Official company profile from the Spanish commercial registry (BORME): directors, shareholders, capital and filing history.
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A summary of the people, companies and registry filings connected to this company in the available data.
| Tax ID (NIF/CIF) | B56713571 |
|---|---|
| Legal form | SL |
| Province | Las Palmas |
| Registered address | C/ TRES CRUCES 15 (SANTA BRIGIDA) |
| Corporate purpose | La tenencia y administración de acciones, participaciones o cualesquiera otros títulos representativos de la participación en el capital social de entidades españolas o extranjeras, así como la compraventa y gestión de valores |
| Share capital | €4,287,406 |
| Incorporation (first filing) | 04 Dec 2023 |
| Last updated | 08 Apr 2024 |
| BORME IDs | 166911, 166912, 516030, 57851, 57852 |
| Filings | 5 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
| Name | Role | Appointed |
|---|---|---|
| ALONSO ROHNER EVELYN | Director (joint and several) | 08 Apr 2024 |
| THINEY ARNAUD CLEMENT | Director (joint and several) | 08 Apr 2024 |
Each role is tracked by its exact BORME title. When a person’s role type changes over time (e.g. Director → Independent Director → External Director), each title is recorded separately, so the same person may appear both as a current officer under one title and as a former officer under another.
Public contracts awarded to this company, from Spanish public-sector tender records.
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Counts for the entity holding this tax ID (NIF). Contracts held by subsidiaries or other group companies sit under their own NIFs and are not added here.
Source: Plataforma de Contratación del Sector Público. Unofficial, may be incomplete; verify at source.
Awards recorded in the Spanish national subsidies register (SNPSAP), looked up by tax ID (NIF). Loaded only on request.
| Date | Capital |
|---|---|
| 08 Apr 2024 | €4,287,406 |
| 02 Feb 2024 | €4,119,506 |
| 02 Feb 2024 | €1,353,000 |
| 04 Dec 2023 | €3,000 |
5 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Shareholders | Company info | Other | Total |
|---|---|---|---|---|---|---|---|
| 2024 | 1 | 1 | 6 | — | 3 | 5 | 16 |
| 2023 | 1 | — | 1 | 1 | 3 | 1 | 7 |
| Total | 2 | 1 | 7 | 1 | 6 | 6 | 23 |
Number of published changes. A single publication may contain more than one type of change.
(R.M. LAS PALMAS). Ampliación de capital. Capital: 167.900,00 Euros. Resultante Suscrito: 4.287.406,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 4. Capital social.-. Datos registrales. T 2334 , F 111, S 8, H GC 61894, I/A 4 ( 1.04.24).
View in BORME (PDF) · BORME-A No. 166911
(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: ALONSO ROHNER EVELYN. Nombramientos. Adm. Solid.: ALONSO ROHNER EVELYN;THINEY ARNAUD CLEMENT. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. Datos registrales. T 2334 , F 111, S 8, H GC 61894, I/A 5 ( 1.04.24).
View in BORME (PDF) · BORME-A No. 166912
(R.M. LAS PALMAS). Ampliación de capital. Capital: 1.350.000,00 Euros. Resultante Suscrito: 1.353.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 4. Capital social.-. Datos registrales. T 2334 , F 110, S 8, H GC 61894, I/A 2 (26.01.24).
View in BORME (PDF) · BORME-A No. 57851
(R.M. LAS PALMAS). Ampliación de capital. Capital: 2.766.506,00 Euros. Resultante Suscrito: 4.119.506,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 4. Capital social.-. Datos registrales. T 2334 , F 110, S 8, H GC 61894, I/A 3 (26.01.24).
View in BORME (PDF) · BORME-A No. 57852
(R.M. LAS PALMAS). Constitución. Comienzo de operaciones: 23.11.23. Objeto social: La tenencia y administración de acciones, participaciones o cualesquiera otros títulos representativos de la participación en el capital social de entidades españolas o extranjeras, así como la compraventa y gestión de valores... Domicilio: C/ TRES CRUCES 15 (SANTA BRIGIDA). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único: ALONSO ROHNER EVELYN. Nombramientos. Adm. Unico: ALONSO ROHNER EVELYN. Datos registrales. T 2334 , F 109, S 8, H GC 61894, I/A 1 (27.11.23).
View in BORME (PDF) · BORME-A No. 516030
Companies in Las Palmas whose latest filing has just appeared in the BORME.