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) | A35200963 |
|---|---|
| Legal form | SA |
| Province | Las Palmas |
| Share capital | €5,706,495 |
| First filing (since 1 Jan 2009) | 09 Mar 2009 |
| Last updated | 02 Jan 2025 |
| BORME IDs | 119556, 137328, 26257, 365, 6897 |
| Filings | 5 |
| Name | Role | Appointed |
|---|---|---|
| GOLDEN HORIZON SL | Managing director (CEO), Chair | 19 Mar 2024 |
| PROPIEDADES INSULARES SL | Director | 09 Mar 2009 |
| DEL CASTILLO Y BENITEZ DE LUGO FERNANDO | Director | 19 Mar 2024 |
| DEL CASTILLO Y BENITEZ DE LUGO ALEJANDRO | Director | 19 Mar 2024 |
| Name | Role | Appointed |
|---|---|---|
| DEL CASTILLO Y BENITEZ DE LUGO FERNANDO | Secretary | 19 Mar 2024 |
| Name | Role | Resigned |
|---|---|---|
| PROPIEDADES MEJORADAS SL | Director | 09 Jan 2019 |
| Name | Role | Resigned |
|---|---|---|
| DE ASTOBIZA AGUADO IGNACIO | Secretary | 21 Jan 2014 |
| PROPIEDADES MEJORADAS SL | Secretary | 09 Jan 2019 |
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.
Explore its analysis of winning discounts, competition, public buyers and expected contract expiries.
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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 |
|---|---|
| 02 Jan 2025 | €5,706,495 |
5 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2025 | — | — | 2 | 1 | 1 | 4 |
| 2024 | 1 | — | — | — | 1 | 2 |
| 2019 | 1 | 1 | — | — | 1 | 3 |
| 2014 | 2 | 1 | — | 1 | 1 | 5 |
| 2009 | 1 | — | — | — | 1 | 2 |
| Total | 5 | 2 | 2 | 2 | 5 | 16 |
Number of published changes. A single publication may contain more than one type of change.
(R.M. LAS PALMAS). Ampliación de capital. Suscrito: 2.745.345,00 Euros. Desembolsado: 2.745.345,00 Euros. Resultante Suscrito: 5.706.495,00 Euros. Resultante Desembolsado: 5.706.495,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital social.-. Datos registrales. S 8 , H GC 2710, I/A 19 (24.12.24).
View in BORME (PDF) · BORME-A No. 365
(R.M. LAS PALMAS). Reelecciones. Consejero: DEL CASTILLO Y BENITEZ DE LUGO FERNANDO;DEL CASTILLO Y BENITEZ DE LUGO ALEJANDRO;GOLDEN HORIZON SL. Secretario: DEL CASTILLO Y BENITEZ DE LUGO FERNANDO. Presidente: GOLDEN HORIZON SL. Con.Delegado: GOLDEN HORIZON SL. Datos registrales. T 1578 , F 191, S 8, H GC 2710, I/A 18 (12.03.24).
View in BORME (PDF) · BORME-A No. 137328
(R.M. LAS PALMAS). Ceses/Dimisiones. Consejero: PROPIEDADES MEJORADAS SOCIEDAD LIMITADA. Con.Delegado: GOLDEN HORIZON SL. Consejero: DEL CASTILLO Y BENITEZ DE LUGO FERNANDO. Secretario: PROPIEDADES MEJORADAS SOCIEDAD LIMITADA. Consejero: GOLDEN HORIZON SL. Presidente: GOLDEN HORIZON SL. Nombramientos. Consejero: DEL CASTILLO Y BENITEZ DE LUGO FERNANDO;DEL CASTILLO Y BENITEZ DE LUGO ALEJANDRO;GOLDEN HORIZON SL. Secretario: DEL CASTILLO Y BENITEZ DE LUGO FERNANDO. Presidente: GOLDEN HORIZON SL. Con.Delegado: GOLDEN HORIZON SL. Datos registrales. T 1578 , F 191, S 8, H GC 2710, I/A 17 (31.12.18).
View in BORME (PDF) · BORME-A No. 6897
(R.M. LAS PALMAS). Ceses/Dimisiones. Secretario: DE ASTOBIZA AGUADO IGNACIO. Nombramientos. Consejero: DEL CASTILLO Y BENITEZ DE LUGO FERNANDO. Secretario: PROPIEDADES MEJORADAS SOCIEDAD LIMITADA. Reelecciones. Consejero: PROPIEDADES MEJORADAS SOCIEDAD LIMITADA. Con.Delegado: GOLDEN HORIZON SL. Consejero: GOLDEN HORIZON SL. Presidente: GOLDEN HORIZON SL. Modificaciones estatutarias. 21. Administración y Representacion.-. Datos registrales. T 1578 , F 190, S 8, H GC 2710, I/A 16º (10.01.14).
View in BORME (PDF) · BORME-A No. 26257
(R.M. LAS PALMAS). Reelecciones. Secretario: DE ASTOBIZA AGUADO IGNACIO. Consejero: GOLDEN HORIZON SL;PROPIEDADES INSULARES SL;PROPIEDADES MEJORADAS SOCIEDAD LIMITADA. Con.Delegado: GOLDEN HORIZON SL. Presidente: GOLDEN HORIZON SL. Datos registrales. T 1578 , F 190, S 8, H GC 2710, I/A 14 (20.02.09).
View in BORME (PDF) · BORME-A No. 119556