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) | A38005765 |
|---|---|
| Legal form | SA |
| Province | Santa Cruz de Tenerife |
| Share capital | €4,228,997 |
| First filing (since 1 Jan 2009) | 20 Oct 2016 |
| Last updated | 14 May 2025 |
| BORME IDs | 217992, 217993, 324386, 403024, 423002 |
| Filings | 5 |
| Name | Role | Appointed |
|---|---|---|
| FELIPE SUAREZ ANTONIO | Director, Chair | 14 May 2025 |
| DZIANIS CHEBERIAK IRINA | Director | 14 May 2025 |
| FELIPE MENDEZ BEATRIZ | Director | 14 May 2025 |
| Name | Role | Appointed |
|---|---|---|
| BAUTISTA ANDRES OSCAR | Auditor | 03 Aug 2018 |
| Name | Role | Appointed |
|---|---|---|
| DZIANIS CHEBERIAK IRINA | Secretary | 14 May 2025 |
| Name | Role | Resigned |
|---|---|---|
| DZIANIS IRINA | Director | 11 Oct 2017 |
| FELIPE MENDEZ GUSTAVO | Director | 14 May 2025 |
| Name | Role | Resigned |
|---|---|---|
| DZIANIS IRINA | Secretary | 11 Oct 2017 |
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 |
|---|---|
| 14 May 2025 | €4,228,997 |
5 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2025 | 2 | 1 | 2 | — | 2 | 7 |
| 2018 | 1 | — | — | — | 1 | 2 |
| 2017 | 2 | 1 | — | 1 | 1 | 5 |
| 2016 | 1 | — | — | — | 1 | 2 |
| Total | 6 | 2 | 2 | 1 | 5 | 16 |
Number of published changes. A single publication may contain more than one type of change.
(R.M. SANTA CRUZ DE TENERIFE). Ampliación de capital. Capital: 3.484.598,00 Euros. Resultante Suscrito: 4.228.996,60 Euros. Datos registrales. S 8 , H TF 7075, I/A 29 ( 6.05.25).
View in BORME (PDF) · BORME-A No. 217992
(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Consejero: FELIPE MENDEZ GUSTAVO. Nombramientos. Consejero: FELIPE MENDEZ BEATRIZ. Reelecciones. Presidente: FELIPE SUAREZ ANTONIO. Con.Delegado: FELIPE SUAREZ ANTONIO. Consejero: FELIPE SUAREZ ANTONIO. Secretario: DZIANIS CHEBERIAK IRINA. Consejero: DZIANIS CHEBERIAK IRINA. Datos registrales. S 8 , H TF 7075, I/A 30 ( 6.05.25).
View in BORME (PDF) · BORME-A No. 217993
(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Auditor: BAUTISTA ANDRES OSCAR. Datos registrales. T 1013 , F 132, S 8, H TF 7075, I/A 27 (23.07.18).
View in BORME (PDF) · BORME-A No. 324386
(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Consejero: DZIANIS IRINA. Secretario: DZIANIS IRINA. Nombramientos. Consejero: DZIANIS CHEBERIAK IRINA. Secretario: DZIANIS CHEBERIAK IRINA. Reelecciones. Consejero: FELIPE SUAREZ ANTONIO. Presidente: FELIPE SUAREZ ANTONIO. Consejero: FELIPE MENDEZ GUSTAVO. Con.Delegado: FELIPE SUAREZ ANTONIO. Modificaciones estatutarias. ARTICULO 13º. Las Juntas Generales podrán ser ordinarias y extraordinarias y deberá ser convocadas por el Consejo de Administración de la Sociedad. La Junta General se reunirá una vez al año, dentro de los seis primeros meses de cada ejercicio. Salvo que imperativamente se establezcan otros ARTICULO 19º. DE LA RENOVACION DEL CONSEJO. La renovación tendrá lugar cada seis años, con ocasión de la Junta General Ordinaria, pudiendo ser reelegidos por periodos iguales.. Datos registrales. T 1013 , F 132, S 8, H TF 7075, I/A 26 ( 2.10.17).
View in BORME (PDF) · BORME-A No. 403024
(R.M. SANTA CRUZ DE TENERIFE). Reelecciones. Consejero: FELIPE SUAREZ ANTONIO. Presidente: FELIPE SUAREZ ANTONIO. Consejero: DZIANIS IRINA. Secretario: DZIANIS IRINA. Consejero: FELIPE MENDEZ GUSTAVO. Con.Delegado: FELIPE SUAREZ ANTONIO. Datos registrales. T 1013 , F 132, S 8, H TF 7075, I/A 25 (26.09.16).
View in BORME (PDF) · BORME-A No. 423002
Companies in Santa Cruz de Tenerife whose latest filing has just appeared in the BORME.