Official company profile from the Spanish commercial registry (BORME): directors, shareholders, capital and filing history.
A summary of the people, companies and registry filings connected to this company in the available data.
| Tax ID (NIF/CIF) | A35617703 |
|---|---|
| Legal form | SA |
| Province | Las Palmas |
| Registered address | AVDA DE NAOS, 18 35500 (ARRECIFE) |
| Share capital | €13,848,422 |
| First filing (since 1 Jan 2009) | 27 Mar 2013 |
| Last updated | 18 Jun 2024 |
| BORME IDs | 12 identifiers100094, 147443, 157144, 207793, 274330, 289568, 307160, 354041, 354042, 433158, 53629, 9648 |
| Filings | 12 |
| Name | Role | Appointed |
|---|---|---|
| FUENTES CEGARRA CRISTINA | Sole director | 10 Dec 2020 |
| Name | Role | Appointed |
|---|---|---|
| FUENTES CEGARRA CRISTINA | APODERADO | 17 May 2018 |
| Name | Role | Resigned |
|---|---|---|
| FUENTES GARCIA FRANCISCO | Sole director | 10 Dec 2020 |
| Name | Role | Resigned |
|---|---|---|
| PUERTO LLOPIS ANTONIO JOSE | AUDITOR | 06 Feb 2015 |
| GARCIA CORDOBA MARIA | AUD.SUPL. | 06 Feb 2015 |
| ABANTE AUDIEST AUDITORES S.A.P | AUDITOR | 18 Jun 2024 |
| BNFIX MEDITERRANEO AUDITORES SAP | AUDITOR | 18 Jun 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.
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 |
|---|---|
| 03 Sep 2014 | €13,848,422 |
12 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2024 | 1 | 1 | — | — | 1 | 3 |
| 2023 | 1 | — | — | — | 1 | 2 |
| 2020 | 2 | 1 | — | — | 2 | 5 |
| 2018 | 1 | — | — | 2 | 2 | 5 |
| 2015 | 1 | 1 | — | — | 2 | 4 |
| 2014 | 2 | 1 | 1 | 1 | 3 | 8 |
| 2013 | 1 | — | — | — | 1 | 2 |
| Total | 9 | 4 | 1 | 3 | 12 | 29 |
Number of published changes. A single publication may contain more than one type of change.
(R.M. PUERTO DE ARRECIFE). Cancelaciones de oficio de nombramientos. Auditor: ABANTE AUDIEST AUDITORES S.A.P. Revocaciones. Auditor: BNFIX MEDITERRANEO AUDITORES SAP. Datos registrales. S 8 , H IL 5109, I/A 18 (10.06.24).
View in BORME (PDF) · BORME-A No. 274330
(R.M. PUERTO DE ARRECIFE). Reelecciones. Auditor: BNFIX MEDITERRANEO AUDITORES SAP. Datos registrales. T 195 , F 10, S 8, H IL 5109, I/A 17 ( 7.06.23).
View in BORME (PDF) · BORME-A No. 289568
(R.M. PUERTO DE ARRECIFE). Ceses/Dimisiones. Adm. Unico: FUENTES GARCIA FRANCISCO. Nombramientos. Adm. Unico: FUENTES CEGARRA CRISTINA. Datos registrales. T 195 , F 10, S 8, H IL 5109, I/A 16 (30.11.20).
View in BORME (PDF) · BORME-A No. 433158
(R.M. PUERTO DE ARRECIFE). Nombramientos. Auditor: BNFIX MEDITERRANEO AUDITORES SAP. Datos registrales. T 195 , F 10, S 8, H IL 5109, I/A 15 (26.02.20).
View in BORME (PDF) · BORME-A No. 100094
(R.M. PUERTO DE ARRECIFE). Nombramientos. Apoderado: FUENTES CEGARRA CRISTINA. Datos registrales. T 195 , F 9, S 8, H IL 5109, I/A 14 ( 9.05.18).
View in BORME (PDF) · BORME-A No. 207793
(R.M. PUERTO DE ARRECIFE). Modificaciones estatutarias. Artículo de los Estatutos : ARTICULO 2º.-. Cambio de domicilio social. AVDA DE NAOS, 18 35500 (ARRECIFE). Datos registrales. T 195 , F 9, S 8, H IL 5109, I/A 13 (26.12.17).
View in BORME (PDF) · BORME-A No. 9648
(R.M. PUERTO DE ARRECIFE). Nombramientos. Auditor: ABANTE AUDIEST AUDITORES S.A.P. Datos registrales. T 195 , F 9, S 8, H IL 5109, I/A 12 ( 8.04.15).
View in BORME (PDF) · BORME-A No. 157144
(R.M. PUERTO DE ARRECIFE). Revocaciones. Auditor: PUERTO LLOPIS ANTONIO JOSE. Aud.Supl.: GARCIA CORDOBA MARIA. Datos registrales. T 195 , F 9, S 8, H IL 5109, I/A 11 (29.01.15).
View in BORME (PDF) · BORME-A No. 53629
(R.M. PUERTO DE ARRECIFE). Nombramientos. Auditor: PUERTO LLOPIS ANTONIO JOSE. Aud.Supl.: GARCIA CORDOBA MARIA. Datos registrales. T 195 , F 8, S 8, H IL 5109, I/A 9 (27.08.14).
View in BORME (PDF) · BORME-A No. 354041
(R.M. PUERTO DE ARRECIFE). Ampliación de capital. Suscrito: 11.444.662,70 Euros. Desembolsado: 11.444.662,70 Euros. Resultante Suscrito: 13.848.422,30 Euros. Resultante Desembolsado: 13.848.422,30 Euros. Modificaciones estatutarias. Artículo de los estatutos: Artículo. 5º CAPITAL SOCIAL. . Datos registrales. T 195 , F 8, S 8, H IL 5109, I/A 10 (27.08.14).
View in BORME (PDF) · BORME-A No. 354042
(R.M. PUERTO DE ARRECIFE). Ceses/Dimisiones. Adm. Unico: FUENTES GARCIA FRANCISCO. Nombramientos. Adm. Unico: FUENTES GARCIA FRANCISCO. Datos registrales. T 195 , F 8, S 8, H IL 5109, I/A 8 (18.07.14).
View in BORME (PDF) · BORME-A No. 307160
(R.M. PUERTO DE ARRECIFE). Nombramientos. Apoderado: FUENTES CEGARRA CRISTINA. Datos registrales. T 195 , F 8, S 8, H IL 5109, I/A 7 (20.03.13).
View in BORME (PDF) · BORME-A No. 147443