GENERAL INFORMATION (Last updated 22/04/2024)

DOMINGO ALONSO FUERTEVENTURA, S.L.U. is a Spanish commercial company incorporated by public deed granted before the notary of Las Palmas de Gran Canaria, Mr Enrique Rojas Martínez del Mármol, on 25 October 2021 under number two thousand one hundred and twenty-six of his protocol.
Domingo Alonso Group, founded more than eighty-five years ago, is one of the most prominent business groups in the Canary Islands archipelago. Over its long history, it has been widely recognised in the automotive sector and has adapted its strategy through expansion, diversification, and transformation, thus responding to new market demands.
In 2022, the group expanded its conglomerate through the union with Domingo Alonso Fuerteventura, strengthening its offering and presence in the automotive market. As of early 2024, Domingo Alonso Group operates in 42 countries and has over 1,400 employees. The company is committed to leading and driving innovative mobility solutions, using technology and talent as key tools. With an unwavering commitment to sustainability and the well-being of its environment, the group aims to remain a business benchmark that actively tackles contemporary and future challenges.
It is registered in the Mercantile Registry of Puerto del Rosario:

- Sheet number IF - 9026

- Volume 207

- Folio 1

Tax identification code (CIF): B67677724
Address: Carretera Zurita, S/N, Puerto del Rosario, Province of Las Palmas, Postcode 35600

Contact:

- +34 928 85 66 92

- ventas@domingoalonsofuerteventura.com

The company has a share capital of €1,000,000, fully subscribed and represented by 100,000 shares with a nominal value of €10 each.

(Last updated 22/04/2024)

Concerning the company's operations, relevant legislation and regulations include those relating to the automotive industry. For subsidised activities, the following laws and regulations apply:

• Decree 36/2009, of 31 March, establishing the general subsidy regime of the Autonomous Community of the Canary Islands.
• REGULATION (EU) 2018/858 of the European Parliament and of the Council of 30 May 2018 on the approval and market surveillance of motor vehicles and their trailers, and of systems, components and separate technical units intended for such vehicles.
• Legislative Decree 1/2007, of 16 November, approving the consolidated text of the General Law for Consumer and User Protection and other complementary laws.
• Law 7/2022, of 8 April, on waste and contaminated soil for a circular economy.
• Decree 1457/1986, of 10 January, regulating industrial activities and service provision in car repair workshops for automobiles, equipment, and components.
• Commission Regulation (EU) 2022/720 of 10 May 2022 relating to Article 101(3) of the Treaty on the Functioning of the European Union for certain categories of vertical agreements and concerted practices.
• Legislative Decree 1/2012, of 21 April, approving the Consolidated Text of the Laws on Commercial Activity Organisation in the Canary Islands and Regulation of the Commercial License.
• Law 3/22003, of 12 February, on the Statute of Consumers and Users of the Canary Islands.
• REGULATION (EU) 2016/679 of the European Parliament and of the Council of 27 April 2016 concerning the protection of natural persons regarding personal data processing and the free movement of such data, repealing Directive 95/46/EC (General Data Protection Regulation).
• Organic Law 3/2018, of 5 December, on Personal Data Protection and Digital Rights Guarantee.
• Law 31/1995, of 8 November, on the Prevention of Occupational Risks.
• Law 3/1991, of 10 January, on Unfair Competition.
• Royal Legislative Decree 8/2015, of 30 October, approving the consolidated text of the General Social Security Law.
• Royal Legislative Decree 1/2013, of 29 November, approving the Consolidated Text of the General Law on the Rights of Persons with Disabilities and their Social Inclusion.
• Organic Law 3/2007, of 22 March, for effective equality between women and men.
• Royal Decree 902/2020, of 13 October, on equal pay between women and men.
• Organic Law 10/2022, of 6 September, on comprehensive guarantee of sexual freedom.
• Law 2/2023, of 20 February, regulating whistleblower protection and combating corruption.
• Royal Decree-Law 8/2019, of 8 March, on urgent measures for social protection and combating labour precariousness in working hours.
• In general, the following commercial/accounting regulations:
• Capital Companies Act, consolidated text approved by Royal Legislative Decree 1/2010 of 2 July, the Commercial Code, complementary provisions, and remaining mercantile legislation.
• Law 22/2015, of 20 July, on Audit of Accounts.
• Royal Decree 2/2021, of 12 January, approving the regulations implementing Law 22/2015, of 20 July, on Audit of Accounts.
• Royal Decree 1/2021, of 12 January, amending the General Chart of Accounts approved by Royal Decree 1514/2007, of 16 November.
• Any other applicable Spanish accounting regulations.
•  

Corporate purpose:

(Last updated 22/04/2024)

The company's purpose is:

• 
  The purchase, import, export, distribution, and sale of all kinds of machinery, automobiles, industrial or commercial vehicles, tractors, engines, and all their spare parts and accessories.

Joint Directors:

• Julio Antoranz Pardo – CFO Domingo Alonso Group
  ID: 02662490X
• Juani Jimenez Afonso – CEO International Business Unit Domingo Alonso Group
  ID: 52835549H

*Both directors do not receive remuneration or allowances for their position as directors in this company.

Not applicable – Domingo Alonso Fuerteventura, S.L.U. has not entered into any contracts with the public administration, public bodies, public law entities, dependent organisations, or any public university during the 2022 financial year.

Modifications

Not applicable – Domingo Alonso Fuerteventura, S.L.U. has not entered into any contracts with the public administration, public bodies, public law entities, dependent organisations, or any public university during the 2022 financial year.

Not applicable – Domingo Alonso Fuerteventura, S.L.U. has not entered into any agreement or management assignment with the public administration, public bodies, public law entities, dependent organisations, or any public university during the 2022 financial year.

Modifications:

Not applicable – Domingo Alonso Fuerteventura, S.L.U. has not entered into any agreement or management assignment with the public administration, public bodies, public law entities, dependent organisations, or any public university during the 2022 financial year.

Grants and subsidies relating to the 2022 financial year (Last updated 22/04/2024)
Renewable Energy Facilities Grant – 2022

• Record: ER2022010068
• Amount awarded: €60,750.00
• Beneficiary: Domingo Alonso Fuerteventura, S.L.U.
• Objective/purpose: To install photovoltaic panels at our facilities to help mitigate climate change by generating energy for self-consumption, without producing surpluses.
• Granting authority: Government of the Canary Islands – Directorate General for Energy
• Description of the purpose: This project aims to install photovoltaic panels on our facilities to generate renewable energy for our own consumption. In doing so, we seek to reduce our carbon footprint and actively contribute to the fight against climate change. This initiative is designed to ensure that all energy generated is consumed internally, avoiding the production of excess energy.