CAINSER transforms into a limited liability company and reduces its capital

The extraordinary and universal general meeting of shareholders of CAINSER, S.A. (C.I.F. A35303932), held on August 27, 2026, with the attendance of the entirety of the voting capital, unanimously agreed to transform the company into a limited liability company and to reduce its share capital by 32,454.65 euros. The agreement is made public in the Official Gazette of the Mercantile Registry (Boletín Oficial del Registro Mercantil) number 168, dated September 1, 2026, within the section of announcements and legal notices, under the official reference BORME-C-2026-4844.

The operation is communicated in compliance with the provisions of Article 319 of the consolidated text of the Capital Companies Act (Ley de Sociedades de Capital) and other applicable regulations, and was signed on August 28, 2026, in Las Palmas de Gran Canaria by the chairman of the board of directors, Miguel Ángel Eugenio Artiles.

Transformation into a limited company

As a result of the agreement, the company will henceforth operate under the name CAINSER, S.L., fully maintaining its legal personality. The transformation does not imply the extinction of the company nor the alteration of its rights and obligations, but solely a change in corporate form.

Capital reduction and amortization of shares

The reduction of the share capital is executed through the amortization of 54 treasury shares, charged against freely disposable reserves. The capital changes from 60,101.21 euros to 27,646.56 euros, and a reserve for amortized capital is simultaneously established for an amount equal to the nominal value of the amortized shares.

• Reduction amount: 32,454.65 euros.
• Amortized shares: 54 (treasury shares).
• Previous capital: 60,101.21 euros.
• Resulting capital: 27,646.56 euros.
• Charge: freely disposable reserves, with a reserve for amortized capital.

No right of opposition for creditors

Pursuant to Article 335.c) of the Capital Companies Act, corporate creditors do not have the right to oppose the reduction, given that it is carried out against freely disposable reserves and with the provision of a reserve for amortized capital. The constituted reserve may only be disposed of under the same requirements as those required for the reduction of share capital.

Relevance for partners and suppliers

The publication of this announcement provides registry publicity to an operation that directly affects the equity structure of the company and its legal form. For partners, suppliers, and third parties maintaining relationships with CAINSER, the change to a limited company and the capital reduction represent a reorganization of the share capital that is advisable to know for purposes of solvency and contracting conditions with the company.

Source: Official Gazette of the Mercantile Registry, no. 168, September 1, 2026, Second Section (Announcements and legal notices), page 6047 (official reference: BORME-C-2026-4844).