A. MATEOS & SONS CANARIAS SL.
Active
Registry details
- Registered office
- PLAZA MR JOLLY S/N - MUELLE LEON Y CASTILLO
- Municipality
- Las Palmas de Gran Canaria
- Province
- Las Palmas
- Share capital
- €3,006
- First publication
- 21 Jun 2012
- Latest act
- 19 Mar 2026
- Acts in the BORME
- 13
Current directors and officers
| Role | Name |
|---|---|
| Joint and several attorney-in-fact | CARLA DAVINIA GONZALEZ SANCHEZ |
| Joint and several attorney-in-fact | JIMENEZ CHAMORRO CRISTOBAL |
| Board member | BARQUERO LOPEZ PARRISH |
| Board member | LOPEZ VERA ALVARO VICENTE |
| Board member | SCHMAEING INDRA NADJA |
| Chairperson | SCHMAEING INDRA NADJA |
| Secretary | BARQUERO LOPEZ PARRISH |
| Joint attorney-in-fact | BARQUERO LOPEZ PARRISH |
| Joint attorney-in-fact | DELGADO SUAREZ JOSE CARLOS |
| Joint attorney-in-fact | JOSE CRISTOBAL JIMENEZ CHAMORRO |
| Joint attorney-in-fact | LOPEZ VERA ALVARO |
| Attorney-in-fact (joint, and joint and several) | CARLA DAVINIA GONZALEZ SANCHEZ |
| Attorney-in-fact (joint, and joint and several) | DELGADO SUAREZ JOSE CARLOS |
| Managing director (joint, and joint and several) | BARQUERO LOPEZ PARRISH |
| Managing director (joint, and joint and several) | LOPEZ VERA ALVARO VICENTE |
| Joint and several managing director | SCHMAEING INDRA NADJA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 19 Mar 2026 | Appointments | Notice 140517 |
| 4 Feb 2026 | Appointments | Notice 58132 |
| 27 Nov 2025 | Revocations | Notice 526706 |
| 26 Sep 2023 | Appointments | Notice 414111 |
| 21 Dec 2022 | Revocations | Notice 556960 |
| 14 Jun 2022 | Appointments | Notice 276568 |
| 17 Jan 2018 | Revocations | Notice 24446 |
| 4 Jan 2018 | Appointments | Notice 5486 |
| 20 Dec 2016 | Appointments | Notice 513463 |
| 20 Dec 2016 | Revocations | Notice 513462 |
Full history and NIF through the API
On paid plans (from Basic) the API returns the full history of acts of this company, its tax ID (NIF) when we have it, and change alerts. The free key lets you try the API with the publications of the last 7 days.
https://api.bormeapi.com/v1/companies/a-mateos-sons-canarias-sl
About this data
Source: AEBOE/BORME open data, derived and normalised by BORME API. Reuse is subject to the applicable AEBOE conditions. This page is not a substitute for a certificate or an extract from the Commercial Registry.
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