ACTIVE CAPITAL INVERSIONES SL.
Active
Registry details
- Registered office
- C/ SAN FRANCISCO, 11 38002
- Municipality
- Santa Cruz de Tenerife
- Province
- Santa Cruz de Tenerife
- Share capital
- €3,000
- First publication
- 7 Feb 2020
- Latest act
- 27 May 2025
- Acts in the BORME
- 16
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | EDUARDO CABRERA BRETON |
| Attorney-in-fact | GOMEZ GONZALEZ ANGEL MARIO |
| Joint and several attorney-in-fact | ALEJANDRO GARCIA MONTERO |
| Joint and several attorney-in-fact | PATRICIA AUXILIADORA SUAREZ HERNANDEZ |
| Auditor | ERNST & YOUNG SL |
| Board member | GARCIA AGUILAR ANA CLEMENCIA |
| Board member | GOMEZ GONZALEZ ANGEL MARIO |
| Board member | HERNANDEZ RAMOS PABLO |
| Chairperson | HERNANDEZ RAMOS PABLO |
| Managing director | HERNANDEZ RAMOS PABLO |
| Secretary (not a board member) | URQUIZA ROYO MARIA SONIA |
| Vice secretary (not a board member) | RAMIREZ APOLINARIO TOMAS |
| Vice chairperson | GARCIA AGUILAR ANA CLEMENCIA |
| Vice chairperson | GOMEZ GONZALEZ ANGEL MARIO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 27 May 2025 | Change of company name | Notice 238913 |
| 13 Mar 2025 | Appointments | Notice 123243 |
| 22 Jan 2025 | Appointments | Notice 32472 |
| 21 Mar 2024 | Change of registered office | Notice 145197 |
| 8 Jan 2024 | Appointments | Notice 10323 |
| 16 Nov 2023 | Revocations | Notice 488741 |
| 16 Nov 2023 | Terminations of appointment/Resignations | Notice 488740 |
| 16 Oct 2023 | Change of corporate purpose, Correction of errors | Notice 440380 |
| 14 Jul 2023 | Appointments | Notice 321132 |
| 14 Jul 2023 | Appointments | Notice 321131 |
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/active-capital-inversiones-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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