AFRILANZ 2000 SOCIEDAD LIMITADA
Active
Registry details
- Registered office
- C/ GARCIA SANABRIA , 1
- Municipality
- Arrecife
- Province
- Las Palmas
- Share capital
- €17,355,688
- First publication
- 26 Mar 2009
- Latest act
- 14 Sep 2026
- Acts in the BORME
- 27
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ORTIZ RAMIREZ YAIZA MARIA |
| Auditor | ERNST & YOUNG SOCIEDAD LIMITADA |
| Board member | EXPLOTACIONES BORA BORA LANZAROTE SOCIEDAD LIMITAD |
| Board member | MARTINEZ MPANGA FERNANDO JAVIER |
| Board member | MARTINEZ MPANGA JOSE ANTONIO |
| Board member | MPANGA MEMBA CATALINA |
| Chairperson | MARTINEZ MPANGA JOSE ANTONIO |
| Attorney-in-fact (joint, and joint and several) | ABREU DENIZ JOSE DOMINGO |
| Attorney-in-fact (joint, and joint and several) | AGUILAR BENITEZ ESTEFANIA |
| Attorney-in-fact (joint, and joint and several) | DE LA CAMARA SUAREZ MARIA |
| Attorney-in-fact (joint, and joint and several) | DIAZ SOSA JOSE MIGUEL |
| Attorney-in-fact (joint, and joint and several) | FERNANDEZ MONTOYA LOURDES |
| Attorney-in-fact (joint, and joint and several) | HIDALGO MACHADO JORGE DAVID |
| Attorney-in-fact (joint, and joint and several) | LASSO GONZALEZ ANGEL EDUARDO |
| Attorney-in-fact (joint, and joint and several) | RODRIGUEZ RAVELO SARA |
| Attorney-in-fact (joint, and joint and several) | TARRIO OTERO JOSE ANTONIO |
| Managing director | MARTINEZ MPANGA JOSE ANTONIO |
| Secretary (not a board member) | MARTINEZ MPANGA CATALINA |
| Vice chairperson | MARTINEZ MPANGA FERNANDO JAVIER |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 14 Sep 2026 | Revocations | Notice 412702 |
| 9 Jul 2026 | Revocations | Notice 323580 |
| 8 May 2026 | Revocations | Notice 221544 |
| 24 Oct 2025 | Appointments | Notice 466409 |
| 1 Aug 2025 | Accounts not approved (art. 378.5 of the Commercial Registry Regulations) | Notice 349106 |
| 1 Aug 2025 | Appointments | Notice 349105 |
| 27 Jan 2025 | Appointments | Notice 39699 |
| 23 Aug 2024 | Amendments to the articles of association, Change of registered office | Notice 369969 |
| 2 Jul 2024 | Revocations | Notice 296148 |
| 1 Feb 2024 | Revocations | Notice 54307 |
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/afrilanz-2000-sociedad-limitada
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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