AGRUCAN SL.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Santa Cruz de Tenerife
- Share capital
- €5,460,000
- First publication
- 6 Feb 2009
- Latest act
- 16 Jan 2025
- Acts in the BORME
- 21
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Joint and several attorney-in-fact | ALONSO BENITEZ HERIBERTO |
| Joint and several attorney-in-fact | LEON PADILLA LUIS |
| Auditor | MACG ASESORES AUDITORES SL |
| Auditor | MACG ASESORES-AUDITORES SL |
| Auditor | MACG Y AUDITORES ASOCIADOS SL |
| Board member | JOSE PADILLA FRANCES SL |
| Board member | SUPERMERCADOS MARCIAL SL |
| Board member | TOMAS BARRETO SOCIEDAD ANONIMA |
| Chairperson | TOMAS BARRETO SOCIEDAD ANONIMA |
| Joint attorney-in-fact | ALONSO BENITEZ HERIBERTO |
| Joint attorney-in-fact | LEON PADILLA LUIS |
| Joint managing director | JOSE PADILLA FRANCES SL |
| Joint managing director | SUPERMERCADOS MARCIAL SL |
| Joint managing director | TOMAS BARRETO SOCIEDAD ANONIMA |
| Secretary (not a board member) | CABRERA PADRON CARLOS |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 16 Jan 2025 | Appointments | Notice 20659 |
| 8 Sep 2023 | Capital increase | Notice 396218 |
| 27 Jan 2022 | Re-elections | Notice 39088 |
| 7 Feb 2020 | Capital increase | Notice 59111 |
| 20 May 2019 | Re-elections | Notice 212146 |
| 15 Nov 2018 | Capital increase | Notice 455105 |
| 11 Jan 2018 | Capital increase | Notice 16058 |
| 17 Feb 2017 | Capital increase | Notice 80670 |
| 26 May 2016 | Terminations of appointment/Resignations, Appointments | Notice 225150 |
| 26 May 2016 | Revocations, Appointments | Notice 225149 |
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/agrucan-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.
If your name appears on this page and you would like us to hide it, write to [email protected] (privacy policy).