AHEMBO, SOCIEDAD LIMITADA
Active
Registry details
- Registered office
- AVDA ESCALERITAS 116
- Municipality
- Las Palmas de Gran Canaria
- Province
- Las Palmas
- Share capital
- €21,556,174
- First publication
- 10 Jan 2017
- Latest act
- 1 Aug 2024
- Acts in the BORME
- 25
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ARTAGNAN VILLAR FERNANDEZ GUILLERMO |
| Attorney-in-fact | DE LORENZO RAMOS JORGE |
| Attorney-in-fact | MEDINA SUAREZ FRANCISCO |
| Joint and several director | ALIANZA ALEMAN BLAKER SOCIEDAD LIMITADA |
| Joint and several director | EMBOTELLADORA DE CANARIAS SOCIEDAD ANONIMA |
| Joint and several attorney-in-fact | CAMPO SANZ ALBERTO IGNACIO |
| Joint and several attorney-in-fact | LECUONA HERNANDEZ FRANCISCO JAVIER |
| Joint and several attorney-in-fact | MAGAÑA MOHENO JOSE LUIS |
| Joint and several attorney-in-fact | MEDINA SUAREZ FRANCISCO |
| Auditor | ERNST & YOUNG SL |
| Joint attorney-in-fact | CAMPO SANZ ALBERTO IGNACIO |
| Joint attorney-in-fact | MAGAÑA MOHENO JOSE LUIS |
| Joint attorney-in-fact | MARRERO CASTRO MARIA ARANZAZU |
| Joint attorney-in-fact | MARTIN KRUIJTZER CLEMENS ARTHUR |
| Joint attorney-in-fact | MEDINA SUAREZ FRANCISCO |
| Attorney-in-fact (joint, and joint and several) | CAMPO SANZ ALBERTO IGNACIO |
| Attorney-in-fact (joint, and joint and several) | DE LORENZO RAMOS JORGE |
| Attorney-in-fact (joint, and joint and several) | MARRERO CASTRO MARIA ARANZAZU |
| Attorney-in-fact (joint, and joint and several) | MEDINA SUAREZ FRANCISCO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 1 Aug 2024 | Terminations of appointment/Resignations, Appointments | Notice 340358 |
| 13 Feb 2024 | Re-elections | Notice 75168 |
| 29 Mar 2023 | Revocations, Appointments | Notice 152712 |
| 21 Mar 2023 | Appointments | Notice 136710 |
| 28 Nov 2022 | Capital reduction, Amendments to the articles of association | Notice 521157 |
| 28 Nov 2022 | Terminations of appointment/Resignations, Appointments, Other items | Notice 521156 |
| 4 Oct 2022 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association, Other items | Notice 437419 |
| 14 Jul 2022 | Revocations | Notice 329653 |
| 7 Jul 2022 | Appointments | Notice 318923 |
| 28 Sep 2021 | Revocations | Notice 431988 |
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/ahembo-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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