ALAMEDA DE JANDIA, SOCIEDAD ANONIMA
Active
Registry details
- Registered office
- C/ CARVAJAL 3 - PORTAL 2, BAJO IZQUIERDA
- Municipality
- Las Palmas de Gran Canaria
- Province
- Las Palmas
- Share capital
- €68,400
- First publication
- 7 Jun 2010
- Latest act
- 11 Jun 2026
- Acts in the BORME
- 10
Current directors and officers
| Role | Name |
|---|---|
| Joint and several attorney-in-fact | GONZALEZ ZERPA CARMELO GERMAN |
| Joint and several attorney-in-fact | GUEDES RODRIGUEZ YAIZA |
| Board member | AGUILAR PEREZ MARIA DEL PILAR |
| Board member | CASTAÑEDA YANGUAS DANIEL |
| Board member | CASTILLO ARBELO JUAN MANUEL |
| Board member | COBERT CANARIAS CORREDURIA DE SEGUROS SL |
| Board member | DELGADO GARCIA BALDOMERO |
| Board member | GONZALEZ ZERPA CARMELO GERMAN |
| Board member | HENRIQUEZ JORGE JUAN JESUS |
| Board member | HERNANDEZ DELGADO JUAN FRANCISCO |
| Board member | HERNANDEZ SANTANA LIDIA ROSA |
| Board member | IGUECAR SA |
| Board member | MARGOT 2007 SL |
| Board member | MORENO GONZALEZ FRANCISCO JOSE |
| Board member | MORIANA SANTIESTEBAN JOSE |
| Board member | PEREZ JIMENEZ TOMAS ERNESTO |
| Board member | PROTOJO SL |
| Board member | ROMERO BORDON ANA SOLEDAD |
| Chairperson | IGUECAR SA |
| Chairperson | MORENO GONZALEZ FRANCISCO JOSE |
| Secretary | GONZALEZ ZERPA CARMELO GERMAN |
| Joint attorney-in-fact | GONZALEZ ZERPA CARMELO GERMAN |
| Joint attorney-in-fact | IGUECAR SA |
| Attorney-in-fact (joint, and joint and several) | GONZALEZ ZERPA CARMELO GERMAN |
| Attorney-in-fact (joint, and joint and several) | IGUECAR SA |
| Secretary (not a board member) | VERASTEGUI HERNANDEZ FERNANDO |
| Vice chairperson | COBERT CANARIAS CORREDURIA DE SEGUROS SL |
| Vice chairperson | HERNANDEZ SANTANA LIDIA ROSA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 11 Jun 2026 | Company website | Notice 278807 |
| 5 Mar 2025 | Appointments | Notice 106180 |
| 29 Jan 2025 | Appointments | Notice 44729 |
| 29 Jan 2025 | Appointments, Amendments to the articles of association, Change of registered office | Notice 44728 |
| 13 Oct 2022 | Correction of errors | Notice 448906 |
| 11 Apr 2014 | Amendments to the articles of association | Notice 162907 |
| 3 Oct 2013 | Capital increase, Amendments to the articles of association | Notice 423878 |
| 23 May 2013 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association | Notice 238759 |
| 7 Feb 2013 | Terminations of appointment/Resignations | Notice 62530 |
| 7 Jun 2010 | Incorporation, Appointments | Notice 224626 |
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/alameda-de-jandia-sociedad-anonima
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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