ALTA DIRECCION EMPRESARIAL SOCIEDAD ANONIMA
Active
Registry details
- Registered office
- AVDA JOSE MESA Y LOPEZ 54 - 1º, OFICINA 104, DESP (PALMAS DE GRAN CANARIA (LAS
- Municipality
- —
- Province
- Las Palmas
- Share capital
- €97,632.45
- First publication
- 4 Apr 2012
- Latest act
- 27 Jun 2024
- Acts in the BORME
- 9
Current directors and officers
| Role | Name |
|---|---|
| Sole director | MARTIN PEREZ MARIA ROSARIO |
| Attorney-in-fact | GARCIA HERNANDEZ WILFREDO DAVID |
| Secretary (not a board member) | DENIZ GONZALEZ ESTEBAN JESUS |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 27 Jun 2024 | Capital reduction, Amendments to the articles of association, Other items | Notice 289888 |
| 27 Jul 2023 | Appointments | Notice 339006 |
| 27 Jul 2023 | Terminations of appointment/Resignations, Revocations, Appointments, Amendments to the articles of association, Other items, Change of registered office | Notice 339005 |
| 10 Jan 2022 | Appointments cancelled by the registrar, Appointments | Notice 8939 |
| 15 Nov 2016 | Appointments | Notice 458587 |
| 9 Jun 2016 | Appointments | Notice 244883 |
| 1 Jun 2016 | Re-elections | Notice 232364 |
| 17 Dec 2015 | Revocations | Notice 511247 |
| 4 Apr 2012 | Re-elections | Notice 154636 |
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/alta-direccion-empresarial-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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