ALTADIS CANARIAS SA.
Active
Registry details
- Registered office
- C/ COMANDANTE AZCARRAGA 5
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- —
- First publication
- 21 Feb 2013
- Latest act
- 9 Mar 2026
- Acts in the BORME
- 39
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | BADEN HOLGER |
| Attorney-in-fact | BARBERA DURAN JORGE |
| Attorney-in-fact | BARBERA DURBAN JORGE |
| Attorney-in-fact | CASARES ARAUZ DE ROBLES FRANCISCO JAVIER |
| Attorney-in-fact | CASARES ARAUZ DE ROBLES JAVIER |
| Attorney-in-fact | GARCIA-MIGUEL MARTINEZ IGNACIO |
| Attorney-in-fact | GONZALEZ GARCIA LAURA MARIA |
| Attorney-in-fact | KAY PEREZ DE HEREDIA FELIPE CARLOS |
| Attorney-in-fact | RODRIGUEZ SANCHEZ CARLOS |
| Attorney-in-fact | WAHNON BUNAN JACOB |
| Attorney-in-fact | YANEZ ORTIZ TERESA |
| Auditor | ERNST & YOUNG SL |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Board member | BADEN HOLGER |
| Board member | DU CHAFFAUT JEROME AMAUDRIC |
| Board member | ZOMPOLAS IOANNIS |
| Chairperson | DU CHAFFAUT JEROME AMAUDRIC |
| Joint attorney-in-fact | BARBERA DURBAN JORGE |
| Attorney-in-fact (joint, and joint and several) | BADEN HOLGER |
| Attorney-in-fact (joint, and joint and several) | RODRIGUEZ SANCHEZ CARLOS |
| Secretary (not a board member) | GARCIA-MIGUEL MARTINEZ IGNACIO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 9 Mar 2026 | Re-elections | Notice 118499 |
| 4 Feb 2025 | Appointments | Notice 55609 |
| 4 Feb 2025 | Revocations, Appointments | Notice 55608 |
| 4 Feb 2025 | Terminations of appointment/Resignations, Appointments | Notice 55607 |
| 28 Jan 2025 | Re-elections | Notice 42834 |
| 14 May 2024 | Re-elections | Notice 221559 |
| 14 Aug 2023 | Terminations of appointment/Resignations, Appointments | Notice 367089 |
| 19 Apr 2023 | Revocations, Appointments | Notice 183347 |
| 27 Dec 2021 | Appointments | Notice 558967 |
| 27 Dec 2021 | Terminations of appointment/Resignations, Appointments | Notice 558966 |
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/altadis-canarias-sa
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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