AMANAY TINERFE SOCIEDAD LIMITADA
Active
Registry details
- Registered office
- PLAZA DEL INGENIERO LEON Y CASTILLO 33 1º - BARRIO (PALMAS DE GRAN CANARIA (LAS
- Municipality
- —
- Province
- Las Palmas
- Share capital
- €3,354,301.20
- First publication
- 22 Jun 2009
- Latest act
- 5 Mar 2026
- Acts in the BORME
- 22
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | LUZARDO DOMINGUEZ GERMAN JOSE |
| Joint and several attorney-in-fact | ANTUNEZ DOMINGUEZ MARIA ELENA |
| Joint and several attorney-in-fact | LECUONA HERNANDEZ FRANCISCO |
| Auditor | AUREN AUDITORES LPA SL |
| Auditor | AUREN AUDITORES LPA SOCIEDAD LIMITADA |
| Board member | ANTUNEZ DOMINGUEZ ELENA |
| Board member | ANTUNEZ DOMINGUEZ MARGARITA |
| Board member | DOMINGUEZ CARDENES MARIA JESUS |
| Chairperson | DOMINGUEZ CARDENES MARIA JESUS |
| Secretary | ANTUNEZ DOMINGUEZ MARGARITA |
| Joint attorney-in-fact | ANTUNEZ DOMINGUEZ ELENA |
| Joint attorney-in-fact | ANTUNEZ DOMINGUEZ MARGARITA |
| Attorney-in-fact (joint, and joint and several) | ANTUNEZ DOMINGUEZ ELENA |
| Attorney-in-fact (joint, and joint and several) | ANTUNEZ DOMINGUEZ MARGARITA |
| Attorney-in-fact (joint, and joint and several) | DOMINGUEZ CARDENES MARIA JESUS |
| Consolidated accounts auditor | AUREN AUDITORES SP SLP |
| Consolidated accounts auditor | AUREN AUDITORES SP. SLP |
| Managing director | ANTUNEZ DOMINGUEZ ELENA |
| Managing director | DOMINGUEZ CARDENES MARIA JESUS |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 5 Mar 2026 | Terminations of appointment/Resignations, Appointments, Other items | Notice 113172 |
| 11 Dec 2025 | Capital increase, Capital reduction, Amendments to the articles of association, Other items, Merger by absorption | Notice 549780 |
| 22 Jul 2025 | Capital increase, Amendments to the articles of association, Merger by absorption | Notice 330790 |
| 14 Dec 2023 | Appointments | Notice 531257 |
| 14 Dec 2023 | Re-elections | Notice 531256 |
| 1 Apr 2022 | Re-elections | Notice 146354 |
| 16 Apr 2021 | Appointments | Notice 173305 |
| 6 Feb 2019 | Capital increase, Amendments to the articles of association | Notice 54209 |
| 10 Jan 2019 | Re-elections | Notice 7903 |
| 10 Mar 2017 | Other items | Notice 113106 |
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/amanay-tinerfe-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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