ASB CANARIAS, SOCIEDAD LIMITADA
Active
Registry details
- Registered office
- AVDA EL ANCLA 3 - COMPLEJO TURISTICO SIRENA, PLAY
- Municipality
- Mogan
- Province
- Las Palmas
- Share capital
- €1,152,894
- First publication
- 6 Apr 2009
- Latest act
- 27 Mar 2025
- Acts in the BORME
- 6
Current directors and officers
| Role | Name |
|---|---|
| Joint and several attorney-in-fact | GESCHE FAURE LUIS RICARDO |
| Joint and several attorney-in-fact | GESCHE VENTHUR RICARDO |
| Board member | ANNA SYNNOVE BYE |
| Board member | BYE ANN-KRISTIN-NERVIK |
| Board member | BYE ANNA-MARIE |
| Board member | JARL WHIST |
| Board member | TORILL KIELLAND JENSSEN |
| Chairperson | JARL WHIST |
| Secretary | ANNA SYNNOVE BYE |
| Joint and several managing director | ANNA SYNNOVE BYE |
| Joint and several managing director | BYE ANN-KRISTIN-NERVIK |
| Joint and several managing director | BYE ANNA-MARIE |
| Joint and several managing director | JARL WHIST |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 27 Mar 2025 | Capital increase, Amendments to the articles of association | Notice 145390 |
| 3 Dec 2024 | Correction of errors | Notice 521717 |
| 9 May 2022 | Appointments | Notice 205374 |
| 30 Mar 2010 | Appointments | Notice 130697 |
| 15 Sep 2009 | Capital increase, Amendments to the articles of association | Notice 395743 |
| 6 Apr 2009 | Incorporation, Declaration of sole-shareholder status, Appointments | Notice 167554 |
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/asb-canarias-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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