ASFALTOS DE ARINAGA, SOCIEDAD ANONIMA
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Las Palmas
- Share capital
- €1,254,381.40
- First publication
- 3 Jun 2011
- Latest act
- 29 Jun 2026
- Acts in the BORME
- 28
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | SEVILLA GARCIA DIONISIO |
| Joint and several attorney-in-fact | GUSTAVO DANIEL CARDONA HOGLUND |
| Joint and several attorney-in-fact | ORLANDO JAVIER VALDIVIA GONZALEZ |
| Auditor | CROWE SERVICIOS DE AUDITORIA S.L.P |
| Auditor | HORWATH AUDITORES ESPAÑA S.L |
| Auditor | SW AUDITORES ESPAÑA SLP |
| Board member | ASTONCRAFT LIMITED |
| Board member | CHILD TIMOTHY JOHN |
| Board member | GOMERA - PETROLEOS REPRESENTACOES E CONSULTORIA L |
| Board member | INVICTA ENERGY LIMITED |
| Board member | LUZIO LOURENCO ANTONIO AUGUSTO |
| Chairperson | CHILD TIMOTHY JOHN |
| Secretary | ASTONCRAFT LIMITED |
| Commissioner | GRACIA BARBA JOSE |
| Managing director | ASTONCRAFT LIMITED |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 29 Jun 2026 | Appointments | Notice 306889 |
| 14 Oct 2025 | Appointments | Notice 447501 |
| 22 Apr 2025 | Appointments, Other items | Notice 184888 |
| 12 Sep 2024 | Amendments to the articles of association, Other items | Notice 394886 |
| 10 Jan 2024 | Terminations of appointment/Resignations, Appointments, Re-elections, Amendments to the articles of association | Notice 13743 |
| 2 Aug 2023 | Other items | Notice 346840 |
| 15 Mar 2023 | Re-elections, Amendments to the articles of association, Extension of corporate purpose | Notice 129210 |
| 11 Jan 2023 | Appointments | Notice 15052 |
| 26 Nov 2020 | Other items | Notice 414528 |
| 28 Aug 2020 | Other items | Notice 288417 |
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/asfaltos-de-arinaga-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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