ASTILLEROS CANARIOS, SOCIEDAD ANONIMA
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Las Palmas
- Share capital
- €5,309,739.91
- First publication
- 27 Oct 2009
- Latest act
- 18 May 2026
- Acts in the BORME
- 60
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Sole director | INVENCIBLE CAPITAL SOCIEDAD LIMITADA |
| Attorney-in-fact | ALVAREZ PEREZ JOSE CARLOS |
| Attorney-in-fact | NAVANTIA SA SME |
| Attorney-in-fact | SAAVEDRA RODRIGUEZ DORAMAS ARTEMIO |
| Auditor | DELOITTE AUDITORES S.L |
| Auditor | DELOITTE S.L |
| Board member | GERMAN SUAREZ INVESTMENTS SOCIEDAD LIMITADA |
| Attorney-in-fact (joint, and joint and several) | BUENO CABRERA CARMEN CIRIA |
| Attorney-in-fact (joint, and joint and several) | DIAZ SAAVEDRA ZEROLO MARIA GABRIELA |
| Attorney-in-fact (joint, and joint and several) | HENRIQUEZ ARENCIBIA JOSE LUIS |
| Attorney-in-fact (joint, and joint and several) | MARRERO DOMINGUEZ ANTONIO VICENTE |
| Attorney-in-fact (joint, and joint and several) | MEDINA MARTIN RUYMAN |
| Attorney-in-fact (joint, and joint and several) | RAMIREZ BAEZ JOSE JUAN |
| Attorney-in-fact (joint, and joint and several) | SUAREZ DOMINGUEZ GERMAN CARLOS |
| Secretary (not a board member) | MARRERO DOMINGUEZ ANTONIO VICENTE |
| Vice chairperson | SUAREZ CALVO GERMAN CARLOS |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 18 May 2026 | Amendments to the articles of association, Other items | Notice 233376 |
| 25 Sep 2025 | Re-elections | Notice 420279 |
| 5 Sep 2025 | Appointments | Notice 396570 |
| 14 Mar 2025 | Terminations of appointment/Resignations, Appointments, Other items | Notice 124289 |
| 10 Jan 2025 | Terminations of appointment/Resignations | Notice 10252 |
| 14 Nov 2024 | Appointments | Notice 487707 |
| 11 Sep 2024 | Re-elections | Notice 390450 |
| 27 Mar 2024 | Re-elections | Notice 152957 |
| 27 Mar 2024 | Appointments | Notice 152956 |
| 5 Dec 2023 | Revocations | Notice 518515 |
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/astilleros-canarios-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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