ASTURCANARIA SA.
Active
Registry details
- Registered office
- C/ URIA 20 2º - IZQDA
- Municipality
- Oviedo
- Province
- Asturias
- Share capital
- €122,492.76
- First publication
- 14 Aug 2013
- Latest act
- 22 Feb 2024
- Acts in the BORME
- 7
Current directors and officers
| Role | Name |
|---|---|
| Auditor | TECNICOS EN VALORACION VERIFICACION Y AUDITORIA SL |
| Board member | MARTINEZ GARCIA RICARDO |
| Board member | ROCES ORDOÑEZ EVA |
| Board member | SOCIEDAD ASESORAMIENTO MATERIAS PRIMAS SOLIDAS Y L |
| Board member | SOPEÑA CANDAS JORGE MANUEL |
| Board member | TASCON AUSIN IGNACIO |
| Board member | TASCON MORO PATRICIA |
| Chairperson | ROCES ORDOÑEZ EVA |
| Chairperson | SOCIEDAD ASESORAMIENTO MATERIAS PRIMAS SOLIDAS Y L |
| Secretary | MARTINEZ CASTAÑO RICARDO CARLOS |
| Joint managing director | MARTINEZ CASTAÑO RICARDO CARLOS |
| Joint managing director | SOCIEDAD ASESORAMIENTO MATERIAS PRIMAS SOLIDAS Y L |
| Joint managing director | TASCON AUSIN IGNACIO |
| Managing director | ROCES ORDOÑEZ EVA |
| Secretary (not a board member) | COSMEN GARCIA FRANCISCO MANUEL |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 22 Feb 2024 | Change of legal form, Terminations of appointment/Resignations, Appointments, Capital reduction, Other items | Notice 91573 |
| 4 Nov 2022 | Amendments to the articles of association | Notice 481695 |
| 26 Sep 2022 | Amendments to the articles of association, Change of registered office | Notice 426033 |
| 17 Aug 2022 | Terminations of appointment/Resignations, Appointments, Capital increase, Amendments to the articles of association | Notice 379681 |
| 16 Apr 2021 | Appointments | Notice 173253 |
| 5 Sep 2019 | Appointments | Notice 381403 |
| 14 Aug 2013 | Appointments | Notice 363069 |
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/asturcanaria-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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