AUCANADA SA.

Active

Registry details

Registered office: CTRA DEL FARO S/N - PORT D'ALCUDIA
Municipality: Alcudia
Province: Illes Balears
Share capital: €30,659,730.77
First publication: 7 Jan 2009
Latest act: 14 Mar 2025
Acts in the BORME: 15

Current directors and officers

Role	Name
Joint and several attorney-in-fact	PLANAS DE OLEZA ANTONIO FRANCISCO
Joint and several attorney-in-fact	STALTER SEBASTIAN OTTO RICHARD
Auditor	ERNST & YOUNG SL
Board member	HORVATH GUNTHER
Board member	PORSCHE HANS PETER
Board member	PORSCHE PETER DANIELL
Chairperson	PORSCHE HANS PETER
Secretary (not a board member)	KNUCHEL FRITZ

Roles as published in BORME acts; they may not reflect changes not yet published.

Latest BORME publications

Date	Acts	Source
14 Mar 2025	Sole-shareholder company, Change of sole shareholder	Notice 123696
23 Dec 2022	Appointments	Notice 562350
23 Dec 2022	Change of registered office	Notice 562349
2 Aug 2022	Capital increase	Notice 355794
12 Jul 2022	Declaration of sole-shareholder status	Notice 324355
1 Oct 2021	Capital increase	Notice 437215
1 Sep 2021	Re-elections	Notice 404294
22 Mar 2021	Capital increase	Notice 130307
15 Jul 2020	Capital increase	Notice 222891
28 Dec 2016	Terminations of appointment/Resignations, Appointments, Amendments to the articles of association, Other items	Notice 525697

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/aucanada-sa

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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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