BERNA CANARIAS SL.
Active
Registry details
- Registered office
- AVDA DE CANARIAS 259 2º - OFICINA 4, VECINDARIO
- Municipality
- San Bartolome de Tirajana
- Province
- Las Palmas
- Share capital
- —
- First publication
- 30 Jun 2010
- Latest act
- 29 Jun 2026
- Acts in the BORME
- 5
Current directors and officers
| Role | Name |
|---|---|
| Sole director | MATT BERND WILFRIED |
| Attorney-in-fact | HERNANDEZ PEREZ JOSE |
| Attorney-in-fact | WILFRIED MATT BERND |
| Joint and several attorney-in-fact | MATT CARSTEN |
| Joint and several attorney-in-fact | ROSEMARIE ELKE KIEFER |
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 306884 |
| 8 Mar 2013 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association, Change of registered office | Notice 115813 |
| 8 Mar 2013 | Appointments | Notice 115812 |
| 8 Mar 2013 | Declaration of sole-shareholder status | Notice 115811 |
| 30 Jun 2010 | Appointments | Notice 260026 |
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/berna-canarias-sl
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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