BOANVA CANARIAS, SOCIEDAD LIMITADA
Active
Registry details
- Registered office
- C/ SUCRE 26 - POLIGONO INDUSTRIAL EL SEBADAL
- Municipality
- Las Palmas de Gran Canaria
- Province
- Las Palmas
- Share capital
- €563,294.34
- First publication
- 18 May 2011
- Latest act
- 26 Jun 2025
- Acts in the BORME
- 11
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Sole director | MARRERO SUAREZ ANGEL |
| Auditor | RSM SPAIN AUDITORES S.L.P |
| Joint attorney-in-fact | SANTANA PEÑA MARIA DOLORES |
| Attorney-in-fact (joint, and joint and several) | RAMOS PEREZ LUIS JAVIER |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 26 Jun 2025 | Re-elections | Notice 289150 |
| 26 Jun 2023 | Capital reduction, Amendments to the articles of association, Other items | Notice 287796 |
| 2 Jun 2022 | Appointments | Notice 255521 |
| 3 Nov 2021 | Amendments to the articles of association, Change of registered office | Notice 479258 |
| 9 Sep 2015 | Capital increase, Amendments to the articles of association | Notice 368430 |
| 14 Aug 2015 | Appointments | Notice 338695 |
| 19 Jun 2015 | Terminations of appointment/Resignations, Appointments | Notice 249940 |
| 30 Dec 2013 | Revocations, Amendments to the articles of association | Notice 556059 |
| 9 Jul 2013 | Amendments to the articles of association, Change of registered office | Notice 311149 |
| 29 Dec 2011 | Appointments | Notice 521117 |
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/boanva-canarias-sociedad-limitada
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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