CANALUZ INFINITA, SOCIEDAD LIMITADA
Active
Registry details
- Registered office
- C/ PORTUGAL 14 4ºA
- Municipality
- Las Palmas de Gran Canaria
- Province
- Las Palmas
- Share capital
- €2,812,500
- First publication
- 9 Jul 2021
- Latest act
- 25 Apr 2024
- Acts in the BORME
- 11
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ACOSTA MATOS JOSE DANIEL |
| Attorney-in-fact | REY BLAZQUEZ JORGE |
| Board member | CONGELADOS HERBANIA SOCIEDAD ANONIMA |
| Board member | CONSTRUCCIONES ACOSTA MATOS SOCIEDAD ANONIMA |
| Board member | DABEL GESTION COMERCIAL SL |
| Board member | GIL SALDAÑA JOSE CARLOS |
| Board member | INVERSIONES ALQUIMEGA SOCIEDAD LIMITADA |
| Board member | PRIETO LLAMAZARES RAMIRO |
| Chairperson | CONSTRUCCIONES ACOSTA MATOS SOCIEDAD ANONIMA |
| Joint attorney-in-fact | ACOSTA MATOS JOSE DANIEL |
| Joint attorney-in-fact | ALFAGEME PERNAS JORGE |
| Joint attorney-in-fact | REY BLAZQUEZ JORGE |
| Attorney-in-fact (joint, and joint and several) | MEDINA PADRON ANGEL FELIX |
| Secretary (not a board member) | ALMEIDA SANTANA JUAN CLAUDIO |
| Vice chairperson | INVERSIONES ALQUIMEGA SOCIEDAD LIMITADA |
| Vice chairperson | PRIETO LLAMAZARES RAMIRO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 25 Apr 2024 | Appointments | Notice 198593 |
| 13 Mar 2024 | Revocations, Appointments | Notice 127427 |
| 13 Mar 2024 | Amendments to the articles of association, Other items | Notice 127426 |
| 7 Mar 2024 | Revocations, Appointments | Notice 118011 |
| 16 Mar 2023 | Other items | Notice 132161 |
| 16 Mar 2023 | Capital increase, Amendments to the articles of association | Notice 132160 |
| 16 Mar 2023 | Terminations of appointment/Resignations, Appointments, Re-elections | Notice 132159 |
| 21 Apr 2022 | Capital increase, Amendments to the articles of association | Notice 179162 |
| 18 Apr 2022 | Capital increase, Amendments to the articles of association, Other items | Notice 171692 |
| 21 Jul 2021 | Appointments | Notice 349130 |
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/canaluz-infinita-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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