CANARAGUA CONCESIONES SA.
Active
Registry details
- Registered office
- AVDA MANUEL HERMOSO ROJAS 4 1 - OFICINAS 6 Y 7
- Municipality
- Santa Cruz de Tenerife
- Province
- Santa Cruz de Tenerife
- Share capital
- €2,404,060.10
- First publication
- 23 Jan 2014
- Latest act
- 14 Aug 2026
- Acts in the BORME
- 98
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | CONCEPCION MEDEROS EUGENIO |
| Attorney-in-fact | GARCIA RAMOS MARC |
| Attorney-in-fact | GONZALEZ MARTIN LEVI |
| Attorney-in-fact | GONZALEZ SALMAH JOSE JUAN |
| Attorney-in-fact | LEDESMA GARCIA ANA DELIA |
| Attorney-in-fact | PADRON GONZALEZ TOMAS JAVIER |
| Attorney-in-fact | REDONDO CORRALES ROSA MARIA |
| Attorney-in-fact | RODRIGUEZ MACIAS JOSE FRANCISCO |
| Joint and several attorney-in-fact | ABREU CARRILLO VIRGINIA |
| Joint and several attorney-in-fact | ASCANIO SUAREZ VIRGINIA |
| Joint and several attorney-in-fact | CRUZ RODRIGUEZ OLIVER FERMIN |
| Joint and several attorney-in-fact | DEL CASTILLO CROISSIER RAFAEL |
| Joint and several attorney-in-fact | DUNA SANTANA GARCIA |
| Joint and several attorney-in-fact | GONZALEZ PEREZ ANA TERESA |
| Joint and several attorney-in-fact | LINARES PADRON NATALIA |
| Joint and several attorney-in-fact | MARCOS GALVAN GARCIA |
| Joint and several attorney-in-fact | MARTIN TOLEDO DANIEL |
| Joint and several attorney-in-fact | MATEOS BATISTA ANTONIO |
| Joint and several attorney-in-fact | PEREZ PAVON SERGIO |
| Joint and several attorney-in-fact | PLANELLS CHICHARRO JAIME |
| Joint and several attorney-in-fact | QUESADA RUIZ JOSE JAVIER |
| Joint and several attorney-in-fact | SORAYA MANJON VEGA |
| Auditor | ERNST & YOUNG SL |
| Board member | DANIEL TUGUES ANDRES |
| Board member | DOMINGO ALONSO GROUP SL |
| Board member | GONZALEZ SALMAH JOSE JUAN |
| Board member | GRUPO MARTINON GRUMASA SL |
| Board member | JORGE COSME SAGNIER GUIMON |
| Chairperson | GONZALEZ SALMAH JOSE JUAN |
| Attorney-in-fact (joint, and joint and several) | MARIA NATIVIDAD MARCIAL FALCON |
| Secretary (not a board member) | ARAUZ DE ROBLES DE LA RIVA GABRIEL |
| Representative | ALICIA MARTINON GARCIA |
| Representative | ALONSO ROHNER OLIVER |
| Joint and several managing director | GONZALEZ SALMAH JOSE JUAN |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 14 Aug 2026 | Change of company name | Notice 380029 |
| 7 Jul 2026 | Terminations of appointment/Resignations, Appointments | Notice 319972 |
| 23 Jan 2026 | Loss of sole-shareholder status | Notice 37219 |
| 23 Jan 2026 | Terminations of appointment/Resignations, Appointments, Other items | Notice 37218 |
| 26 Nov 2025 | Re-elections | Notice 524736 |
| 4 Nov 2025 | Appointments | Notice 484131 |
| 4 Nov 2025 | Revocations | Notice 484130 |
| 5 Aug 2025 | Revocations | Notice 356200 |
| 5 Aug 2025 | Appointments | Notice 356199 |
| 30 Apr 2025 | Appointments | Notice 198167 |
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/canaragua-concesiones-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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