CANARIAS AGRONER SL.
Active
Registry details
- Registered office
- C/ EL PILAR, 5 3º 9-EDIFICIO PECEÑO 38001
- Municipality
- Santa Cruz de Tenerife
- Province
- Santa Cruz de Tenerife
- Share capital
- €100,531.20
- First publication
- 4 Jul 2011
- Latest act
- 31 May 2024
- Acts in the BORME
- 14
Current directors and officers
| Role | Name |
|---|---|
| Auditor | C & R AUDITING SL |
| Auditor | SUAREZ RODRIGUEZ JOSE MARTIN |
| Board member | CABRERA RODRIGUEZ SERVICIOS JURIDICOS SL |
| Board member | INSULAR DE GRANELES Y TRANSFORMADOS SL |
| Board member | MONTILLO SAUZAL SL |
| Chairperson | INSULAR DE GRANELES Y TRANSFORMADOS SL |
| Secretary | CABRERA RODRIGUEZ SERVICIOS JURIDICOS SL |
| Joint managing director | INSULAR DE GRANELES Y TRANSFORMADOS SL |
| Joint managing director | MONTILLO SAUZAL SL |
| Vice chairperson | MONTILLO SAUZAL SL |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 31 May 2024 | Terminations of appointment/Resignations, Appointments | Notice 249087 |
| 2 Jan 2024 | Amendments to the articles of association, Change of registered office | Notice 2283 |
| 7 Jan 2021 | Capital reduction, Amendments to the articles of association, Other items | Notice 5956 |
| 26 Apr 2019 | Re-elections | Notice 184646 |
| 17 Aug 2018 | Appointments | Notice 341706 |
| 17 Aug 2018 | Appointments | Notice 341705 |
| 31 Dec 2015 | Appointments | Notice 532645 |
| 5 Jun 2015 | Appointments | Notice 228409 |
| 8 May 2014 | Correction of errors | Notice 193734 |
| 18 Nov 2013 | Appointments | Notice 491137 |
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/canarias-agroner-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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