CANARY CONCRETE SOCIEDAD ANONIMA
Active
Registry details
- Registered office
- AVDA ALCALDE DIAZ-SAAVEDRA NAVARRO 31
- Municipality
- Las Palmas de Gran Canaria
- Province
- Las Palmas
- Share capital
- €293,294.10
- First publication
- 30 Nov 2009
- Latest act
- 8 Jan 2026
- Acts in the BORME
- 24
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Sole director | WOLGESCHAFFEN LOPEZ JAIME |
| Attorney-in-fact | SOSA GARCIA PEDRO CLEMENTE |
| Attorney-in-fact | WOLGESCHAFFEN LOPEZ JAIME |
| Joint and several attorney-in-fact | ARTILES MORAGAS JOSE JULIO |
| Joint and several attorney-in-fact | MELADO HENRIQUEZ GILBERTO JOSE |
| Joint and several attorney-in-fact | RODRIGUEZ HERRERA JOSE ANGEL |
| Auditor | GASSO AUDITORES S.L |
| Auditor | RSM GASSO AUDITORES SLP |
| Auditor | RSM SPAIN AUDITORES S.L.P |
| Attorney-in-fact (joint, and joint and several) | RODRIGUEZ HERRERA JOSE ANGEL |
| Attorney-in-fact (joint, and joint and several) | WOLGESCHAFFEN LOPEZ JAIME |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 8 Jan 2026 | Re-elections | Notice 7665 |
| 24 Sep 2025 | Re-elections | Notice 417954 |
| 5 Dec 2022 | Re-elections | Notice 533495 |
| 17 Oct 2022 | Loss of sole-shareholder status, Capital increase, Amendments to the articles of association | Notice 453640 |
| 5 Jul 2021 | Appointments | Notice 322882 |
| 27 May 2021 | Appointments | Notice 255341 |
| 16 Apr 2021 | Appointments | Notice 173304 |
| 13 May 2020 | Amendments to the articles of association, Extension of corporate purpose | Notice 156235 |
| 13 Mar 2020 | Re-elections | Notice 116483 |
| 26 Dec 2019 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association, Other items | Notice 537627 |
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/canary-concrete-sociedad-anonima
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.
If your name appears on this page and you would like us to hide it, write to [email protected] (privacy policy).