CANARY ISLANDS CEMENT & CONCRET SL.
Active
Registry details
- Registered office
- PLAZA DE LA CANDELARIA S/N - EDIFICIO OLYMPO 2º OF
- Municipality
- Santa Cruz de Tenerife
- Province
- Santa Cruz de Tenerife
- Share capital
- €98,777
- First publication
- 5 Feb 2016
- Latest act
- 8 May 2024
- Acts in the BORME
- 14
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | CAMPOS PEREZ MODESTO |
| Attorney-in-fact | MODESTO SILVESTRE CAMPOS CASTRO |
| Board member | CAMPER FAMILY HOLDING COMPANY SL |
| Board member | IFORAS 2000 SL |
| Board member | PICO LARRUN 3 SL |
| Chairperson | CAMPER FAMILY HOLDING COMPANY SL |
| Joint director | MUNARRIZ SANZ JOSE ANTONIO |
| Managing director | CAMPER FAMILY HOLDING COMPANY SL |
| Secretary (not a board member) | MANUEL FREDDY SANTOS PADRON |
| Vice secretary (not a board member) | GUERRA SUAREZ ENRIQUE |
| Vice chairperson | IFORAS 2000 SL |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 8 May 2024 | Appointments | Notice 216144 |
| 21 Mar 2024 | Appointments | Notice 144998 |
| 8 Mar 2024 | Terminations of appointment/Resignations | Notice 121709 |
| 26 Jan 2024 | Other items | Notice 45168 |
| 26 Jan 2024 | Amendments to the articles of association | Notice 45167 |
| 26 Jan 2023 | Merger by absorption | Notice 45143 |
| 13 Jan 2023 | Appointments | Notice 21018 |
| 12 Dec 2022 | Terminations of appointment/Resignations, Appointments | Notice 542949 |
| 28 Sep 2022 | Terminations of appointment/Resignations, Appointments | Notice 430881 |
| 16 Jun 2022 | Amendments to the articles of association | Notice 282769 |
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-islands-cement-concret-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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