CANOA SPAIN SL.
Active
Registry details
- Registered office
- CTRA ARENAL-LLUCMAJOR Km 21,5 - POLIGONO SON NOGUE
- Municipality
- Llucmajor
- Province
- Illes Balears
- Share capital
- €17,774,200
- First publication
- 23 Aug 2013
- Latest act
- 26 Feb 2026
- Acts in the BORME
- 17
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | DE LA FUENTE FERNANDEZ ANTONIO |
| Joint and several director | ELEMAR INVERSIONES SL |
| Joint and several director | JJH CAPITAL & ASSET MANAGEMENT SL |
| Joint and several attorney-in-fact | MORENO ROMERO MARIA DE LA LUZ |
| Joint attorney-in-fact | CABALLERO CANO ALBA |
| Joint attorney-in-fact | CAMPOS GALLEGO RAMIRO |
| Joint attorney-in-fact | FERNANDEZ HERNANDEZ FRANCISCO JAVIER |
| Joint attorney-in-fact | FERRE DOMINGUEZ PABLO |
| Joint attorney-in-fact | GONZALEZ REGUEIRO CARLOS |
| Joint attorney-in-fact | HIDALGO GUTIERREZ CRISTINA |
| Joint attorney-in-fact | HIDALGO GUTIERREZ FRANCISCO JAVIER |
| Joint attorney-in-fact | HIDALGO GUTIERREZ MARIA JOSE |
| Joint attorney-in-fact | JUAREZ TOMAS ANTONIO |
| Joint attorney-in-fact | JUSTE ALVAREZ MIGUEL |
| Joint attorney-in-fact | LUQUE CARVAJAL MARIA PILAR |
| Joint attorney-in-fact | LUQUE CARVAJAL PILAR |
| Joint attorney-in-fact | QUINTANA MARTINEZ JUAN PEDRO |
| Joint attorney-in-fact | SANCHEZ PALMER MATEO |
| Joint attorney-in-fact | SERRANO DE LA FUENTE CELIA |
| Joint attorney-in-fact | SERRANO TORRES PERE BRU |
| Joint attorney-in-fact | VALLE GARCIA ANDRES |
| Joint attorney-in-fact | VIVES MARCH ISABEL CLARA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 26 Feb 2026 | Appointments | Notice 99870 |
| 4 May 2023 | Revocations | Notice 203000 |
| 8 Jan 2019 | Sole-shareholder company, Change of sole shareholder | Notice 4561 |
| 26 Oct 2018 | Revocations | Notice 427502 |
| 20 Dec 2017 | Revocations | Notice 495879 |
| 11 Dec 2017 | Appointments | Notice 481674 |
| 15 Jun 2016 | Revocations | Notice 251844 |
| 31 Dec 2014 | Amendments to the articles of association | Notice 533526 |
| 23 Dec 2014 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association | Notice 521878 |
| 27 Oct 2014 | Revocations | Notice 430301 |
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/canoa-spain-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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