CANTERA BASE 1939 CANARIAS SAD
Active
Registry details
- Registered office
- C/ MERCEDES S/N - PABELLON INSULAR SANTIAGO MARTIN (SAN CRISTOBAL DE LA LAGUNA
- Municipality
- —
- Province
- Santa Cruz de Tenerife
- Share capital
- €2,023,200
- First publication
- 18 Nov 2013
- Latest act
- 7 May 2026
- Acts in the BORME
- 14
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | LOPEZ PEREZ MARIA CANDELARIA |
| Auditor | CANAUDIT SL |
| Auditor | GABINETE TECNICO DE AUDITORIA Y CONSULTORIA SA |
| Board member | ANIANO CABRERA RODRIGUEZ |
| Board member | CACHO PEÑA ALBERTO SANTIAGO |
| Board member | CAÑIBANO MARTIN DANIEL |
| Board member | DIAZ MEJIAS EUSEBIO MANUEL |
| Board member | JOSE ANGEL RODRIGUEZ DIAZ |
| Board member | STINE WOLLMANN ENGEBY |
| Board member | TABARES LOJENDIO CAROLINA SUSANA |
| Chairperson | ANIANO CABRERA RODRIGUEZ |
| Secretary | LEON MARTINEZ ALEJANDRO |
| Managing director | ANIANO CABRERA RODRIGUEZ |
| Vice chairperson | TABARES LOJENDIO CAROLINA SUSANA |
| Vice secretary | STINE WOLLMANN ENGEBY |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 7 May 2026 | Appointments | Notice 220459 |
| 26 Aug 2025 | Terminations of appointment/Resignations, Appointments | Notice 384422 |
| 26 Aug 2025 | Terminations of appointment/Resignations | Notice 384421 |
| 15 Feb 2024 | Terminations of appointment/Resignations | Notice 81596 |
| 23 Feb 2023 | Appointments | Notice 96833 |
| 11 Feb 2022 | Terminations of appointment/Resignations, Appointments | Notice 64076 |
| 22 Jun 2021 | Appointments | Notice 304206 |
| 14 Feb 2020 | Terminations of appointment/Resignations | Notice 70671 |
| 14 Feb 2020 | Appointments | Notice 70670 |
| 16 Feb 2018 | Terminations of appointment/Resignations, Appointments | Notice 78965 |
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/cantera-base-1939-canarias-sad
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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