CAPROSS 2004, SL.
Active
Registry details
- Registered office
- AVDA PINTOR FELO MONZON 24 - EDIFICIO 18, LOCALES (PALMAS DE GRAN CANARIA (LAS
- Municipality
- —
- Province
- Las Palmas
- Share capital
- €282,924.72
- First publication
- 13 May 2009
- Latest act
- 14 Feb 2024
- Acts in the BORME
- 24
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | FRANQUIZ REYES JOSE BJORH |
| Attorney-in-fact | GIL DEL AGUILA GONZALO ANTONIO |
| Auditor | AUDICONSULT S.L.P |
| Auditor | SIGNO AUDITORES SL |
| Auditor | STRANA AUDITORES SL |
| Board member | FRANQUIS REYES FRANCISCO JAVIER |
| Board member | FRANQUIS REYES MARIA NAYRA |
| Board member | FRANQUIZ REYES JOSE BJORH |
| Chairperson | FRANQUIZ REYES JOSE BJORH |
| Secretary | FRANQUIS REYES FRANCISCO JAVIER |
| Attorney-in-fact (joint, and joint and several) | ALONSO SANCHEZ ANGEL |
| Attorney-in-fact (joint, and joint and several) | ALVAREZ ALVAREZ JOSE TOMAS |
| Attorney-in-fact (joint, and joint and several) | ALVAREZ SALCEDA JOAQUIN CARLOS |
| Attorney-in-fact (joint, and joint and several) | CARRASCO DELGADO JOSE MANUEL |
| Attorney-in-fact (joint, and joint and several) | CASTANEDO SAMPER MIGUEL ANGEL |
| Attorney-in-fact (joint, and joint and several) | CASTANEDO SAMPER MIQUEL ANGEL |
| Attorney-in-fact (joint, and joint and several) | DONOSO REBUELTA JOSE LUIS |
| Attorney-in-fact (joint, and joint and several) | FRANQUIS REYES JOSE BJORH |
| Attorney-in-fact (joint, and joint and several) | GIL DEL AGUILA GONZALO ANTONIO |
| Attorney-in-fact (joint, and joint and several) | GOMEZ MINGO JORGE LUIS |
| Attorney-in-fact (joint, and joint and several) | GONZALEZ PEÑA FRANCISCO JOSE |
| Attorney-in-fact (joint, and joint and several) | HERNANDEZ FERNANDEZ LAURA |
| Attorney-in-fact (joint, and joint and several) | MARRERO PEREZ FRANCISCO FERNANDO |
| Attorney-in-fact (joint, and joint and several) | OJEDA TAVERO YANIRA MARIA |
| Attorney-in-fact (joint, and joint and several) | PINO VALLADARES ANTONIO MARIA |
| Attorney-in-fact (joint, and joint and several) | TORRES BADAJOZ ANGEL MARIA |
| Joint and several managing director | FRANQUIS REYES MARIA NAYRA |
| Joint and several managing director | FRANQUIZ REYES JOSE BJORH |
| Vice chairperson | FRANQUIS REYES MARIA NAYRA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 14 Feb 2024 | Re-elections | Notice 77471 |
| 19 May 2022 | Amendments to the articles of association | Notice 223634 |
| 22 Jul 2021 | Appointments | Notice 350990 |
| 22 Jul 2021 | Appointments | Notice 350989 |
| 2 Feb 2021 | Re-elections | Notice 50000 |
| 12 Apr 2019 | Appointments | Notice 165501 |
| 26 Jul 2018 | Terminations of appointment/Resignations, Appointments | Notice 310757 |
| 18 May 2018 | Appointments | Notice 210165 |
| 6 Oct 2017 | Terminations of appointment/Resignations, Appointments | Notice 396523 |
| 26 Jan 2017 | Re-elections | Notice 42197 |
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/capross-2004-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.
If your name appears on this page and you would like us to hide it, write to [email protected] (privacy policy).