CARTOGRAFICA DE CANARIAS SA.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Las Palmas
- Share capital
- —
- First publication
- 19 Jan 2009
- Latest act
- 9 Sep 2026
- Acts in the BORME
- 36
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | POVEDA SUAREZ JUAN MANUEL |
| Auditor | PERAZA Y COMPAÑIA AUDITORES SLP |
| Auditor | PERAZA Y COMPAÑIA AUDITORES SRC |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Board member | ARMAS GONZALEZ JAVIER |
| Board member | CLAVIJO HERNANDEZ FRANCISCO |
| Board member | CRUZ DIAZ ONAN |
| Board member | DE ESTEBAN RAMOS ISABEL |
| Board member | DE LEON MARRERO MARIA CRISTINA |
| Board member | FARIÑA PADILLA EMILIO |
| Board member | GONZALEZ DIAZ FRANCISCO JAVIER |
| Board member | GUTIERREZ TA-O JAVIER |
| Board member | JOSE MIGUEL GARCIA LEAL |
| Board member | JUAN RAMON RODRIGUEZ MARIN |
| Board member | LOPEZ GULIAS ANTONIO ELIAS |
| Board member | LORENZO MARTIN MARCOS JOSE |
| Board member | MIRANDA MEDINA MANUEL |
| Board member | MIRANDA NAVARRO MARIA INES |
| Board member | SCHALLENBERG RODRIGUEZ JULIETA CRISTINA |
| Chairperson | MIRANDA MEDINA MANUEL |
| Joint attorney-in-fact | GONZALEZ SOCA MARIA ISABEL |
| Attorney-in-fact (joint, and joint and several) | GUEDES FARIAS JUAN |
| Secretary (not a board member) | GARCIA MAFFIOTTE JOSE LUIS |
| Joint and several managing director | LORENZO MARTIN MARCOS JOSE |
| Joint and several managing director | MIRANDA MEDINA MANUEL |
| Vice chairperson | LORENZO MARTIN MARCOS JOSE |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 9 Sep 2026 | Appointments cancelled by the registrar, Appointments, Re-elections | Notice 408340 |
| 13 Feb 2025 | Terminations of appointment/Resignations, Appointments | Notice 72086 |
| 16 Jan 2025 | Re-elections | Notice 19013 |
| 9 Jul 2024 | Terminations of appointment/Resignations, Revocations, Appointments, Re-elections | Notice 306414 |
| 8 Jul 2024 | Appointments | Notice 304360 |
| 21 Mar 2023 | Terminations of appointment/Resignations, Appointments, Re-elections | Notice 136713 |
| 4 Mar 2022 | Re-elections | Notice 98030 |
| 10 Mar 2021 | Terminations of appointment/Resignations, Appointments | Notice 113716 |
| 27 Oct 2020 | Appointments | Notice 364928 |
| 23 Jul 2020 | Terminations of appointment/Resignations, Appointments, Re-elections | Notice 237845 |
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/cartografica-de-canarias-sa
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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