CASAS HEDDY ESPAÑOLA SOCIEDAD ANONIMA
Active
Registry details
- Registered office
- C/ TRASPIES, 1, PUERTO DEL CARMEN 35510
- Municipality
- Tias
- Province
- Las Palmas
- Share capital
- —
- First publication
- 18 Mar 2009
- Latest act
- 16 May 2025
- Acts in the BORME
- 10
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | CARRANZA ANNA KARINA |
| Attorney-in-fact | GONZALEZ DORTA TEODORO IGNACIO |
| Joint and several attorney-in-fact | CARRANZA ANNA KARINA |
| Joint and several attorney-in-fact | KETILSSON OLAV |
| Board member | KETILSSON OLAV |
| Board member | LORANGE OLAI |
| Board member | NIELSEN TOLLEF WIGGO |
| Board member | RAETTA MARITA |
| Board member | ROSVOLD BJORN ARNE |
| Chairperson | KETILSSON OLAV |
| Secretary | RAETTA MARITA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 16 May 2025 | Appointments | Notice 219706 |
| 11 Jun 2024 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association, Change of registered office | Notice 263234 |
| 10 Dec 2021 | Sole-shareholder company, Change of sole shareholder | Notice 532570 |
| 8 Sep 2020 | Appointments | Notice 302494 |
| 8 Sep 2020 | Terminations of appointment/Resignations, Appointments, Other items | Notice 302493 |
| 5 Mar 2019 | Terminations of appointment/Resignations, Appointments | Notice 101770 |
| 24 Apr 2015 | Terminations of appointment/Resignations, Revocations, Appointments, Re-elections | Notice 170587 |
| 2 Jun 2010 | Appointments | Notice 219971 |
| 26 Mar 2009 | Re-elections | Notice 148952 |
| 18 Mar 2009 | Terminations of appointment/Resignations | Notice 136155 |
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/casas-heddy-espanola-sociedad-anonima
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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