CEMENTOS DE GRANADILLA SL.
Active
Registry details
- Registered office
- POLIG INDUSTRIAL DE GRANADILLA PARCELA 63-B
- Municipality
- Granadilla de Abona
- Province
- Santa Cruz de Tenerife
- Share capital
- €408,000
- First publication
- 21 Feb 2014
- Latest act
- 22 Dec 2025
- Acts in the BORME
- 18
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | DE LUIS ROMERO JOSE MANUEL |
| Joint and several attorney-in-fact | DE LUIS ROMERO JOSE MANUEL |
| Auditor | KPMG AUDITORES SL |
| Auditor | KPMG AUDITORES SOCIEDAD LIMITADA |
| Board member | CAMPOS CASTRO MODESTO |
| Board member | CORPORACION NOROESTE SA |
| Board member | HATIM BENMOUSA |
| Board member | PELAEZ GONZALEZ JULIO |
| Chairperson | PELAEZ GONZALEZ JULIO |
| Secretary | GUELL CANCELA LUIS |
| Joint attorney-in-fact | CAMPOS CASTRO MODESTO SILVESTRE |
| Joint attorney-in-fact | DE LUIS ROMERO JOSE MANUEL |
| Attorney-in-fact (joint, and joint and several) | CAMPOS CASTRO MODESTO |
| Attorney-in-fact (joint, and joint and several) | DE ARRUDABOGGIO CARLOS EDUARDO |
| Attorney-in-fact (joint, and joint and several) | DE LUIS ROMERO JOSE MANUEL |
| Attorney-in-fact (joint, and joint and several) | DIAZ MESA JOSE RAMON |
| Attorney-in-fact (joint, and joint and several) | OPPELSTRUPMADSEN SVEN ERIK |
| Attorney-in-fact (joint, and joint and several) | PELAEZ GONZALEZ JULIO |
| Manager | DE LUIS ROMERO JOSE MANUEL |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 22 Dec 2025 | Re-elections | Notice 569934 |
| 3 Feb 2025 | Re-elections | Notice 53797 |
| 29 Nov 2024 | Terminations of appointment/Resignations, Appointments | Notice 517566 |
| 23 Feb 2024 | Re-elections | Notice 96010 |
| 15 Feb 2024 | Amendments to the articles of association | Notice 81635 |
| 15 Feb 2024 | Terminations of appointment/Resignations, Appointments | Notice 81634 |
| 13 Jan 2023 | Appointments | Notice 20473 |
| 19 Jan 2021 | Appointments | Notice 24111 |
| 16 Jan 2018 | Appointments | Notice 22332 |
| 14 Nov 2016 | Amendments to the articles of association | Notice 457604 |
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/cementos-de-granadilla-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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