CEMENTOS ESPECIALES DE LAS ISLAS SOCIEDAD ANONIMA
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Las Palmas
- Share capital
- —
- First publication
- 18 Aug 2009
- Latest act
- 26 Mar 2025
- Acts in the BORME
- 47
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | HERRERA ARENCIBIA JOSE LUIS |
| Attorney-in-fact | PIERNAVIEJA GRAU-BASSAS CLAUDIO |
| Auditor | KPMG AUDITORES SL |
| Auditor | PRICE WATERHOUSE COOPERS AUDITORES SL |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Board member | COMERCIAL COSMOS SUR S.L |
| Board member | CORPORACION MASAVEU S.A |
| Board member | CORPORACION NOROESTE SA |
| Board member | MASAVEU INDUSTRIA S.L |
| Board member | VOTORANTIM CEMENTOS ESPAÑA SA |
| Chairperson | CORPORACION MASAVEU S.A |
| Attorney-in-fact (joint, and joint and several) | HERRERA ARENCIBIA JOSE LUIS |
| Attorney-in-fact (joint, and joint and several) | LOGROÑO LAGUNAS JOSE JAVIER |
| Attorney-in-fact (joint, and joint and several) | PIERNAVIEJA GRAU-BASSAS CLAUDIO |
| Consolidated accounts auditor | PRICE WATERHOUSE COOPERS AUDITORES SL |
| Consolidated accounts auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Vice chairperson | COMERCIAL COSMOS SUR S.L |
| Vice chairperson | CORPORACION MASAVEU S.A |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 26 Mar 2025 | Re-elections | Notice 143238 |
| 13 Mar 2025 | Re-elections | Notice 121835 |
| 4 Oct 2024 | Other items | Notice 424614 |
| 22 Aug 2024 | Merger by absorption | Notice 367424 |
| 17 Jun 2024 | Other items | Notice 271829 |
| 13 May 2024 | Other items | Notice 218043 |
| 27 Feb 2024 | Appointments | Notice 100270 |
| 27 Feb 2024 | Other items | Notice 100269 |
| 6 Feb 2024 | Re-elections | Notice 62500 |
| 2 Nov 2023 | Terminations of appointment/Resignations, Appointments, Re-elections | Notice 465169 |
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-especiales-de-las-islas-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.
If your name appears on this page and you would like us to hide it, write to [email protected] (privacy policy).