CEREALES ARCHIPIELAGO SA.
Active
Registry details
- Registered office
- C/ ALFREDO HERNANDEZ S/N - EL ORTIGAL, RODEO LA PA (SAN CRISTOBAL DE LA LAGUNA
- Municipality
- —
- Province
- Santa Cruz de Tenerife
- Share capital
- €830,000
- First publication
- 23 Jan 2014
- Latest act
- 7 Sep 2026
- Acts in the BORME
- 20
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Joint and several attorney-in-fact | AYRA GONZALEZ ENRIQUE |
| Joint and several attorney-in-fact | LUIS HERNANDEZ MIGUEL ANGEL |
| Joint and several attorney-in-fact | OTERO DE BECERRA MIGUEL |
| Auditor | NORBERTO GARCIA AUDITORES SL |
| Auditor | NORBERTO GARCIA AUDITORES SLP |
| Board member | AYRA GONZALEZ ENRIQUE |
| Board member | HERNANDEZ GUTIERREZ JOSE MANUEL |
| Board member | INVERSIONES COSTAISORA 2002 SL |
| Board member | LUIS HERNANDEZ MIGUEL ANGEL |
| Board member | MIDELCA SL |
| Board member | OTERO DE BECERRA MIGUEL |
| Board member | RAMOS GARCIA FERNANDO JOSE |
| Board member | RAMOS GONZALEZ MARIO |
| Board member | RAMOS RODRIGUEZ SERGIO JESUS |
| Chairperson | AYRA GONZALEZ ENRIQUE |
| Attorney-in-fact (joint, and joint and several) | AIRA GARCIA YURENA |
| Attorney-in-fact (joint, and joint and several) | REYES LORENZO VICENTA |
| Secretary (not a board member) | REINA PADRON NORA |
| Vice chairperson | LUIS HERNANDEZ MIGUEL ANGEL |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 7 Sep 2026 | Capital reduction, Amendments to the articles of association, Other items | Notice 405893 |
| 2 Dec 2025 | Revocations, Appointments | Notice 535348 |
| 5 Mar 2025 | Appointments | Notice 108562 |
| 5 Dec 2023 | Revocations, Appointments | Notice 519702 |
| 26 Jan 2023 | Re-elections | Notice 45054 |
| 23 Dec 2021 | Terminations of appointment/Resignations | Notice 555096 |
| 2 Dec 2021 | Re-elections | Notice 524747 |
| 22 Jun 2021 | Terminations of appointment/Resignations, Appointments | Notice 304241 |
| 10 Dec 2020 | Terminations of appointment/Resignations, Appointments | Notice 434606 |
| 7 Feb 2020 | Capital reduction | Notice 59133 |
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/cereales-archipielago-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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