CLINICA SAN ROQUE, SOCIEDAD ANONIMA
Active
Registry details
- Registered office
- C/ DOLORES DE LA ROCHA 3 - 4& PLANTA
- Municipality
- Las Palmas de Gran Canaria
- Province
- Las Palmas
- Share capital
- €2,641,252.94
- First publication
- 30 Nov 2009
- Latest act
- 18 Nov 2024
- Acts in the BORME
- 27
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | RODRIGUEZ ROSAS HERMINIA DEL PILAR |
| Auditor | CAPITAL CONSULTING AUDITORIA Y GESTION SLP |
| Auditor | EUDITA EXELTIA SL |
| Auditor | EXELTIA EXECUTIVE SL |
| Auditor | SANCHEZ ARTILES ANTONIO |
| Board member | GUERRA RODRIGUEZ OSCAR |
| Board member | RODRIGUEZ RODRIGUEZ MARIO |
| Board member | RODRIGUEZ ROSAS HERMINIA DEL PILAR |
| Chairperson | RODRIGUEZ RODRIGUEZ MARIO |
| Secretary | GUERRA RODRIGUEZ OSCAR |
| Consolidated accounts auditor | CAPITAL CONSULTING AUDITORIA Y GESTION SLP |
| Consolidated accounts auditor | EUDITA EXELTIA SL |
| Consolidated accounts auditor | EXELTIA EXECUTIVE SL |
| Deputy auditor | RUSSBERG HERNANDEZ JUAN JOSE |
| Managing director | RODRIGUEZ RODRIGUEZ MARIO |
| Vice chairperson | RODRIGUEZ ROSAS HERMINIA DEL PILAR |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 18 Nov 2024 | Revocations | Notice 492537 |
| 5 Aug 2024 | Re-elections | Notice 344699 |
| 25 Jun 2024 | Revocations | Notice 285501 |
| 28 Sep 2023 | Re-elections | Notice 417191 |
| 26 Jan 2023 | Merger by absorption | Notice 43818 |
| 17 Oct 2022 | Re-elections | Notice 453632 |
| 14 Feb 2020 | Amendments to the articles of association, Other items, Company website | Notice 69702 |
| 13 Jan 2020 | Re-elections, Correction of errors | Notice 9843 |
| 11 Nov 2019 | Other items | Notice 464352 |
| 18 Oct 2019 | Terminations of appointment/Resignations, Appointments, Re-elections | Notice 433372 |
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/clinica-san-roque-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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