COMPAÑIA CANARIA DE MATERIAS PRIMAS SA.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Santa Cruz de Tenerife
- Share capital
- €2,840,455.22
- First publication
- 17 Sep 2009
- Latest act
- 22 Jul 2024
- Acts in the BORME
- 11
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | HERRERA ARENCIBIA JOSE LUIS |
| Attorney-in-fact | JOSE JAVIER LOGROÑO LAGUNAS |
| Board member | ALCANTARA GARCIA RAFAEL |
| Board member | CEMENTOS ESPECIALES DE LAS ISLAS SA |
| Board member | DE LUIS ROMERO JOSE MANUEL |
| Board member | GUEDES DUARTE EDUARDO |
| Board member | MORENO DIAZ ANDRES LUIS |
| Chairperson | CEMENTOS ESPECIALES DE LAS ISLAS SA |
| Secretary | MORENO DIAZ ANDRES LUIS |
| Attorney-in-fact (joint, and joint and several) | ALCANTARA GARCIA RAFAEL |
| Attorney-in-fact (joint, and joint and several) | MORENO DIAZ ANDRES LUIS |
| Representative | PIERNAVIEJA GRAU-BASSAS CLAUDIO VICTOR |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 22 Jul 2024 | Appointments | Notice 325783 |
| 22 Jul 2024 | Terminations of appointment/Resignations, Appointments, Re-elections | Notice 325782 |
| 5 Jun 2019 | Appointments | Notice 240764 |
| 27 May 2019 | Re-elections | Notice 224974 |
| 20 Feb 2019 | Capital reduction | Notice 79873 |
| 13 Jun 2018 | Terminations of appointment/Resignations, Appointments | Notice 249549 |
| 5 Jun 2014 | Revocations, Appointments | Notice 238100 |
| 5 Jun 2014 | Terminations of appointment/Resignations, Appointments, Re-elections | Notice 238099 |
| 26 Apr 2013 | Terminations of appointment/Resignations, Appointments | Notice 198302 |
| 6 Sep 2010 | Re-elections | Notice 343131 |
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/compania-canaria-de-materias-primas-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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