COMPAÑIA CANARIA DE PROMOCIONES MOBILIARIAS SOCIEDAD LIMITADA
Active
Registry details
- Registered office
- C/ DOCTOR JUAN DOMINGUEZ PEREZ 10
- Municipality
- Las Palmas de Gran Canaria
- Province
- Las Palmas
- Share capital
- €5,115,797.12
- First publication
- 8 Mar 2010
- Latest act
- 16 Jan 2025
- Acts in the BORME
- 9
Current directors and officers
| Role | Name |
|---|---|
| Joint and several attorney-in-fact | DIAZ ORTEGA MANUEL ALEXIS |
| Board member | DIAZ ORTEGA CARLOS ALBERTO |
| Board member | DIAZ ORTEGA MANUEL ALEXIS |
| Board member | ORTEGA MACIAS RITA |
| Chairperson | DIAZ ORTEGA CARLOS ALBERTO |
| Secretary | DIAZ ORTEGA MANUEL ALEXIS |
| Managing director | DIAZ ORTEGA CARLOS ALBERTO |
| Joint and several managing director | DIAZ ORTEGA CARLOS |
| Vice chairperson | ORTEGA MACIAS RITA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 16 Jan 2025 | Amendments to the articles of association | Notice 18990 |
| 15 Jun 2022 | Amendments to the articles of association | Notice 279243 |
| 16 Jul 2018 | Amendments to the articles of association, Change of registered office | Notice 293644 |
| 22 Apr 2015 | Appointments | Notice 165867 |
| 20 Mar 2015 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association | Notice 118507 |
| 11 Jan 2013 | Capital increase, Amendments to the articles of association, Extension of corporate purpose | Notice 12580 |
| 13 Dec 2012 | Capital increase, Amendments to the articles of association | Notice 518591 |
| 19 Nov 2010 | Terminations of appointment/Resignations, Appointments | Notice 427778 |
| 8 Mar 2010 | Terminations of appointment/Resignations, Appointments | Notice 97646 |
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-promociones-mobiliarias-sociedad-limitada
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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