CONSTRUCCIONES Y EDIFICIOS ESPECIALES, SOCIEDAD ANONIMA
Active
Registry details
- Registered office
- C/ DOCTOR VICENTE NAVARRO MARCO 109 - TAFIRA ALTA (PALMAS DE GRAN CANARIA (LAS
- Municipality
- —
- Province
- Las Palmas
- Share capital
- €1,365,051.30
- First publication
- 3 Aug 2015
- Latest act
- 27 May 2026
- Acts in the BORME
- 19
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | DESIREE HERNANDEZ GARCIA |
| Auditor | ERNST & YOUNG SL |
| Board member | ROMERO MUR ARMANDO |
| Board member | ROMERO MUR MARIA DE LA LUZ |
| Board member | ROMERO MUR MARIO |
| Board member | ROMERO MUR NURIA |
| Board member | ROMERO MUR PABLO |
| Board member | ROMERO MUR PILAR |
| Chairperson | ROMERO MUR ARMANDO |
| Secretary | ROMERO MUR PABLO |
| Managing director | ROMERO MUR MARIO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 27 May 2026 | Terminations of appointment/Resignations, Appointments | Notice 252986 |
| 26 Nov 2025 | Re-elections | Notice 523229 |
| 14 Oct 2025 | Appointments | Notice 447513 |
| 4 Dec 2024 | Re-elections | Notice 524246 |
| 17 Nov 2023 | Re-elections | Notice 490055 |
| 19 Jan 2023 | Re-elections | Notice 29983 |
| 27 Jul 2022 | Amendments to the articles of association, Change of registered office | Notice 345977 |
| 7 Dec 2021 | Re-elections | Notice 527729 |
| 22 Jun 2021 | Re-elections | Notice 302776 |
| 13 Apr 2021 | Capital increase, Amendments to the articles of association | Notice 166458 |
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/construcciones-y-edificios-especiales-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).