COSTA CANARIA DE VENEGUERA SOCIEDAD ANONIMA
Active
Registry details
- Registered office
- C/ CONCEPCION ARENAL 20 - 2º CIAL
- Municipality
- Las Palmas de Gran Canaria
- Province
- Las Palmas
- Share capital
- €1,766,741.18
- First publication
- 19 Jan 2009
- Latest act
- 29 Apr 2026
- Acts in the BORME
- 34
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | INVERTUR HELSAN SL |
| Attorney-in-fact | OCAÑA MARTIN ATICUS |
| Joint and several attorney-in-fact | ARNALDOS DE ARMAS INES |
| Joint and several attorney-in-fact | DE ARMAS FARIÑA SANTIAGO |
| Joint and several attorney-in-fact | FERMOSO LABRA ANDRES |
| Joint and several attorney-in-fact | FERMOSO TANGO LAURA |
| Joint and several attorney-in-fact | GARCIA VIERA JUAN FRANCISCO |
| Joint and several attorney-in-fact | GONZALEZ PADRON PABLO |
| Joint and several attorney-in-fact | INGLOTT DE LARA FERNANDO RAFAEL |
| Joint and several attorney-in-fact | LORENZO MARTINEZ PABLO SALVADOR |
| Joint and several attorney-in-fact | MORENO SANTANA NORMANDO |
| Joint and several attorney-in-fact | OCAÑA MARTIN ATICUS |
| Joint and several attorney-in-fact | PEDRERO DOMINGUEZ YLENIA MARIA |
| Joint and several attorney-in-fact | PEREZ RAMOS MARIA FERNANDA |
| Joint and several attorney-in-fact | RODRIGUEZ PEREZ ANTONIO |
| Board member | COSTA MELONERAS SL |
| Board member | INVERTUR HELSAN SL |
| Board member | PUERTO MARINA SOCIEDAD ANONIMA |
| Board member | PUERTO MELONERAS SOCIEDAD LIMITADA |
| Chairperson | INVERTUR HELSAN SL |
| Attorney-in-fact (joint, and joint and several) | CANTERO SANTANA PAULA |
| Attorney-in-fact (joint, and joint and several) | GUERRA LOPEZ JOSE JESUS |
| Managing director | INVERTUR HELSAN SL |
| Secretary (not a board member) | OCAÑA MARTIN ATICUS |
| Vice chairperson | HIJOS DE FRANCISCO LOPEZ SANCHEZ SA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 29 Apr 2026 | Terminations of appointment/Resignations, Appointments, Other items | Notice 207238 |
| 20 Jan 2025 | Appointments | Notice 25078 |
| 16 Jan 2025 | Terminations of appointment/Resignations, Appointments | Notice 19004 |
| 30 Aug 2024 | Revocations | Notice 377637 |
| 30 Aug 2024 | Terminations of appointment/Resignations, Appointments, Re-elections | Notice 377636 |
| 13 Jun 2024 | Terminations of appointment/Resignations, Appointments | Notice 268200 |
| 13 May 2024 | Appointments | Notice 218049 |
| 29 Jan 2024 | Revocations | Notice 46375 |
| 19 Jul 2023 | Revocations | Notice 326300 |
| 23 Jun 2023 | Declaration of sole-shareholder status | Notice 285645 |
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/costa-canaria-de-veneguera-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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