DISMAREX ISLAS CANARIAS, SOCIEDAD LIMITADA
Active
Registry details
- Registered office
- C/ CASUARINAS 6 - POLIGONO INDUSTRIAL DE ARINAGA
- Municipality
- Aguimes
- Province
- Las Palmas
- Share capital
- €366,670
- First publication
- 8 Jul 2021
- Latest act
- 25 Nov 2024
- Acts in the BORME
- 21
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | DIAZ SOSA JOSE MIGUEL |
| Attorney-in-fact | FELIPE SANTOS RAQUEL |
| Attorney-in-fact | RODRIGUEZ CALCINEZ ANGEL JUAN |
| Joint and several director | CERVEZAS REINA 2000 S.A |
| Joint and several director | VOLDISTRIBUCION SL |
| Joint and several attorney-in-fact | DE VELASCO MARTINEZ DE ERCILLA JUAN RUIZ |
| Joint and several attorney-in-fact | FERNANDEZ PALACIO ERNESTO |
| Joint and several attorney-in-fact | GARCIA LOPEZ JOSE MARIA |
| Joint and several attorney-in-fact | GONZALEZ VALDES CONTRERAS NATALIA |
| Joint and several attorney-in-fact | MARTINEZ FALERO GARCIA BEATRIZ |
| Joint and several attorney-in-fact | RODRIGUEZ GONZALEZ MILENA ISABEL |
| Joint and several attorney-in-fact | SANCHEZ VIZCAINO VALDES IGNACIO |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Attorney-in-fact (joint, and joint and several) | ALVAREZ SIVERIO MARIA SONIA |
| Attorney-in-fact (joint, and joint and several) | ANDUJAR PINA ANA |
| Attorney-in-fact (joint, and joint and several) | BUSTAMANTE GARCIA FERNANDO JESUS |
| Attorney-in-fact (joint, and joint and several) | DOMINGO DOMINGO JESUS |
| Attorney-in-fact (joint, and joint and several) | GARAIZAR OLAIZABAL IGNACIO |
| Attorney-in-fact (joint, and joint and several) | GUERRERO QUIÑONES JAVIER |
| Attorney-in-fact (joint, and joint and several) | MENDEZ ROCAFORT GARCIA ANA |
| Attorney-in-fact (joint, and joint and several) | MERA FERNANDEZ ALEJANDRO |
| Attorney-in-fact (joint, and joint and several) | MERCADO NIETO ANTONIO |
| Attorney-in-fact (joint, and joint and several) | MIÑON NOGAL DIEGO |
| Attorney-in-fact (joint, and joint and several) | NAVARRO CEBALLOS MARIANO |
| Attorney-in-fact (joint, and joint and several) | PONCE ROMAY RICARDO FABIAN |
| Attorney-in-fact (joint, and joint and several) | PUYOL SANCHEZ DEL AGUILA MARIA CARMEN |
| Attorney-in-fact (joint, and joint and several) | ROCA TORRES FRANCISCO |
| Attorney-in-fact (joint, and joint and several) | RODRIGUEZ TOQUERO RAMOS ALBERTO |
| Attorney-in-fact (joint, and joint and several) | SALVADOR PENDON JUAN |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 25 Nov 2024 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association, Other items, Change of company name | Notice 505735 |
| 15 Jul 2024 | Revocations, Appointments | Notice 314396 |
| 15 Jul 2024 | Declaration of sole-shareholder status | Notice 314395 |
| 5 Jul 2024 | Terminations of appointment/Resignations, Appointments, Other items | Notice 301935 |
| 24 May 2024 | Other items | Notice 237244 |
| 23 Apr 2024 | Appointments | Notice 193197 |
| 17 Apr 2024 | Amendments to the articles of association, Change of corporate purpose | Notice 183110 |
| 11 Apr 2024 | Other items | Notice 173071 |
| 21 Mar 2024 | Terminations of appointment/Resignations, Appointments | Notice 143801 |
| 13 Oct 2023 | Loss of sole-shareholder status | Notice 437239 |
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/dismarex-islas-canarias-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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