EL LOMO CANARIAS, SOCIEDAD LIMITADA
Active
Registry details
- Registered office
- C/ CUESTA RAMON S/N - MERCALASPALMAS, NAVE B, PUES (PALMAS DE GRAN CANARIA (LAS.Capital: 3.000,00 Euros
- Municipality
- —
- Province
- Las Palmas
- Share capital
- €2,703,000
- First publication
- 24 Apr 2019
- Latest act
- 8 Nov 2023
- Acts in the BORME
- 12
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Joint and several attorney-in-fact | PAYO ALCAZAR RAIMUNDO |
| Joint and several attorney-in-fact | PELAEZ GONZALEZ ELENA |
| Joint and several attorney-in-fact | SANTANA SANTANA PAULA |
| Auditor | KPMG AUDITORES SL |
| Board member | FLORES COLLADO JUAN ANTONIO |
| Board member | MARTIN O'DRISCOLL DONAL |
| Board member | SANTANA DENIZ PEDRO |
| Board member | SANTANA SANTANA YERAY |
| Chairperson | SANTANA DENIZ PEDRO |
| Secretary | MARTIN O'DRISCOLL DONAL |
| Attorney-in-fact (joint, and joint and several) | ANTELO HERNANDEZ AGUSTIN |
| Attorney-in-fact (joint, and joint and several) | MARTINEZ GARCIA NATALIA |
| Attorney-in-fact (joint, and joint and several) | MECHO CARREGUI JOAQUIN VICENTE |
| Attorney-in-fact (joint, and joint and several) | REY RODRIGUEZ ANGEL |
| Vice chairperson | FLORES COLLADO JUAN ANTONIO |
| Vice secretary | SANTANA SANTANA YERAY |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 8 Nov 2023 | Correction of errors | Notice 474617 |
| 15 Feb 2023 | Re-elections | Notice 80150 |
| 14 Jun 2022 | Revocations | Notice 276571 |
| 14 Jun 2022 | Terminations of appointment/Resignations, Appointments | Notice 276570 |
| 1 Mar 2022 | Appointments | Notice 90511 |
| 1 Mar 2022 | Appointments | Notice 90510 |
| 26 Feb 2020 | Appointments | Notice 88630 |
| 5 Jul 2019 | Capital increase, Amendments to the articles of association | Notice 290827 |
| 27 Jun 2019 | Appointments | Notice 279407 |
| 4 Jun 2019 | Loss of sole-shareholder status, Terminations of appointment/Resignations, Appointments, Other items | Notice 237314 |
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/el-lomo-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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