EL PINGUINO DEL NORTE SL.
Active
Registry details
- Registered office
- PASEO DE LUGO 12 - PISO 2, PUERTA 4
- Municipality
- Las Palmas de Gran Canaria
- Province
- Las Palmas
- Share capital
- €2,664,117.12
- First publication
- 18 Dec 2014
- Latest act
- 24 Oct 2025
- Acts in the BORME
- 16
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | PARADA CASTRO NURIA |
| Attorney-in-fact | ROMERO GONZALEZ CARLOS |
| Joint and several director | ROMERO ROMAN BORJA |
| Joint and several director | ROMERO ROMAN CARLOS |
| Joint and several director | ROMERO ROMAN HIRIA |
| Joint and several attorney-in-fact | ROMAN SERRALTA MARGARITA MARIA ANGELES |
| Joint and several attorney-in-fact | ROMERO ROMAN BORJA |
| Joint and several attorney-in-fact | ROMERO ROMAN CARLOS |
| Auditor | SUAREZ CAÑADA AUDITORES Y CONSULTORES S.L.P |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 24 Oct 2025 | Capital reduction, Capital reduction, Amendments to the articles of association, Other items | Notice 466363 |
| 20 Dec 2024 | Re-elections | Notice 554144 |
| 20 Jun 2022 | Capital reduction, Amendments to the articles of association, Other items | Notice 287062 |
| 23 May 2022 | Appointments | Notice 230496 |
| 18 Feb 2022 | Appointments | Notice 74657 |
| 16 Oct 2020 | Appointments | Notice 350679 |
| 15 Jan 2020 | Capital reduction, Amendments to the articles of association, Other items | Notice 13728 |
| 3 Dec 2019 | Appointments | Notice 499031 |
| 15 Oct 2019 | Capital reduction, Amendments to the articles of association, Other items | Notice 426585 |
| 5 Apr 2019 | Amendments to the articles of association, Extension of corporate purpose | Notice 153742 |
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-pinguino-del-norte-sl
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).