EMBOTELLADORA DE CANARIAS SOCIEDAD ANONIMA
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Las Palmas
- Share capital
- €695,969.58
- First publication
- 28 Jul 2009
- Latest act
- 20 Jan 2026
- Acts in the BORME
- 16
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | DE ASTOBIZA AGUADO IGNACIO |
| Auditor | CANAUDIT SL |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Board member | ALEMAN RODRIGUEZ FRANCISCO |
| Board member | MEDAL INVERSIONES SOCIEDAD LIMITADA |
| Board member | MEDINA VENTURA GONZALO |
| Chairperson | ALEMAN RODRIGUEZ FRANCISCO |
| Secretary | DE ASTOBIZA AGUADO IGNACIO |
| Joint and several managing director | ALEMAN RODRIGUEZ FRANCISCO |
| Joint and several managing director | MEDINA VENTURA GONZALO |
| Joint and several managing director | MEDINA VENTURA GONZALO BENJAMIN |
| Vice chairperson | MEDAL INVERSIONES SOCIEDAD LIMITADA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 20 Jan 2026 | Re-elections, Other items | Notice 26995 |
| 23 Jan 2025 | Capital reduction, Amendments to the articles of association, Other items | Notice 34713 |
| 13 Apr 2021 | Appointments | Notice 166472 |
| 13 Apr 2021 | Appointments | Notice 166471 |
| 8 Feb 2021 | Re-elections | Notice 58860 |
| 8 Oct 2018 | Appointments | Notice 403605 |
| 30 Jan 2017 | Amendments to the articles of association, Change of corporate purpose | Notice 46716 |
| 10 Jan 2017 | Hive-down of a business unit | Notice 10015 |
| 12 Jan 2016 | Terminations of appointment/Resignations | Notice 9603 |
| 5 Jan 2016 | Revocations | Notice 2549 |
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/embotelladora-de-canarias-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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