EMPRESA INSULAR DE SERVICIOS EL MERIDIANO SA.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Santa Cruz de Tenerife
- Share capital
- —
- First publication
- 9 Jun 2010
- Latest act
- 17 Jul 2025
- Acts in the BORME
- 26
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ESCUELA QUINTERO MANUEL |
| Attorney-in-fact | FRUTOS OBON RODRIGUEZ ALEJANDRO |
| Attorney-in-fact | MONTERO HERRERA VERONICA |
| Attorney-in-fact | OBON DE LA CRUZ ALEJANDRO |
| Attorney-in-fact | ZUBIETA PADRON MONTSERRAT PAULA |
| Auditor | BRAINSTORMING AUDIT SLP |
| Auditor | LABORY AUDITORIA-CONSULTORIA FINANCIERA SL |
| Auditor | LORENZO PINTOR FRANCISCO JAVIER |
| Board member | ARMAS GONZALEZ ALPIDIO VALENTIN |
| Board member | ARMAS MORALES JUAN ALBERTO |
| Board member | BENITEZ PADRON RUBEN ARMICHE |
| Board member | CABRERA DE LEON DAVID |
| Board member | CARBALLO QUINTERO AMADO |
| Board member | GONZALEZ GONZALEZ ANA |
| Board member | GONZALEZ PEREZ ANA CECILIA |
| Board member | SUAREZ ARMAS MARIA DEL MAR |
| Chairperson | ARMAS GONZALEZ ALPIDIO VALENTIN |
| Deputy auditor | AFONSO PADRON ALICIA TERESA |
| Deputy auditor | LORENZO GARCIA FERNANDO |
| Secretary (not a board member) | MORALES FERNANDEZ FRANCISCO CARMELO |
| Substitute secretary | QUINTERO MACHIN CARMEN MIDALIA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 17 Jul 2025 | Appointments | Notice 323975 |
| 11 Sep 2024 | Terminations of appointment/Resignations | Notice 393111 |
| 13 May 2024 | Terminations of appointment/Resignations, Appointments | Notice 219642 |
| 13 May 2024 | Terminations of appointment/Resignations, Appointments | Notice 219641 |
| 1 Sep 2022 | Appointments | Notice 400217 |
| 15 Oct 2019 | Appointments, Other items | Notice 428433 |
| 15 Oct 2019 | Terminations of appointment/Resignations, Appointments | Notice 428432 |
| 21 Dec 2018 | Appointments | Notice 512979 |
| 21 Dec 2018 | Declaration of sole-shareholder status, Amendments to the articles of association | Notice 512978 |
| 10 Oct 2018 | Appointments | Notice 408315 |
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/empresa-insular-de-servicios-el-meridiano-sa
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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