EMPRESA MIXTA DE AGUAS DE LAS PALMAS SOCIEDAD ANONIMA
Active
Registry details
- Registered office
- AVDA DE JUAN CARLOS I 29 - EDIFICIO " LAS RAMBLAS" (PALMAS DE GRAN CANARIA (LAS
- Municipality
- —
- Province
- Las Palmas
- Share capital
- —
- First publication
- 17 Feb 2009
- Latest act
- 27 Aug 2026
- Acts in the BORME
- 71
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | FERNANDEZ COUTO GOMEZ MARIA MERCEDES DEL PINO |
| Attorney-in-fact | FERNANDEZ COUTO GOMEZ MERCEDES DEL PINO |
| Auditor | DELOITTE SOCIEDAD LIMITADA |
| Auditor | ERNST & YOUNG SL |
| Board member | ARMAS GARCIA RENE |
| Board member | AROCHA RODRIGUEZ RAFAEL |
| Board member | BLANCO GARCIA JESUS |
| Board member | CARLOS GUERRERO LOPEZ DE LAS HAZAS |
| Board member | DARIAS SAN SEBASTIAN CAROLINA |
| Board member | DE LOPE ALONSO LUIS FRANCISCO |
| Board member | DORESTE MENDOZA JAVIER ERASMO |
| Board member | FERNANDEZ COUTO GOMEZ MARIA MERCEDES DEL PINO |
| Board member | FERNANDEZ LOPEZ ANGEL |
| Board member | GONZALEZ BRAVO DE LAGUNA RAFAEL |
| Board member | HERNANDEZ SPINOLA FRANCISCO |
| Board member | MARTORELL HERNANDEZ PABLO ABRIL |
| Board member | MURILLO DE TORRES GONZALO |
| Board member | ORTIZ RODRIGUEZ MARIA ELENA |
| Board member | QUEVEDO ITURBE PEDRO |
| Board member | QUINTANA ALAMO FEDERICO GUSTAVO |
| Board member | QUIROZ LODOLI TERESA |
| Board member | ROQUE GONZALEZ MAURICIO AURELIO |
| Board member | SAN JUAN JUAN MIGUEL |
| Board member | TRAPERO RODRIGUEZ ALVARO |
| Board member | VALORIZA ENERGIA OPERACION Y MANTENIMIENTO SOCIEDA |
| Board member | VARELA HERNANDEZ SABELA |
| Chairperson | DARIAS SAN SEBASTIAN CAROLINA |
| Joint attorney-in-fact | DE VIÑAS GARCIA JESUS REY |
| Joint attorney-in-fact | EZEQUIEL MORALES HERNANDEZ |
| Joint attorney-in-fact | FERNANDEZ COUTO GOMEZ MARIA MERCEDES DEL PINO |
| Joint attorney-in-fact | PIÑEIRO SEOANE ANTONIO |
| Secretary (not a board member) | BRAVO DE LAGUNA CABRERA ELENA |
| Representative | QUINTANA POVES MARIA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 27 Aug 2026 | Re-elections | Notice 394758 |
| 1 Jul 2026 | Terminations of appointment/Resignations, Appointments | Notice 310869 |
| 23 Jun 2026 | Merger by absorption | Notice 297308 |
| 17 Mar 2026 | Revocations | Notice 134692 |
| 9 Mar 2026 | Re-elections | Notice 118227 |
| 27 Jan 2026 | Terminations of appointment/Resignations, Appointments | Notice 42141 |
| 3 Oct 2025 | Revocations, Appointments | Notice 432509 |
| 5 Jun 2025 | Revocations, Appointments | Notice 254543 |
| 6 Feb 2025 | Terminations of appointment/Resignations, Appointments | Notice 59601 |
| 14 Nov 2024 | Amendments to the articles of association, Company website | Notice 487677 |
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-mixta-de-aguas-de-las-palmas-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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