ENCUENTRO MODAS SL.
Active
Registry details
- Registered office
- POLIG INDUSTRIAL DE GUIMAR, MANZANA E, PARCELA 2
- Municipality
- Arafo
- Province
- Santa Cruz de Tenerife
- Share capital
- €8,000,000
- First publication
- 6 Aug 2009
- Latest act
- 5 Jun 2026
- Acts in the BORME
- 40
Current directors and officers
| Role | Name |
|---|---|
| Sole director | MKING HOLDING SL |
| Attorney-in-fact | GONZALO LORENZO-CACERES FARIZO |
| Attorney-in-fact | LORENZO GONZALEZ SARA |
| Attorney-in-fact | LORENZO GONZALEZ SARA MARIA |
| Joint and several attorney-in-fact | ALBERT MORGADES ABELLA |
| Joint and several attorney-in-fact | ANA TORRES GONZALEZ |
| Joint and several attorney-in-fact | CARLA VIDAL CARBALLO |
| Joint and several attorney-in-fact | FRANCISCO LOSCOS MARTIN |
| Joint and several attorney-in-fact | GONZALO LORENZO CACERES FARIZO |
| Joint and several attorney-in-fact | GONZALO LORENZO-CACERES FARIZO |
| Joint and several attorney-in-fact | JUAN IGNACIO ROMANO SILVAQUINTERO |
| Joint and several attorney-in-fact | LORENZO GONZALEZ SARA |
| Joint and several attorney-in-fact | MORENO GARCIA LIDIA ESTHER |
| Joint and several attorney-in-fact | SPANO CUCCHIARA MICHELE |
| Auditor | ERNST & YOUNG SL |
| Auditor | KPMG AUDITORES SL |
| Joint attorney-in-fact | GONZALO LORENZO-CACERES FARIZO |
| Attorney-in-fact (joint, and joint and several) | DANIEL ALEJANDRO MENDEZ MATEU |
| Attorney-in-fact (joint, and joint and several) | GONZALO LORENZO CACERES FARIZO |
| Attorney-in-fact (joint, and joint and several) | MORENO GARCIA LIDIA ESTHER |
| Representative | RAUL ANGEL MENDEZ MORA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 5 Jun 2026 | Amendments to the articles of association | Notice 270730 |
| 18 Mar 2026 | Amendments to the articles of association | Notice 138433 |
| 18 Mar 2026 | Revocations, Appointments | Notice 138432 |
| 18 Mar 2026 | Appointments | Notice 138431 |
| 19 Jan 2026 | Appointments | Notice 24959 |
| 3 Jan 2025 | Appointments | Notice 3282 |
| 3 Jan 2025 | Appointments | Notice 3281 |
| 3 Jan 2025 | Terminations of appointment/Resignations, Appointments | Notice 3280 |
| 21 Mar 2024 | Appointments | Notice 145054 |
| 26 Jan 2024 | Partial demerger | Notice 45332 |
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/encuentro-modas-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.
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