FRED OLSEN SOCIEDAD ANONIMA
Active
Registry details
- Registered office
- POLIG INDUSTRIAL AÑAZA S/N - EDIFICIO FRED. OLSEN
- Municipality
- Santa Cruz de Tenerife
- Province
- Santa Cruz de Tenerife
- Share capital
- €65,857,159.30
- First publication
- 22 Jan 2009
- Latest act
- 31 Aug 2026
- Acts in the BORME
- 90
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ANA ISABEL NAVARRO GARCIA |
| Attorney-in-fact | GARCIA GUTIERREZ LAURA |
| Attorney-in-fact | JIMENEZ GONZALEZ CARLOS MANUEL |
| Attorney-in-fact | MARIN FERNANDEZ DE LA PUENTE ANDRES |
| Attorney-in-fact | PEREZ RODRIGUEZ ZAHILI |
| Attorney-in-fact | VON GUGGENBERG CAMILLA |
| Joint and several attorney-in-fact | PIREZ RODRIGUEZ MIGUEL ANGEL |
| Joint and several attorney-in-fact | RODRIGUEZ GUTIERREZ EDUARDO |
| Joint and several attorney-in-fact | RODRIGUEZ HERNANDEZ GONZALO |
| Auditor | EUDITA EXELTIA |
| Auditor | EUDITA EXELTIA SL |
| Auditor | KPMG AUDITORES SL |
| Auditor | KPMG AUDITORES SOCIEDAD LIMITADA |
| Board member | HOLTZ ALMAR |
| Board member | KOOPS BART FRITS |
| Board member | NERGAARD OLAV ALEXANDER |
| Board member | THEODORUS LAURENTIUS GERARDUS HEEMSKERK |
| Chairperson | HOLTZ ALMAR |
| Attorney-in-fact (joint, and joint and several) | CEREZO MONTAÑEZ SEBASTIAN |
| Attorney-in-fact (joint, and joint and several) | DE ARMAS MESA ALEIDA |
| Attorney-in-fact (joint, and joint and several) | LIAÑO NUÑEZ JUAN IGNACIO |
| Attorney-in-fact (joint, and joint and several) | SECADA GORRIN MAYTE ISABEL |
| Secretary (not a board member) | MARIN FERNANDEZ DE LA PUENTE ANDRES |
| Vice chairperson | KOOPS BART FRITS |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 31 Aug 2026 | Appointments | Notice 398268 |
| 31 Jul 2026 | Appointments | Notice 359806 |
| 22 May 2026 | Appointments | Notice 246004 |
| 17 Apr 2026 | Terminations of appointment/Resignations, Appointments | Notice 188246 |
| 4 Nov 2025 | Revocations | Notice 484162 |
| 22 Aug 2025 | Appointments | Notice 381005 |
| 23 Jul 2025 | Re-elections | Notice 335059 |
| 11 Jul 2025 | Appointments | Notice 314957 |
| 3 Jan 2025 | Revocations | Notice 3138 |
| 13 Dec 2024 | Revocations | Notice 542723 |
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/fred-olsen-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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