GERMAN SUAREZ INVESTMENTS, SOCIEDAD LIMITADA
Active
Registry details
- Registered office
- AVDA DE LAS PETROLIFERAS S/N 1ª - EDIFICIO ASTICA (PALMAS DE GRAN CANARIA (LAS
- Municipality
- —
- Province
- Las Palmas
- Share capital
- —
- First publication
- 11 Oct 2017
- Latest act
- 16 Jan 2025
- Acts in the BORME
- 14
Current directors and officers
| Role | Name |
|---|---|
| Sole director | SUAREZ CALVO ANA BEATRIZ |
| Auditor | ERNST & YOUNG SL |
| Consolidated accounts auditor | DELOITTE S.L |
| Consolidated accounts auditor | ERNST & YOUNG SL |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 16 Jan 2025 | Amendments to the articles of association, Change of company name | Notice 18988 |
| 16 Jan 2025 | Terminations of appointment/Resignations | Notice 18987 |
| 16 Jan 2025 | Declaration of sole-shareholder status | Notice 18986 |
| 16 Jan 2025 | Terminations of appointment/Resignations, Appointments, Other items | Notice 18943 |
| 17 May 2024 | Revocations, Appointments | Notice 226214 |
| 22 Jun 2023 | Re-elections | Notice 283828 |
| 18 Apr 2022 | Appointments | Notice 171610 |
| 22 Feb 2022 | Re-elections | Notice 79326 |
| 18 Feb 2022 | Terminations of appointment/Resignations, Re-elections, Amendments to the articles of association | Notice 74654 |
| 2 Dec 2020 | Re-elections | Notice 423844 |
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/german-suarez-investments-sociedad-limitada
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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