GESTION AUDIOVISUAL DE CANARIAS, SOCIEDAD LIMITADA
Active
Registry details
- Registered office
- C/ PROFESOR LOZANO 5 - PLANTA 2, OFICINAS 16, 17 Y (PALMAS DE GRAN CANARIA (LAS
- Municipality
- —
- Province
- Las Palmas
- Share capital
- €54,000
- First publication
- 20 Jan 2009
- Latest act
- 4 Sep 2026
- Acts in the BORME
- 25
Current directors and officers
| Role | Name |
|---|---|
| Sole director | VIDEOREPORT CANARIAS SA |
| Joint and several attorney-in-fact | DELGADO CABALLERO PATRICIA |
| Joint and several attorney-in-fact | RODRIGUEZ PERERA CAROLINA |
| Joint and several attorney-in-fact | SIMON GOMEZ ANA MARIA |
| Joint and several attorney-in-fact | SUAREZ MARRERO DIEGO |
| Board member | ENMINUSCULA PRODUCCIONES AUDIOVISUALES S.L |
| Board member | INFORCASA DIGITAL SL |
| Attorney-in-fact (joint, and joint and several) | GARCIA BRUGOS MATIAS JOSE |
| Attorney-in-fact (joint, and joint and several) | GARCIA BURGOS MATIAS |
| Attorney-in-fact (joint, and joint and several) | SIMON GOMEZ ANA MARIA |
| Attorney-in-fact (joint, and joint and several) | SUAREZ MARRERO DIEGO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 4 Sep 2026 | Capital reduction, Amendments to the articles of association | Notice 404188 |
| 8 Nov 2024 | Appointments | Notice 478285 |
| 8 Nov 2023 | Amendments to the articles of association, Change of registered office | Notice 474623 |
| 8 Nov 2023 | Appointments | Notice 474622 |
| 23 Oct 2023 | Declaration of sole-shareholder status | Notice 449457 |
| 23 Oct 2023 | Terminations of appointment/Resignations, Appointments, Other items | Notice 449456 |
| 23 Oct 2023 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association | Notice 449455 |
| 21 Aug 2018 | Appointments | Notice 344595 |
| 21 Aug 2018 | Terminations of appointment/Resignations, Appointments | Notice 344594 |
| 13 Dec 2017 | Other items | Notice 486401 |
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/gestion-audiovisual-de-canarias-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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