BORME API

GESTION DE SERVICIOS PARA LA SALUD Y SEGURIDAD EN CANARIAS SOCIEDAD ANONIMA

Active

Registry details

Registered office
C/ LEON Y CASTILLO, 431-3ª PLANTA, EDIFICIO SERVIC (PALMAS DE GRAN CANARIA (LAS
Municipality
—
Province
Las Palmas
Share capital
€474,360.81
First publication
24 Mar 2009
Latest act
19 Mar 2026
Acts in the BORME
57

Current directors and officers

RoleName
Attorney-in-factCABRERA PEÑA LUIS CARLOS
Attorney-in-factPADILLA RUIZ LEON
Attorney-in-factRODRIGUEZ MILLAN FRANCISCO JOSE
Attorney-in-factRODRIGUEZ MILLAN FRANICISCO JOSE
AuditorBRAINSTORMING AUDIT SLP
AuditorCANARIAUDIT S.L.P
AuditorDELOITTE S.L
AuditorINTERPRAUDI AUDITORES Y CONSULTORES SLP
AuditorKPMG AUDITORES SL
AuditorPEREZ SANTANA ISOLINA
AuditorPRICEWATERHOUSECOOPERS AUDITORES SL
Board memberADASAT GOYA GONZALEZ
Board memberFIGUEREO FORCE FERNANDO
Board memberFUENTES TARAJANO SEBASTIAN
Board memberGARCIA CABRERA ESTHER GLORIA
Board memberLOPEZ GULIAS ANTONIO ELIAS
Board memberLOPEZ-NEIRA DE LA TORRE MARIA JESUS
Board memberLORENZO MARTIN MARCOS
Board memberMEGIAS MARTINEZ GABRIEL ANDRES
Board memberMIRANDA MEDINA MANUEL
Board memberMONZON MONZON ESTHER MARIA
ChairpersonMONZON MONZON ESTHER MARIA
Executive committee chairALVAREZ GONZALEZ ALICIA
Executive committee memberALVAREZ GONZALEZ ALICIA
Executive committee memberARMAS GOMEZ GUSTAVO
Executive committee memberISTURITZ PEREZ JOSE JULIAN
Executive committee secretaryCABRERA PEÑA LUIS
Executive committee secretaryISTURITZ PEREZ JOSE JULIAN
Executive committee secretaryRODRIGUEZ NEYRA LUIS
Managing directorADASAT GOYA GONZALEZ
Secretary (not a board member)OLASCOAGA HERNANDEZ OTILIA
Vice chairpersonMIRANDA MEDINA MANUEL

Roles as published in BORME acts; they may not reflect changes not yet published.

Latest BORME publications

DateActsSource
19 Mar 2026AppointmentsNotice 140539
19 Mar 2026Terminations of appointment/Resignations, AppointmentsNotice 140538
17 Nov 2025AppointmentsNotice 504198
17 Mar 2025Amendments to the articles of association, Change of registered officeNotice 126678
17 Mar 2025Terminations of appointment/Resignations, AppointmentsNotice 126677
1 Aug 2024Terminations of appointment/Resignations, AppointmentsNotice 340294
18 Apr 2024Terminations of appointment/Resignations, AppointmentsNotice 185611
16 Nov 2023AppointmentsNotice 487027
16 Nov 2023AppointmentsNotice 487026
16 Nov 2023RevocationsNotice 487025

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-de-servicios-para-la-salud-y-seguridad-en-canarias-sociedad-anonima

See plans Get a free key · Documentation

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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