GESTION MEDEROS SL.
Active
Registry details
- Registered office
- C/ GUADIANA 1 1
- Municipality
- Puerto del Rosario
- Province
- Las Palmas
- Share capital
- €12,266,298
- First publication
- 19 Aug 2009
- Latest act
- 27 Mar 2025
- Acts in the BORME
- 23
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | GUERRA SUAREZ ENRIQUE LUIS |
| Attorney-in-fact | MEDEROS MELLADO RUTH |
| Auditor | AUDICONSULT SL |
| Auditor | EUDITA EXELTIA S.L |
| Auditor | FRANCO MIRANDA RAFAEL |
| Auditor | MIGUEL ANGEL RAMIREZ AUDITORES SLNE |
| Auditor | MIGUEL ANGEL RAMIREZ AUDITORES SLP |
| Board member | MEDEROS ALONSO SANTIAGO TOMAS |
| Board member | MEDEROS MELLADO RUTH |
| Board member | MEDEROS MELLADO SANTIAGO |
| Chairperson | MEDEROS ALONSO SANTIAGO TOMAS |
| Deputy auditor | HERRERA LOBATO NOELIA |
| Secretary (not a board member) | GUACIMARA MARRERO PEREZ |
| Vice chairperson | MEDEROS MELLADO SANTIAGO |
| Vice secretary | GUERRA SUAREZ ENRIQUE |
| Vice secretary | MEDEROS MELLADO RUTH |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 27 Mar 2025 | Appointments | Notice 145437 |
| 24 Jan 2022 | Terminations of appointment/Resignations, Appointments | Notice 30313 |
| 24 Jan 2022 | Appointments | Notice 30312 |
| 14 Jun 2021 | Partial demerger | Notice 286359 |
| 3 Jun 2021 | Correction of errors | Notice 269235 |
| 26 Mar 2021 | Total demerger | Notice 142407 |
| 15 Apr 2019 | Appointments | Notice 167369 |
| 2 Apr 2018 | Merger by absorption | Notice 144357 |
| 23 Mar 2015 | Appointments | Notice 122251 |
| 23 Mar 2015 | Amendments to the articles of association, Change of registered office, Change of corporate purpose | Notice 122250 |
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-mederos-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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