GRAN CANARIA GEOTERMIA, SOCIEDAD LIMITADA
Active
Registry details
- Registered office
- CTRA DEL DRAGONAL, 31 35017
- Municipality
- Las Palmas de Gran Canaria
- Province
- Las Palmas
- Share capital
- €3,366,330
- First publication
- 29 Oct 2024
- Latest act
- 12 Feb 2026
- Acts in the BORME
- 8
Current directors and officers
| Role | Name |
|---|---|
| Board member | AYAGAURES MEDIO AMBIENTE SOCIEDAD LIMITADA |
| Board member | CANARY ISLANDS BASE SOCIEDAD LIMITADA |
| Board member | JOSE FERNANDO NAVALON SANCHEZ |
| Board member | JUSTO BRITO PEDRO FRANCISCO |
| Board member | LOZANO MEDINA ALEXIS |
| Board member | MARK BARRY SLATER |
| Board member | RAUL SALVADOR GARCIA BRINK |
| Board member | RORY BRENDAN BURNS |
| Chairperson | RAUL SALVADOR GARCIA BRINK |
| Attorney-in-fact (joint, and joint and several) | ARTILES MORAGAS JOSE JULIO |
| Attorney-in-fact (joint, and joint and several) | CABRERA HERNANDEZ SERGIO |
| Attorney-in-fact (joint, and joint and several) | DIAZ ESTEVEZ ANTONIO MANUEL |
| Attorney-in-fact (joint, and joint and several) | GARCIA BRINK RAUL SALVADOR |
| Attorney-in-fact (joint, and joint and several) | JOSE FERNANDO NAVALON SANCHEZ |
| Attorney-in-fact (joint, and joint and several) | JUSTO BRITO PEDRO FRANCISCO |
| Attorney-in-fact (joint, and joint and several) | LOZANO MEDINA ALEXIS |
| Attorney-in-fact (joint, and joint and several) | MACIAS JAREÑO RAUL |
| Attorney-in-fact (joint, and joint and several) | PEREZ DE ARMAS JUAN LUIS |
| Attorney-in-fact (joint, and joint and several) | PEREZ DE LARA MARIA DEL CARMEN |
| Attorney-in-fact (joint, and joint and several) | PEREZ ZUÑIGA JAVIER |
| Secretary (not a board member) | CRISTO SUAREZ SUAREZ |
| Vice secretary (not a board member) | PEREZ FARRERONS RAUL |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 12 Feb 2026 | Revocations | Notice 74546 |
| 24 Oct 2025 | Terminations of appointment/Resignations, Appointments | Notice 466388 |
| 18 Jun 2025 | Appointments | Notice 274601 |
| 18 Jun 2025 | Capital increase, Amendments to the articles of association | Notice 274600 |
| 18 Jun 2025 | Amendments to the articles of association, Other items, Change of registered office | Notice 274599 |
| 18 Jun 2025 | Terminations of appointment/Resignations, Appointments, Other items | Notice 274598 |
| 6 Feb 2025 | Appointments | Notice 59591 |
| 29 Oct 2024 | Incorporation, Appointments, Company website | Notice 461848 |
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/gran-canaria-geotermia-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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