GRUPO ALISIO CANARIAS INVERSIONES SA.
Active
Registry details
- Registered office
- AVDA ALCALDE DIAZ SAAVEDRA NAVARRO 31
- Municipality
- Las Palmas de Gran Canaria
- Province
- Las Palmas
- Share capital
- €2,532,000
- First publication
- 22 Jan 2009
- Latest act
- 29 Apr 2026
- Acts in the BORME
- 21
Current directors and officers
| Role | Name |
|---|---|
| Joint and several attorney-in-fact | ARTILES MORAGAS JOSE JULIO |
| Joint and several attorney-in-fact | GARCIA GARZON MARTIN |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Board member | DEPOSITOS ALMACENES NUMERO UNO SA |
| Board member | FERNANDEZ FLICK NATALIA ELOINA |
| Board member | GRUPO SATOCAN SOCIEDAD ANONIMA |
| Board member | LANZATEIDE SOCIEDAD ANONIMA |
| Chairperson | GRUPO SATOCAN SOCIEDAD ANONIMA |
| Joint attorney-in-fact | ACHI FADUL AMID |
| Joint attorney-in-fact | FLICK JUERGEN |
| Joint attorney-in-fact | GARCIA GARZON MARTIN |
| Joint attorney-in-fact | SANCHEZ BOLAÑOS ANGEL LUIS |
| Joint attorney-in-fact | SANJUAN JOVER JUAN MIGUEL |
| Joint managing director | DEPOSITOS ALMACENES NUMERO UNO SA |
| Joint managing director | FERNANDEZ FLICK NATALIA ELOINA |
| Joint managing director | GRUPO SATOCAN SOCIEDAD ANONIMA |
| Joint managing director | LANZATEIDE SOCIEDAD ANONIMA |
| Managing director (joint, and joint and several) | DEPOSITOS ALMACENES NUMERO UNO SA |
| Managing director (joint, and joint and several) | FERNANDEZ FLICK NATALIA ELOINA |
| Secretary (not a board member) | PASCUAL ACOSTA MANUEL |
| Vice chairperson | LANZATEIDE SOCIEDAD ANONIMA |
| Vice secretary | FERNANDEZ FLICK NATALIA ELOINA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 29 Apr 2026 | Re-elections, Other items | Notice 207266 |
| 24 May 2023 | Terminations of appointment/Resignations, Appointments | Notice 236162 |
| 2 Dec 2020 | Amendments to the articles of association, Change of registered office | Notice 423839 |
| 13 May 2019 | Capital reduction, Amendments to the articles of association, Other items | Notice 201754 |
| 27 Nov 2018 | Terminations of appointment/Resignations, Appointments, Re-elections | Notice 473376 |
| 28 Apr 2016 | Terminations of appointment/Resignations, Revocations, Appointments | Notice 185121 |
| 28 Apr 2016 | Amendments to the articles of association | Notice 185120 |
| 21 Dec 2015 | Capital reduction, Amendments to the articles of association | Notice 515655 |
| 17 Nov 2015 | Terminations of appointment/Resignations | Notice 462874 |
| 21 Oct 2015 | Terminations of appointment/Resignations, Appointments, Re-elections | Notice 421856 |
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/grupo-alisio-canarias-inversiones-sa
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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