GRUPO EMPRESARIAL CABRERA MEDINA SOCIEDAD LIMITADA
Active
Registry details
- Registered office
- AVDA MAMERTO CABRERA MEDINA, S/N
- Municipality
- San Bartolome
- Province
- Las Palmas
- Share capital
- €4,351,960
- First publication
- 26 Feb 2009
- Latest act
- 19 Mar 2026
- Acts in the BORME
- 27
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | CABRERA ARENCIBIA PEDRO |
| Attorney-in-fact | CABRERA CABRERA ANGELES MARIA |
| Attorney-in-fact | CABRERA CABRERA MARIA DE LAS NIEVES |
| Attorney-in-fact | DIAZ HERRERA PEDRO |
| Attorney-in-fact | VALLS CABRERA NAYRA |
| Auditor | AUREN AUDITORES LPA SOCIEDAD LIMITADA PROFESIONAL |
| Board member | CABRERA CABRERA ANGELES MARIA |
| Board member | CABRERA CABRERA MAMERTO FRANCISCO |
| Board member | CABRERA CABRERA MARIA DE LAS NIEVES |
| Board member | CABRERA CABRERA PEDRO |
| Chairperson | CABRERA CABRERA MAMERTO FRANCISCO |
| Secretary | CABRERA CABRERA PEDRO |
| Consolidated accounts auditor | AUREN AUDITORES SP SOCIEDAD LIMITADA |
| Consolidated accounts auditor | AUREN AUDITORES SP SOCIEDAD LIMITADA PROFESIONAL |
| Consolidated accounts auditor | AUREN CANARIAS AUDITORES SOCIEDAD LIMITADA |
| Joint and several managing director | CABRERA CABRERA MAMERTO FRANCISCO |
| Joint and several managing director | CABRERA CABRERA PEDRO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 19 Mar 2026 | Appointments | Notice 140578 |
| 19 Mar 2026 | Appointments | Notice 140577 |
| 25 Feb 2026 | Re-elections | Notice 98052 |
| 16 May 2025 | Capital reduction, Amendments to the articles of association | Notice 219692 |
| 10 Jan 2025 | Re-elections | Notice 10280 |
| 8 Jan 2024 | Re-elections | Notice 9867 |
| 28 Mar 2023 | Re-elections | Notice 150771 |
| 29 Mar 2022 | Partial demerger | Notice 137901 |
| 3 Feb 2021 | Amendments to the articles of association | Notice 52352 |
| 12 Jun 2020 | Terminations of appointment/Resignations | Notice 179714 |
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-empresarial-cabrera-medina-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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