GRUPO FELIX SANTIAGO MELIAN SL.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Las Palmas
- Share capital
- —
- First publication
- 27 Jan 2011
- Latest act
- 3 Sep 2025
- Acts in the BORME
- 17
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Joint and several director | CUBAS DELGADO GUADALUPE |
| Joint and several director | SANTIAGO CUBAS JUAN CARLOS |
| Auditor | ERNST & YOUNG SL |
| Auditor | LUJAN AUDITORES SL |
| Auditor | RSM SPAIN AUDITORES S.L.P |
| Joint attorney-in-fact | GONZALEZ GONZALEZ VICENTE A |
| Joint attorney-in-fact | GONZALEZ GONZALEZ VICENTE ANGEL |
| Joint attorney-in-fact | NARANJO ORAMAS BRUNO |
| Joint attorney-in-fact | NARANJO ORAMAS BRUNO CARLOS |
| Consolidated accounts auditor | LUJAN AUDITORES SOCIEDAD LIMITADA |
| Consolidated accounts auditor | RSM GASSO AUDITORES SLP |
| Consolidated accounts auditor | RSM SPAIN AUDITORES SLP |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 3 Sep 2025 | Terminations of appointment/Resignations, Appointments | Notice 393586 |
| 2 Apr 2024 | Re-elections | Notice 158527 |
| 2 Dec 2020 | Appointments | Notice 423851 |
| 11 Jun 2019 | Appointments | Notice 249401 |
| 11 Jun 2019 | Terminations of appointment/Resignations, Appointments, Other items, Correction of errors | Notice 249400 |
| 13 Dec 2018 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association, Other items | Notice 499138 |
| 5 Dec 2018 | Appointments | Notice 487624 |
| 14 May 2018 | Appointments | Notice 204189 |
| 28 Feb 2017 | Re-elections | Notice 95661 |
| 28 Feb 2017 | Appointments | Notice 95660 |
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-felix-santiago-melian-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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