GRUPO KALISE, SOCIEDAD ANONIMA
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Las Palmas
- Share capital
- —
- First publication
- 6 Nov 2017
- Latest act
- 3 Nov 2025
- Acts in the BORME
- 17
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Auditor | MUNDIAUDIT S.L |
| Board member | CORREA SUAREZ VIRGILIO |
| Board member | HERNANDEZ GARCIA-TALAVERA ROGELIO |
| Board member | SUAREZ LOPEZ FRANCISCO JAVIER |
| Chairperson | SUAREZ LOPEZ FRANCISCO JAVIER |
| Secretary | HERNANDEZ GARCIA-TALAVERA ROGELIO |
| Attorney-in-fact (joint, and joint and several) | HERNANDEZ GARCIA-TALAVERA ROGELIO |
| Attorney-in-fact (joint, and joint and several) | NARANJO HENRIQUEZ JORGE LUIS |
| Attorney-in-fact (joint, and joint and several) | NARANJO SANTANA JOSE HELENIO |
| Attorney-in-fact (joint, and joint and several) | ZIMBRAN ZIMBRAN IOANA MARIA |
| Managing director | SUAREZ LOPEZ FRANCISCO JAVIER |
| Vice chairperson | CORREA SUAREZ VIRGILIO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 3 Nov 2025 | Re-elections | Notice 480075 |
| 12 Dec 2024 | Revocations, Appointments | Notice 538760 |
| 10 Oct 2024 | Re-elections | Notice 432532 |
| 15 Mar 2024 | Appointments | Notice 131992 |
| 27 Feb 2024 | Revocations | Notice 100281 |
| 29 Nov 2023 | Re-elections | Notice 509117 |
| 22 May 2023 | Terminations of appointment/Resignations, Appointments | Notice 231119 |
| 12 Apr 2023 | Re-elections | Notice 172774 |
| 19 Aug 2022 | Amendments to the articles of association | Notice 384882 |
| 18 Feb 2022 | Re-elections | Notice 74645 |
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-kalise-sociedad-anonima
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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