GUAGUAGOMERA, S.A.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Santa Cruz de Tenerife
- Share capital
- €61,000
- First publication
- 22 Mar 2011
- Latest act
- 15 Mar 2024
- Acts in the BORME
- 13
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | OLIVA HERNANDEZ SANTIAGO |
| Attorney-in-fact | PADRON FELIPE MARIA INMACULADA |
| Auditor | PERAZA Y COMPAÑIA AUDITORES S.LP |
| Auditor | PERAZA Y COMPAÑIA AUDITORES S.R.C.P |
| Auditor | PERAZA Y COMPAÑIA AUDITORES SRCP |
| Board member | CURBELO CURBELOCASIMIRO |
| Board member | GARCIA MENESES ROSA ELENA |
| Board member | GONZALEZ MENDOZA ANIBAL RAMON |
| Board member | HERRERA ARMAS MANUEL JESUS |
| Board member | MENDEZ ALMENARA MARIA ISABEL |
| Board member | MENDEZ BENEDETTI CHRISTIAN |
| Board member | MORALES HERRERA JOSE MARIA |
| Board member | MORALES MEDINA PEDRO MANUEL |
| Board member | NODA MORALES JAIME LUIS |
| Board member | VENTURA MESA CRISTINA |
| Chairperson | CURBELO CURBELOCASIMIRO |
| Secretary | MARTIN FRANCISCO SANTIAGO ELIAS |
| Audit committee member | MENDEZ ALMENARA MARIA ISABEL |
| Manager | PADRON FELIPE MARIA INMACULADA |
| Vice chairperson | MORALES MEDINA PEDRO MANUEL |
| Vice chairperson | VENTURA MESA CRISTINA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 15 Mar 2024 | Appointments | Notice 133099 |
| 1 Dec 2023 | Terminations of appointment/Resignations, Appointments | Notice 514980 |
| 14 Oct 2022 | Terminations of appointment/Resignations, Appointments | Notice 452462 |
| 28 Jun 2022 | Appointments | Notice 304367 |
| 11 Jan 2017 | Appointments | Notice 12909 |
| 1 Feb 2016 | Appointments | Notice 42828 |
| 1 Feb 2016 | Terminations of appointment/Resignations, Appointments | Notice 42827 |
| 3 Nov 2014 | Correction of errors | Notice 442660 |
| 30 May 2013 | Terminations of appointment/Resignations, Appointments | Notice 249968 |
| 3 May 2012 | Appointments, Other items | Notice 191188 |
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/guaguagomera-s-a
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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