HARINERA CANARIA SOCIEDAD ANONIMA
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Las Palmas
- Share capital
- —
- First publication
- 13 Jul 2009
- Latest act
- 3 Nov 2025
- Acts in the BORME
- 46
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Joint and several attorney-in-fact | ETALA SOCAS HERIBERTO |
| Joint and several attorney-in-fact | POTAU MENENDEZ JORGE JAVIER |
| Auditor | AUREN AUDITORES LPA SOCIEDAD LIMITADA |
| Auditor | AUREN AUDITORES LPA SOCIEDAD LIMITADA PROFESIONAL |
| Auditor | RSM SPAIN AUDITORES SLP |
| Board member | GRUPO ALISIO CANARIAS INVERSIONES SA |
| Board member | LANZATEIDE COMERCIAL SA |
| Board member | MOLINERA DE SCHAMANN SOCIEDAD LIMITADA |
| Board member | ORONTE SA |
| Board member | PARJANI SOCIEDAD LIMITADA |
| Board member | RABADAN 28 SOCIEDAD LIMITADA |
| Chairperson | GRUPO ALISIO CANARIAS INVERSIONES SA |
| Secretary | GRUPO ALISIO CANARIAS INVERSIONES SA |
| Attorney-in-fact (joint, and joint and several) | BALLOUHEY ERIC BASTIEN |
| Attorney-in-fact (joint, and joint and several) | BALLOUHEY JADE MARIE CONSTANCE |
| Attorney-in-fact (joint, and joint and several) | BASTIEN BALLOUHEY ERIC |
| Attorney-in-fact (joint, and joint and several) | ETALA SOCAS HERIBERTO |
| Attorney-in-fact (joint, and joint and several) | ETALA SOCAS MARIA JOSE |
| Attorney-in-fact (joint, and joint and several) | GARCIA GARZON MARTIN |
| Attorney-in-fact (joint, and joint and several) | GARCIA PASCUAL RAUL |
| Attorney-in-fact (joint, and joint and several) | POTAU MENENDEZ JORDI |
| Attorney-in-fact (joint, and joint and several) | POTAU MENENDEZ JORGE |
| Attorney-in-fact (joint, and joint and several) | RODRIGUEZ RODRIGUEZ LARUA |
| Attorney-in-fact (joint, and joint and several) | RODRIGUEZ VERDU ANDRES |
| Attorney-in-fact (joint, and joint and several) | SANJUAN JOVER JUAN MIGUEL |
| Attorney-in-fact (joint, and joint and several) | SANJUAN Y JOVER JUAN MIGUEL |
| Vice chairperson | RABADAN 28 SOCIEDAD LIMITADA |
| Vice secretary | LANZATEIDE COMERCIAL SA |
| Vice secretary | ORONTE SA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 3 Nov 2025 | Revocations | Notice 480051 |
| 13 Aug 2024 | Re-elections | Notice 356681 |
| 2 Feb 2024 | Amendments to the articles of association | Notice 57864 |
| 19 Oct 2023 | Revocations | Notice 445807 |
| 11 Jul 2023 | Appointments | Notice 312294 |
| 3 Mar 2023 | Appointments | Notice 111064 |
| 4 Jan 2023 | Merger by absorption | Notice 6853 |
| 17 Nov 2022 | Merger by absorption | Notice 502131 |
| 4 Aug 2022 | Amendments to the articles of association | Notice 360642 |
| 4 Jul 2022 | Revocations, Appointments | Notice 310982 |
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/harinera-canaria-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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