HARINERA DE TENERIFE SOCIEDAD ANONIMA
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Santa Cruz de Tenerife
- Share capital
- —
- First publication
- 28 Dec 2009
- Latest act
- 12 Apr 2024
- Acts in the BORME
- 24
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | RUIZ LECUONA FERNANDO |
| Joint and several attorney-in-fact | DIAZ-LLANOS LA ROCHE MIGUEL |
| Joint and several attorney-in-fact | GONZALEZ HERNANDEZ JOSE MIGUEL |
| Board member | DIAZ LLANOS LA ROCHE MIGUEL |
| Board member | FRAGOSO BRAVO MARIA CONCEPCION |
| Board member | GONZALEZ HERNANDEZ LUIS FRANCISCO |
| Board member | MARTIN ASCANIO ADAN |
| Board member | MARTIN MEDEROS JOSE IGNACIO |
| Board member | RUIZ LECUONA FERNANDO |
| Chairperson | DIAZ LLANOS LA ROCHE MIGUEL |
| Chairperson | RUIZ LECUONA FERNANDO |
| Secretary | RUIZ LECUONA FERNANDO |
| Attorney-in-fact (joint, and joint and several) | RUIZ LECUONA FERNANDO |
| Vice chairperson | FRAGOSO BRAVO MARIA CONCEPCION |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 12 Apr 2024 | Appointments | Notice 176491 |
| 14 Jul 2023 | Re-elections | Notice 321178 |
| 19 Jan 2023 | Terminations of appointment/Resignations, Appointments | Notice 31453 |
| 13 Jan 2023 | Re-elections | Notice 20591 |
| 9 Jul 2021 | Appointments | Notice 332705 |
| 22 Apr 2020 | Appointments | Notice 146448 |
| 22 Apr 2020 | Appointments | Notice 146447 |
| 27 Mar 2020 | Revocations | Notice 135028 |
| 11 Mar 2020 | Revocations | Notice 112636 |
| 24 Jul 2018 | Re-elections | Notice 306949 |
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-de-tenerife-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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