HIDRAMAR SOCIEDAD LIMITADA
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Las Palmas
- Share capital
- €4,062.76
- First publication
- 12 Jan 2018
- Latest act
- 14 Jul 2026
- Acts in the BORME
- 13
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Auditor | AUDICONSULT S.L.P |
| Auditor | AUDICONSULT SLP |
| Auditor | FERRERA AUDITORES ASOCIADOS SL |
| Auditor | FERRERA RODRIGUEZ MONICA |
| Board member | AEROMEDICA CANARIA SOCIEDAD LIMITADA |
| Board member | NESTARES BALBIN JESUS JHONNY |
| Board member | PER ALBERT KARL VON APPEN BUROSE |
| Board member | PEREZ GONZALEZ MIGUEL IGNACIO |
| Board member | PEREZ PADRON JONATAN |
| Board member | ROLO GONZALEZ JESUS RAFAEL |
| Board member | SOCAS RAMIREZ GARA |
| Board member | SUAREZ SUAREZ MARIO |
| Chairperson | PEREZ PADRON JONATAN |
| Deputy auditor | JOSE MANUEL ALVAREZ LUIS |
| Deputy auditor | RODRIGUEZ FERRERA DARWIN |
| Managing director | PEREZ PADRON JONATAN |
| Secretary (not a board member) | MARIN RIAÑO FERNANDO |
| Vice secretary | SUAREZ SUAREZ MARIO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 14 Jul 2026 | Terminations of appointment/Resignations, Appointments | Notice 330015 |
| 2 Jan 2026 | Appointments | Notice 406 |
| 24 Jul 2025 | Terminations of appointment/Resignations, Appointments | Notice 336529 |
| 21 Jul 2025 | Appointments, Re-elections | Notice 327462 |
| 28 Feb 2025 | Loss of sole-shareholder status, Appointments, Capital increase, Amendments to the articles of association | Notice 99801 |
| 21 Jun 2024 | Amendments to the articles of association, Extension of corporate purpose | Notice 281032 |
| 25 Aug 2023 | Declaration of sole-shareholder status | Notice 379501 |
| 4 Aug 2022 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association, Other items | Notice 360542 |
| 25 May 2022 | Partial demerger | Notice 237100 |
| 4 Mar 2022 | Appointments | Notice 98005 |
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/hidramar-sociedad-limitada
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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