HIPERCAN DON JERSEY SOCIEDAD LIMITADA
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Las Palmas
- Share capital
- €746,756.70
- First publication
- 26 Aug 2013
- Latest act
- 21 Dec 2023
- Acts in the BORME
- 11
Current directors and officers
| Role | Name |
|---|---|
| Board member | GONZALEZ BERRIEL ARACELI |
| Board member | GONZALEZ BERRIEL JUAN CARLOS |
| Board member | LARA GONZALEZ GUERRA |
| Chairperson | GONZALEZ BERRIEL ARACELI |
| Secretary (not a board member) | FERRANDIZ ATIENZA LUIS LORENZO |
| Joint and several managing director | GONZALEZ BERRIEL ARACELI |
| Joint and several managing director | GONZALEZ BERRIEL JUAN CARLOS |
| Joint and several managing director | GONZALEZ GUERRA LARA |
| Vice chairperson | GONZALEZ BERRIEL JUAN CARLOS |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 21 Dec 2023 | Amendments to the articles of association, Change of corporate purpose | Notice 542942 |
| 21 Dec 2023 | Amendments to the articles of association, Change of company name, Merger by absorption | Notice 542941 |
| 11 May 2022 | Capital increase, Amendments to the articles of association | Notice 210541 |
| 10 Nov 2021 | Terminations of appointment/Resignations, Appointments | Notice 487734 |
| 8 Jan 2021 | Capital increase, Amendments to the articles of association | Notice 7691 |
| 13 Mar 2020 | Capital increase, Amendments to the articles of association | Notice 116547 |
| 8 May 2018 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association, Other items, Extension of corporate purpose | Notice 195410 |
| 22 Nov 2016 | Capital increase, Amendments to the articles of association | Notice 471124 |
| 18 Mar 2016 | Capital increase, Amendments to the articles of association | Notice 126726 |
| 1 Jun 2015 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association | Notice 221373 |
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/hipercan-don-jersey-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.
If your name appears on this page and you would like us to hide it, write to [email protected] (privacy policy).