HORMISOL CANARIAS SOCIEDAD ANONIMA
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Las Palmas
- Share capital
- €60,086.40
- First publication
- 27 Nov 2009
- Latest act
- 8 Jan 2026
- Acts in the BORME
- 21
Current directors and officers
| Role | Name |
|---|---|
| Sole director | CEMENTOS ESPECIALES DE LAS ISLAS SOCIEDAD ANONIMA |
| Attorney-in-fact | HERRERA ARENCIBIA JOSE LUIS |
| Joint and several attorney-in-fact | GUASCH POMES ANTONIO |
| Joint and several attorney-in-fact | LOGROÑO LAGUNAS JOSE JAVIER |
| Joint and several attorney-in-fact | SANCHEZ TORRES PILAR |
| Auditor | KPMG AUDITORES SL |
| Auditor | PRICE WATERHOUSE COOPERS AUDITORES SL |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Joint attorney-in-fact | GUASCH POMES ANTONIO |
| Joint attorney-in-fact | PIERNAVIEJA GRAU-BASSAS CLAUDIO |
| Joint attorney-in-fact | SANCHEZ TORRES PILAR |
| Attorney-in-fact (joint, and joint and several) | HERRERA ARENCIBIA JOSE LUIS |
| Attorney-in-fact (joint, and joint and several) | PIERNAVIEJA GRAU-BASSAS CLAUDIO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 8 Jan 2026 | Re-elections | Notice 7668 |
| 15 Apr 2024 | Appointments | Notice 178423 |
| 3 May 2023 | Appointments | Notice 201371 |
| 3 May 2023 | Re-elections | Notice 201370 |
| 27 Jun 2017 | Declaration of sole-shareholder status | Notice 265066 |
| 17 Feb 2017 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association, Other items | Notice 79066 |
| 28 Apr 2016 | Re-elections | Notice 185075 |
| 24 Apr 2014 | Appointments | Notice 178161 |
| 11 Feb 2014 | Re-elections | Notice 63032 |
| 1 Oct 2013 | Re-elections | Notice 419908 |
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/hormisol-canarias-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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