IBSA CANARIAS DE ACTIVOS PATRIMONIALES, SOCIEDAD LIMITADA
Active
Registry details
- Registered office
- AVDA PINTOR MONZON 44 3º - CENTRO COMERCIAL
- Municipality
- Las Palmas de Gran Canaria
- Province
- Las Palmas
- Share capital
- €23,655,596
- First publication
- 27 Feb 2019
- Latest act
- 17 Aug 2026
- Acts in the BORME
- 19
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | CABRERA PEREZ PATRICIA |
| Joint and several attorney-in-fact | CABRERA PEREZ PATRICIA |
| Joint and several attorney-in-fact | LOPEZ GARCIA MARIA DEL MAR |
| Auditor | MUNDIAUDIT S.L |
| Board member | BETANCOR ALONSO ARTEMIO |
| Board member | INTURSEL SOCIEDAD ANONIMA |
| Board member | LAZARO VAZQUEZ FRANCISCO |
| Board member | MASSIEU CURBELO RAFAEL |
| Board member | PROMOTORA DE NEGOCIOS E INVERSIONES CANARIAS SL |
| Board member | RACSA CARTERA DE INVERSIONES SL |
| Board member | RACSA INMOBILIARIA ISLETA SL |
| Board member | SUAREZ LOPEZ FRANCISCO JAVIER |
| Chairperson | SUAREZ LOPEZ FRANCISCO JAVIER |
| Secretary | RACSA INMOBILIARIA ISLETA SL |
| Joint attorney-in-fact | CABRERA PEREZ PATRICIA |
| Joint attorney-in-fact | CALDERIN PEREZ ALICIA MARTINA |
| Attorney-in-fact (joint, and joint and several) | BETANCOR ALONSO ARTEMIO |
| Attorney-in-fact (joint, and joint and several) | BETANCOR CURBELO DIEGO |
| Attorney-in-fact (joint, and joint and several) | CABALLERO OLCINA CARLOS |
| Attorney-in-fact (joint, and joint and several) | LAZARO VAZQUEZ FRANCISCO |
| Attorney-in-fact (joint, and joint and several) | LUJAN MASCARREÑO ORLANDO |
| Attorney-in-fact (joint, and joint and several) | MASSIEU CURBELO RAFAEL |
| Attorney-in-fact (joint, and joint and several) | SELGA MALET JAIME |
| Attorney-in-fact (joint, and joint and several) | SUAREZ LOPEZ FRANCISCO JAVIER |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 17 Aug 2026 | Re-elections | Notice 380938 |
| 26 Sep 2025 | Terminations of appointment/Resignations, Appointments | Notice 422451 |
| 11 Sep 2024 | Re-elections | Notice 390441 |
| 28 Nov 2023 | Re-elections | Notice 507049 |
| 22 Sep 2023 | Other items | Notice 410441 |
| 21 Dec 2022 | Re-elections | Notice 556969 |
| 9 Sep 2022 | Capital increase, Amendments to the articles of association | Notice 408396 |
| 31 Mar 2022 | Amendments to the articles of association | Notice 143530 |
| 15 Oct 2021 | Revocations | Notice 454678 |
| 12 Aug 2020 | Appointments | Notice 265573 |
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/ibsa-canarias-de-activos-patrimoniales-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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