JANDIA SOLYMAR SOCIEDAD ANONIMA
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Las Palmas
- Share capital
- —
- First publication
- 19 Sep 2014
- Latest act
- 2 Feb 2024
- Acts in the BORME
- 12
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | GARCIA SANCHEZ JOSE MANUEL |
| Attorney-in-fact | SOLER ELKE MARTA |
| Joint and several director | SOLER ALESSANDRO MARIO |
| Joint and several director | SOLER ELKE MARTA |
| Joint and several attorney-in-fact | KIRCHHEIM PHILIPP |
| Joint and several attorney-in-fact | MARIMON PRATS ANTONIO |
| Joint and several attorney-in-fact | NAVAS TRAVER ESTHER |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 2 Feb 2024 | Re-elections | Notice 57907 |
| 27 Oct 2022 | Re-elections | Notice 471181 |
| 18 Apr 2022 | Terminations of appointment/Resignations, Amendments to the articles of association | Notice 171756 |
| 12 Jul 2019 | Re-elections | Notice 300892 |
| 12 Jul 2019 | Terminations of appointment/Resignations, Appointments | Notice 300891 |
| 19 Feb 2016 | Appointments | Notice 76150 |
| 19 Feb 2016 | Re-elections | Notice 76149 |
| 5 Feb 2016 | Amendments to the articles of association | Notice 52309 |
| 5 Feb 2016 | Declaration of sole-shareholder status, Appointments, Amendments to the articles of association | Notice 52308 |
| 19 Sep 2014 | Appointments | Notice 372735 |
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/jandia-solymar-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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