JC DECAUX ATLANTIS SOCIEDAD ANONIMA
Active
Registry details
- Registered office
- PROL DE LA CALLE SAN PAULO S/N - NAVE 5 POLIGONO I (PALMAS DE GRAN CANARIA (LAS
- Municipality
- —
- Province
- Las Palmas
- Share capital
- €382,500
- First publication
- 5 Apr 2010
- Latest act
- 17 Nov 2025
- Acts in the BORME
- 25
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | RAMIREZ HERMOSO NATALIA |
| Joint and several attorney-in-fact | ARRAEZ MARTINEZ JOSE FRANCISCO |
| Joint and several attorney-in-fact | ARTURO CASTAÑO PRECIADO |
| Joint and several attorney-in-fact | BARON THAIDIGSMANN CARLOS |
| Joint and several attorney-in-fact | BUENO SOTODOSOS GEMA |
| Joint and several attorney-in-fact | CAZORLA LAZARO ALEXANDRA |
| Joint and several attorney-in-fact | COTILLAS MOYA SONIA |
| Joint and several attorney-in-fact | DIAZ-VALDES RODENAS JUAN JOSE |
| Joint and several attorney-in-fact | DIEZ FERNANDEZ RUBEN |
| Joint and several attorney-in-fact | DUNCAN KENNARD JAMES |
| Joint and several attorney-in-fact | FERRER CARDETE VICENTE |
| Joint and several attorney-in-fact | GARRIDO-LESTACHE GONZALEZ ALFONSO |
| Joint and several attorney-in-fact | GONZALEZ GIL MARIO |
| Joint and several attorney-in-fact | HURTADO SANCHEZ CLARA MARIA |
| Joint and several attorney-in-fact | INOCENTE RODRIGUEZ JUAN MANUEL |
| Joint and several attorney-in-fact | LAGARON FRANCO AINHOA |
| Joint and several attorney-in-fact | LASECA GALLARDO MIGUEL ANGEL |
| Joint and several attorney-in-fact | MORENO GALEOTE ISABEL |
| Joint and several attorney-in-fact | NIETO RADA MARIA MERCEDES |
| Joint and several attorney-in-fact | PANIZO RODRIGUEZ ROBERTO |
| Joint and several attorney-in-fact | PEREZ VALCARCEL RICARDO ALFONSO |
| Joint and several attorney-in-fact | RAMIREZ RODRIGUEZ-MANZANEQUE ESTHER |
| Joint and several attorney-in-fact | RODENAS PEREZ SOFIA |
| Joint and several attorney-in-fact | ROJAS MOREIRA ELENA |
| Joint and several attorney-in-fact | SESEÑA PALOMAR LAURA |
| Joint and several attorney-in-fact | SOARES SEBASTIEN |
| Board member | BARON THAIDIGSMANN CARLOS |
| Board member | CABRE DE LEON ALBERTO |
| Board member | CABRE JIMENEZ MARIA |
| Board member | CARPINTERO BARROSO ELENA |
| Board member | DECAUX JEAN SEBASTIAN |
| Board member | ROUBAUD ALEXANDRE ANDRE |
| Chairperson | DECAUX JEAN SEBASTIAN |
| Chairperson | ROUBAUD ALEXANDRE ANDRE |
| Joint attorney-in-fact | BARON THAIDIGSMANN CARLOS |
| Joint attorney-in-fact | CARPINTERO BARROSO ELENA |
| Joint attorney-in-fact | GARRIDO-LESTACHE GONZALEZ ALFONSO |
| Joint attorney-in-fact | NIETO RADA MARIA MERCEDES |
| Joint attorney-in-fact | PEREZ VALCARCEL RICARDO ALFONSO |
| Joint attorney-in-fact | RODENAS PEREZ SOFIA |
| Attorney-in-fact (joint, and joint and several) | NIETO RADA MARIA MERCEDES |
| Managing director | DECAUX JEAN SEBASTIAN |
| Managing director | ROUBAUD ALEXANDRE ANDRE |
| Secretary (not a board member) | FULGENCIO RAPADO ISABEL |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 17 Nov 2025 | Correction of errors | Notice 504111 |
| 29 Oct 2025 | Revocations, Appointments | Notice 473612 |
| 28 Feb 2025 | Re-elections | Notice 99812 |
| 27 Nov 2024 | Appointments | Notice 510432 |
| 8 Jan 2024 | Revocations, Appointments | Notice 9807 |
| 22 Sep 2023 | Terminations of appointment/Resignations, Appointments | Notice 410447 |
| 23 Jun 2023 | Revocations, Appointments | Notice 285644 |
| 26 Oct 2022 | Appointments | Notice 468855 |
| 26 Jul 2022 | Amendments to the articles of association, Change of corporate purpose | Notice 344055 |
| 8 Jun 2022 | Revocations, Appointments | Notice 266902 |
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/jc-decaux-atlantis-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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