JUMBO CANARIAS SA.
Active
Registry details
- Registered office
- AVDA ANTONIO DOMINGUEZ-CENTRO DE OFICINAS ZENTRAL
- Municipality
- Arona
- Province
- Santa Cruz de Tenerife
- Share capital
- —
- First publication
- 2 Jan 2009
- Latest act
- 26 Mar 2026
- Acts in the BORME
- 34
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | FRANCISCO JOSE DIAZ GARCIA |
| Joint and several attorney-in-fact | BARTOMEU FULLANA GINARD |
| Joint and several attorney-in-fact | CARLOS FERNANDEZ RODRIGUEZ |
| Joint and several attorney-in-fact | CAROLINA DE DIOS DE DIOS |
| Joint and several attorney-in-fact | CLADERA SERRA LEONOR MARIA |
| Joint and several attorney-in-fact | JOSE LOPEZ DAVIDSON |
| Joint and several attorney-in-fact | JULIA GOMILA JUANA ANA |
| Joint and several attorney-in-fact | LLITERAS PEDRO THOMAS |
| Joint and several attorney-in-fact | MARIA DEL PILAR MARIN LOPEZ |
| Joint and several attorney-in-fact | RIVAS BOYERO EMILIO JESUS |
| Joint and several attorney-in-fact | ROCIO FEIJOO MOVILLA |
| Joint and several attorney-in-fact | TOMAS MARTINEZ FERNANDEZ |
| Auditor | DELOITTE SL |
| Auditor | KPMG AUDITORES SL |
| Board member | BIANCHI STEFANO |
| Board member | CARLOS FERNANDEZ RODRIGUEZ |
| Board member | RIVAS BOYERO EMILIO JESUS |
| Chairperson | RIVAS BOYERO EMILIO JESUS |
| Secretary | CARLOS FERNANDEZ RODRIGUEZ |
| Joint attorney-in-fact | BIANCHI STEFANO |
| Joint attorney-in-fact | BURGIO GABRIELE |
| Joint attorney-in-fact | CLADERA SERRA LEONOR MARIA |
| Joint attorney-in-fact | JULIA GOMILA JUANA ANA |
| Joint attorney-in-fact | LLITERAS PEDRO THOMAS |
| Attorney-in-fact (joint, and joint and several) | BIANCHI STEFANO |
| Attorney-in-fact (joint, and joint and several) | CARLOS FERNANDEZ RODRIGUEZ |
| Attorney-in-fact (joint, and joint and several) | JOSE LOPEZ DAVIDSON |
| Attorney-in-fact (joint, and joint and several) | RIVAS BOYERO EMILIO JESUS |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 26 Mar 2026 | Appointments | Notice 154347 |
| 22 Dec 2025 | Appointments | Notice 569940 |
| 17 Nov 2025 | Revocations, Appointments, Change of registered office | Notice 505725 |
| 4 Nov 2025 | Re-elections | Notice 484124 |
| 7 Oct 2025 | Sole-shareholder company, Change of sole shareholder | Notice 437473 |
| 11 Aug 2025 | Revocations, Appointments | Notice 365117 |
| 23 Jul 2025 | Terminations of appointment/Resignations, Revocations, Appointments | Notice 335131 |
| 23 Jul 2025 | Terminations of appointment/Resignations, Appointments | Notice 335130 |
| 17 Jun 2025 | Appointments | Notice 273900 |
| 17 Jun 2025 | Appointments | Notice 273899 |
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/jumbo-canarias-sa
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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