JUPECANO SOCIEDAD ANONIMA
Active
Registry details
- Registered office
- C/ MOREIBA, 22 38003
- Municipality
- Santa Cruz de Tenerife
- Province
- Santa Cruz de Tenerife
- Share capital
- —
- First publication
- 27 Jan 2011
- Latest act
- 5 Jun 2026
- Acts in the BORME
- 19
Current directors and officers
| Role | Name |
|---|---|
| Auditor | HENRIQUEZ GUIMERA JORGE |
| Auditor | JAB SYSTEM AUDITORS SL |
| Board member | DULCE MARIA PEREZ DE LA ROSA |
| Board member | IRENE PEREZ CASTRO |
| Board member | MARIA DEL CARMEN LUIS MARTIN |
| Chairperson | MARIA DEL CARMEN LUIS MARTIN |
| Secretary | DULCE MARIA PEREZ DE LA ROSA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 5 Jun 2026 | Terminations of appointment/Resignations, Appointments | Notice 270860 |
| 12 Nov 2024 | Terminations of appointment/Resignations, Appointments, Change of registered office | Notice 483240 |
| 5 Jun 2024 | Terminations of appointment/Resignations, Appointments, Re-elections | Notice 255425 |
| 19 May 2022 | Re-elections | Notice 224488 |
| 22 Jan 2020 | Terminations of appointment/Resignations, Appointments | Notice 28022 |
| 25 Sep 2018 | Amendments to the articles of association | Notice 388505 |
| 26 Jan 2016 | Appointments, Correction of errors | Notice 32880 |
| 31 Dec 2015 | Terminations of appointment/Resignations, Appointments | Notice 532675 |
| 16 Nov 2015 | Amendments to the articles of association, Other items | Notice 461541 |
| 16 Nov 2015 | Terminations of appointment/Resignations, Appointments, Other items | Notice 461540 |
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/jupecano-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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