KLINGELE EMBALAJES CANARIAS SA.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Santa Cruz de Tenerife
- Share capital
- —
- First publication
- 26 Aug 2016
- Latest act
- 5 Dec 2023
- Acts in the BORME
- 11
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Joint and several attorney-in-fact | HERMOSO VARELA JOSE |
| Joint and several attorney-in-fact | ORTEGA PEREZ CARMEN GLADYS |
| Joint and several attorney-in-fact | TABARES DE NAVA DURBAN MARTIN |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Auditor | RODL AND PARTNER AUDITORES SLP |
| Board member | CORTES JAUBERT HERNAN |
| Board member | KLINGELE FIONA CHRISTINA |
| Board member | KLINGELE JAN HAIKO |
| Board member | WAGNER GEB WIEDMANN CAROLYN |
| Chairperson | KLINGELE FIONA CHRISTINA |
| Attorney-in-fact (joint, and joint and several) | HERMOSO VARELA JOSE |
| Attorney-in-fact (joint, and joint and several) | MARTIN GORRIN ADAY |
| Attorney-in-fact (joint, and joint and several) | ORTEGA PEREZ CARMEN GLADYS |
| Vice chairperson | CORTES JAUBERT HERNAN |
| Vice secretary | WAGNER GEB WIEDMANN CAROLYN |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 5 Dec 2023 | Appointments, Re-elections | Notice 519954 |
| 30 Mar 2023 | Terminations of appointment/Resignations, Appointments, Re-elections | Notice 156811 |
| 10 Dec 2020 | Revocations, Appointments | Notice 434535 |
| 10 Dec 2020 | Appointments | Notice 434534 |
| 17 Mar 2020 | Amendments to the articles of association | Notice 122209 |
| 14 Feb 2020 | Appointments | Notice 70637 |
| 1 Aug 2017 | Terminations of appointment/Resignations, Appointments, Re-elections | Notice 316555 |
| 7 Jun 2017 | Appointments | Notice 237497 |
| 25 Jan 2017 | Appointments | Notice 39528 |
| 7 Dec 2016 | Revocations, Appointments | Notice 495521 |
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/klingele-embalajes-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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