LA MARINA EFECTOS NAVALES Y DEPORTES NAUTICOS SA.
Active
Registry details
- Registered office
- VIA INTERIOR DE LA DARSENA PESQUERA Km 24 - PLANTA
- Municipality
- Santa Cruz de Tenerife
- Province
- Santa Cruz de Tenerife
- Share capital
- €191,422.32
- First publication
- 27 Sep 2011
- Latest act
- 3 Jan 2025
- Acts in the BORME
- 7
Name as printed in the BORME
The BORME has published the name of this company in more than one form. Each variant is listed with the publication dates of the first and the last act in which it appears:
- “LA MARINA EFECTOS NAVALES Y DEPORTES NAUTICOS SAL”, from 27 Sep 2011 to 29 Nov 2024
- “LA MARINA EFECTOS NAVALES Y DEPORTES NAUTICOS SA.”, from 3 Jan 2025 to 3 Jan 2025
The forms differ in how the legal form is written, or in a qualifier added to it (for example, “SL” and “SOCIEDAD LIMITADA”, or “SL” and “SLU”). In our data, these publications share the same province and registry sheet.
Current directors and officers
| Role | Name |
|---|---|
| Joint and several attorney-in-fact | DIAZ GONZALEZ FRANCISCO JAVIER |
| Joint and several attorney-in-fact | EDGAR GONZALEZ GARCIA |
| Board member | BRITO MORALES CELSO |
| Board member | DIAZ GONZALEZ FRANCISCO JAVIER |
| Board member | EDGAR GONZALEZ GARCIA |
| Board member | GONZALEZ IZQUIERDO ALVARO |
| Board member | GONZALEZ IZQUIERDO JULIO |
| Board member | HERNANDEZ GONZALEZ MANUEL |
| Board member | HERRERA CLAVAIN FRANCISCO |
| Board member | IZQUIERDO TRUJILLO GUSTAVO |
| Chairperson | DIAZ GONZALEZ FRANCISCO JAVIER |
| Secretary | EDGAR GONZALEZ GARCIA |
| Vice chairperson | BRITO MORALES CELSO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 3 Jan 2025 | Appointments | Notice 3145 |
| 29 Nov 2024 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association, Other items | Notice 517588 |
| 22 Jul 2022 | Adaptation of the articles to new legislation, Other items, Change of registered office | Notice 343049 |
| 22 Jul 2022 | Re-elections | Notice 343048 |
| 3 Oct 2016 | Terminations of appointment/Resignations, Appointments | Notice 398227 |
| 9 Aug 2016 | Capital reduction, Other items | Notice 329153 |
| 27 Sep 2011 | Re-elections | Notice 386615 |
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/la-marina-efectos-navales-y-deportes-nauticos-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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