LA SOCIEDAD GENERAL INMOBILIARIA DE CANARIAS 2000 SA.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Santa Cruz de Tenerife
- Share capital
- —
- First publication
- 6 Feb 2009
- Latest act
- 14 Aug 2026
- Acts in the BORME
- 49
Current directors and officers
| Role | Name |
|---|---|
| Joint and several attorney-in-fact | ALMUDENA DIAZ BEAZCOCHEA |
| Joint and several attorney-in-fact | BERTRAND CHEVALLEREAU |
| Joint and several attorney-in-fact | BLANCO FERNANDEZ JUAN CARLOS |
| Joint and several attorney-in-fact | CARLOS NARVAEZ ALVAREZ |
| Joint and several attorney-in-fact | CAZALLA MORATILLA EDUARDO |
| Joint and several attorney-in-fact | CHEVALLEREAU BERTRAND |
| Joint and several attorney-in-fact | DANIEL PEREZ NAVARRO |
| Joint and several attorney-in-fact | EVA SANCHEZ GOMEZ |
| Joint and several attorney-in-fact | HELENA CORDERO FONDON |
| Joint and several attorney-in-fact | HERNANDEZ-MORA SEGURA BARBARA |
| Joint and several attorney-in-fact | JUAN ANTONIO PEREZ JIMENEZ |
| Joint and several attorney-in-fact | LLORENTE RINCON RAFAEL |
| Joint and several attorney-in-fact | MARIA ASUNCION GONZALEZ SOMBRERO |
| Joint and several attorney-in-fact | NATHALIE ANNE MARIE GWENAELLE LE CHENADEC |
| Joint and several attorney-in-fact | PALOMO DE LA FUENTE CESAR |
| Joint and several attorney-in-fact | SAGRISTA SABALA ENRIC |
| Auditor | ERNST & YOUNG SA |
| Auditor | ERNST & YOUNG SL |
| Board member | DE BALKANY ALEXANDER ZELINGER |
| Board member | DE BALKANY ALEXANDRA ZELINGER |
| Board member | LA SOCIEDAD GENERAL INMOBILIARIA DE ESPAÑA SA |
| Board member | STROM ROBERT |
| Chairperson | STROM ROBERT |
| Joint attorney-in-fact | BERTRAND CHEVALLEREAU |
| Joint attorney-in-fact | CARLOS NARVAEZ ALVAREZ |
| Joint attorney-in-fact | CAZALLA MORATILLA EDUARDO |
| Joint attorney-in-fact | DANIEL PEREZ NAVARRO |
| Joint attorney-in-fact | HERNANDEZ-MORA SEGURA BARBARA |
| Joint attorney-in-fact | LLORENTE RINCON RAFAEL |
| Joint attorney-in-fact | NATHALIE ANNE MARIE GWENAELLE LE CHENADEC |
| Attorney-in-fact (joint, and joint and several) | ALMUDENA DIAZ BEAZCOCHEA |
| Attorney-in-fact (joint, and joint and several) | BERTRAND CHEVALLEREAU |
| Attorney-in-fact (joint, and joint and several) | BLANCO FERNANDEZ JUAN CARLOS |
| Attorney-in-fact (joint, and joint and several) | CARLOS NARVAEZ ALVAREZ |
| Attorney-in-fact (joint, and joint and several) | CAZALLA MORATILLA EDUARDO |
| Attorney-in-fact (joint, and joint and several) | DANIEL PEREZ NAVARRO |
| Attorney-in-fact (joint, and joint and several) | EVA SANCHEZ GOMEZ |
| Attorney-in-fact (joint, and joint and several) | HELENA CORDERO FONDON |
| Attorney-in-fact (joint, and joint and several) | HERNANDEZ-MORA SEGURA BARBARA |
| Attorney-in-fact (joint, and joint and several) | JUAN ANTONIO PEREZ JIMENEZ |
| Attorney-in-fact (joint, and joint and several) | LLORENTE RINCON RAFAEL |
| Attorney-in-fact (joint, and joint and several) | MARIA ASUNCION GONZALEZ SOMBRERO |
| Attorney-in-fact (joint, and joint and several) | NATHALIE ANNE MARIE GWENAELLE LE CHENADEC |
| Attorney-in-fact (joint, and joint and several) | PALOMO DE LA FUENTE CESAR |
| Attorney-in-fact (joint, and joint and several) | SAGRISTA SABALA ENRIC |
| Attorney-in-fact (joint, and joint and several) | VIRGINIA VENERO HERNANDEZ |
| Secretary (not a board member) | HERNANDEZ-MORA SEGURA BARBARA |
| Representative | STROM ROBERT |
| Joint and several managing director | STROM ROBERT |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 14 Aug 2026 | Appointments, Re-elections | Notice 379974 |
| 19 Jan 2026 | Re-elections | Notice 24744 |
| 21 Jul 2025 | Revocations | Notice 328892 |
| 21 Jul 2025 | Re-elections | Notice 328891 |
| 13 Dec 2024 | Re-elections | Notice 542679 |
| 11 Sep 2024 | Revocations, Appointments | Notice 391516 |
| 21 Mar 2024 | Terminations of appointment/Resignations | Notice 145168 |
| 12 Jan 2024 | Re-elections | Notice 19314 |
| 2 Jun 2023 | Terminations of appointment/Resignations, Appointments | Notice 252726 |
| 13 Jan 2023 | Re-elections | Notice 20510 |
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-sociedad-general-inmobiliaria-de-canarias-2000-sa
About this data
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