LOGISTA PHARMA CANARIAS, SOCIEDAD ANONIMA
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Las Palmas
- Share capital
- —
- First publication
- 13 Aug 2018
- Latest act
- 21 Jul 2025
- Acts in the BORME
- 22
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | CARRE COSTAS ANA |
| Attorney-in-fact | GRASA GIBANEL JESUS ENRIQUE |
| Joint and several attorney-in-fact | ANUNCIBAY ABAD MARIA AINHOA |
| Joint and several attorney-in-fact | GOMEZ PRADO MIGUEL |
| Joint and several attorney-in-fact | GUAJARDO-FAJARDO VILLADA JUAN JOSE |
| Joint and several attorney-in-fact | NOGUEIRA GONZALEZ SUSANA |
| Joint and several attorney-in-fact | PERELA MOURE DIEGO |
| Auditor | DELOITTE S.L |
| Auditor | ERNST & YOUNG SOCIEDAD LIMITADA |
| Joint director | GUAJARDO-FAJARDO VILLADA JUAN JOSE |
| Joint director | IGNACIO ALEJANDRO SANCHEZ CABALLERO |
| Joint attorney-in-fact | NOGUEIRA GONZALEZ SUSANA |
| Attorney-in-fact (joint, and joint and several) | GONZALEZ GOMEZ NURIA |
| Attorney-in-fact (joint, and joint and several) | GONZALEZ VALVERDE PELAYO |
| Attorney-in-fact (joint, and joint and several) | ORIHUELA CHACON MANUEL |
| Attorney-in-fact (joint, and joint and several) | SANCHEZ CABALLERO IGNACIO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 21 Jul 2025 | Terminations of appointment/Resignations, Appointments | Notice 327456 |
| 13 Nov 2024 | Appointments | Notice 484424 |
| 13 Nov 2024 | Appointments | Notice 484423 |
| 13 Nov 2024 | Appointments | Notice 484422 |
| 13 Nov 2024 | Appointments | Notice 484421 |
| 30 Oct 2024 | Terminations of appointment/Resignations, Appointments | Notice 463631 |
| 10 Apr 2024 | Terminations of appointment/Resignations, Appointments | Notice 170714 |
| 24 Nov 2023 | Re-elections | Notice 502646 |
| 23 Jun 2023 | Appointments | Notice 285635 |
| 1 Aug 2022 | Revocations | Notice 353633 |
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/logista-pharma-canarias-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.
If your name appears on this page and you would like us to hide it, write to [email protected] (privacy policy).