LOS LLANOS DE GUINEA, S.A.
Active
Registry details
- Registered office
- AVDA ALCALDE DIAZ-SAAVEDRA NAVARRO 31
- Municipality
- Las Palmas de Gran Canaria
- Province
- Las Palmas
- Share capital
- €200,119.44
- First publication
- 9 Jun 2009
- Latest act
- 16 Oct 2024
- Acts in the BORME
- 7
Current directors and officers
| Role | Name |
|---|---|
| Joint and several attorney-in-fact | CABRERA HERNANDEZ SERGIO |
| Joint and several attorney-in-fact | SOSA MEDINA ANA MARIA |
| Board member | CANARY CONCRETE SOCIEDAD ANONIMA |
| Board member | FERNAMAZA SL |
| Board member | PASGAR CANARIAS SOCIEDAD LIMITADA |
| Board member | SATOCAN SA |
| Chairperson | SATOCAN SA |
| Secretary | PASGAR CANARIAS SOCIEDAD LIMITADA |
| Joint managing director | CANARY CONCRETE SOCIEDAD ANONIMA |
| Joint managing director | FERNAMAZA SL |
| Joint managing director | PASGAR CANARIAS SOCIEDAD LIMITADA |
| Joint managing director | SATOCAN SA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 16 Oct 2024 | Re-elections | Notice 441037 |
| 23 Nov 2020 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association, Change of registered office | Notice 407305 |
| 29 Aug 2016 | Appointments | Notice 357334 |
| 18 Nov 2015 | Terminations of appointment/Resignations, Appointments, Capital increase, Amendments to the articles of association | Notice 465927 |
| 1 Jul 2014 | Terminations of appointment/Resignations, Appointments | Notice 271339 |
| 5 Aug 2009 | Capital reduction, Amendments to the articles of association | Notice 344577 |
| 9 Jun 2009 | Re-elections | Notice 260917 |
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/los-llanos-de-guinea-s-a
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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