MADERAS EL PINO SOCIEDAD LIMITADA
Active
Registry details
- Registered office
- C/ NELSON MANDELA 4 - PARQUE EMPRESARIAL MELENARA
- Municipality
- Telde
- Province
- Las Palmas
- Share capital
- —
- First publication
- 9 Jan 2009
- Latest act
- 28 Apr 2026
- Acts in the BORME
- 18
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | DE ARMAS FARIÑA JOSE FRANCISCO |
| Attorney-in-fact | RODRIGUEZ HENRIQUEZ MARIA CRISTINA |
| Joint and several director | RODRIGUEZ HENRIQUEZ MARIA CRISTINA |
| Joint and several director | RODRIGUEZ HENRIQUEZ SANTIAGO |
| Auditor | MUNDIAUDIT S.L |
| Auditor | R.M.A. AUDITORES Y CONSULTORES SOCIEDAD LIMITADA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 28 Apr 2026 | Re-elections | Notice 204721 |
| 18 Jul 2024 | Amendments to the articles of association, Change of registered office | Notice 321530 |
| 10 Apr 2023 | Re-elections | Notice 167384 |
| 12 Jan 2021 | Re-elections | Notice 10757 |
| 22 Feb 2017 | Appointments | Notice 86631 |
| 1 Aug 2016 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association, Other items, Change of registered office | Notice 316710 |
| 1 Aug 2016 | Terminations of appointment/Resignations | Notice 316709 |
| 14 Apr 2016 | Appointments | Notice 163374 |
| 25 Feb 2015 | Re-elections | Notice 82554 |
| 31 Mar 2014 | Terminations of appointment/Resignations | Notice 142364 |
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/maderas-el-pino-sociedad-limitada
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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