MAR DE GILLON SL.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Santa Cruz de Tenerife
- Share capital
- €101,001
- First publication
- 4 Jul 2018
- Latest act
- 21 Jul 2025
- Acts in the BORME
- 6
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | JUAN MORENO RUIZ |
| Board member | JUAN MORENO RUIZ |
| Board member | KARL JOHAN LIEN WARPE |
| Board member | OLE PETER BRANDAL |
| Chairperson | JUAN MORENO RUIZ |
| Secretary | KARL JOHAN LIEN WARPE |
| General manager | JUAN MORENO RUIZ |
| Vice secretary (not a board member) | PEDRO JOSE MUÑOZ PINTO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 21 Jul 2025 | Appointments | Notice 328865 |
| 15 Jul 2025 | Terminations of appointment/Resignations, Appointments, Other items | Notice 319222 |
| 26 Apr 2024 | Amendments to the articles of association | Notice 202023 |
| 27 Dec 2019 | Terminations of appointment/Resignations, Appointments | Notice 541864 |
| 5 Apr 2019 | Terminations of appointment/Resignations, Appointments, Other items | Notice 154873 |
| 4 Jul 2018 | Declaration of sole-shareholder status, Terminations of appointment/Resignations, Appointments, Capital increase, Other items | Notice 280069 |
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/mar-de-gillon-sl
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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