MARTIN E HIJOS SOCIEDAD LIMITADA
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Las Palmas
- Share capital
- €145,442
- First publication
- 19 Jan 2011
- Latest act
- 2 Sep 2026
- Acts in the BORME
- 39
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ANTONIO MENDEZ NOMBELA |
| Attorney-in-fact | BERMEJO GONZALEZ GABRIEL AVELINO |
| Attorney-in-fact | CARRATALA MARTIN FRANCISCO JAVIER |
| Attorney-in-fact | COUVERT FRANETOVICH SANTIAGO |
| Attorney-in-fact | FERNANDEZ VALLE ANTONIO |
| Attorney-in-fact | IRIS CERVIGON GARCIA |
| Attorney-in-fact | JIMENEZ TARRIÑO ANTONIO |
| Attorney-in-fact | LAURA DE MIGUEL GALINDO |
| Attorney-in-fact | LOPEZ ESPINO JOSE |
| Attorney-in-fact | VALLE DE SOTO AIDA TERESA |
| Joint and several attorney-in-fact | CARRATALA MARTIN FRANCISCO JAVIER |
| Joint and several attorney-in-fact | LOPEZ ESPINO JOSE ALBERTO |
| Auditor | DELOITTE AUDITORES S.L |
| Auditor | DELOITTE S.L |
| Auditor | MAZARS AUDITORES SL |
| Board member | ANDRES ALVEZ JUAN JOSE |
| Board member | BARAHONA ESTEBAN PABLO |
| Board member | IÑIGO ARMADA CORNET |
| Board member | RAFAEL ESCARIO ATUCHA |
| Board member | SOMAR CAPITAL SOCIEDAD LIMITADA |
| Chairperson | ANDRES ALVEZ JUAN JOSE |
| Consolidated accounts auditor | DELOITTE S.L |
| Secretary (not a board member) | BERROCAL IGLESIAS JAVIER |
| Vice secretary (not a board member) | VERARDINI CONTRA MARIA JOSE |
| Vice secretary | DIEGO SOLIS FRANCISCO JOSE |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 2 Sep 2026 | Terminations of appointment/Resignations, Appointments | Notice 400705 |
| 25 Aug 2026 | Terminations of appointment/Resignations, Appointments | Notice 391136 |
| 21 Jul 2026 | Appointments | Notice 341121 |
| 16 Jul 2026 | Appointments | Notice 334561 |
| 16 Jul 2026 | Appointments | Notice 334560 |
| 16 Jul 2026 | Appointments | Notice 334559 |
| 26 Dec 2025 | Appointments | Notice 578541 |
| 5 Feb 2025 | Appointments | Notice 57001 |
| 24 Dec 2024 | Terminations of appointment/Resignations, Revocations, Appointments, Other items | Notice 560079 |
| 24 Dec 2024 | Terminations of appointment/Resignations, Appointments | Notice 560078 |
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/martin-e-hijos-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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