MAS DE PASSAMANER SOCIEDAD LIMITADA
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Las Palmas
- Share capital
- €1,671,372
- First publication
- 13 Jan 2009
- Latest act
- 16 Jun 2026
- Acts in the BORME
- 14
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | DOMINGO MOLINA MARIA CARMEN |
| Attorney-in-fact | SAINZ HERMOSO ANA |
| Auditor | DINAMIC AUDITORS SAP |
| Auditor | DINAMIC AUDITORS SLP |
| Board member | GARCIA PUERTAS ANGEL VICENTE |
| Board member | REQUENA GASCA GEMA ENCARNACION |
| Board member | SABATE FERRE NURIA |
| Chairperson | REQUENA GASCA GEMA ENCARNACION |
| Secretary | SABATE FERRE NURIA |
| Joint and several managing director | GARCIA PUERTAS ANGEL VICENTE |
| Joint and several managing director | REQUENA GASCA GEMA ENCARNACION |
| Vice chairperson | GARCIA PUERTAS ANGEL VICENTE |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 16 Jun 2026 | Re-elections | Notice 285726 |
| 26 Mar 2025 | Terminations of appointment/Resignations, Appointments | Notice 143265 |
| 30 May 2023 | Re-elections | Notice 244946 |
| 16 Nov 2022 | Capital reduction, Amendments to the articles of association | Notice 498884 |
| 16 Nov 2022 | Amendments to the articles of association | Notice 498883 |
| 11 Jul 2019 | Appointments | Notice 298496 |
| 28 May 2018 | Appointments | Notice 223738 |
| 28 May 2018 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association, Other items | Notice 223737 |
| 18 Mar 2016 | Capital increase, Amendments to the articles of association | Notice 126733 |
| 18 Mar 2016 | Capital increase, Amendments to the articles of association | Notice 126732 |
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/mas-de-passamaner-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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