MATERIALES Y SERVICIOS SL.
Active
Registry details
- Registered office
- C/ FRANCISCO GOURIE 107 - 4ª PLANTA
- Municipality
- Las Palmas de Gran Canaria
- Province
- Las Palmas
- Share capital
- €124,887.80
- First publication
- 30 Mar 2009
- Latest act
- 19 Mar 2025
- Acts in the BORME
- 9
Current directors and officers
| Role | Name |
|---|---|
| Joint and several attorney-in-fact | PEREZ DE ARMAS JUAN LUIS |
| Joint and several attorney-in-fact | PEREZ DE LARA MARIA DEL CARMEN |
| Joint and several attorney-in-fact | PEREZ ZUÑIGA JAVIER |
| Board member | PEREZ DE ARMAS JUAN LUIS |
| Board member | PEREZ DE ARMAS PEDRO |
| Board member | PEREZ DE LARA MARGARITA TERESA |
| Board member | PEREZ DE LARA MARIA DEL CARMEN |
| Board member | PEREZ DE LARA VICTOR |
| Board member | PEREZ ZUÑIGA JAVIER |
| Board member | PEREZ ZUÑIGA LUIS ALBERTO |
| Chairperson | PEREZ ZUÑIGA JAVIER |
| Secretary | PEREZ DE LARA MARIA DEL CARMEN |
| Joint managing director | PEREZ DE ARMAS JUAN LUIS |
| Joint managing director | PEREZ DE LARA MARIA DEL CARMEN |
| Joint managing director | PEREZ ZUÑIGA JAVIER |
| Vice chairperson | PEREZ DE ARMAS JUAN LUIS |
| Vice chairperson | PEREZ DE LARA MARIA DEL CARMEN |
| Vice secretary | PEREZ DE LARA VICTOR |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 19 Mar 2025 | Terminations of appointment/Resignations, Appointments, Re-elections | Notice 131441 |
| 21 Dec 2020 | Amendments to the articles of association, Extension of corporate purpose | Notice 451083 |
| 28 May 2020 | Re-elections | Notice 165783 |
| 15 Mar 2017 | Amendments to the articles of association, Change of registered office | Notice 119336 |
| 22 Apr 2015 | Terminations of appointment/Resignations, Appointments, Re-elections | Notice 165859 |
| 23 Dec 2014 | Capital increase, Amendments to the articles of association | Notice 523124 |
| 5 Apr 2010 | Revocations, Appointments, Re-elections | Notice 135787 |
| 31 Mar 2009 | Terminations of appointment/Resignations, Appointments | Notice 157543 |
| 30 Mar 2009 | Terminations of appointment/Resignations, Appointments, Re-elections | Notice 155022 |
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/materiales-y-servicios-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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