MEETING POINT JANDIA INVESTMENT, SOCIEDAD LIMITADA
Active
Registry details
- Registered office
- AVDA JUAN CARLOS I 29 - 4ª PLANTA, CENTRO COMERCIA (PALMAS DE GRAN CANARIA (LAS
- Municipality
- —
- Province
- Las Palmas
- Share capital
- €30,010,000
- First publication
- 21 Jul 2016
- Latest act
- 11 Feb 2026
- Acts in the BORME
- 29
Current directors and officers
| Role | Name |
|---|---|
| Sole director | CREUTZMANN LARS |
| Joint and several attorney-in-fact | CARVAJAL GOMEZ-CANO FERNANDO MARIA |
| Joint and several attorney-in-fact | CONRADT KATJA |
| Joint and several attorney-in-fact | CRISTINA VILA DE LAS HERAS |
| Joint and several attorney-in-fact | MIREIA PALAU TORT |
| Joint and several attorney-in-fact | WESTERBECKE ROMERO PABLO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 11 Feb 2026 | Revocations | Notice 71766 |
| 11 Feb 2026 | Declaration of sole-shareholder status | Notice 71765 |
| 8 Jan 2026 | Appointments | Notice 7666 |
| 14 Aug 2025 | Appointments | Notice 370679 |
| 11 Mar 2025 | Revocations | Notice 116615 |
| 13 Dec 2024 | Appointments | Notice 541419 |
| 13 Dec 2024 | Terminations of appointment/Resignations, Appointments, Other items | Notice 541418 |
| 23 Apr 2024 | Appointments | Notice 193176 |
| 16 Jan 2024 | Terminations of appointment/Resignations, Appointments | Notice 22822 |
| 15 Sep 2023 | Appointments | Notice 403226 |
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/meeting-point-jandia-investment-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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