MEMORY SUITES RUBICON, SOCIEDAD LIMITADA
Active
Registry details
- Registered office
- C/ MONTEVIDEO 12 1ª - OFICINAS
- Municipality
- Las Palmas de Gran Canaria
- Province
- Las Palmas
- Share capital
- €9,200,000
- First publication
- 1 Apr 2022
- Latest act
- 18 Aug 2026
- Acts in the BORME
- 6
Current directors and officers
| Role | Name |
|---|---|
| Joint and several attorney-in-fact | FRANCISCO AURELIO VALENTIN LOPEZ GONZALEZ |
| Joint and several attorney-in-fact | MEDINA PADRON ANGEL FELIX |
| Board member | GOOD PEOPLE COMMUNITY SOCIEDAD LIMITADA |
| Board member | LUSAN CARTERA DE VALORES SOCIEDAD LIMITADA |
| Board member | MEDINA PADRON ANGEL FELIX |
| Board member | POSITIVO EXPANSION SOCIEDAD LIMITADA |
| Chairperson | GOOD PEOPLE COMMUNITY SOCIEDAD LIMITADA |
| Joint attorney-in-fact | COSTA DEL SUR 28 SL |
| Joint attorney-in-fact | GOOD PEOPLE COMMUNITY SOCIEDAD LIMITADA |
| Secretary (not a board member) | ACOSTA MATOS LAURA PATRICIA |
| Vice secretary (not a board member) | GUERRA SUAREZ ENRIQUE LUIS |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 18 Aug 2026 | Terminations of appointment/Resignations, Appointments, Other items | Notice 382383 |
| 28 Apr 2026 | Appointments | Notice 204713 |
| 28 Apr 2026 | Capital increase, Amendments to the articles of association | Notice 204712 |
| 2 Jan 2026 | Capital increase, Amendments to the articles of association | Notice 359 |
| 2 Apr 2024 | Appointments | Notice 158522 |
| 1 Apr 2022 | Incorporation, Appointments | Notice 146365 |
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/memory-suites-rubicon-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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