MERCALUZ CANARIAS, SOCIEDAD LIMITADA
Active
Registry details
- Registered office
- C/ MATAGALPA - POLIGONO INDUSTRIAL DIAZ CASANOVA- (PALMAS DE GRAN CANARIA (LAS.Capital: 150.000,00 Euros
- Municipality
- —
- Province
- Las Palmas
- Share capital
- —
- First publication
- 4 Feb 2025
- Latest act
- 25 Aug 2026
- Acts in the BORME
- 6
Current directors and officers
| Role | Name |
|---|---|
| Joint and several attorney-in-fact | ANTONIO ANGEL MANZANO DEL CERRO |
| Joint and several attorney-in-fact | ELENA FERRER VELASCO |
| Joint and several attorney-in-fact | HERNANDEZ HERNANDEZ MANUEL AUGUSTO |
| Joint and several attorney-in-fact | MARIO BALLARIN RALUY |
| Joint and several attorney-in-fact | ROCIO GARCIA GARCIA |
| Joint and several attorney-in-fact | SKYMOR 2021 S.L.U |
| Joint and several attorney-in-fact | SUSAN LANNIGAN |
| Board member | HERNANDEZ HERNANDEZ MANUEL AUGUSTO |
| Board member | MARIO BALLARIN RALUY |
| Board member | SKYMOR 2021 S.L.U |
| Board member | SUSAN LANNIGAN |
| Chairperson | MARIO BALLARIN RALUY |
| Secretary | SUSAN LANNIGAN |
| Joint attorney-in-fact | ALEJANDRA OLTRA BASCUÑANA |
| Joint attorney-in-fact | BELEN ORTIZ MARCOS |
| Joint attorney-in-fact | BRIAN DAVID OHARA |
| Joint attorney-in-fact | DAVID JOHN O`DONOGHUE |
| Joint attorney-in-fact | DAVID LLEWELYN ARNOLD |
| Joint attorney-in-fact | ELOY MORENO RUIZ |
| Joint attorney-in-fact | MARIA DE LOS REYES PELEGRIN MORENO |
| Joint attorney-in-fact | MARIA ISABEL MORENO RUIZ |
| Joint attorney-in-fact | MORENO RUIZ FRANCISCO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 25 Aug 2026 | Appointments | Notice 391155 |
| 25 Aug 2026 | Appointments | Notice 391154 |
| 25 Aug 2026 | Appointments | Notice 391153 |
| 12 Aug 2026 | Sole-shareholder company, Change of sole shareholder, Terminations of appointment/Resignations, Appointments, Amendments to the articles of association, Other items | Notice 375158 |
| 25 Apr 2025 | Amendments to the articles of association | Notice 191666 |
| 4 Feb 2025 | Incorporation, Declaration of sole-shareholder status, Appointments | Notice 55085 |
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/mercaluz-canarias-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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