MKING HOLDING SL.
Active
Registry details
- Registered office
- POLIGONO INDUSTRIAL DE GUIMAR - MANZANA E, PARCE
- Municipality
- Arafo
- Province
- Santa Cruz de Tenerife
- Share capital
- €8,010,006
- First publication
- 12 Dec 2022
- Latest act
- 7 Sep 2026
- Acts in the BORME
- 17
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | LORENZO GONZALEZ SARA MARIA |
| Joint and several attorney-in-fact | GONZALO LORENZO CACERES FARIZO |
| Joint and several attorney-in-fact | LORENZO GONZALEZ SARA |
| Joint and several attorney-in-fact | MORENO GARCIA LIDIA ESTHER |
| Auditor | KPMG AUDITORES SL |
| Board member | CAROLINA DE LA CALZADA SANJURJO |
| Board member | CIRCULAR STUDIO SL |
| Board member | DANIEL ALEJANDRO MENDEZ MATEU |
| Board member | MARC CALABIA GILBERT |
| Board member | MARIA VICTORIA SANCHIZ SUAREZ |
| Board member | RAUL ANGEL MENDEZ MORA |
| Chairperson | RAUL ANGEL MENDEZ MORA |
| Secretary | MARIA VICTORIA SANCHIZ SUAREZ |
| Joint attorney-in-fact | DANIEL ALEJANDRO MENDEZ MATEU |
| Attorney-in-fact (joint, and joint and several) | LORENZO-CACERES FARIZO GONZALO |
| Attorney-in-fact (joint, and joint and several) | MORENO GARCIA LIDIA ESTHER |
| Consolidated accounts auditor | ERNST & YOUNG SL |
| Representative | TRUJILLO PARRA CRISTINA |
| Vice chairperson | DANIEL ALEJANDRO MENDEZ MATEU |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 7 Sep 2026 | Appointments | Notice 405858 |
| 22 May 2026 | Amendments to the articles of association | Notice 246059 |
| 7 Apr 2026 | Revocations, Appointments | Notice 169610 |
| 19 Jan 2026 | Appointments | Notice 24960 |
| 30 Jul 2025 | Loss of sole-shareholder status | Notice 344298 |
| 30 Jul 2025 | Terminations of appointment/Resignations | Notice 344297 |
| 30 Jul 2025 | Terminations of appointment/Resignations, Appointments | Notice 344296 |
| 30 Jul 2025 | Amendments to the articles of association | Notice 344295 |
| 6 Feb 2025 | Appointments | Notice 61468 |
| 21 Jun 2024 | Amendments to the articles of association | Notice 282151 |
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/mking-holding-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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