BORME API

MONTEBALITO, S.A.

Active

Registry details

Registered office
C/ PROFESOR AGUSTIN MILLARES CARLO 10 - 4º IZQUIER (PALMAS DE GRAN CANARIA (LAS
Municipality
Mogan
Province
Las Palmas
Share capital
€32,000,000
First publication
18 Mar 2009
Latest act
24 Nov 2025
Acts in the BORME
81

Current directors and officers

RoleName
Attorney-in-factBARRERAS BARRERAS JOSE ALBERTO
Attorney-in-factBARRERAS RUANO ANA BELEN
Attorney-in-factQUEVEDO MEDINA ISMAEL
Attorney-in-factRODRIGUEZ RODRIGUEZ JOSE LUIS
AuditorATTEST CONSULTING SL
AuditorBDO AUDIBERIA AUDITORES SL
AuditorBDO AUDITORES S.L
AuditorFORVIS MAZARS AUDITORES SLP
AuditorMAZARS AUDITORES SLP
AuditorPKF ATTEST SERVICIOS EMPRESARIALES SOCIEDAD LIMITA
Board memberBARRERAS RUANO ANA BELEN
Board memberGUIJARRO ZUBIZARRETA FRANCISCO
Board memberJAEN BONNY JAVIER
Board memberJOSE LUIS RODRIGUEZ RODRIGUEZ
Board memberLAISECA SEGURA JUAN ANTONIO
ChairpersonBARRERAS RUANO ANA BELEN
Audit committee chairLAISECA SEGURA JUAN ANTONIO
Audit committee memberNUÑEZ OLIAS JULIAN
Audit committee memberSERRANO ALFONSO JOAQUIN
Committee chairGUIJARRO ZUBIZARRETA FRANCISCO
Committee chairLAISECA SEGURA JUAN ANTONIO
Committee memberBARRERAS RUANO ANA BELEN
Committee memberGUIJARRO ZUBIZARRETA FRANCISCO
Committee memberJAEN BONNY JAVIER
Committee memberJOSE LUIS RODRIGUEZ RODRIGUEZ
Committee memberLAISECA SEGURA JUAN ANTONIO
Consolidated accounts auditorBDO AUDIBERIA AUDITORES SL
Consolidated accounts auditorBDO AUDITORES S.L
Consolidated accounts auditorFORVIS MAZARS AUDITORES SLP
Executive committee chairBARRERAS RUANO ANA BELEN
Executive committee chairMETAMBIENTE SA
Executive committee memberBARRERAS RUANO ANA BELEN
Executive committee memberJOSE LUIS RODRIGUEZ RODRIGUEZ
Executive committee memberLAISECA SEGURA JUAN ANTONIO
Executive committee memberMETAMBIENTE SA
Executive committee memberRODRIGUEZ RODRIGUEZ JOSE LUIS
Managing directorJOSE LUIS RODRIGUEZ RODRIGUEZ
Nomination remuneration committee memberMETAMBIENTE SA
Nomination remuneration committee memberNUÑEZ OLIAS JULIAN
Nomination remuneration committee memberSERRANO ALFONSO JOAQUIN
Secretary (not a board member)SOLACHE GUERRAS PEDRO LUIS

Roles as published in BORME acts; they may not reflect changes not yet published.

Latest BORME publications

DateActsSource
24 Nov 2025AppointmentsNotice 518525
6 Nov 2025Terminations of appointment/Resignations, Appointments cancelled by the registrar, AppointmentsNotice 488316
4 Nov 2025Terminations of appointment/Resignations, Appointments cancelled by the registrar, Appointments, Re-electionsNotice 483164
29 Nov 2024Terminations of appointment/Resignations, AppointmentsNotice 516448
29 Nov 2024Other itemsNotice 516447
29 Jul 2024Terminations of appointment/Resignations, AppointmentsNotice 332831
4 Dec 2023Amendments to the articles of association, Change of registered officeNotice 516025
8 Aug 2023Terminations of appointment/Resignations, Other itemsNotice 358205
16 Jun 2023Terminations of appointment/Resignations, AppointmentsNotice 273733
16 Mar 2023Terminations of appointment/ResignationsNotice 132150

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/montebalito-s-a

See plans Get a free key · Documentation

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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