NOSTROMO CANARIAS 1, AGRUPACION DE INTERES ECONOMICO
Active
Registry details
- Registered office
- AVDA DE ESCALERITAS 39C - ATICO B
- Municipality
- Las Palmas de Gran Canaria
- Province
- Las Palmas
- Share capital
- €1,351,500
- First publication
- 7 Aug 2012
- Latest act
- 29 Dec 2023
- Acts in the BORME
- 10
Current directors and officers
| Role | Name |
|---|---|
| Sole director | NOSTROMO PICTURES SOCIEDAD LIMITADA |
| Attorney-in-fact | VALLS VILLANUEVA NURIA |
| Board member | EL GRAN MIERCOLES SOCIEDAD LIMITADA |
| Member (shareholder or partner) | ASTILLEROS CANARIOS SOCIEDAD ANONIMA |
| Member (shareholder or partner) | CONTACTEL TELESERVICIOS SOCIEDAD ANONIMA |
| Member (shareholder or partner) | FERALON CANARIAS SL |
| Member (shareholder or partner) | GESTIONES Y ASESORAMIENTOS 3000 S.A |
| Member (shareholder or partner) | GRUPO SATOCAN SOCIEDAD ANONIMA |
| Member (shareholder or partner) | NAVIERA BANDAMA SOCIEDAD LIMITADA |
| Member (shareholder or partner) | SONIA CANARIAS 2011 S.L |
| Member (shareholder or partner) | TELEFONICA PRODUCCIONES S.L |
| Member (shareholder or partner) | TRAVELTOOL SOCIEDAD LIMITADA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 29 Dec 2023 | Appointments | Notice 555354 |
| 20 Feb 2023 | Re-elections | Notice 87770 |
| 11 Mar 2020 | Re-elections | Notice 111554 |
| 22 Dec 2017 | Terminations of appointment/Resignations, Appointments, Other items | Notice 501395 |
| 4 Dec 2017 | Correction of errors | Notice 475813 |
| 21 Feb 2014 | Amendments to the articles of association, Change of registered office | Notice 82116 |
| 1 Aug 2013 | Appointments, Capital increase, Amendments to the articles of association | Notice 344461 |
| 18 Feb 2013 | Terminations of appointment/Resignations, Appointments, Capital increase, Amendments to the articles of association | Notice 79406 |
| 16 Jan 2013 | Amendments to the articles of association | Notice 20937 |
| 7 Aug 2012 | Incorporation, Appointments | Notice 330941 |
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/nostromo-canarias-1-agrupacion-de-interes-economico
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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