OPERACIONES PORTUARIAS CANARIAS, SOCIEDAD ANONIMA
Active
Registry details
- Registered office
- AVDA DE LOS CAMBULLONEROS, PLAZA CAPITAN NICOLA MA (PALMAS DE GRAN CANARIA (LAS
- Municipality
- —
- Province
- Las Palmas
- Share capital
- —
- First publication
- 21 Jan 2009
- Latest act
- 14 Aug 2026
- Acts in the BORME
- 63
Name as printed in the BORME
The BORME has published the name of this company in more than one form. Each variant is listed with the publication dates of the first and the last act in which it appears:
- “OPERACIONES PORTUARIAS CANARIAS SA.”, from 21 Jan 2009 to 24 Jan 2019
- “OPERACIONES PORTUARIAS CANARIAS, SOCIEDAD ANONIMA”, from 11 Feb 2019 to 14 Aug 2026
The forms differ in how the legal form is written, or in a qualifier added to it (for example, “SL” and “SOCIEDAD LIMITADA”, or “SL” and “SLU”). In our data, these publications share the same province and registry sheet.
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | BIENIEK JAN NOWAK |
| Attorney-in-fact | GONZALEZ SANCHEZ ALFONSO |
| Joint and several director | CHAUDET THIBAULT ERIC |
| Joint and several director | PEIGNAULT CHARLOTTE DARPENTIER EP |
| Joint and several director | SAUVEUR EL BEZ DAVID PHILIPPE |
| Joint and several attorney-in-fact | BIENIEK JAN NOWAK |
| Joint and several attorney-in-fact | LORENZO ESCOBAR GONZALEZ |
| Joint and several attorney-in-fact | NOWAK JAN |
| Auditor | ERNST & YOUNG SL |
| Board member | CANARIAS SHIPPING ACTIVIDADES PORTUARIAS SL |
| Chairperson | CANARIAS SHIPPING ACTIVIDADES PORTUARIAS SL |
| Chairperson | SHARMA VIKRAM |
| Secretary | ESQUIVEL MARTINEZ ARROYO GABRIELA |
| Joint attorney-in-fact | LORENZO ESCOBAR GONZALEZ |
| Attorney-in-fact (joint, and joint and several) | BIENIEK JAN NOWAK |
| Attorney-in-fact (joint, and joint and several) | ESQUIVEL MARTINEZ ARROYO GABRIELA |
| Managing director | CANARIAS SHIPPING ACTIVIDADES PORTUARIAS SL |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 14 Aug 2026 | Re-elections | Notice 379143 |
| 22 Jul 2026 | Revocations | Notice 343686 |
| 8 Jan 2026 | Re-elections | Notice 7682 |
| 16 Dec 2025 | Appointments | Notice 558061 |
| 23 Oct 2025 | Appointments | Notice 463962 |
| 23 Oct 2025 | Appointments | Notice 463961 |
| 23 Oct 2025 | Appointments | Notice 463960 |
| 5 Dec 2024 | Re-elections | Notice 527399 |
| 23 May 2024 | Appointments | Notice 235326 |
| 15 Mar 2024 | Terminations of appointment/Resignations, Appointments | Notice 132004 |
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/operaciones-portuarias-canarias-sociedad-anonima
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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