OVERSEAS PERSAN, S.L.
Active
Registry details
- Registered office
- C/ GENERAL VIVES, 71 35007
- Municipality
- Las Palmas de Gran Canaria
- Province
- Las Palmas
- Share capital
- €2,566,941
- First publication
- 21 Feb 2020
- Latest act
- 11 Sep 2026
- Acts in the BORME
- 14
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | GARCIA GONZALEZ ANA BELEN |
| Attorney-in-fact | MORENO MARRERO JOSEFA AMADA |
| Attorney-in-fact | NATALIA TORRES MEDEROS |
| Joint director | GARCIA PEREZ CLEMENTE JOSE |
| Joint director | GARCIA PEREZ IVAN MELCHOR |
| Joint director | MARTINEZ-ARROYO SANCHEZ MARIA GABRIELA |
| Joint director | SANCHEZ MAYOR JUAN FRANCISCO |
| Joint director | SANCHEZ MAYOR MARIA CRISTINA |
| Joint attorney-in-fact | GARCIA GONZALEZ ANA BELEN |
| Joint attorney-in-fact | MORENO MARRERO JOSEFA AMADA |
| Joint attorney-in-fact | NATALIA TORRES MEDEROS |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 11 Sep 2026 | Amendments to the articles of association, Change of registered office | Notice 411365 |
| 14 Aug 2026 | Appointments, Amendments to the articles of association | Notice 379237 |
| 14 Aug 2026 | Sole-shareholder company, Change of sole shareholder | Notice 379236 |
| 14 Aug 2026 | Capital increase | Notice 379235 |
| 12 Mar 2026 | Revocations | Notice 126401 |
| 11 Mar 2026 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association | Notice 123742 |
| 21 Mar 2024 | Appointments, Amendments to the articles of association | Notice 143842 |
| 16 Jun 2023 | Terminations of appointment/Resignations, Appointments | Notice 273761 |
| 24 Jan 2022 | Appointments | Notice 30298 |
| 24 Jan 2022 | Appointments | Notice 30297 |
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/overseas-persan-s-l
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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