PAMA E HIJOS SOCIEDAD ANONIMA
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Las Palmas
- Share capital
- €10,264,500
- First publication
- 22 Jan 2009
- Latest act
- 31 Jan 2025
- Acts in the BORME
- 38
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | GONZALEZ GOPAR FELIX CARLOS |
| Attorney-in-fact | PADRON PADRON DELFIN FRANCISCO |
| Attorney-in-fact | PULIDO NAVARRO SEBASTIAN ALBERTO |
| Auditor | CORTES & PEREZ AUDITORES Y ASESORES ASOCIADOS S.L |
| Board member | PADRON PADRON DELFIN FRANCISCO |
| Board member | PADRON PADRON GLORIA AFRICA |
| Board member | PADRON PADRON MANUEL |
| Board member | TAPIES PUIG VICTOR |
| Board member | VERA DIAZ JUAN JOSE |
| Chairperson | PADRON PADRON MANUEL |
| Secretary | PADRON PADRON GLORIA AFRICA |
| Consolidated accounts auditor | CORTES & PEREZ AUDITORES Y ASESORES ASOCIADOS S.L |
| Joint and several managing director | PADRON PADRON MANUEL |
| Vice chairperson | PADRON DIAZ MANUEL |
| Vice chairperson | PADRON PADRON DELFIN FRANCISCO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 31 Jan 2025 | Capital reduction, Amendments to the articles of association, Other items | Notice 50094 |
| 20 Nov 2024 | Re-elections | Notice 497853 |
| 16 Aug 2024 | Re-elections | Notice 360623 |
| 30 Jan 2024 | Appointments | Notice 48916 |
| 17 Aug 2023 | Capital reduction, Amendments to the articles of association, Other items | Notice 370162 |
| 11 Aug 2023 | Appointments | Notice 364721 |
| 31 Jul 2023 | Appointments | Notice 343165 |
| 4 Nov 2022 | Re-elections | Notice 483047 |
| 15 Oct 2021 | Re-elections | Notice 454705 |
| 25 Mar 2021 | Appointments | Notice 139269 |
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/pama-e-hijos-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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