PAN PRECOCIDO FUERTEVENTURA SOCIEDAD LIMITADA
Active
Registry details
- Registered office
- C/ BELILLO - NAVES 3-4, EL MATORRAL, 35610
- Municipality
- Puerto del Rosario
- Province
- Las Palmas
- Share capital
- €1,919,270
- First publication
- 2 Jul 2010
- Latest act
- 29 Oct 2025
- Acts in the BORME
- 29
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | MARRERO GONZALEZ SAMUEL DEL ROSARIO |
| Attorney-in-fact | MELCON ORDOÑEZ JOSE ANTONIO |
| Attorney-in-fact | MORENO GONZALEZ SAMUEL |
| Auditor | AUDICONSULT SL |
| Auditor | ERNST & YOUNG SL |
| Board member | COMPAÑIA CANARIA DE PIENSOS SA |
| Board member | GALVAN ROGER JERONIMO FRANCISCO |
| Board member | GRUPO CAPISA GESTION Y SERVICIOS SL |
| Board member | MEDEROS ALONSO SANTIAGO TOMAS |
| Board member | MOLINERA DE SCHAMNN SOCIEDAD LIMITADA |
| Chairperson | COMPAÑIA CANARIA DE PIENSOS SA |
| Secretary | GRUPO CAPISA GESTION Y SERVICIOS SL |
| Joint attorney-in-fact | ARAÑA HORMIGA MARIA DEL MAR |
| Joint attorney-in-fact | GONZALEZ ORTIZ RITA MARIA |
| Joint attorney-in-fact | JIMENEZ CARDONA MARIA DEL ROSARIO |
| Joint attorney-in-fact | MARRERO GONZALEZ SAMUEL DEL ROSARIO |
| Legal adviser | GUERRA SUAREZ ENRIQUE |
| Managing director | COMPAÑIA CANARIA DE PIENSOS SA |
| Vice secretary (not a board member) | GUERRA SUAREZ ENRIQUE |
| Vice chairperson | MEDEROS ALONSO SANTIAGO TOMAS |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 29 Oct 2025 | Re-elections | Notice 473610 |
| 27 Nov 2020 | Appointments | Notice 416577 |
| 14 Feb 2020 | Correction of errors | Notice 69716 |
| 6 Sep 2019 | Appointments | Notice 382744 |
| 3 May 2019 | Terminations of appointment/Resignations, Appointments | Notice 188795 |
| 3 Sep 2018 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association | Notice 359976 |
| 3 Sep 2018 | Appointments | Notice 359975 |
| 28 Dec 2017 | Appointments | Notice 509379 |
| 17 Feb 2017 | Appointments | Notice 79077 |
| 23 Jan 2017 | Appointments | Notice 33281 |
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/pan-precocido-fuerteventura-sociedad-limitada
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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