PEDRO DUQUE CANARIAS SA.
Active
Registry details
- Registered office
- POLIG INDUSTRIAL VALLE DE GUIMAR - MANZANA 12, PA
- Municipality
- Arafo
- Province
- Santa Cruz de Tenerife
- Share capital
- €598,001.04
- First publication
- 26 Aug 2009
- Latest act
- 5 Jun 2026
- Acts in the BORME
- 33
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Sole director | ACTIVOS PEDRO DUQUE SL |
| Attorney-in-fact | AFONSO CARRILLO PEDRO VENTURA |
| Attorney-in-fact | JOSE MANUEL CANINO AVILA |
| Attorney-in-fact | MARCOS PEDRO ALONSO PLASENCIA |
| Attorney-in-fact | PEDRO TOMAS DUQUE UCAR |
| Joint and several attorney-in-fact | JOSE MANUEL CANINO AVILA |
| Joint and several attorney-in-fact | MARCOS PEDRO ALONSO PLASENCIA |
| Auditor | MACG ASESORES AUDITORES SL |
| Auditor | MACG Y AUDITORES ASOCIADOS SL |
| Board member | DUQUE UCAR MARIA PAZ |
| Board member | DUQUE UCAR MARTA EUGENIA |
| Board member | UCAR ARIENZA MARIA DEL CARMEN |
| Chairperson | UCAR ARIENZA MARIA DEL CARMEN |
| Joint attorney-in-fact | MARCOS PEDRO ALONSO PLASENCIA |
| Representative | PEDRO TOMAS DUQUE UCAR |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 5 Jun 2026 | Appointments | Notice 270780 |
| 17 Oct 2025 | Appointments | Notice 455627 |
| 9 May 2025 | Appointments | Notice 210350 |
| 5 Mar 2025 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association | Notice 108431 |
| 11 Oct 2024 | Declaration of sole-shareholder status | Notice 435898 |
| 11 Oct 2024 | Correction of errors | Notice 435897 |
| 13 May 2024 | Revocations | Notice 219623 |
| 15 Feb 2024 | Appointments | Notice 81632 |
| 15 Feb 2024 | Appointments | Notice 81631 |
| 15 Feb 2024 | Appointments | Notice 81630 |
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/pedro-duque-canarias-sa
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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