PERFALER CANARIAS SOCIEDAD LIMITADA
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Las Palmas
- Share capital
- €60,005.40
- First publication
- 27 Aug 2009
- Latest act
- 23 Jan 2024
- Acts in the BORME
- 11
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Auditor | ERNST & YOUNG SL |
| Auditor | RSM SPAIN AUDITORES S.L.P |
| Board member | FUENTES SUAREZ ARMANDO JULIO |
| Board member | FUENTES SUAREZ FRANCISCO JAVIER |
| Board member | FUENTES SUAREZ VIRGINIA RAQUEL |
| Board member | FUENTES SUAREZ YAZMINA |
| Chairperson | FUENTES SUAREZ ARMANDO JULIO |
| Secretary | FUENTES SUAREZ YAZMINA |
| Honorary chairperson | FUENTES FALERO ARMANDO |
| Honorary chairperson | SUAREZ FIGUEROA MARIA TERESA |
| Joint and several managing director | FUENTES SUAREZ ARMANDO JULIO |
| Joint and several managing director | FUENTES SUAREZ FRANCISCO JAVIER |
| Joint and several managing director | FUENTES SUAREZ VIRGINIA RAQUEL |
| Joint and several managing director | FUENTES SUAREZ YAZMINA |
| Vice chairperson | FUENTES SUAREZ FRANCISCO JAVIER |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 23 Jan 2024 | Re-elections | Notice 34664 |
| 21 May 2021 | Appointments | Notice 244261 |
| 12 Apr 2021 | Capital reduction, Amendments to the articles of association, Other items | Notice 164355 |
| 4 Mar 2021 | Amendments to the articles of association | Notice 104951 |
| 2 Apr 2019 | Re-elections | Notice 147088 |
| 3 Mar 2017 | Re-elections | Notice 102789 |
| 19 Jun 2015 | Re-elections | Notice 249936 |
| 27 Sep 2013 | Re-elections | Notice 415875 |
| 27 Apr 2011 | Re-elections | Notice 183414 |
| 26 Apr 2011 | Terminations of appointment/Resignations, Revocations, Appointments, Amendments to the articles of association | Notice 180896 |
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/perfaler-canarias-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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