PETROLEOS DE CANARIAS SOCIEDAD ANONIMA
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Las Palmas
- Share capital
- —
- First publication
- 10 Feb 2009
- Latest act
- 21 Oct 2025
- Acts in the BORME
- 129
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ALVAREZ GARCIA ANA BELEN |
| Attorney-in-fact | BENITO ATENCIA IÑAKI |
| Attorney-in-fact | CABRERO GOMEZ JOSE ALBERTO |
| Attorney-in-fact | DEL CANTO ARCE PABLO |
| Attorney-in-fact | EZQUER MATALLANA LAURA |
| Attorney-in-fact | GALAN ESTEBAN SERGIO |
| Attorney-in-fact | GARCIA BRAUN ADOLFO EDUARDO |
| Attorney-in-fact | GIL CARCEDO DE MORALES MARIA COVADONGA |
| Attorney-in-fact | GOMEZ BOVEDA CARLOS MANUEL |
| Attorney-in-fact | LAGO MORENO JAIME |
| Attorney-in-fact | MARTINEZ CARDOSO DANIEL |
| Attorney-in-fact | ROJAS GOMEZ MARIA |
| Attorney-in-fact | SANTANA MORENO JESSICA |
| Joint and several director | DIAZ-ROPERO ESTESO ANA PILAR |
| Joint and several director | GARCIA PEREZ JUAN |
| Joint and several attorney-in-fact | ARANGO CUADRADO PALOMA MARIA |
| Joint and several attorney-in-fact | BARRERA ROMERO SUSANA |
| Joint and several attorney-in-fact | BERNABE BENITO MARIA JOSE |
| Joint and several attorney-in-fact | COGOLLOS GARCIA MARIA BELEN |
| Joint and several attorney-in-fact | CORRALES TORREJON ANGELICA |
| Joint and several attorney-in-fact | DOMINGUEZ SUAREZ NATALIA |
| Joint and several attorney-in-fact | ELENA PEREZ RUIZ |
| Joint and several attorney-in-fact | FERNANDEZ VIEIRA MARIA ISABEL |
| Joint and several attorney-in-fact | FERNANDEZ-BASANTA HERNANDEZ IGNACIO |
| Joint and several attorney-in-fact | GARCIA DELGADO PABLO JAVIER |
| Joint and several attorney-in-fact | GILABERT ALEJANDRE MERCEDES |
| Joint and several attorney-in-fact | GONZALEZ MESA RUYMAN |
| Joint and several attorney-in-fact | JAREÑO HOYOS JUAN ANTONIO |
| Joint and several attorney-in-fact | KARSCH BETTINA |
| Joint and several attorney-in-fact | LOPEZ VIVAS CARLOS |
| Joint and several attorney-in-fact | LUCIA ALVAREZ RIVEIRA |
| Joint and several attorney-in-fact | MARTIN-CARBAJAL GONZALEZ CRISTINA |
| Joint and several attorney-in-fact | MARTINEZ DEL MORAL OSCAR |
| Joint and several attorney-in-fact | MIRO GRANADA ALVAREZ MIGUEL |
| Joint and several attorney-in-fact | MOLINA GARCIA MARIA DEL ROCIO |
| Joint and several attorney-in-fact | MONTILLA HERNANDO DAVID |
| Joint and several attorney-in-fact | MUÑOZ CARRASCO REYES ANTONIO |
| Joint and several attorney-in-fact | OLIVARES MARQUEZ JOSE MANUEL |
| Joint and several attorney-in-fact | OROZ NUIN IÑIGO |
| Joint and several attorney-in-fact | PEREZ PASTOR OSCAR |
| Joint and several attorney-in-fact | and 8 more |
| Auditor | BDO AUDITORES S.L |
| Auditor | ERNST & YOUNG SOCIEDAD LIMITADA |
| Auditor | GRANT THORNTON S.L.P |
| Board member | FERNANDEZ SABUGO JOSE MANUEL |
| Joint attorney-in-fact | BERMEJO BECERRA VICTOR GERMAN |
| Joint attorney-in-fact | CIFUENTES HUERTA JAIME |
| Joint attorney-in-fact | CUESTA RUBIO ROCIO |
| Joint attorney-in-fact | DE LA MAYA VERDE JUAN LUIS |
| Joint attorney-in-fact | FERNANDEZ SABUGO JOSE MANUEL |
| Joint attorney-in-fact | GARCIA PEREZ JUAN |
| Joint attorney-in-fact | GONZALEZ ROMERO FERNANDO |
| Joint attorney-in-fact | GONZALEZ VAZQUEZ MARIA ISABEL |
| Joint attorney-in-fact | GORDON DE JULIAN ROBERTO |
| Joint attorney-in-fact | KARSCH BETTINA |
| Joint attorney-in-fact | SIMARRO GARCIA JUAN MIGUEL |
| Joint attorney-in-fact | VILLANUEVA GIRON CARLOS LUIS |
| Attorney-in-fact (joint, and joint and several) | ALFARO ARTAL IÑIGO |
| Attorney-in-fact (joint, and joint and several) | DOMINGUEZ GARCIA PATRICIA |
| Attorney-in-fact (joint, and joint and several) | GARCIA ARIETA JESUS |
| Attorney-in-fact (joint, and joint and several) | GARCIA MEDIAVILLA JUAN MIGUEL |
| Attorney-in-fact (joint, and joint and several) | GARTEIZGOXEASCOA PALACIOS GEMMA |
| Attorney-in-fact (joint, and joint and several) | GOMEZ BOVEDA CARLOS MANUEL |
| Attorney-in-fact (joint, and joint and several) | RUIZ PASQUAU LUIS ALBERTO |
| Attorney-in-fact (joint, and joint and several) | SANCHEZ FERRADAL SONIA |
| Attorney-in-fact (joint, and joint and several) | VALGAÑON VILLANUEVA JOSE ANTONIO |
| Managing director | DAVILA PEREZ ANTONIO BLAS |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 21 Oct 2025 | Amendments to the articles of association, Change of company name | Notice 458422 |
| 1 Sep 2025 | Terminations of appointment/Resignations, Appointments | Notice 390464 |
| 16 Jun 2025 | Appointments | Notice 270556 |
| 12 Jun 2025 | Declaration of sole-shareholder status | Notice 266054 |
| 12 Jun 2025 | Revocations | Notice 266053 |
| 5 Jun 2025 | Appointments | Notice 254556 |
| 5 Jun 2025 | Appointments | Notice 254555 |
| 21 Apr 2025 | Revocations | Notice 182259 |
| 28 Mar 2025 | Revocations | Notice 148248 |
| 16 Jan 2025 | Re-elections | Notice 18975 |
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/petroleos-de-canarias-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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