PETROLIFERA CANARIA SA.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Santa Cruz de Tenerife
- Share capital
- €970,050.06
- First publication
- 23 Oct 2009
- Latest act
- 16 Jul 2026
- Acts in the BORME
- 31
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | CHINEA MENDEZ ANSELMO |
| Attorney-in-fact | PEÑA ROCIO LUIS ENRIQUE |
| Joint and several attorney-in-fact | CHINEA MENDEZ ANSELMO |
| Joint and several attorney-in-fact | PEÑA ROCIO LUIS ENRIQUE |
| Auditor | DARWIN RODRIGUEZ FERRERA |
| Auditor | FERRERA AUDITORES ASOCIADOS SL |
| Auditor | RODRIGUEZ FERRERA DARWIN |
| Board member | ANGEL ARTEAGA RODRIGUEZ |
| Board member | BENITEZ MESA DAVID JACOB |
| Board member | CONRADO HIPOLITO GONZALEZ BACALLADO |
| Board member | FEBLES HERNANDEZ JUAN CARLOS |
| Board member | FERRER VARGAS CASILDA |
| Board member | GONZALEZ BACALLADO CONRADO HIPOLITO |
| Board member | GONZALEZ GONZALEZ JUAN FELIPE |
| Board member | MARIA NURIA PEÑA ALONSO |
| Board member | WILLIAMS JOSE GUANCHE DIAZ |
| Chairperson | ANGEL ARTEAGA RODRIGUEZ |
| Chairperson | GONZALEZ BACALLADO CONRADO HIPOLITO |
| Secretary | FEBLES HERNANDEZ JUAN CARLOS |
| Joint attorney-in-fact | BENITEZ ALONSO ILDEFONSO |
| Joint attorney-in-fact | CHINEA MENDEZ ANSELMO |
| Joint attorney-in-fact | GONZALEZ BACALLADO CONRADO HIPOLITO |
| Joint attorney-in-fact | MEDEROS PEREZ MANUEL |
| Consolidated accounts auditor | ASSAP AUDITORES SL |
| Consolidated accounts auditor | FERRERA AUDITORES ASOCIADOS SL |
| Consolidated accounts auditor | MIRPURI MIRPURI NANIK CHARANJEEV |
| Consolidated accounts auditor | RODRIGUEZ FERRERA DARWIN |
| Deputy auditor | FERRERA RODRIGUEZ MONICA |
| Deputy auditor | PEREZ GONZALEZ MARTA |
| Deputy auditor | REGALADO REYES JESUS MIGUEL |
| Deputy consolidated accounts auditor | FERRERA RODRIGUEZ MONICA |
| Managing director (joint, and joint and several) | GONZALEZ BACALLADO CONRADO HIPOLITO |
| Vice chairperson | FERRER VARGAS CASILDA |
| Vice secretary | GONZALEZ GONZALEZ JUAN FELIPE |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 16 Jul 2026 | Appointments | Notice 335692 |
| 5 Jun 2026 | Terminations of appointment/Resignations, Appointments | Notice 270805 |
| 7 Jan 2026 | Re-elections | Notice 5768 |
| 7 Jan 2026 | Re-elections | Notice 5767 |
| 1 Sep 2023 | Terminations of appointment/Resignations, Appointments | Notice 389505 |
| 2 Feb 2023 | Appointments | Notice 59054 |
| 2 Feb 2023 | Appointments | Notice 59053 |
| 12 Dec 2022 | Re-elections | Notice 542964 |
| 20 Jan 2022 | Appointments | Notice 27002 |
| 30 Sep 2021 | Capital reduction, Extension of corporate purpose | Notice 436735 |
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/petrolifera-canaria-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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