PETROLOGIS CANARIAS, SOCIEDAD LIMITADA
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Las Palmas
- Share capital
- €843,405
- First publication
- 18 Mar 2009
- Latest act
- 20 Nov 2025
- Acts in the BORME
- 31
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Joint and several attorney-in-fact | FERNANDO MENDEZ SUAREZ |
| Auditor | AUREN AUDITORES SP SLP |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Board member | DOMECQ YBARRA CRISTINA |
| Board member | DOMECQ YBARRA MARIA DEL PERPETUO SOCORRO |
| Chairperson | DOMECQ YBARRA CRISTINA |
| Attorney-in-fact (joint, and joint and several) | ALONSO MIRANDA PILAR |
| Attorney-in-fact (joint, and joint and several) | CAÑEDO ARGUELLES OSBORNE GONZALO |
| Attorney-in-fact (joint, and joint and several) | CORNAGO PROTOMARTIR JAVIER |
| Attorney-in-fact (joint, and joint and several) | DOMECQ BALLARIN MICAELA MARGARITA |
| Attorney-in-fact (joint, and joint and several) | DOMECQ YBARRA CRISTINA |
| Attorney-in-fact (joint, and joint and several) | DOMECQ YBARRA MATILDE RAFAELA |
| Attorney-in-fact (joint, and joint and several) | GOMEZ BRUÑO AMAYA |
| Attorney-in-fact (joint, and joint and several) | PARADA ARTILES OCTAVIO ALEJANDRO |
| Secretary (not a board member) | DOMECQ BALLARIN MICAELA MARGARITA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 20 Nov 2025 | Appointments | Notice 513298 |
| 27 May 2025 | Appointments | Notice 237910 |
| 14 Nov 2024 | Capital reduction, Amendments to the articles of association, Other items | Notice 487695 |
| 31 Jan 2024 | Terminations of appointment/Resignations, Appointments | Notice 51440 |
| 10 Jan 2022 | Capital reduction, Amendments to the articles of association, Other items | Notice 8969 |
| 7 Jan 2021 | Other items | Notice 4375 |
| 20 Feb 2019 | Appointments | Notice 78638 |
| 16 Nov 2018 | Amendments to the articles of association | Notice 457316 |
| 19 Jul 2018 | Appointments | Notice 299526 |
| 10 Jan 2018 | Terminations of appointment/Resignations, Revocations, Appointments, Amendments to the articles of association | Notice 12558 |
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/petrologis-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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