PRODALCA ESPAÑA SOCIEDAD ANONIMA
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Santa Cruz de Tenerife
- Share capital
- —
- First publication
- 2 Oct 2009
- Latest act
- 5 Dec 2023
- Acts in the BORME
- 34
Current directors and officers
| Role | Name |
|---|---|
| Joint and several attorney-in-fact | BAROJA NAGELE RAIMUNDO DAVID |
| Joint and several attorney-in-fact | BATISTA RODRIGUEZ JUAN CARLOS |
| Joint and several attorney-in-fact | ESCARATE JUAN IGNACIO |
| Joint and several attorney-in-fact | LOPEZ MARTIN MIRIAM |
| Joint and several attorney-in-fact | MOLINA PEREZ-TOME ANA TERESA |
| Joint and several attorney-in-fact | PELAEZ PUERTO FRANCISCO JULIO |
| Joint and several attorney-in-fact | PEREZ HERNANDEZ SILVIA |
| Joint and several attorney-in-fact | VALDECANTOS JIMENEZ DE ANDRADE ANTONIO MARIA |
| Auditor | DELOITTE SL |
| Board member | APARICIO JEREZ MARIA DOLORES |
| Board member | RODRIGUEZ-PASTRANA MALAGON BERNABE |
| Board member | RULL CULLEN SANTIAGO |
| Chairperson | RULL CULLEN SANTIAGO |
| Secretary | APARICIO JEREZ MARIA DOLORES |
| Attorney-in-fact (joint, and joint and several) | GUARCH LOPEZ ANGEL |
| Attorney-in-fact (joint, and joint and several) | RODRIGUEZ PASTRANA MALAGON BERNABE |
| Managing director | RODRIGUEZ-PASTRANA MALAGON BERNABE |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 5 Dec 2023 | Appointments | Notice 519591 |
| 24 Nov 2022 | Re-elections | Notice 517323 |
| 13 Dec 2021 | Revocations | Notice 536003 |
| 13 Dec 2021 | Re-elections | Notice 536002 |
| 15 Oct 2021 | Re-elections | Notice 455951 |
| 16 Mar 2021 | Appointments | Notice 125030 |
| 10 Dec 2020 | Re-elections | Notice 434544 |
| 25 Nov 2019 | Re-elections | Notice 486307 |
| 13 Nov 2019 | Terminations of appointment/Resignations, Revocations | Notice 469000 |
| 29 Jul 2019 | Appointments | Notice 329836 |
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/prodalca-espana-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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