PRODUCCIONES RAMSES AIE.
Active
Registry details
- Registered office
- AVDA DE LA ASUNCION 12 - OFICINAS 1 Y 2
- Municipality
- Santa Cruz de Tenerife
- Province
- Santa Cruz de Tenerife
- Share capital
- €5,000
- First publication
- 9 Jul 2013
- Latest act
- 4 Oct 2024
- Acts in the BORME
- 25
Current directors and officers
| Role | Name |
|---|---|
| Joint director | GARCIA HERNANDEZ FRANCISCO JOSE |
| Joint director | RODRIGUEZ HERNANDEZ JOSE |
| Joint director | URQUIZA GONZALEZ IÑIGO |
| Attorney-in-fact (joint, and joint and several) | ABREU GONZALEZ JOSE FRANCISCO |
| Member (shareholder or partner) | AIR EUROPA LINEAS AEREAS SA |
| Member (shareholder or partner) | ANTENA 3 FILMS SLU |
| Member (shareholder or partner) | APOYO Y LOGISTICA INDUSTRIAL CANARIAS SL |
| Member (shareholder or partner) | BANCO COOPERATIVO ESPAÑOL SA |
| Member (shareholder or partner) | CANARIAS AIRLINES COMPAÑIA DE AVIACION SOCIEDAD LI |
| Member (shareholder or partner) | CAYEST TURISTICA SL |
| Member (shareholder or partner) | COMAPA 2001 SA |
| Member (shareholder or partner) | COMERCIAL CRISTIAN LAY SA |
| Member (shareholder or partner) | DENTOESTETIC CENTRO DE SALUD Y ESTETICA DENTAL SLU |
| Member (shareholder or partner) | GRUPO VALLALBA SL |
| Member (shareholder or partner) | INGAPAN CANARIAS SL |
| Member (shareholder or partner) | JOYERIA TOUS SA |
| Member (shareholder or partner) | LOGIC AUTOMOCION SL |
| Member (shareholder or partner) | LOPESAN ASFALTOS Y CONSTRUCCIONES SA |
| Member (shareholder or partner) | MAFRIGES SA |
| Member (shareholder or partner) | MEDEROS SUR SA |
| Member (shareholder or partner) | NAVEGACION Y SERVICIOS AEREOS CANARIOS SA |
| Member (shareholder or partner) | OTHMAN KTIRI RENT A CAR SL |
| Member (shareholder or partner) | PREMIUM RENT A CAR 2000 SL |
| Member (shareholder or partner) | TEIDE 10 SL |
| Member (shareholder or partner) | TSK ELECTRONICA Y ELECTRIDAD SA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 4 Oct 2024 | Terminations of appointment/Resignations | Notice 425599 |
| 24 Nov 2022 | Amendments to the articles of association | Notice 517562 |
| 14 Jun 2019 | Change of registered office | Notice 259579 |
| 30 Mar 2017 | Terminations of appointment/Resignations, Appointments | Notice 144901 |
| 28 Oct 2016 | Appointments | Notice 437353 |
| 20 Mar 2015 | Appointments | Notice 119871 |
| 10 Feb 2015 | Appointments | Notice 59120 |
| 10 Feb 2015 | Appointments | Notice 59119 |
| 10 Feb 2015 | Appointments | Notice 59118 |
| 21 Jan 2015 | Appointments | Notice 24977 |
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/producciones-ramses-aie
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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