PROMOCIONES E INVERSIONES CANARIAS SOCIEDAD LIMITADA
Active
Registry details
- Registered office
- C/ SUAREZ GUERRA, 40-PLANTA 4ª, OFICINA Nº1 DERECH
- Municipality
- Santa Cruz de Tenerife
- Province
- Santa Cruz de Tenerife
- Share capital
- —
- First publication
- 24 May 2010
- Latest act
- 20 Feb 2026
- Acts in the BORME
- 14
Current directors and officers
| Role | Name |
|---|---|
| Sole director | BACALLADO UCELAY ROBERTO |
| Sole director | UCELAY SABINA ROBERTO CIRO FELIX |
| Auditor | CANAUDIT S.L |
| Auditor | CANAUDIT SL |
| Auditor | HENRIQUEZ GUIMERA JORGE LUCAS |
| Auditor | RIVERO DARANAS ANTONIO |
| Deputy auditor | GONZALEZ GONZALEZ ELESBAAM |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 20 Feb 2026 | Appointments | Notice 91792 |
| 30 Jan 2026 | Accounts not approved (art. 378.5 of the Commercial Registry Regulations), Accounts not approved (art. 378.5 of the Commercial Registry Regulations), Accounts not approved (art. 378.5 of the Commercial Registry Regulations), Accounts not approved (art. 378.5 of the Commercial Registry Regulations), Accounts not approved (art. 378.5 of the Commercial Registry Regulations) | Notice 51675 |
| 12 Apr 2024 | Change of registered office | Notice 176841 |
| 12 Apr 2024 | Accounts not approved (art. 378.5 of the Commercial Registry Regulations), Accounts not approved (art. 378.5 of the Commercial Registry Regulations), Accounts not approved (art. 378.5 of the Commercial Registry Regulations), Accounts not approved (art. 378.5 of the Commercial Registry Regulations), Accounts not approved (art. 378.5 of the Commercial Registry Regulations) | Notice 176840 |
| 30 Mar 2023 | Appointments, Change of registered office | Notice 156643 |
| 8 Feb 2023 | Accounts not approved (art. 378.5 of the Commercial Registry Regulations), Accounts not approved (art. 378.5 of the Commercial Registry Regulations), Accounts not approved (art. 378.5 of the Commercial Registry Regulations), Accounts not approved (art. 378.5 of the Commercial Registry Regulations) | Notice 68798 |
| 12 Apr 2019 | Appointments | Notice 166353 |
| 12 Apr 2019 | Appointments | Notice 166352 |
| 6 Jul 2018 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association | Notice 283568 |
| 6 Jul 2018 | Terminations of appointment/Resignations, Appointments | Notice 283567 |
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/promociones-e-inversiones-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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