PROMOCIONES EL PEDRAZO SA.
Active
Registry details
- Registered office
- C/ CONCEPCION ARENAL 20 2º - CIAL
- Municipality
- Las Palmas de Gran Canaria
- Province
- Las Palmas
- Share capital
- —
- First publication
- 27 Jun 2012
- Latest act
- 10 Jul 2025
- Acts in the BORME
- 14
Current directors and officers
| Role | Name |
|---|---|
| Sole director | LS DEVELOPMENT SOCIEDAD LIMITADA |
| Attorney-in-fact | OCAÑA MARTIN ATICUS |
| Joint and several attorney-in-fact | ARNALDOS DE ARMAS INES |
| Joint and several attorney-in-fact | DE ARMAS FARIÑA SANTIAGO |
| Joint and several attorney-in-fact | FERMOSO LABRA ANDRES |
| Joint and several attorney-in-fact | FERMOSO TANGO LAURA |
| Joint and several attorney-in-fact | GARCIA VIERA JUAN FRANCISCO |
| Joint and several attorney-in-fact | GONZALEZ PADRON PABLO |
| Joint and several attorney-in-fact | INGLOTT DE LARA FERNANDO RAFAEL |
| Joint and several attorney-in-fact | LORENZO MARTINEZ PABLO SALVADOR |
| Joint and several attorney-in-fact | MORENO SANTANA NORMANDO |
| Joint and several attorney-in-fact | OCAÑA MARTIN ATICUS |
| Joint and several attorney-in-fact | PEDRERO DOMINGUEZ YLENIA MARIA |
| Joint and several attorney-in-fact | PEREZ RAMOS MARIA FERNANDA |
| Joint and several attorney-in-fact | RODRIGUEZ PEREZ ANTONIO |
| Attorney-in-fact (joint, and joint and several) | BEGOÑA AGUIRRE ARIAS |
| Attorney-in-fact (joint, and joint and several) | GUERRA LOPEZ JOSE JESUS |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 10 Jul 2025 | Revocations, Appointments | Notice 311499 |
| 20 Jan 2025 | Appointments | Notice 25107 |
| 29 Jan 2024 | Revocations | Notice 46401 |
| 19 Jul 2023 | Revocations | Notice 326332 |
| 12 Jan 2023 | Terminations of appointment/Resignations, Appointments, Other items | Notice 17283 |
| 4 Aug 2021 | Appointments | Notice 368845 |
| 26 Mar 2021 | Re-elections | Notice 142350 |
| 19 Jun 2020 | Appointments | Notice 187602 |
| 29 Dec 2014 | Terminations of appointment/Resignations, Appointments, Other items | Notice 530067 |
| 15 Apr 2013 | Sole-shareholder company, Change of sole shareholder | Notice 175363 |
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-el-pedrazo-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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