PUERTO COLON SA.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Santa Cruz de Tenerife
- Share capital
- €721,200
- First publication
- 10 Aug 2010
- Latest act
- 7 Jul 2026
- Acts in the BORME
- 11
Current directors and officers
| Role | Name |
|---|---|
| Auditor | E B AUDITORES SL |
| Auditor | PERAZA Y COMPAÑIA AUDITORES SOCIEDAD LIMITADA PROF |
| Board member | CALAMITA DOMINGUEZ MARIA EUGENIA |
| Board member | CASTRO DOMINGUEZ BERNARDO FLORENTIN |
| Board member | GRUPO KURT KONRAD SL |
| Board member | RAFAEL MARIN CORREA |
| Board member | SAN EUGENIO SA |
| Chairperson | SAN EUGENIO SA |
| Secretary | DOMINGUEZ SIERRA EUGENIO |
| Joint attorney-in-fact | CASTRO DOMINGUEZ BERNARDO FLORENTIN |
| Joint attorney-in-fact | DOMINGUEZ GARCIA EUGENIO |
| Joint attorney-in-fact | GALVAN URZAIZ FRANCISCO |
| Joint attorney-in-fact | SAN EUGENIO SA |
| Joint managing director | CALAMITA DOMINGUEZ MARIA EUGENIA |
| Joint managing director | CASTRO DOMINGUEZ BERNARDO FLORENTIN |
| Joint managing director | SAN EUGENIO SA |
| Secretary (not a board member) | DOMINGUEZ GARCIA BEATRIZ ENEDINA |
| Representative | CAMPOS DOMINGUEZ EUGENIO |
| Representative | KONRAD GEBAUER ROBERTO EDUINO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 7 Jul 2026 | Terminations of appointment/Resignations, Appointments | Notice 319706 |
| 5 Jun 2026 | Capital reduction, Other items | Notice 270745 |
| 22 Jul 2024 | Appointments | Notice 325976 |
| 13 May 2024 | Terminations of appointment/Resignations | Notice 219615 |
| 26 May 2023 | Revocations, Appointments | Notice 241621 |
| 22 May 2023 | Correction of errors | Notice 232471 |
| 27 May 2022 | Appointments | Notice 244128 |
| 7 Oct 2021 | Terminations of appointment/Resignations, Appointments | Notice 445879 |
| 25 Jan 2017 | Terminations of appointment/Resignations, Appointments, Re-elections | Notice 39638 |
| 24 Nov 2015 | Appointments | Notice 475469 |
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/puerto-colon-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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