PUERTO RICO SOCIEDAD ANONIMA
Active
Registry details
- Registered office
- AVDA TOMAS ROCA BOSCH 5 - PUERTO RICO
- Municipality
- Mogan
- Province
- Las Palmas
- Share capital
- €1,846,312.96
- First publication
- 27 Aug 2009
- Latest act
- 5 Dec 2025
- Acts in the BORME
- 36
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Joint and several attorney-in-fact | LEON BOISSIER PEDRO |
| Joint and several attorney-in-fact | ROCA BRITO MIGUEL |
| Joint and several attorney-in-fact | ROCA DIAZ MONTENEGRO MARIA SOLEDAD |
| Joint and several attorney-in-fact | ROCA MARTINEZ MARTA |
| Joint and several attorney-in-fact | ROCA PUGA YOLANDA |
| Joint and several attorney-in-fact | SUAROMAN SL |
| Auditor | ERNST & YOUNG SL |
| Board member | ROCA BRITO MIGUEL |
| Board member | ROCA DIAZ MONTENEGRO MARIA SOLEDAD |
| Board member | ROCA PUGA YOLANDA |
| Board member | SUAROMAN SL |
| Board member | TOMEY ABEDUL JAVIER |
| Chairperson | SUAROMAN SL |
| Joint attorney-in-fact | LEON BOISSIER PEDRO |
| Joint attorney-in-fact | ROCA BRITO MIGUEL |
| Joint attorney-in-fact | ROCA DIAZ MONTENEGRO MARIA SOLEDAD |
| Joint attorney-in-fact | ROCA MARTINEZ MARTA |
| Joint attorney-in-fact | ROCA PUGA YOLANDA |
| Joint attorney-in-fact | SUAROMAN SL |
| Secretary (not a board member) | ROCA MARTINEZ LUIS FRANCISCO |
| Vice chairperson | ROCA DIAZ MONTENEGRO MARIA SOLEDAD |
| Vice secretary | SUAROMAN SL |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 5 Dec 2025 | Re-elections, Amendments to the articles of association | Notice 542067 |
| 6 Nov 2024 | Re-elections | Notice 472955 |
| 12 Apr 2024 | Re-elections | Notice 175397 |
| 22 Dec 2022 | Re-elections | Notice 560054 |
| 4 Oct 2022 | Amendments to the articles of association | Notice 437402 |
| 15 Dec 2021 | Revocations, Appointments | Notice 539264 |
| 24 Aug 2021 | Re-elections | Notice 394528 |
| 24 Aug 2021 | Re-elections | Notice 394527 |
| 29 Oct 2020 | Re-elections | Notice 368933 |
| 2 Jan 2020 | Amendments to the articles of association | Notice 229 |
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-rico-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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