QUALITAS ARTIFICIAL INTELLIGENCE AND SCIENCE, SOCIEDAD ANONIMA
Active
Registry details
- Registered office
- C/ PRACTICANTE IGNACIO RODRIGUEZ S/N - PARQUE CIEN (PALMAS DE GRAN CANARIA (LAS
- Municipality
- Las Palmas de Gran Canaria
- Province
- Las Palmas
- Share capital
- €100,000
- First publication
- 13 Jul 2020
- Latest act
- 11 Aug 2026
- Acts in the BORME
- 9
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | JOSE MARIA FERNANDEZ LACABE |
| Attorney-in-fact | MONZON LOPEZ NELSON MANUEL |
| Attorney-in-fact | TERESA GUIOMAR SASTRE GARCIA |
| Joint and several attorney-in-fact | BUCHELLI JARAMILLO CRISTINA |
| Joint and several attorney-in-fact | CASTAÑEDA MARTIN MARIA CRUZ |
| Joint and several attorney-in-fact | IBAÑEZ FERNANDEZ AURORA ISABEL |
| Board member | ALONSO-MARTIRENA HECTOR MARIA BLANCA |
| Board member | ALONSO-MARTIRENA TORNOS ANDRES |
| Board member | GONZALEZ PERICOT CARLOS |
| Board member | HORSTMANN PETER PABLO |
| Board member | JOSE MARIA FERNANDEZ LACABE |
| Board member | LATASA VASSALLO JUAN ANTONIO |
| Chairperson | ALONSO-MARTIRENA TORNOS ANDRES |
| Secretary | GONZALEZ PERICOT CARLOS |
| Managing director | ALONSO-MARTIRENA TORNOS ANDRES |
| Vice chairperson | HORSTMANN PETER PABLO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 11 Aug 2026 | Appointments | Notice 373259 |
| 11 Aug 2026 | Appointments | Notice 373258 |
| 5 Aug 2026 | Terminations of appointment/Resignations, Appointments, Re-elections | Notice 364894 |
| 30 Jul 2024 | Terminations of appointment/Resignations | Notice 335374 |
| 21 Feb 2024 | Appointments | Notice 89813 |
| 21 Feb 2024 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association | Notice 89812 |
| 28 Jan 2022 | Loss of sole-shareholder status, Amendments to the articles of association, Change of registered office | Notice 40368 |
| 20 Aug 2020 | Appointments | Notice 277195 |
| 13 Jul 2020 | Incorporation, Declaration of sole-shareholder status, Appointments | Notice 219339 |
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/qualitas-artificial-intelligence-and-science-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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