SAGRERA CANARIAS SA.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Santa Cruz de Tenerife
- Share capital
- €278,070.68
- First publication
- 16 Jan 2009
- Latest act
- 5 Dec 2023
- Acts in the BORME
- 16
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | GONZALEZ HERNANDEZ MANUEL |
| Joint and several attorney-in-fact | GONZALEZ GONZALEZ JUANA MARIA |
| Joint and several attorney-in-fact | GONZALEZ GONZALEZ MANUEL |
| Auditor | ASSAP AUDITORES SL |
| Auditor | PERAZA Y CIA AUDITORES S.R.C.P |
| Auditor | PERAZA Y COMPAÑIA AUDITORES S R C |
| Board member | GONZALEZ GONZALEZ FELIX |
| Board member | GONZALEZ GONZALEZ JUANA MARIA |
| Board member | GONZALEZ GONZALEZ MANUEL |
| Board member | GONZALEZ GONZALEZ MONTSERRAT |
| Board member | GONZALEZ HERNANDEZ JUANA |
| Board member | GONZALEZ HERNANDEZ MANUEL |
| Chairperson | GONZALEZ HERNANDEZ MANUEL |
| Secretary | GONZALEZ GONZALEZ JUANA MARIA |
| Joint and several managing director | GONZALEZ GONZALEZ FELIX |
| Joint and several managing director | GONZALEZ GONZALEZ JUANA MARIA |
| Joint and several managing director | GONZALEZ GONZALEZ MANUEL |
| Joint and several managing director | GONZALEZ GONZALEZ MONTSERRAT |
| Joint and several managing director | GONZALEZ HERNANDEZ JUANA |
| Joint and several managing director | GONZALEZ HERNANDEZ MANUEL |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 5 Dec 2023 | Appointments | Notice 519885 |
| 16 Feb 2023 | Terminations of appointment/Resignations, Appointments | Notice 84219 |
| 13 Jan 2023 | Appointments | Notice 20707 |
| 27 Jul 2018 | Appointments | Notice 313621 |
| 12 Dec 2017 | Terminations of appointment/Resignations | Notice 485460 |
| 26 May 2017 | Terminations of appointment/Resignations | Notice 220823 |
| 14 Dec 2016 | Appointments | Notice 506728 |
| 3 Oct 2016 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association, Other items | Notice 398189 |
| 13 Jul 2016 | Appointments | Notice 293292 |
| 15 Oct 2014 | Appointments | Notice 413816 |
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/sagrera-canarias-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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