SATOCAN SA.
Active
Registry details
- Registered office
- AVDA ALCALDE DIAZ-SAAVEDRA NAVARRO 31
- Municipality
- Las Palmas de Gran Canaria
- Province
- Las Palmas
- Share capital
- —
- First publication
- 5 Nov 2009
- Latest act
- 15 Apr 2026
- Acts in the BORME
- 43
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Joint and several attorney-in-fact | AFONSO MOSEGUE JUAN ANTONIO |
| Joint and several attorney-in-fact | ALONSO GONZALEZ MARIA GLADYS |
| Joint and several attorney-in-fact | MELADO HENRIQUEZ GILBERTO JOSE |
| Joint and several attorney-in-fact | SAN JUAN Y JOVER JUAN MIGUEL |
| Joint and several attorney-in-fact | SANJUAN GARCIA TRIVIÑO MARTA |
| Joint and several attorney-in-fact | VALENCIA SARMIENTO ESTHER LIDIA |
| Auditor | GASSO AUDITORES S.L |
| Auditor | RSM GASSO AUDITORES SLP |
| Auditor | RSM SPAIN AUDITORES S.L.P |
| Board member | ASESORIA DE MARINAS S.L |
| Board member | GRUPO SATOCAN SOCIEDAD ANONIMA |
| Board member | SANJUAN Y JOVER JUAN MIGUEL |
| Board member | SERVICIOS Y PARTICIPACIONES SL |
| Board member | URBOMAR SL |
| Chairperson | GRUPO SATOCAN SOCIEDAD ANONIMA |
| Chairperson | SANJUAN Y JOVER JUAN MIGUEL |
| Secretary | URBOMAR SL |
| Attorney-in-fact (joint, and joint and several) | ALONSO GONZALEZ MARIA GLADYS |
| Attorney-in-fact (joint, and joint and several) | CABRERA HERNANDEZ SERGIO |
| Attorney-in-fact (joint, and joint and several) | CRUZ ACEBO MIGUEL ANGEL |
| Attorney-in-fact (joint, and joint and several) | MELADO HENRIQUEZ GILBERTO JOSE |
| Attorney-in-fact (joint, and joint and several) | PENALVA MARTINEZ NURIA |
| Attorney-in-fact (joint, and joint and several) | PEREZ GARCIA MARIA DE LAS NIEVES |
| Attorney-in-fact (joint, and joint and several) | POTAU MENENDEZ JORGE JAVIER |
| Attorney-in-fact (joint, and joint and several) | VALENCIA SARMIENTO ESTHER LIDIA |
| Joint managing director | SANJUAN Y JOVER JUAN MIGUEL |
| Managing director | SERVICIOS Y PARTICIPACIONES SL |
| Joint and several managing director | ASESORIA DE MARINAS S.L |
| Vice secretary | ASESORIA DE MARINAS S.L |
| Vice secretary | SERVICIOS Y PARTICIPACIONES SL |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 15 Apr 2026 | Terminations of appointment/Resignations, Appointments, Re-elections, Other items | Notice 181881 |
| 23 Dec 2025 | Re-elections | Notice 572269 |
| 16 Oct 2024 | Other items | Notice 441035 |
| 5 Dec 2022 | Re-elections | Notice 533499 |
| 14 Jun 2022 | Appointments | Notice 276578 |
| 3 Feb 2021 | Revocations | Notice 52313 |
| 18 Nov 2020 | Revocations | Notice 400059 |
| 14 Sep 2020 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association, Other items | Notice 308636 |
| 13 Mar 2020 | Re-elections | Notice 116484 |
| 22 Nov 2019 | Appointments | Notice 483748 |
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/satocan-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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