SECRET SOURCE TECHNOLOGY, SOCIEDAD LIMITADA
Active
Registry details
- Registered office
- C/ ANTONIO MARIA MANRIQUE, 3 35001
- Municipality
- Las Palmas de Gran Canaria
- Province
- Las Palmas
- Share capital
- €3,460
- First publication
- 4 Oct 2016
- Latest act
- 31 Mar 2026
- Acts in the BORME
- 9
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | MANLEY RACHEL ANDREA |
| Attorney-in-fact | VILLARREAL RODRIGUEZ STEFFANNY CAROLINA |
| Joint and several attorney-in-fact | COLETTE WYATT |
| Joint and several attorney-in-fact | MORGAN CLARKE RICHARD |
| Joint director | COLETTE WYATT |
| Joint director | MORGAN CLARKE RICHARD |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 31 Mar 2026 | Amendments to the articles of association, Change of company name | Notice 160793 |
| 3 Jul 2025 | Declaration of sole-shareholder status | Notice 300542 |
| 18 Jun 2025 | Appointments | Notice 274606 |
| 18 Jun 2025 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association, Other items, Change of registered office | Notice 274605 |
| 25 Nov 2021 | Appointments | Notice 512337 |
| 25 Nov 2021 | Appointments | Notice 512336 |
| 25 Oct 2021 | Capital increase, Amendments to the articles of association | Notice 466163 |
| 16 May 2019 | Amendments to the articles of association, Change of registered office | Notice 206338 |
| 4 Oct 2016 | Incorporation, Appointments | Notice 399185 |
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/secret-source-technology-sociedad-limitada
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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