SHIPS MASTER SOCIEDAD LIMITADA
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Las Palmas
- Share capital
- €874,094.40
- First publication
- 9 Dec 2014
- Latest act
- 12 Dec 2024
- Acts in the BORME
- 7
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | VILLARRUBIA POSADA RAQUEL |
| Board member | DIEZ CORREA CESAR MANUEL |
| Board member | ELERAQ SOCIEDAD LIMITADA |
| Board member | HERNANDEZ LEZCANO GUILLERMO |
| Board member | NAMBROQUE SL |
| Board member | POSADA PEREZ MARIA OLGA |
| Board member | VILLARRUBIA POSADA RAQUEL |
| Chairperson | HERNANDEZ LEZCANO GUILLERMO |
| Secretary | POSADA PEREZ MARIA OLGA |
| Joint managing director | DIEZ CORREA CESAR MANUEL |
| Joint managing director | ELERAQ SOCIEDAD LIMITADA |
| Joint managing director | NAMBROQUE SL |
| Joint managing director | POSADA PEREZ MARIA OLGA |
| Joint managing director | VILLARRUBIA POSADA RAQUEL |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 12 Dec 2024 | Terminations of appointment/Resignations, Appointments | Notice 538768 |
| 22 Sep 2023 | Terminations of appointment/Resignations, Appointments, Other items | Notice 410433 |
| 11 May 2021 | Appointments | Notice 219302 |
| 21 Mar 2017 | Appointments, Amendments to the articles of association | Notice 125999 |
| 4 Nov 2015 | Terminations of appointment/Resignations, Capital increase, Amendments to the articles of association | Notice 444574 |
| 26 Aug 2015 | Terminations of appointment/Resignations, Appointments, Re-elections | Notice 351964 |
| 9 Dec 2014 | Terminations of appointment/Resignations, Appointments, Re-elections, Amendments to the articles of association | Notice 500276 |
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/ships-master-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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