SOCIEDAD DE DISTRIBUCION COMERCIAL AEROPORTUARIA DE CANARIAS SL.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Las Palmas
- Share capital
- €716,986.99
- First publication
- 13 Mar 2009
- Latest act
- 29 Sep 2026
- Acts in the BORME
- 63
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | MARTINEZ ROMERO JOSE MANUEL |
| Joint and several attorney-in-fact | CARLOS QUIJANO MADRID |
| Joint and several attorney-in-fact | CARMEN RAMOS FERNANDEZ |
| Joint and several attorney-in-fact | DENI ALAIN VANWUYTSWINKEL |
| Joint and several attorney-in-fact | DIAZ-MEREDIZ HEVIA ALFONSO |
| Joint and several attorney-in-fact | GOMEZ PINEDA PABLO |
| Joint and several attorney-in-fact | TOMMASO CONFORTO |
| Auditor | DELOITTE AUDITORES S.L |
| Auditor | ERNST & YOUNG SL |
| Auditor | KPMG AUDITORES SL |
| Board member | CANARIA DE RETAILING AEROPORTUARIO SA |
| Board member | MAS SARDA LUIS MARIN |
| Board member | NICOLA SALVEMINI |
| Board member | SUAREZ CABALLERO FRANCISCO |
| Board member | SUAREZ LOPEZ LUIS |
| Board member | ZARZA GARCIA ISABEL |
| Chairperson | SUAREZ LOPEZ LUIS |
| Joint attorney-in-fact | DIAZ MEREDIZ HEVIA ALFONSO |
| Attorney-in-fact (joint, and joint and several) | CRISTINA MARIA DIAZ BAULUZ |
| Attorney-in-fact (joint, and joint and several) | CRISTINA VALLEJO ANDREA |
| Attorney-in-fact (joint, and joint and several) | DIAZ MEREDIZ HEVIA ALFONSO |
| Attorney-in-fact (joint, and joint and several) | ISABEL ZARZA GARCIA |
| Attorney-in-fact (joint, and joint and several) | MARCOS ENRIQUE GIERSIEPEN |
| Attorney-in-fact (joint, and joint and several) | NICOLA SALVEMINI |
| Attorney-in-fact (joint, and joint and several) | PEDRO GOENAGA LLOVES |
| Attorney-in-fact (joint, and joint and several) | POZZOLI VALENTINA |
| Attorney-in-fact (joint, and joint and several) | ULISSES DE OLIVEIRA CAMPOS |
| Secretary (not a board member) | CRISTINA MARIA DIAZ BAULUZ |
| Vice secretary (not a board member) | POZZOLI VALENTINA |
| Vice chairperson | ZARZA GARCIA ISABEL |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 29 Sep 2026 | Appointments | Notice 433690 |
| 25 Aug 2026 | Revocations | Notice 391158 |
| 8 Jun 2026 | Appointments | Notice 271831 |
| 8 Jun 2026 | Re-elections, Other items | Notice 271830 |
| 30 Apr 2026 | Re-elections | Notice 209859 |
| 29 Apr 2026 | Appointments | Notice 207225 |
| 31 Dec 2025 | Terminations of appointment/Resignations, Appointments | Notice 586717 |
| 31 Dec 2025 | Other items | Notice 586716 |
| 23 Oct 2025 | Terminations of appointment/Resignations, Appointments | Notice 463972 |
| 21 Jan 2025 | Terminations of appointment/Resignations, Appointments | Notice 28190 |
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/sociedad-de-distribucion-comercial-aeroportuaria-de-canarias-sl
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.
If your name appears on this page and you would like us to hide it, write to [email protected] (privacy policy).