SOCIEDAD DE GARANTIAS Y AVALES DE CANARIAS, S.G.R.
Active
Registry details
- Registered office
- C/ ALBAREDA 3
- Municipality
- Las Palmas de Gran Canaria
- Province
- Las Palmas
- Share capital
- €10,000,039
- First publication
- 14 Apr 2015
- Latest act
- 27 Aug 2026
- Acts in the BORME
- 68
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | CALVO GARCIA ANDRES |
| Attorney-in-fact | EMILIO ABUELO VAZQUEZ |
| Attorney-in-fact | GRUPO BC DE ASESORIA INMOBILIARIA SL |
| Attorney-in-fact | NIN SANCHEZ DAVID |
| Attorney-in-fact | ROJAS GONZALEZ VIRGINIA |
| Joint and several attorney-in-fact | ARRIBAS ESPLA IGNACIO |
| Joint and several attorney-in-fact | BUSTOS GARCIA JAVIER |
| Joint and several attorney-in-fact | EMILIO ABUELO VAZQUEZ |
| Joint and several attorney-in-fact | NIN SANCHEZ DAVID |
| Auditor | BDO AUDITORES SOCIEDAD LIMITADA PROFESIONAL |
| Auditor | KPMG AUDITORES SL |
| Board member | CABRERA GONZALEZ ARTURO |
| Board member | CLAVIJO RODRIGUEZ CORVINIANO |
| Board member | COMUNIDAD AUTONOMA DE CANARIAS |
| Board member | CONFEDERACION CANARIA DE EMPRESARIOS |
| Board member | CONFEDERACION PROVINCIAL DE EMPRESARIOS DE SANTA C |
| Board member | DENIZ HERNANDEZ SEVERIANO |
| Board member | ESPINO FLORES JOSE AGUSTIN |
| Board member | EXCMO. CABILDO INSULAR DE GRAN CANARIA |
| Board member | EXCMO. CABILDO INSULAR DE TENERIFE |
| Board member | GRUPO VBA SOCIEDAD LIMITADA |
| Board member | INNOVARIS SOCIEDAD LIMITADA |
| Board member | MUTUA TINERFEÑA MUTUA DE SEGUROS Y REASEGUROS DE P |
| Board member | REPRESENTACIONES INDUSTRIALES CANARIAS SOCIEDAD LI |
| Board member | TELEFERICO DEL PICO TEIDE SOCIEDAD ANONIMA |
| Chairperson | CONFEDERACION PROVINCIAL DE EMPRESARIOS DE SANTA C |
| Joint attorney-in-fact | ALONSO VILA JOSE LUIS |
| Joint attorney-in-fact | DAVID NIN SANCHEZ |
| Joint attorney-in-fact | OJEDA CAPARROS CARLOS PEDRO |
| Attorney-in-fact (joint, and joint and several) | CALVO GARCIA ANDRES |
| Committee member | CONFEDERACION PROVINCIAL DE EMPRESARIOS DE SANTA C |
| Committee member | EXCMO. CABILDO INSULAR DE GRAN CANARIA |
| Committee member | MUTUA TINERFEÑA MUTUA DE SEGUROS Y REASEGUROS DE P |
| Executive committee chair | CONFEDERACION PROVINCIAL DE EMPRESARIOS DE SANTA C |
| Executive committee member | CABRERA GONZALEZ ARTURO |
| Executive committee member | CLAVIJO RODRIGUEZ CORVINIANO |
| Executive committee member | COMUNIDAD AUTONOMA DE CANARIAS |
| Executive committee member | CONFEDERACION CANARIA DE EMPRESARIOS |
| Executive committee member | CONFEDERACION PROVINCIAL DE EMPRESARIOS DE SANTA C |
| Executive committee member | DENIZ HERNANDEZ SEVERIANO |
| Executive committee member | EXCMO. CABILDO INSULAR DE GRAN CANARIA |
| Executive committee member | GRUPO VBA SOCIEDAD LIMITADA |
| Executive committee member | MUTUA TINERFEÑA MUTUA DE SEGUROS Y REASEGUROS DE P |
| Executive committee secretary | ARRIBAS ESPLA IGNACIO |
| Executive committee vice chair | COMUNIDAD AUTONOMA DE CANARIAS |
| Executive committee vice chair | DENIZ HERNANDEZ SEVERIANO |
| Executive committee vice secretary | ARRIBAS ESPLA IGNACIO |
| Secretary (not a board member) | ARRIBAS ESPLA IGNACIO |
| Vice chairperson | COMUNIDAD AUTONOMA DE CANARIAS |
| Vice chairperson | DENIZ HERNANDEZ SEVERIANO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 27 Aug 2026 | Re-elections, Other items | Notice 394754 |
| 29 May 2026 | Appointments | Notice 257561 |
| 29 May 2026 | Re-elections, Other items | Notice 257560 |
| 11 Dec 2025 | Amendments to the articles of association | Notice 549819 |
| 17 Nov 2025 | Appointments, Re-elections, Other items | Notice 504219 |
| 16 Oct 2025 | Appointments | Notice 452648 |
| 18 Sep 2025 | Terminations of appointment/Resignations, Appointments | Notice 411558 |
| 5 Aug 2025 | Terminations of appointment/Resignations, Revocations, Appointments | Notice 354826 |
| 5 Aug 2025 | Other items | Notice 354825 |
| 5 May 2025 | Appointments | Notice 199889 |
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-garantias-y-avales-de-canarias-s-g-r
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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