SOCIEDAD DE INVERSIONES CANARIAS SL.
Active
Registry details
- Registered office
- C/ SUAREZ GUERRA, 40-PLANTA 4ª, OFICINA Nº1 DERECH
- Municipality
- Santa Cruz de Tenerife
- Province
- Santa Cruz de Tenerife
- Share capital
- €60,678.18
- First publication
- 30 Mar 2010
- Latest act
- 26 Feb 2026
- Acts in the BORME
- 15
Name as printed in the BORME
The BORME has published the name of this company in more than one form. Each variant is listed with the publication dates of the first and the last act in which it appears:
- “SOCIEDAD DE INVERSIONES CANARIAS SOCIEDAD LIMITADA”, from 30 Mar 2010 to 12 Apr 2024
- “SOCIEDAD DE INVERSIONES CANARIAS SL.”, from 30 Jan 2026 to 26 Feb 2026
The forms differ in how the legal form is written, or in a qualifier added to it (for example, “SL” and “SOCIEDAD LIMITADA”, or “SL” and “SLU”). In our data, these publications share the same province and registry sheet.
Current directors and officers
| Role | Name |
|---|---|
| Sole director | BACALLADO UCELAY ROBERTO |
| Auditor | CANAUDIT S.L |
| Auditor | CANAUDIT SL |
| Auditor | HENRIQUEZ GUIMERA JORGE LUCAS |
| Auditor | PARRILLA LOPEZ FRANCISCO |
| Auditor | PEREZ MARCOS ANA MARIA |
| Deputy auditor | GONZALEZ GONZALEZ ELESBAAM |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 26 Feb 2026 | Appointments | Notice 102109 |
| 30 Jan 2026 | Accounts not approved (art. 378.5 of the Commercial Registry Regulations), Accounts not approved (art. 378.5 of the Commercial Registry Regulations), Accounts not approved (art. 378.5 of the Commercial Registry Regulations), Accounts not approved (art. 378.5 of the Commercial Registry Regulations), Accounts not approved (art. 378.5 of the Commercial Registry Regulations) | Notice 51674 |
| 12 Apr 2024 | Change of registered office | Notice 176823 |
| 12 Apr 2024 | Accounts not approved (art. 378.5 of the Commercial Registry Regulations), Accounts not approved (art. 378.5 of the Commercial Registry Regulations), Accounts not approved (art. 378.5 of the Commercial Registry Regulations), Accounts not approved (art. 378.5 of the Commercial Registry Regulations), Accounts not approved (art. 378.5 of the Commercial Registry Regulations) | Notice 176822 |
| 30 Mar 2023 | Appointments, Change of registered office | Notice 156637 |
| 8 Feb 2023 | Accounts not approved (art. 378.5 of the Commercial Registry Regulations), Accounts not approved (art. 378.5 of the Commercial Registry Regulations), Accounts not approved (art. 378.5 of the Commercial Registry Regulations), Accounts not approved (art. 378.5 of the Commercial Registry Regulations) | Notice 68712 |
| 9 Apr 2019 | Appointments | Notice 159671 |
| 9 Apr 2019 | Appointments | Notice 159670 |
| 6 Jul 2018 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association | Notice 283503 |
| 6 Jul 2018 | Terminations of appointment/Resignations, Appointments | Notice 283502 |
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-inversiones-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.
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