SOCIEDAD DE PROMOCION ECONOMICA DE GRAN CANARIA SA.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Las Palmas
- Share capital
- €10,540,000
- First publication
- 22 Jan 2010
- Latest act
- 28 Jul 2026
- Acts in the BORME
- 27
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | OJEDA GONZALEZ POSADA PABLO |
| Joint and several attorney-in-fact | MESA SUAREZ MONICA |
| Joint and several attorney-in-fact | SANTANA MELIAN MARIA BELEN |
| Auditor | BDO AUDITORES SOCIEDAD LIMITADA PROFESIONAL |
| Auditor | MIGUEL ANGEL RAMIREZ AUDITORES SLP |
| Board member | ALAMO CABRERA CARLOS |
| Board member | ALONSO SANTANA MINERVA CARMEN |
| Board member | GARCIA BRINK RAUL |
| Board member | HIDALGO MACARIO AUGUSTO |
| Board member | JORGE BLANCO MIGUEL JESUS |
| Board member | JUSTO BRITO PEDRO FRANCISCO |
| Board member | MENA ALONSO ISABEL |
| Board member | MIRANDA NAVARRO MARIA INES |
| Board member | MORALES MENDEZ ANTONIO |
| Board member | SOSA MONZON TEODORO CLARET |
| Board member | VIDINA CABRERA URQUIA |
| Board member | YERAY ANTONIO SUAREZ SALEM |
| Chairperson | MORALES MENDEZ ANTONIO |
| Joint attorney-in-fact | ALONSO SANTANA MINERVA |
| Joint attorney-in-fact | GARCIA FALCON COSME |
| Joint attorney-in-fact | JUSTO BRITO PEDRO |
| Attorney-in-fact (joint, and joint and several) | ALONSO SANTANA MINERVA CARMEN |
| Attorney-in-fact (joint, and joint and several) | GARCIA BRINK RAUL |
| Attorney-in-fact (joint, and joint and several) | GARCIA FALCON COSME |
| Attorney-in-fact (joint, and joint and several) | JUSTO BRITO PEDRO FRANCISCO |
| Executive manager | GARCIA FALCON COSME |
| Secretary (not a board member) | MESA SUAREZ MONICA |
| Vice secretary (not a board member) | TRUJILLO MORALES CARLOS MANUEL |
| Vice chairperson | ALONSO SANTANA MINERVA CARMEN |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 28 Jul 2026 | Re-elections | Notice 352630 |
| 17 Dec 2025 | Terminations of appointment/Resignations, Appointments | Notice 560356 |
| 7 Mar 2024 | Re-elections | Notice 118035 |
| 23 Nov 2023 | Terminations of appointment/Resignations, Appointments | Notice 499921 |
| 24 Nov 2021 | Appointments | Notice 509996 |
| 22 Mar 2021 | Appointments | Notice 131150 |
| 22 Mar 2021 | Appointments, Amendments to the articles of association, Extension of corporate purpose | Notice 131140 |
| 18 Mar 2020 | Terminations of appointment/Resignations, Revocations, Appointments | Notice 123238 |
| 15 Nov 2019 | Terminations of appointment/Resignations, Appointments | Notice 473472 |
| 31 Jul 2019 | Capital increase, Amendments to the articles of association | Notice 333347 |
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-promocion-economica-de-gran-canaria-sa
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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