SOCIEDAD PARA EL DESARROLLO DE LAS TELECOMUNICACIONES DE GRAN CANARIA, SOCIEDAD ANONIMA
Active
Registry details
- Registered office
- AVDA DE LA FERIA 1
- Municipality
- Las Palmas de Gran Canaria
- Province
- Las Palmas
- Share capital
- €939,900
- First publication
- 1 Mar 2010
- Latest act
- 12 Feb 2024
- Acts in the BORME
- 16
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Joint and several attorney-in-fact | DELGADO TARAMONA HERNANDEZ JIMENA |
| Joint and several attorney-in-fact | GARCIA BROSA MIGUEL |
| Joint and several attorney-in-fact | GARCIA FALCON COSME |
| Auditor | BDO AUDITORES SOCIEDAD LIMITADA PROFESIONAL |
| Auditor | MIGUEL ANGEL RAMIREZ AUDITORES SLP |
| Board member | ALONSO SANTANA MINERVA CARMEN |
| Board member | DIAZ SANCHEZ JUAN |
| Board member | GARCIA BRINK RAUL |
| Board member | GARCIA FALCON COSME |
| Board member | JUSTO BRITO PEDRO FRANCISCO |
| Board member | MIRANDA NAVARRO MARIA INES |
| Chairperson | ALONSO SANTANA MINERVA CARMEN |
| Joint attorney-in-fact | FRADE GARCIA ROGELIO MIGUEL |
| Joint attorney-in-fact | GARCIA BROSA MIGUEL |
| 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 |
| Secretary (not a board member) | MESA SUAREZ MONICA |
| Vice chairperson | JUSTO BRITO PEDRO FRANCISCO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 12 Feb 2024 | Terminations of appointment/Resignations, Appointments | Notice 72804 |
| 22 Mar 2021 | Appointments | Notice 131151 |
| 22 Mar 2021 | Terminations of appointment/Resignations, Appointments, Re-elections | Notice 131111 |
| 20 Mar 2020 | Terminations of appointment/Resignations, Revocations, Appointments | Notice 127715 |
| 28 Feb 2018 | Appointments | Notice 95235 |
| 19 Feb 2018 | Terminations of appointment/Resignations, Amendments to the articles of association, Extension of corporate purpose | Notice 79965 |
| 10 Mar 2017 | Capital increase, Amendments to the articles of association | Notice 113062 |
| 22 Jan 2016 | Terminations of appointment/Resignations, Revocations, Appointments, Amendments to the articles of association | Notice 27399 |
| 4 Sep 2013 | Terminations of appointment/Resignations, Revocations, Appointments | Notice 387531 |
| 13 Jun 2012 | Terminations of appointment/Resignations, Revocations, Appointments, Amendments to the articles of association, Extension of corporate purpose | Notice 249091 |
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-para-el-desarrollo-de-las-telecomunicaciones-de-gran-canaria-sociedad-anonima
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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