SOL NACIENTE AUTOMOCION SL.
Active
Registry details
- Registered office
- C/ DIEGO VEGA SARMIENTO 5
- Municipality
- Las Palmas de Gran Canaria
- Province
- Las Palmas
- Share capital
- €200,000
- First publication
- 26 Feb 2016
- Latest act
- 3 Jul 2024
- Acts in the BORME
- 12
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Joint and several attorney-in-fact | CHAVEZ GARCIA LUCIANO MANUEL |
| Joint and several attorney-in-fact | LUZARDO HENRIQUEZ JORGE |
| Joint and several attorney-in-fact | PINTO HERRERA CARLOS JOSE |
| Auditor | ASSAP AUDITORES SL |
| Board member | CHAVEZ GARCIA LUCIANO MANUEL |
| Board member | HERNANDEZ RODRIGUEZ JOSE CARLOS |
| Board member | KANPAI GLOBAL INVERSIONES SOCIEDAD LIMITADA |
| Chairperson | CHAVEZ GARCIA LUCIANO MANUEL |
| Managing director | ALEMAN RODRIGUEZ ISMAEL |
| Managing director | KANPAI GLOBAL INVERSIONES SOCIEDAD LIMITADA |
| Secretary (not a board member) | DE LA TORRE GARCIA VICTOR JOSE |
| Vice secretary (not a board member) | SAINZ DE LOS TERREROS ELIZALDE IGNACIO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 3 Jul 2024 | Terminations of appointment/Resignations, Appointments | Notice 297967 |
| 24 Mar 2023 | Re-elections | Notice 144404 |
| 28 Jun 2022 | Amendments to the articles of association | Notice 303065 |
| 19 Feb 2020 | Appointments | Notice 76579 |
| 11 Nov 2019 | Appointments | Notice 464387 |
| 11 Nov 2019 | Appointments | Notice 464386 |
| 11 Nov 2019 | Appointments | Notice 464385 |
| 11 Nov 2019 | Terminations of appointment/Resignations, Revocations, Appointments, Other items | Notice 464384 |
| 6 Mar 2018 | Appointments | Notice 105418 |
| 28 Feb 2018 | Amendments to the articles of association, Change of registered office | Notice 95225 |
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/sol-naciente-automocion-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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