SOLTEN II GRANADILLA SA.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Santa Cruz de Tenerife
- Share capital
- —
- First publication
- 2 Jun 2010
- Latest act
- 16 Mar 2026
- Acts in the BORME
- 25
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | BALLESTEROS RUIZ BENITEZ DE LUGO EDUARDO |
| Attorney-in-fact | CARLOS SUAREZ RODRIGUEZ |
| Attorney-in-fact | CENDAGORTA GALARZA LOPEZ MANUEL |
| Auditor | ANCERO AUDITORES SL |
| Auditor | BDO AUDITORES SLP |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Board member | ALONSO RODRIGUEZ CARLOS ENRIQUE |
| Board member | ARICO 99 INVERSIONES SA |
| Board member | BLAUE INVESTITIONEN FUERTEVENTURA SL |
| Board member | CALL MEMBER SL |
| Board member | CHOZAS DE ATLANTIS S.A |
| Board member | CONSTRUCCIONES ISIEVE SL |
| Board member | DAVILA MAMELY ROSA ELENA |
| Board member | DUQUE DIAZ JOSE ANTONIO |
| Board member | LORO PARQUE SA |
| Board member | MARTINEZ DIAZ JUAN JOSE |
| Board member | PADRON GONZALEZ MARIA CANDELARIA |
| Board member | POLIGONO INDUSTRIAL DE GRANADILLA SA |
| Board member | PRODUCTOS IMPORTADOS DE ALIMENTACION SOCIEDAD ANON |
| Board member | SALAMANDRA CANARIAS SL |
| Board member | SISTEMAS Y MODIFICACIONES VARIOS SL |
| Board member | TELEFERICO DEL PICO DE TEIDE SOCIEDAD ANONIMA |
| Chairperson | ALONSO RODRIGUEZ CARLOS ENRIQUE |
| Chairperson | DAVILA MAMELY ROSA ELENA |
| Chairperson | GARCIA MARICHAL ANTONIO |
| Managing director | CENDAGORTA GALARZA LOPEZ MANUEL |
| Secretary (not a board member) | WANGUEMERT PEREZ MARINA |
| Representative | CARLOS JAVIER ALONSO MARTINEZ |
| Representative | FRANCISCO JAVIER VARGAS DIAZ |
| Representative | JESUS BALSERA PIECHO |
| Representative | RODRIGO MESA MARTINEZ |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 16 Mar 2026 | Terminations of appointment/Resignations, Appointments | Notice 132835 |
| 16 Mar 2026 | Appointments | Notice 132834 |
| 19 Jan 2026 | Terminations of appointment/Resignations, Appointments | Notice 24732 |
| 19 Jan 2026 | Terminations of appointment/Resignations, Revocations, Appointments | Notice 24731 |
| 16 Jan 2025 | Terminations of appointment/Resignations, Appointments | Notice 20692 |
| 16 Jan 2025 | Terminations of appointment/Resignations, Appointments | Notice 20691 |
| 16 Jan 2025 | Terminations of appointment/Resignations, Appointments | Notice 20690 |
| 11 Aug 2023 | Terminations of appointment/Resignations | Notice 365761 |
| 20 Apr 2023 | Appointments | Notice 186485 |
| 20 Apr 2023 | Re-elections | Notice 186484 |
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/solten-ii-granadilla-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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