SUCORPNIVARIA SL.
Active
Registry details
- Registered office
- AVDA MANUEL HERMOSO ROJAS 4 - TORRE I, OFICINA 4
- Municipality
- Santa Cruz de Tenerife
- Province
- Santa Cruz de Tenerife
- Share capital
- €3,215.30
- First publication
- 18 Apr 2018
- Latest act
- 7 Jul 2026
- Acts in the BORME
- 17
Current directors and officers
| Role | Name |
|---|---|
| Joint and several attorney-in-fact | DE SAN SEGUNDO REYES PEDRO TOMAS |
| Joint and several attorney-in-fact | SAAVEDRA RODRIGUEZ DE PALACIO CARLOS GABRIEL |
| Joint and several attorney-in-fact | SANTANA MENDAÑO LAURA |
| Auditor | KPMG AUDITORES SL |
| Board member | BEATRIZ BARAHONA RUIZ |
| Board member | CHARLOTTE REDELIFFE |
| Board member | YASUNORI HISANO |
| Chairperson | YASUNORI HISANO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 7 Jul 2026 | Terminations of appointment/Resignations, Appointments | Notice 319806 |
| 30 Oct 2024 | Terminations of appointment/Resignations, Appointments | Notice 464574 |
| 11 Aug 2023 | Terminations of appointment/Resignations, Appointments | Notice 365844 |
| 1 Dec 2022 | Change of registered office | Notice 529589 |
| 31 Oct 2022 | Terminations of appointment/Resignations, Appointments | Notice 477218 |
| 11 Feb 2022 | Merger by absorption | Notice 64130 |
| 13 Dec 2021 | Terminations of appointment/Resignations, Appointments | Notice 535839 |
| 14 Feb 2020 | Capital reduction, Capital reduction | Notice 70648 |
| 3 Oct 2019 | Terminations of appointment/Resignations, Appointments | Notice 412476 |
| 3 Oct 2019 | Terminations of appointment/Resignations, Appointments | Notice 412475 |
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/sucorpnivaria-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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