SUNFLOR SOCIEDAD ANONIMA
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Las Palmas
- Share capital
- —
- First publication
- 21 Oct 2009
- Latest act
- 24 Jul 2026
- Acts in the BORME
- 29
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | LORENZO PEÑA DAVINIA NISAMAR |
| Board member | AMANAY TINERFE SOCIEDAD LIMITADA |
| Board member | CABALLERO OLCINA CARLOS |
| Board member | COMERCIAL FALCON DE LA FE SOCIEDAD LIMITADA |
| Board member | CONSTRUCCIONES Y EDIFICIOS ESPECIALES S.A |
| Board member | CONSTRUCCIONES Y EDIFICIOS ESPECIALES SOCIEDAD ANO |
| Board member | DAJISI IMAGE SL |
| Board member | GONZALEZ NARANJO MARIA INES |
| Board member | INVERSIONES PATRIMONIALES VIMES SOCIEDAD LIMITADA |
| Board member | LANG LENTON LEON ARTURO |
| Board member | MEGIAS POMBO ANDRES |
| Board member | VEGA GONZALEZ ANTONIO |
| Board member | VEGA GONZALEZ MERCEDES |
| Chairperson | MEGIAS POMBO ANDRES |
| Joint attorney-in-fact | HERRERO GIMENO BORJA |
| Joint attorney-in-fact | TOLEDO BRAVO DE LAGUNA MARIA ELENA |
| Joint attorney-in-fact | VILLALOBOS MESTRES NICOLAS |
| Attorney-in-fact (joint, and joint and several) | TOLEDO BRAVO DE LAGUNA MARIA ELENA |
| Attorney-in-fact (joint, and joint and several) | VILLALOBOS MESTRES NICOLAS |
| Joint managing director | COMERCIAL FALCON DE LA FE SOCIEDAD LIMITADA |
| Joint managing director | INVERSIONES PATRIMONIALES VIMES SOCIEDAD LIMITADA |
| Joint managing director | MEGIAS POMBO ANDRES |
| Joint managing director | VEGA GONZALEZ ANTONIO |
| Secretary (not a board member) | VILLALOBOS DE PAIZ MARCELINO |
| Vice chairperson | COMERCIAL FALCON DE LA FE SOCIEDAD LIMITADA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 24 Jul 2026 | Revocations | Notice 348167 |
| 9 Aug 2024 | Re-elections | Notice 353138 |
| 28 Nov 2023 | Correction of errors | Notice 507039 |
| 3 Oct 2023 | Re-elections | Notice 422500 |
| 3 Oct 2023 | Appointments | Notice 422499 |
| 3 Oct 2023 | Revocations | Notice 422498 |
| 15 Sep 2021 | Appointments, Other items | Notice 418692 |
| 26 Aug 2021 | Terminations of appointment/Resignations, Appointments, Re-elections | Notice 397848 |
| 21 Jan 2019 | Terminations of appointment/Resignations, Appointments | Notice 23615 |
| 21 Jan 2019 | Appointments | Notice 23614 |
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/sunflor-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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