TENERIFE ASSETS COMPANY S.L.
Active
Registry details
- Registered office
- AV DIAGONAL NUM.662-664 P.2 MODULO D
- Municipality
- Barcelona
- Province
- Barcelona
- Share capital
- —
- First publication
- 11 Jun 2019
- Latest act
- 13 Nov 2024
- Acts in the BORME
- 18
Current directors and officers
| Role | Name |
|---|---|
| Joint and several attorney-in-fact | PAEZ SEDANO ALEJANDRO |
| Auditor | DELOITTE SL |
| Board member | AEROMEDICA CANARIA SL |
| Board member | GRUPO PATRIMONIAL ACOSTA MATOS SL |
| Board member | POSITIVO CAPITAL SL |
| Chairperson | AEROMEDICA CANARIA SL |
| Secretary | GRUPO PATRIMONIAL ACOSTA MATOS SL |
| Attorney-in-fact (joint, and joint and several) | FERNANDEZ GARCIA FRANCISCO MANUEL |
| Representative of a corporate director (art. 143 of the Commercial Registry Regulations) | ACOSTA MATOS JOSE DANIEL |
| Representative of a corporate director (art. 143 of the Commercial Registry Regulations) | LEON EUGENIO JOSE LUIS |
| Representative of a corporate director (art. 143 of the Commercial Registry Regulations) | SANTANA HERRERA ORLANDO TOMAS |
| Vice chairperson | POSITIVO CAPITAL SL |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 13 Nov 2024 | Appointments | Notice 483861 |
| 4 Oct 2024 | Appointments | Notice 424127 |
| 4 Oct 2024 | Revocations | Notice 424123 |
| 9 Sep 2024 | Other items | Notice 386599 |
| 22 Aug 2024 | Revocations, Appointments | Notice 366726 |
| 30 Jan 2024 | Amendments to the articles of association | Notice 48020 |
| 26 Apr 2023 | Change of registered office | Notice 193776 |
| 19 Aug 2022 | Revocations, Appointments | Notice 384210 |
| 29 Jun 2022 | Appointments | Notice 304700 |
| 10 May 2021 | Appointments | Notice 214575 |
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/tenerife-assets-company-s-l
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.
If your name appears on this page and you would like us to hide it, write to [email protected] (privacy policy).