TENERIFE SHIPYARDS SA.
Active
Registry details
- Registered office
- ZONA PRIMERA ALINEACION DEL DIQUE DEL ESTE, PUERTO
- Municipality
- Santa Cruz de Tenerife
- Province
- Santa Cruz de Tenerife
- Share capital
- €1,756,950
- First publication
- 25 Feb 2015
- Latest act
- 31 Aug 2026
- Acts in the BORME
- 18
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | PEREZ GONZALEZ MIGUEL IGNACIO |
| Attorney-in-fact | SUAREZ SUAREZ MARIO |
| Auditor | FERRERA AUDITORES ASOCIADOS SL |
| Auditor | FERRERA RODRIGUEZ MONICA |
| Board member | AEROMEDICA CANARIA SLU |
| Board member | GARA SOCAS RAMIREZ |
| Board member | JESUS JHONNY NESTARES BALBIN |
| Board member | JESUS RAFAEL ROLO GONZALEZ |
| Board member | PER ALBERT KARL VON APPEN BUROSE |
| Board member | PEREZ GONZALEZ MIGUEL IGNACIO |
| Board member | PEREZ PADRON JONATAN |
| Board member | SUAREZ SUAREZ MARIO |
| Chairperson | PEREZ PADRON JONATAN |
| Deputy auditor | ALVAREZ LUIS JOSE MANUEL |
| Deputy auditor | RODRIGUEZ FERRERA DARWIN |
| Managing director | PEREZ PADRON JONATAN |
| Secretary (not a board member) | MARIN RIAÑO FERNANDO |
| Representative | ORLANDO TOMAS SANTANA HERRERA |
| Vice secretary | SUAREZ SUAREZ MARIO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 31 Aug 2026 | Terminations of appointment/Resignations, Appointments | Notice 398292 |
| 7 Jan 2026 | Appointments | Notice 5798 |
| 5 Aug 2025 | Terminations of appointment/Resignations, Appointments | Notice 356119 |
| 14 May 2025 | Appointments, Re-elections | Notice 217980 |
| 13 Mar 2025 | Amendments to the articles of association | Notice 123050 |
| 7 Mar 2025 | Loss of sole-shareholder status, Appointments, Capital increase, Amendments to the articles of association | Notice 113358 |
| 21 Jun 2024 | Extension of corporate purpose | Notice 282027 |
| 25 Aug 2023 | Sole-shareholder company, Change of sole shareholder | Notice 380117 |
| 9 Jun 2022 | Terminations of appointment/Resignations, Appointments, Other items | Notice 270929 |
| 16 Dec 2021 | Appointments | Notice 542500 |
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-shipyards-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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