TERMINAL DE CARGA RODADA CANARIAS SA.
Active
Registry details
- Registered office
- AVDA DEL LLANO CASTELLANO 13 5ª
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- —
- First publication
- 10 Jun 2009
- Latest act
- 19 Dec 2024
- Acts in the BORME
- 41
Current directors and officers
| Role | Name |
|---|---|
| Sole director | VELEZ ALVAREZ SERGIO |
| Attorney-in-fact | ARMAS MEAD ANTONIO PABLO |
| Attorney-in-fact | CANALDA MARTINEZ MARC |
| Attorney-in-fact | CASCALES DONES EDUARDO |
| Attorney-in-fact | DIAZ SAAVEDRA ABADIE PABLO |
| Attorney-in-fact | DIAZ SAAVEDRA PAUL |
| Attorney-in-fact | MARTINEZ HUERGA OSCAR |
| Attorney-in-fact | OLIVA CABALLERO NICOLAS |
| Attorney-in-fact | RODRIGUEZ SANCHEZ JAVIER DEL CRISTO |
| Auditor | DELOITTE SL |
| Auditor | ERNST & YOUNG SL |
| Attorney-in-fact (joint, and joint and several) | VALENTIN BLANCO ATIENZA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 19 Dec 2024 | Appointments | Notice 551834 |
| 11 Nov 2024 | Re-elections | Notice 480511 |
| 28 Oct 2024 | Revocations | Notice 459541 |
| 26 Jun 2024 | Change of registered office | Notice 287874 |
| 26 Jun 2024 | Terminations of appointment/Resignations, Appointments | Notice 287873 |
| 14 Mar 2024 | Appointments | Notice 130439 |
| 14 Mar 2024 | Terminations of appointment/Resignations, Appointments, Other items | Notice 130438 |
| 18 Apr 2023 | Revocations | Notice 181383 |
| 7 Mar 2023 | Terminations of appointment/Resignations, Appointments | Notice 116271 |
| 2 Jan 2023 | Re-elections | Notice 2278 |
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/terminal-de-carga-rodada-canarias-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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