TERRA FORTUNATA SA.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Santa Cruz de Tenerife
- Share capital
- €20,372,128.65
- First publication
- 15 Jun 2009
- Latest act
- 16 May 2025
- Acts in the BORME
- 30
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ANDERSEN CARL PETTER |
| Attorney-in-fact | BIRKELAND ONAR |
| Attorney-in-fact | OLSEN PETTER |
| Attorney-in-fact | PEREZ DE CASTRO MARIA CANDELARIA |
| Attorney-in-fact | SANS DIAZ ALEJANDRO |
| Attorney-in-fact | SANS DIAZ ALEJANDRO DANIEL |
| Attorney-in-fact | URQUIZA ROYO MARIA SONIA |
| Joint and several attorney-in-fact | ANDERSEN CARL PETTER |
| Joint and several attorney-in-fact | BIRKELAND ONAR |
| Joint and several attorney-in-fact | MARIA SONIA URQUIZA ROYO |
| Joint and several attorney-in-fact | OLSEN PETTER |
| Joint and several attorney-in-fact | SANS DIAZ ALEJANDRO |
| Auditor | DELOITTE SL |
| Board member | BIRKELAND ONAR |
| Board member | OLSEN SOFIE HENRIETTE KVAAL |
| Board member | SENUM GUNNAR |
| Chairperson | SENUM GUNNAR |
| Secretary | URQUIZA ROYO MARIA SONIA |
| Joint attorney-in-fact | SANS DIAZ ALEJANDRO |
| Joint attorney-in-fact | URQUIZA ROYO MARIA SONIA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 16 May 2025 | Terminations of appointment/Resignations, Appointments | Notice 220871 |
| 21 Jan 2025 | Merger by absorption | Notice 29353 |
| 21 Jan 2025 | Appointments | Notice 29352 |
| 26 Feb 2024 | Appointments | Notice 98701 |
| 28 Jun 2022 | Appointments | Notice 304371 |
| 28 Jun 2022 | Appointments | Notice 304370 |
| 28 Jun 2022 | Appointments | Notice 304369 |
| 28 Jun 2022 | Revocations, Appointments | Notice 304368 |
| 21 Jul 2021 | Re-elections | Notice 349807 |
| 30 Dec 2019 | Terminations of appointment/Resignations, Appointments | Notice 544058 |
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/terra-fortunata-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.
If your name appears on this page and you would like us to hide it, write to [email protected] (privacy policy).