THE SINGULAR FACTORY, SOCIEDAD LIMITADA
Active
Registry details
- Registered office
- AVDA PINTOR FELO MONZON 34 - BAJO
- Municipality
- Las Palmas de Gran Canaria
- Province
- Las Palmas
- Share capital
- €5,314
- First publication
- 28 Feb 2011
- Latest act
- 18 Nov 2024
- Acts in the BORME
- 11
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | MEDINA DEL ROSARIO GUSTAVO ADOLFO |
| Joint and several attorney-in-fact | INICIATIVAS BAUMA SOCIEDAD LIMITADA |
| Joint and several attorney-in-fact | MEDINA DEL ROSARIO GUSTAVO ADOLFO |
| Joint and several attorney-in-fact | PEREZ DE LARA JULIO |
| Joint and several attorney-in-fact | PEREZ DE LARA VICTOR |
| Joint and several attorney-in-fact | RODRIGUEZ RODRIGUEZ MANUEL ISRAEL |
| Board member | ALONSO ROHNER OLIVER |
| Board member | EZCURRA DE ALBURQUEQUE LUIS |
| Board member | FERNANDEZ SENDEROS EDUARDO JERONIMO |
| Board member | MEDINA DEL ROSARIO GUSTAVO ADOLFO |
| Board member | RODRIGUEZ RODRIGUEZ ISRAEL |
| Chairperson | MEDINA DEL ROSARIO GUSTAVO ADOLFO |
| Secretary | RODRIGUEZ RODRIGUEZ ISRAEL |
| Joint attorney-in-fact | ANTORANZ PARDO JULIO |
| Joint attorney-in-fact | ANTORAZ PARDO JULIO |
| Joint attorney-in-fact | RODRIGUEZ RODRIGUEZ ISRAEL |
| Joint attorney-in-fact | RODRIGUEZ RODRIGUEZ MANUEL ISRAEL |
| Vice chairperson | ALONSO ROHNER OLIVER |
| Vice secretary | FERNANDEZ SENDEROS EDUARDO JERONIMO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 18 Nov 2024 | Terminations of appointment/Resignations | Notice 492511 |
| 16 Apr 2019 | Appointments | Notice 170047 |
| 28 Mar 2019 | Capital increase, Capital increase, Capital increase, Amendments to the articles of association | Notice 139903 |
| 29 Feb 2016 | Terminations of appointment/Resignations, Appointments | Notice 91062 |
| 22 Sep 2014 | Capital increase, Amendments to the articles of association | Notice 374851 |
| 22 Sep 2014 | Capital increase, Amendments to the articles of association | Notice 374850 |
| 28 Aug 2014 | Appointments | Notice 348179 |
| 26 Jun 2014 | Appointments | Notice 265851 |
| 26 Jun 2014 | Loss of sole-shareholder status, Terminations of appointment/Resignations, Appointments, Capital increase, Amendments to the articles of association, Other items, Change of registered office, Change of corporate purpose | Notice 265850 |
| 27 Jun 2013 | Amendments to the articles of association | Notice 293711 |
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/the-singular-factory-sociedad-limitada
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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