TIRMA SOCIEDAD ANONIMA
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Las Palmas
- Share capital
- €681,600
- First publication
- 18 Aug 2010
- Latest act
- 26 Aug 2026
- Acts in the BORME
- 37
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Joint and several attorney-in-fact | BAEZ MARRERO IBALIA |
| Joint and several attorney-in-fact | DIEZ DE LA LASTRA BOSCH GERARDO ANTONIO |
| Joint and several attorney-in-fact | LORENZO NAVARRO ANTONIO MIGUEL |
| Joint and several attorney-in-fact | MARTINEZ HERNANDEZ JAVIER |
| Joint and several attorney-in-fact | SANCHEZ MEDINA GREGORIO JOSE |
| Joint and several attorney-in-fact | SANTOS MARTIN DANIEL |
| Auditor | ERNST & YOUNG SL |
| Auditor | PRICE WATERHOUSE COOPERS AUDITORES SL |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Board member | CABALLERO OLCINA CARLOS |
| Board member | CORREA SUAREZ CONCEPCION |
| Board member | MELIAN SUAREZ JUAN ANDRES |
| Board member | SALVIA ALONSO ENRIQUE |
| Board member | SUAREZ GARCIA VIRGILIO IGNACIO |
| Board member | SUAREZ LOPEZ FRANCISCO JAVIER |
| Chairperson | SUAREZ LOPEZ FRANCISCO JAVIER |
| Secretary | CABALLERO OLCINA CARLOS |
| Attorney-in-fact (joint, and joint and several) | CORREA SUAREZ VIRGILIO |
| Attorney-in-fact (joint, and joint and several) | PAULY VIERA PEDRO STEPHAN |
| Attorney-in-fact (joint, and joint and several) | PEREZ SANTANA ELSA |
| Attorney-in-fact (joint, and joint and several) | QUINTANA RODRIGUEZ GONZALO FERNANDO |
| Consolidated accounts auditor | ERNST & YOUNG SL |
| Vice chairperson | SUAREZ GARCIA VIRGILIO IGNACIO |
| Vice secretary | MELIAN SUAREZ JUAN ANDRES |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 26 Aug 2026 | Re-elections | Notice 392871 |
| 4 Sep 2025 | Re-elections | Notice 395562 |
| 14 Apr 2025 | Re-elections | Notice 174357 |
| 14 Apr 2025 | Company website | Notice 174356 |
| 9 Aug 2024 | Terminations of appointment/Resignations, Appointments | Notice 353144 |
| 17 Apr 2024 | Amendments to the articles of association | Notice 183108 |
| 6 Mar 2024 | Other items | Notice 115359 |
| 25 Oct 2023 | Other items | Notice 453462 |
| 24 Aug 2023 | Re-elections | Notice 378382 |
| 4 Apr 2023 | Terminations of appointment/Resignations, Appointments | Notice 163005 |
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/tirma-sociedad-anonima
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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