VANDER GLOBAL SL.
Active
Registry details
- Registered office
- C/ SAN FRANSCISCO, 11 38002
- Municipality
- Santa Cruz de Tenerife
- Province
- Santa Cruz de Tenerife
- Share capital
- €3,764,000
- First publication
- 16 Jan 2025
- Latest act
- 19 Jan 2026
- Acts in the BORME
- 8
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | EDUARDO CABRERA BRETON |
| Joint and several attorney-in-fact | ACTIVECAPITAL ADVISORY SL |
| Auditor | KPMG AUDITORES SL |
| Board member | ACTIVE CAPITAL INVERSIONES SL |
| Board member | ACTIVECAPITAL ADVISORY SL |
| Board member | INVERSIONES HOTELERAS PLAYA DEL DUQUE SA |
| Chairperson | ACTIVECAPITAL ADVISORY SL |
| Managing director | ACTIVECAPITAL ADVISORY SL |
| Secretary (not a board member) | URQUIZA ROYO MARIA SONIA |
| Vice secretary (not a board member) | RAMIREZ APOLINARIO TOMAS |
| Representative | FRANCISCO JAVIER ZAMORANO SAENZ |
| Representative | FUENTES TABARES JUAN JOSE |
| Representative | NICOLAS QUINTANA PLASENCIA |
| Representative | PABLO HERNANDEZ RAMOS |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 19 Jan 2026 | Appointments | Notice 24916 |
| 22 Dec 2025 | Terminations of appointment/Resignations, Capital increase, Amendments to the articles of association | Notice 569963 |
| 26 Nov 2025 | Appointments | Notice 524676 |
| 23 Jul 2025 | Revocations, Appointments | Notice 335145 |
| 23 Jul 2025 | Terminations of appointment/Resignations, Appointments | Notice 335144 |
| 17 Mar 2025 | Appointments | Notice 127889 |
| 16 Jan 2025 | Appointments | Notice 20694 |
| 16 Jan 2025 | Incorporation, Appointments | Notice 20693 |
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/vander-global-sl
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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