WURTH CANARIAS, SOCIEDAD LIMITADA
Active
Registry details
- Registered office
- C/ CASUARINAS 117 - POLIGONO INDUSTRIAL DE ARINAG
- Municipality
- Aguimes
- Province
- Las Palmas
- Share capital
- €300,000
- First publication
- 16 Feb 2011
- Latest act
- 2 Jan 2026
- Acts in the BORME
- 24
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Auditor | ERNST & YOUNG SL |
| Auditor | ERNST YOUNG SA |
| Auditor | KPMG AUDITORES SL |
| Board member | CIMA JULIA EUSEBIO |
| Board member | LLAMAS MONZON SANTIAGO |
| Board member | LOPEZ URQUIZA BEGOÑA |
| Board member | NORBERT MICHAEL HECKMANN |
| Board member | ROGER RULL IGNACIO |
| Board member | SANTIAGO LLAMAS MONZON |
| Chairperson | ROGER RULL IGNACIO |
| Secretary | LLAMAS MONZON SANTIAGO |
| Secretary | SANTIAGO LLAMAS MONZON |
| Attorney-in-fact (joint, and joint and several) | ARAGONES MARTIN ALEJANDRO |
| Attorney-in-fact (joint, and joint and several) | BENNASAR MORA BERNAT |
| Attorney-in-fact (joint, and joint and several) | SANTIAGO LLAMAS MONZON |
| Attorney-in-fact (joint, and joint and several) | SERRA PUIG YOLANDA |
| Vice chairperson | NORBERT MICHAEL HECKMANN |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 2 Jan 2026 | Terminations of appointment/Resignations, Appointments | Notice 397 |
| 31 Dec 2025 | Appointments | Notice 586747 |
| 10 Jan 2025 | Re-elections | Notice 10257 |
| 17 Sep 2024 | Amendments to the articles of association, Extension of corporate purpose | Notice 399197 |
| 6 May 2024 | Re-elections | Notice 210592 |
| 24 Aug 2023 | Re-elections | Notice 378365 |
| 15 Feb 2023 | Re-elections | Notice 80148 |
| 19 May 2022 | Terminations of appointment/Resignations, Appointments | Notice 223400 |
| 24 Feb 2021 | Re-elections | Notice 89339 |
| 19 Feb 2020 | Re-elections | Notice 76583 |
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/wurth-canarias-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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