• Company «Oleoductos Canarios SA»

  • Last update: June 15, 2022

    Source of data: Agencia Estatal Boletín Oficial del Estado


Company information
NIF A35022177
Status Active
Province Las Palmas
Officers
Download in CSV format
Position Natural or legal entity From Until
Apo.Sol. Villanueva Giron Carlos Luis 15/06/2022 Current
Apo.Sol. Simarro Garcia Juan Miguel 15/06/2022 Current
Apo.Sol. Resina Jimenez Teresa De Jesus 15/06/2022 Current
Apo.Sol. Ramon Alba Sonia 15/06/2022 Current
Apo.Man.Soli Plaza De Los Mozos Maria Purificacion 15/06/2022 Current
Apo.Man.Soli Muñoz Carrasco Reyes Antonio 15/06/2022 Current
Apo.Sol. Miñarro Bonaque Simon 15/06/2022 Current
Apo.Man.Soli Guerrero Mancilla Juan Jose 15/06/2022 Current
Apo.Man.Soli Gordo De Julian Roberto 15/06/2022 Current
Apo.Sol. Gonzalez Romero Fernando 15/06/2022 Current
Apo.Sol. Ferrer Serrano Raul 15/06/2022 Current
Apo.Sol. Fernandez- Basanta Hernandez Ignacio 15/06/2022 Current
Apo.Man.Soli Fernandez Vieira Maria Isabel 15/06/2022 Current
Apo.Man.Soli Ezquer Matallana Laura 15/06/2022 Current
Apo.Sol. Diaz-Ropero Esteso Ana Pilar 15/06/2022 Current
Apo.Sol. Cuesta Rubio Rocio 15/06/2022 Current
Apo.Sol. Bermejo Becerra Victor German 15/06/2022 Current
Apo.Man.Soli Bengochea Ceballos Carlos Ramon 15/06/2022 Current
Apo.Man.Soli Areitio Toledo Ramon 15/06/2022 Current
Apo.Sol. Arango Cuadrado Paloma 15/06/2022 Current
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Show former officers
Former officers
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Position Natural or legal entity From Until
Apo.Manc. Sanz Hernandez Luis Fernando Unknown 11/05/2022
Apo.Manc. Saenz Muñoz Gonzalo Unknown 11/05/2022
Apo.Manc. Ruiz Gutierrez Jaime Unknown 11/05/2022
Apo.Man.Soli Romo Castillo Maria Jose 01/12/2015 11/05/2022
Apo.Man.Soli Romo Castillo Maria Jose Unknown 11/05/2022
Apo.Man.Soli Romo Castillo Maria Jose 29/12/2008 11/05/2022
Apo.Man.Soli Romo Castillo Maria Jose 02/07/2014 11/05/2022
Apo.Manc. Resina Jimenez Teresa De Jesus Unknown 11/05/2022
Apo.Manc. Poza Adan Fernando Unknown 11/05/2022
Apo.Manc. Plaza De Los Mozos Maria De La Purificacion Unknown 11/05/2022
Apo.Man.Soli Muñoz Carrasco Reyes Antonio 07/12/2016 11/05/2022
Apo.Manc. Gordo De Julian Roberto Unknown 11/05/2022
Apo.Manc. Gonzalez Romero Fernando Unknown 11/05/2022
Apo.Man.Soli Garteizgoxeascoa Palacios Gemma 07/12/2016 11/05/2022
Apo.Manc. Balmaseda Martin Gloria Unknown 11/05/2022
Consejero Molina Muñoz Maria 07/12/2016 20/09/2021
VsecrNoConsj Gonzalez Corredor Maria Yolanda 11/09/2017 20/09/2021
Consejero Delgado Rodriguez Manuel 08/07/2020 20/09/2021
Vicepresid. Romo Castillo Maria Jose 01/12/2015 08/07/2020
Consejero Romo Castillo Maria Jose 01/12/2015 08/07/2020
View more

|List of filings

Commercial acts published in the digital edition of the BORME related to or registered by Oleoductos Canarios SA.

15

Jun 2022

Nombramientos


On 15/06/2022 the following nombramientos were filed in Commercial Registry:

This commercial act contains positions and only the first 20 are shown.

Announcement 297875 of 2022
Registry data: T 2272 , F 84, S 8, H GC 9055, I/A 51

11

May 2022

Revocaciones


On 11/05/2022 the following revocaciones were filed in Commercial Registry:


Announcement 223643 of 2022
Registry data: T 2272 , F 84, S 8, H GC 9055, I/A 50

20

Sep 2021

Nombramientos


On 20/09/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Consejero Diaz-Ropero Esteso Ana Pilar

Announcement 430344 of 2021
Registry data: T 2272 , F 84, S 8, H GC 9055, I/A 49

20

Sep 2021

Ceses/Dimisiones


On 20/09/2021 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Consejero Molina Muñoz Maria

Announcement 430344 of 2021
Registry data: T 2272 , F 84, S 8, H GC 9055, I/A 49

20

Sep 2021

Otros conceptos


Refunción de los Estatutos Sociales.-


Announcement 430343 of 2021
Registry data: T 2217 , F 128, S 8, H GC 9055, I/A 48

20

Sep 2021

Modificaciones estatutarias


On date 20/09/2021, the company made the following statutory modifications:

14. Referente al quorum de adopción de acuerdos del Consejo.- .


Announcement 430343 of 2021
Registry data: T 2217 , F 128, S 8, H GC 9055, I/A 48

20

Sep 2021

Reelecciones


On 20/09/2021 the following reelecciones were filed in Commercial Registry:

Position Natural or legal entity
Presidente Fernandez Sabugo Jose Manuel

Announcement 430343 of 2021
Registry data: T 2217 , F 128, S 8, H GC 9055, I/A 48

20

Sep 2021

Nombramientos


On 20/09/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
VsecrNoConsj Molina Garcia Maria Del Rocio

Announcement 430343 of 2021
Registry data: T 2217 , F 128, S 8, H GC 9055, I/A 48

20

Sep 2021

Ceses/Dimisiones


On 20/09/2021 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
VsecrNoConsj Gonzalez Corredor Maria Yolanda
Consejero Delgado Rodriguez Manuel

Announcement 430343 of 2021
Registry data: T 2217 , F 128, S 8, H GC 9055, I/A 48

08

Jul 2020

Nombramientos


On 08/07/2020 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Consejero Delgado Rodriguez Manuel

Announcement 227463 of 2020
Registry data: T 2217 , F 128, S 8, H GC 9055, I/A 47

08

Jul 2020

Ceses/Dimisiones


On 08/07/2020 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Consejero Romo Castillo Maria Jose

Announcement 227463 of 2020
Registry data: T 2217 , F 128, S 8, H GC 9055, I/A 47

18

Jun 2019

Nombramientos


On 18/06/2019 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Sol. Uceda Serrano Antonio Luis

Announcement 279362 of 2019
Registry data: T 2144 , F 147, S 8, H GC 9055, I/A 42

21

May 2019

Nombramientos


On 21/05/2019 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Consejero Simon Garcia Vicente Angel

Announcement 228296 of 2019
Registry data: T 2144 , F 147, S 8, H GC 9055, I/A 41

21

May 2019

Ceses/Dimisiones


On 21/05/2019 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Consejero Leivadas Christos

Announcement 228296 of 2019
Registry data: T 2144 , F 147, S 8, H GC 9055, I/A 41

25

Jan 2019

Revocaciones


On 25/01/2019 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apo.Man.Soli Perez Martinez Jose Ignacio
Apo.Man.Soli Ojeda Sanchez Manuel
Apo.Man.Soli Miranda Concepcion Saturnino Jose
Apoderado Medina Delgado Jose Santiago
Apoderado Mazarrasa Alvear Alvaro
Apo.Man.Soli Mayor Perez Matias
Apo.Man.Soli Martin Ruiz Manuel
Apo.Man.Soli Marrero Santos Jose
Apoderado Gonzalez Quintero Jose Eugenio
Apo.Man.Soli Garcia Claros Salvador
Apo.Man.Soli Delgado Rodriguez Manuel
Apo.Man.Soli Davila Perez Antonio Blas
Apo.Man.Soli Cuende De Jesus Angel

Announcement 48980 of 2019
Registry data: T 2144 , F 147, S 8, H GC 9055, I/A 40

21

Jan 2019

Nombramientos


On 21/01/2019 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Sol. Garcia Perez Juan

Announcement 39660 of 2019
Registry data: T 2144 , F 147, S 8, H GC 9055, I/A 39

21

Jan 2019

Nombramientos


On 21/01/2019 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Sol. Del Canto Arce Pablo

Announcement 39659 of 2019
Registry data: T 2144 , F 147, S 8, H GC 9055, I/A 38

21

Jan 2019

Nombramientos


On 21/01/2019 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Sol. Gonzalez Mesa Ruyman

Announcement 39658 of 2019
Registry data: T 2144 , F 146, S 8, H GC 9055, I/A 37

21

Jan 2019

Nombramientos


On 21/01/2019 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Sol. Santana Moreno Jessica
Apo.Sol. Ojeda Sanchez Manuel

Announcement 39657 of 2019
Registry data: T 2144 , F 146, S 8, H GC 9055, I/A 36

13

Aug 2018

Nombramientos


On 13/08/2018 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Consejero Leivadas Christos

Announcement 350066 of 2018
Registry data: T 2144 , F 146, S 8, H GC 9055, I/A 35

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