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Company «Sociedad Canaria De Fomento Economico SA»
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Last update: July 7, 2022
Source of data: Agencia Estatal Boletín Oficial del Estado
| NIF | A38282455 |
|---|---|
| Status | Active |
| Province | Las Palmas |
| Address | C/ Emilio Castelar 4 5& (Palmas De Gran Canaria (Las). |
| Position | Natural or legal entity | From | Until |
|---|---|---|---|
| Apoderado | Butler Diaz Elvira Maria | 07/07/2022 | Current |
| Consejero | Acosta Cabrera Blas | 05/10/2021 | Current |
| Con.Delegado | Perez Rodriguez Laureano | 18/06/2021 | Current |
| Apoderado | Dominguez Reyes Dacil Abenchara | 18/06/2021 | Current |
| SecreNoConsj | Martin Dominguez Maria Estrella | 11/06/2021 | Current |
| Apoderado | Dominguez Reyes Dacil Abenchara | 11/03/2021 | Current |
| Apoderado | Dominguez Reyes Dacil Abenchara | 11/03/2021 | Current |
| Apoderado | Sanchez Ruano Jose Bartolome | 29/12/2020 | Current |
| Auditor | Mundiaudit SL | 21/07/2020 | Current |
| Presidente | Mañez Rodriguez Elena | 21/07/2020 | Current |
| Consejero | Mañez Rodriguez Elena | 21/07/2020 | Current |
| Consejero | Perez Rodriguez Laureano | 11/12/2019 | Current |
| Vicepresid. | Olivera Herrera Antonio Jose | 11/12/2019 | Current |
| Consejero | Olivera Herrera Antonio Jose | 11/12/2019 | Current |
| Consejero | Luaces Hernandez Yolanda Maria | 11/12/2019 | Current |
| Consejero | Gonzalvez Casanova Maria Del Carmen | 11/12/2019 | Current |
| Consejero | De La Barcena Argany Alvaro | 11/12/2019 | Current |
| Consejero | Cabrera Abu Nasara | 11/12/2019 | Current |
| Consejero | Confederacion Provincial De Empresarios De Santa C | 18/05/2018 | Current |
| Cons.Del.Sol | Carbajal Gonzalez Pablo Martin | 18/05/2018 | Current |
| View more | |||
Show former officers
| Position | Natural or legal entity | From | Until |
|---|---|---|---|
| Consejero | Estevez Estevez Almudena | 11/12/2019 | 05/10/2021 |
| Con.Delegado | Perez Rodriguez Laureano | 11/12/2019 | 18/06/2021 |
| SecreNoConsj | Monzon Cabrera Pedro Juan | 11/12/2012 | 11/06/2021 |
| Apoderado | Fernandez Otero Maria Mercedes | 18/05/2018 | 11/03/2021 |
| Apoderado | Fernandez Otero Maria Mercedes | 18/05/2018 | 11/03/2021 |
| Apoderado | Luengo Barreto Jose Miguel | Unknown | 29/12/2020 |
| Presidente | Darias San Sebastian Carolina | 11/12/2019 | 21/07/2020 |
| Consejero | Darias San Sebastian Carolina | 11/12/2019 | 21/07/2020 |
| Consejero | Armas Gonzalez Javier | 27/06/2018 | 12/02/2020 |
| Consejero | Socorro Quevedo Ildefonso | 27/01/2011 | 11/12/2019 |
| Consejero | Piernavieja Izquierdo Gonzalo | 18/05/2018 | 11/12/2019 |
| Consejero | Padilla Macabeo Luis | 27/06/2018 | 11/12/2019 |
| Presidente | Ortega Rodriguez Pedro Manuel | 10/03/2016 | 11/12/2019 |
| Consejero | Ortega Rodriguez Pedro Manuel | 10/03/2016 | 11/12/2019 |
| Consejero | Morales Rodriguez Abel | 10/03/2016 | 11/12/2019 |
| Consejero | Hernandez Carnicer Cristina Maria | 12/06/2017 | 11/12/2019 |
| Consejero | Carbajal Gonzalez Pablo Martin | 12/06/2013 | 11/12/2019 |
| Cons.Del.Sol | Carbajal Gonzalez Pablo Martin | 30/11/2011 | 11/12/2019 |
| Consejero | Padilla Macabeo Luis Guillermo | 10/03/2016 | 27/06/2018 |
| Apoderado | Artiles Sanchez Justo Jesus | 03/09/2015 | 28/05/2018 |
| View more | |||
|List of filings
Commercial acts published in the digital edition of the BORME related to or registered by Sociedad Canaria De Fomento Economico SA.
07
Jul 2022
Nombramientos
On 07/07/2022 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Apoderado | Butler Diaz Elvira Maria |
Announcement 329673 of 2022
Registry data: T 2259 , F 92, S 8, H GC 21907, I/A 93
05
Oct 2021
Nombramientos
On 05/10/2021 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Consejero | Acosta Cabrera Blas |
Announcement 452218 of 2021
Registry data: T 2259 , F 92, S 8, H GC 21907, I/A 92
05
Oct 2021
Ceses/Dimisiones
On 05/10/2021 the following ceses/dimisiones were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Consejero | Estevez Estevez Almudena |
Announcement 452218 of 2021
Registry data: T 2259 , F 92, S 8, H GC 21907, I/A 92
18
Jun 2021
Nombramientos
On 18/06/2021 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Con.Delegado | Perez Rodriguez Laureano |
Announcement 312883 of 2021
Registry data: T 2259 , F 90, S 8, H GC 21907, I/A 91
18
Jun 2021
Ceses/Dimisiones
On 18/06/2021 the following ceses/dimisiones were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Con.Delegado | Perez Rodriguez Laureano |
Announcement 312883 of 2021
Registry data: T 2259 , F 90, S 8, H GC 21907, I/A 91
18
Jun 2021
Nombramientos
On 18/06/2021 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Apoderado | Dominguez Reyes Dacil Abenchara |
Announcement 312882 of 2021
Registry data: T 2259 , F 90, S 8, H GC 21907, I/A 90
11
Jun 2021
Nombramientos
On 11/06/2021 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| SecreNoConsj | Martin Dominguez Maria Estrella |
Announcement 302751 of 2021
Registry data: T 2259 , F 90, S 8, H GC 21907, I/A 89
11
Jun 2021
Ceses/Dimisiones
On 11/06/2021 the following ceses/dimisiones were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| SecreNoConsj | Monzon Cabrera Pedro Juan |
Announcement 302751 of 2021
Registry data: T 2259 , F 90, S 8, H GC 21907, I/A 89
11
Mar 2021
Nombramientos
On 11/03/2021 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Apoderado | Dominguez Reyes Dacil Abenchara |
Announcement 131120 of 2021
Registry data: T 2187 , F 113, S 8, H GC 21907, I/A 88
11
Mar 2021
Revocaciones
On 11/03/2021 the following revocaciones were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Apoderado | Fernandez Otero Maria Mercedes |
Announcement 131120 of 2021
Registry data: T 2187 , F 113, S 8, H GC 21907, I/A 88
11
Mar 2021
Nombramientos
On 11/03/2021 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Apoderado | Dominguez Reyes Dacil Abenchara |
Announcement 131119 of 2021
Registry data: T 2187 , F 113, S 8, H GC 21907, I/A 87
11
Mar 2021
Revocaciones
On 11/03/2021 the following revocaciones were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Apoderado | Fernandez Otero Maria Mercedes |
Announcement 131119 of 2021
Registry data: T 2187 , F 113, S 8, H GC 21907, I/A 87
29
Dec 2020
Nombramientos
On 29/12/2020 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Apoderado | Sanchez Ruano Jose Bartolome |
Announcement 4443 of 2021
Registry data: T 2187 , F 112, S 8, H GC 21907, I/A 86
29
Dec 2020
Revocaciones
On 29/12/2020 the following revocaciones were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Apoderado | Luengo Barreto Jose Miguel |
Announcement 4443 of 2021
Registry data: T 2187 , F 112, S 8, H GC 21907, I/A 86
21
Jul 2020
Reelecciones
On 21/07/2020 the following reelecciones were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Auditor | Mundiaudit SL |
Announcement 245492 of 2020
Registry data: T 2187 , F 112, S 8, H GC 21907, I/A 85
21
Jul 2020
Nombramientos
On 21/07/2020 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Consejero | Mañez Rodriguez Elena |
Announcement 245492 of 2020
Registry data: T 2187 , F 112, S 8, H GC 21907, I/A 85
21
Jul 2020
Ceses/Dimisiones
On 21/07/2020 the following ceses/dimisiones were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Presidente | Darias San Sebastian Carolina |
Announcement 245492 of 2020
Registry data: T 2187 , F 112, S 8, H GC 21907, I/A 85
12
Feb 2020
Ceses/Dimisiones
On 12/02/2020 the following ceses/dimisiones were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Consejero | Armas Gonzalez Javier |
Announcement 79053 of 2020
Registry data: T 2187 , F 112, S 8, H GC 21907, I/A 84
11
Dec 2019
Nombramientos
On 11/12/2019 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Con.Delegado | Perez Rodriguez Laureano |
| Consejero | Olivera Herrera Antonio Jose |
| Consejero | Luaces Hernandez Yolanda Maria |
| Consejero | Gonzalvez Casanova Maria Del Carmen |
| Consejero | Estevez Estevez Almudena |
| Consejero | De La Barcena Argany Alvaro |
| Presidente | Darias San Sebastian Carolina |
| Consejero | Cabrera Abu Nasara |
Announcement 527181 of 2019
Registry data: T 2187 , F 111, S 8, H GC 21907, I/A 83
11
Dec 2019
Ceses/Dimisiones
On 11/12/2019 the following ceses/dimisiones were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Consejero | Socorro Quevedo Ildefonso |
| Consejero | Piernavieja Izquierdo Gonzalo |
| Consejero | Padilla Macabeo Luis |
| Presidente | Ortega Rodriguez Pedro Manuel |
| Consejero | Morales Rodriguez Abel |
| Consejero | Hernandez Carnicer Cristina Maria |
| Cons.Del.Sol | Carbajal Gonzalez Pablo Martin |
Announcement 527181 of 2019
Registry data: T 2187 , F 111, S 8, H GC 21907, I/A 83
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