• Company «Sociedad Para El Desarrollo Economico De Canarias Sa Sodecan »

  • Last update: Jan. 20, 2021

    Source of data: Agencia Estatal Boletín Oficial del Estado


Company information
NIF A28485548
Status Active
Province Las Palmas
Corporate purpose Constituir el instrumento principal de la política de crédito público de la comunidad autónoma de canarias, a cuyos efectos otorgará y formalizará créditos, operaciones de financiación, avales y otras garantías en favor de personas físicas, autónomos y profesionales...
Share capital 5,752,819.13 euros
Officers
Download in CSV format
Position Natural or legal entity From Until
Auditor Bdo Auditores SLP 20/01/2021 Current
Consejero Navarro Martinez Carlos Andres 30/09/2020 Current
SecreNoConsj Ruiz Pons Jose Manuel 24/07/2020 Current
Presidente Mañez Rodriguez Elena 24/07/2020 Current
Consejero Mañez Rodriguez Elena 24/07/2020 Current
Consejero Perez Rodriguez Laureano Victor 17/12/2019 Current
Apo.Manc. Perez Rodriguez Laureano Victor 17/12/2019 Current
Apo.Manc. Perez Rodriguez Laureano Victor 17/12/2019 Current
Consejero Perez Hernandez Miguel Angel 17/12/2019 Current
Vicepr.2 Moya Otero Jose 17/12/2019 Current
Apo.Manc. Megias Martinez Gabriel Andres 17/12/2019 Current
Apo.Manc. Megias Martinez Gabriel Andres 17/12/2019 Current
Consejero Ayala Padron Jose Matias 17/12/2019 Current
Cons.Del.Sol Ayala Padron Jose Matias 17/12/2019 Current
Apo.Sol. Ayala Padron Jose Matias 17/12/2019 Current
Apo.Sol. Ayala Padron Jose Matias 17/12/2019 Current
Apo.Sol. Ayala Padron Jose Matias 17/12/2019 Current
Apo.Manc. Ayala Padron Jose Matias 17/12/2019 Current
Apo.Manc. Ayala Padron Jose Matias 17/12/2019 Current
Apo.Man.Soli Ayala Padron Jose Matias 17/12/2019 Current
View more
Show former officers
Former officers
Download in CSV format
Position Natural or legal entity From Until
Consejero Moya Otero Jose 17/12/2019 24/07/2020
SecreNoConsj Hermoso Varela Marcos 27/04/2016 24/07/2020
Presidente Darias San Sebastian Carolina 17/12/2019 24/07/2020
Consejero Darias San Sebastian Carolina 17/12/2019 24/07/2020
Vicepresid. Socorro Quevedo Ildefonso 27/11/2015 17/12/2019
Consejero Piernavieja Izquierdo Gonzalo 09/04/2018 17/12/2019
Presidente Ortega Rodriguez Pedro Manuel 27/11/2015 17/12/2019
Consejero Ortega Rodriguez Pedro Manuel 27/11/2015 17/12/2019
Apo.Manc. Miranda Medina Manuel 27/11/2015 17/12/2019
Apo.Manc. Miranda Medina Manuel 27/11/2015 17/12/2019
Apo.Manc. Miranda Medina Manuel 08/03/2019 17/12/2019
Apo.Manc. Miranda Medina Manuel 27/11/2015 17/12/2019
Apo.Manc. Megias Martinez Gabriel Andres 08/03/2019 17/12/2019
Consejero Hernandez Carnicer Cristina Maria 10/05/2017 17/12/2019
Consejero Bethencourt Padron Jose Joaquin 27/11/2015 17/12/2019
Co.De.Ma.So Bethencourt Padron Jose Joaquin 27/11/2015 17/12/2019
Apo.Manc. Bethencourt Padron Jose Joaquin 08/03/2019 17/12/2019
Apo.Man.Soli Bethencourt Padron Jose Joaquin 27/11/2015 17/12/2019
Apo.Man.Soli Bethencourt Padron Jose Joaquin 27/11/2015 17/12/2019
Apo.Man.Soli Bethencourt Padron Jose Joaquin 27/11/2015 17/12/2019
View more

|List of filings

Commercial acts published in the digital edition of the BORME related to or registered by Sociedad Para El Desarrollo Economico De Canarias Sa Sodecan .

20

Jan 2021

Reelecciones


On 20/01/2021 the following reelecciones were filed in Commercial Registry:

Position Natural or legal entity
Auditor Bdo Auditores SLP

Announcement 41148 of 2021
Registry data: T 2228 , F 157, S 8, H GC 22432, I/A 76

30

Sep 2020

Nombramientos


On 30/09/2020 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Consejero Navarro Martinez Carlos Andres

Announcement 338669 of 2020
Registry data: T 2228 , F 156, S 8, H GC 22432, I/A 75

24

Jul 2020

Nombramientos


On 24/07/2020 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
SecreNoConsj Ruiz Pons Jose Manuel
Presidente Mañez Rodriguez Elena

Announcement 251051 of 2020
Registry data: T 2228 , F 156, S 8, H GC 22432, I/A 74

24

Jul 2020

Ceses/Dimisiones


On 24/07/2020 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Consejero Moya Otero Jose
SecreNoConsj Hermoso Varela Marcos
Consejero Darias San Sebastian Carolina

Announcement 251051 of 2020
Registry data: T 2228 , F 156, S 8, H GC 22432, I/A 74

17

Dec 2019

Nombramientos


On 17/12/2019 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Manc. Perez Rodriguez Laureano Victor
Apo.Manc. Megias Martinez Gabriel Andres
Apo.Manc. Ayala Padron Jose Matias

Announcement 532670 of 2019
Registry data: T 2228 , F 155, S 8, H GC 22432, I/A 73

17

Dec 2019

Nombramientos


On 17/12/2019 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Manc. Perez Rodriguez Laureano Victor
Apo.Manc. Megias Martinez Gabriel Andres
Apo.Manc. Ayala Padron Jose Matias

Announcement 532669 of 2019
Registry data: T 2228 , F 154, S 8, H GC 22432, I/A 72

17

Dec 2019

Nombramientos


On 17/12/2019 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Manc. Perez Rodriguez Laureano Victor
Apo.Manc. Megias Martinez Gabriel Andres
Apo.Sol. Ayala Padron Jose Matias

Announcement 532668 of 2019
Registry data: T 2228 , F 154, S 8, H GC 22432, I/A 71

17

Dec 2019

Nombramientos


On 17/12/2019 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Manc. Perez Rodriguez Laureano Victor
Apo.Manc. Megias Martinez Gabriel Andres
Apo.Man.Soli Ayala Padron Jose Matias

Announcement 532667 of 2019
Registry data: T 2119 , F 172, S 8, H GC 22432, I/A 70

17

Dec 2019

Reelecciones


On 17/12/2019 the following reelecciones were filed in Commercial Registry:

Position Natural or legal entity
Consejero Megias Martinez Gabriel Andres

Announcement 532666 of 2019
Registry data: T 2119 , F 171, S 8, H GC 22432, I/A 69

17

Dec 2019

Nombramientos


On 17/12/2019 the following nombramientos were filed in Commercial Registry:


Announcement 532666 of 2019
Registry data: T 2119 , F 171, S 8, H GC 22432, I/A 69

17

Dec 2019

Revocaciones


On 17/12/2019 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apo.Manc. Miranda Medina Manuel
Apo.Manc. Megias Martinez Gabriel Andres
Apo.Sol. Bethencourt Padron Jose Joaquin

Announcement 532666 of 2019
Registry data: T 2119 , F 171, S 8, H GC 22432, I/A 69

17

Dec 2019

Ceses/Dimisiones


On 17/12/2019 the following ceses/dimisiones were filed in Commercial Registry:


Announcement 532666 of 2019
Registry data: T 2119 , F 171, S 8, H GC 22432, I/A 69

10

Jun 2019

Nombramientos


On 10/06/2019 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Consejero Zafra Diaz Julian Jose

Announcement 265349 of 2019
Registry data: T 2119 , F 171, S 8, H GC 22432, I/A 68

10

Jun 2019

Ceses/Dimisiones


On 10/06/2019 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Consejero De Miguel Anasagasti Maria Luisa

Announcement 265349 of 2019
Registry data: T 2119 , F 171, S 8, H GC 22432, I/A 68

08

Mar 2019

Nombramientos


On 08/03/2019 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Manc. Miranda Medina Manuel
Apo.Manc. Megias Martinez Gabriel Andres
Apo.Sol. Bethencourt Padron Jose Joaquin

Announcement 121873 of 2019
Registry data: T 2119 , F 170, S 8, H GC 22432, I/A 67

09

Apr 2018

Nombramientos


On 09/04/2018 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Consejero Piernavieja Izquierdo Gonzalo
Consejero Armas Gonzalez Aniceto Javier

Announcement 169818 of 2018
Registry data: T 2119 , F 170, S 8, H GC 22432, I/A 66

09

Apr 2018

Ceses/Dimisiones


On 09/04/2018 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Consejero Padilla Macabeo Luis Guillermo
Consejero Mendoza Grimon Adrian

Announcement 169818 of 2018
Registry data: T 2119 , F 170, S 8, H GC 22432, I/A 66

05

Feb 2018

Nombramientos


On 05/02/2018 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Auditor Bdo Auditores SLP

Announcement 72552 of 2018
Registry data: T 2119 , F 169, S 8, H GC 22432, I/A 65

10

May 2017

Nombramientos


On 10/05/2017 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Consejero Hernandez Carnicer Cristina Maria

Announcement 212726 of 2017
Registry data: T 2119 , F 169, S 8, H GC 22432, I/A 64

10

May 2017

Ceses/Dimisiones


On 10/05/2017 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Consejero Perez Rodriguez Laureano

Announcement 212726 of 2017
Registry data: T 2119 , F 169, S 8, H GC 22432, I/A 64

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