CONSULTORES CANARIOS DE INFORMATICA SA

Hoja GC2439· NIF A38022109

VigenteLas Palmas
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Quintana Perez Sefora, Sola Quesada Jose Manuel, Medina Mentado Echedey Ancor, Perera Molowny Miriam

Legal information

Legal information for CONSULTORES CANARIOS DE INFORMATICA SA

NIF
Hoja registral
IRUS1000057519149
Legal formSociedad Anónima (SA)
Register referenceTomo 830 · Folio 193 · Hoja GC2439
StatusVigente

Activity

CONSULTORES CANARIOS DE INFORMATICA SA is a Sociedad Anónima (SA) with its registered office in Las Palmas, Canarias. The Spanish commercial register has published 15 filings for this company, from 3 January 2011 to 15 January 2026, across 4 distinct types of filing.

Economic activity (CNAE)

6210

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

5 nodes Person Company
CONSULTORES CANARIOS …Medina Mentado Echedey AncorMedina Mentado Eched…Perera Molowny MiriamPerera Molowny MiriamQuintana Perez SeforaQuintana Perez SeforaSola Quesada Jose ManuelSola Quesada Jose Ma…

Registered actos

  1. NombramientosPublished 15/01/2026· Registered 08/01/2026· I/A 17
  2. Ceses/DimisionesPublished 15/01/2026· Registered 08/01/2026· I/A 16
  3. NombramientosPublished 15/01/2026· Registered 08/01/2026· I/A 16
  4. NombramientosPublished 29/07/2024· Registered 19/07/2024· I/A 15
  5. Ceses/DimisionesPublished 22/05/2024· Registered 14/05/2024· I/A 14
  6. NombramientosPublished 22/05/2024· Registered 14/05/2024· I/A 14
  7. ReeleccionesPublished 22/05/2024· Registered 14/05/2024· I/A 14
  8. Ceses/DimisionesPublished 30/12/2019· Registered 20/12/2019· I/A 13
  9. NombramientosPublished 30/12/2019· Registered 20/12/2019· I/A 13
  10. Modificaciones estatutariasPublished 03/05/2019· Registered 05/04/2019· I/A 12
  11. Modificaciones estatutariasPublished 15/04/2019· Registered 05/04/2019· I/A 12
  12. Ceses/DimisionesPublished 02/09/2015· Registered 25/08/2015· I/A 11
  13. NombramientosPublished 02/09/2015· Registered 25/08/2015· I/A 11
  14. Ceses/DimisionesPublished 03/01/2011· Registered 22/12/2010· I/A 10
  15. NombramientosPublished 03/01/2011· Registered 22/12/2010· I/A 10

Changes

  1. 03/05/2019Modificaciones estatutarias
  2. 15/04/2019Modificaciones estatutarias

Timeline (BORME)

  1. 15/01/2026#9012535
    Nombramientos
    CONSULTORES CANARIOS DE INFORMATICA SA(R.M. LAS PALMAS). Nombramientos. Apoderado: FABIOLA JOSHANI ARTILES TORREBLANCA. Datos registrales. S 8 , H GC 2439, I/A 17 ( 8.01.26).
  2. 15/01/2026#9012534
    Ceses/DimisionesNombramientos
    CONSULTORES CANARIOS DE INFORMATICA SA(R.M. LAS PALMAS). Ceses/Dimisiones. Con.Delegado: SOLA QUESADA JOSE MANUEL. Nombramientos. Con.Delegado: MEDINA MENTADO ECHEDEY ANCOR. Datos registrales. S 8 , H GC 2439, I/A 16 ( 8.01.26).
  3. 29/07/2024#8188972
    Nombramientos
    CONSULTORES CANARIOS DE INFORMATICA SA(R.M. LAS PALMAS). Nombramientos. Apoderado: MONTENEGRO ALAMO JUAN ALEXIS. Datos registrales. S 8 , H GC 2439, I/A 15 (19.07.24).
  4. 22/05/2024#8088471
    Ceses/DimisionesNombramientosReelecciones
    CONSULTORES CANARIOS DE INFORMATICA SA(R.M. LAS PALMAS). Ceses/Dimisiones. Consejero: RODRIGUEZ MEDINA JOSE CHEDEY;GOMEZ FELICIANO SEBASTIAN. Presidente: GOMEZ FELICIANO SEBASTIAN. Nombramientos. Presidente: QUINTANA PEREZ SEFORA. Reelecciones. Conse…
  5. 30/12/2019#5732801
    Ceses/DimisionesNombramientos
    CONSULTORES CANARIOS DE INFORMATICA SA(R.M. LAS PALMAS). Ceses/Dimisiones. Consejero: GOMEZ FELICIANO SEBASTIAN;SOLA QUESADA JOSE MANUEL;TRONHOLM BJORN. Presidente: GOMEZ FELICIANO SEBASTIAN. Secretario: SOLA QUESADA JOSE MANUEL. Con.Delegado: TRONHO…
  6. 03/05/2019#5378864
    Modificaciones estatutarias
    CONSULTORES CANARIOS DE INFORMATICA SA(R.M. LAS PALMAS). Modificaciones estatutarias. 9 ter. Referente a las causas legales de exclusión.. Datos registrales. T 830 , F 139, S 8, H GC 2439, I/A 12 ( 5.04.19).
  7. 15/04/2019#5357872
    Modificaciones estatutarias
    CONSULTORES CANARIOS DE INFORMATICA SA(R.M. LAS PALMAS). Modificaciones estatutarias. 8. Acciones/Participaciones.-. 8 bis. Referente a la oferta para la adquisición de todas las Acciones.- . 9 bis. Referente a las causas legales de separación de la …
  8. 02/09/2015#3485557
    Ceses/DimisionesNombramientos
    CONSULTORES CANARIOS DE INFORMATICA SA(R.M. LAS PALMAS). Ceses/Dimisiones. Consejero: PEREZ HERNANDEZ BRAULIO ISIDORO;TRONHOLM BJORN;GOMEZ FELICIANO SEBASTIAN;SOLA QUESADA JOSE MANUEL. Presidente: PEREZ HERNANDEZ BRAULIO ISIDORO. Secretario: SOLA QUE…
  9. 03/01/2011#10410136
    Ceses/DimisionesNombramientos
    CONSULTORES CANARIOS DE INFORMATICA SA(R.M. LAS PALMAS). Ceses/Dimisiones. Consejero: PEREZ HERNANDEZ BRAULIO ISIDORO;TRONHOLM BJORN;GOMEZ FELICIANO SEBASTIAN;FEBLES HERNANDEZ FERNANDO GABINO;SOLA QUESADA JOSE MANUEL. Presidente: PEREZ HERNANDEZ BRAU…

Official documents

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Nota informativa mercantil (company extract)

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Filed annual accounts

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Certificate of good standing and current officers

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Credit risk report

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ Ruiz de Alda, nº 12, 3º, LAS PALMAS, PALMAS DE GRAN CANARIA, LAS
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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