CECOTARE SA

Hoja GC22081· NIF A35560325

VigenteLas Palmas
Registered address :
Activity :
Comercio al por mayor de metales y minerales metálicos
Legal form :
Sociedad Anónima (SA)
Directors :
Almeida Santana Francisco Javier, Barbeito Ramirez Jose Manuel, Padron Rivero Jose Luis, Garcia Rodriguez Miguel Angel, Naranjo Naranjo Matias

Legal information

Legal information for CECOTARE SA

NIF
Hoja registral
IRUS1000070417642
Legal formSociedad Anónima (SA)
Register referenceTomo 1452 · Folio 150 · Hoja GC22081
StatusVigente

Activity

CECOTARE SA is a Sociedad Anónima (SA) with its registered office in Las Palmas, Canarias. Its declared activity is “Comercio al por mayor de metales y minerales metálicos” (CNAE 4672). The Spanish commercial register has published 15 filings for this company, from 16 January 2013 to 26 June 2025, across 3 distinct types of filing.

Economic activity (CNAE)

4672 · Comercio al por mayor de metales y minerales metálicos

Directors and representatives

Directors

Current

Former

Directors network map

11 nodes Person Company
CECOTARE SANaranjo Naranjo MatiasNaranjo Naranjo Mati…Padron Rivero Jose LuisPadron Rivero Jose L…Almeida Santana Francisco JavierAlmeida Santana Fran…Barbeito Ramirez Jose ManuelBarbeito Ramirez Jos…Galvan Dominguez Juan SantosGalvan Dominguez Jua…Garcia Rodriguez Miguel AngelGarcia Rodriguez Mig…ELECTROMECANICA TODOAUTO, SOCIEDAD LIMITADAELECTROMECANICA TODO…BARBEITO SPORT AUTOMECANICA SOCIEDAD LIMITADABARBEITO SPORT AUTOM…MAXOSOL CANARIAS, SLMAXOSOL CANARIAS, SLTALLER NARANJO 4X4, SOCIEDAD CIVILTALLER NARANJO 4X4, …

Registered actos

  1. Ceses/DimisionesPublished 26/06/2025· Registered 19/06/2025· I/A 9
  2. NombramientosPublished 26/06/2025· Registered 19/06/2025· I/A 9
  3. Ceses/DimisionesPublished 30/08/2024· Registered 23/08/2024· I/A 8
  4. NombramientosPublished 30/08/2024· Registered 23/08/2024· I/A 8
  5. Modificaciones estatutariasPublished 17/06/2024· Registered 10/06/2024· I/A 7
  6. Ceses/DimisionesPublished 23/12/2022· Registered 13/12/2022· I/A 6
  7. NombramientosPublished 23/12/2022· Registered 13/12/2022· I/A 6
  8. Ceses/DimisionesPublished 22/12/2022· Registered 13/12/2022· I/A 6
  9. NombramientosPublished 22/12/2022· Registered 13/12/2022· I/A 6
  10. Ceses/DimisionesPublished 01/02/2016· Registered 25/01/2016· I/A 5
  11. NombramientosPublished 01/02/2016· Registered 25/01/2016· I/A 5
  12. Ceses/DimisionesPublished 09/12/2014· Registered 28/11/2014· I/A 4
  13. NombramientosPublished 09/12/2014· Registered 28/11/2014· I/A 4
  14. Ceses/DimisionesPublished 16/01/2013· Registered 09/01/2013· I/A 3
  15. NombramientosPublished 16/01/2013· Registered 09/01/2013· I/A 3

Changes

  1. 17/06/2024Modificaciones estatutarias

Timeline (BORME)

  1. 26/06/2025#8705989
    Ceses/DimisionesNombramientos
    CECOTARE SA(R.M. LAS PALMAS). Ceses/Dimisiones. Consejero: MEDEROS RODRIGUEZ JUAN ANTONIO. Secretario: MEDEROS RODRIGUEZ JUAN ANTONIO. Vicesecret.: NARANJO NARANJO MATIAS. Nombramientos. Vicesecret.: GARCIA RODRIGUEZ MIGUEL ANGEL. Secretario: NARANJO…
  2. 30/08/2024#8233171
    Ceses/DimisionesNombramientos
    CECOTARE SA(R.M. LAS PALMAS). Ceses/Dimisiones. Secretario: GALVAN DOMINGUEZ JUAN SANTOS. Vicesecret.: MEDEROS RODRIGUEZ JUAN ANTONIO. Consejero: GALVAN DOMINGUEZ JUAN SANTOS. Cons.Del.Man: GALVAN DOMINGUEZ JUAN SANTOS. Nombramientos. Secretario: MED…
  3. 17/06/2024#8127748
    Modificaciones estatutarias
    CECOTARE SA(R.M. LAS PALMAS). Desembolso de dividendos pasivos. Desembolsado: 146.496,70 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital social.-. Datos registrales. S 8 , H GC 22081, I/A 7 (10.06.24).
  4. 23/12/2022#7308482
    Ceses/DimisionesNombramientos
    CECOTARE SA(R.M. LAS PALMAS). Ceses/Dimisiones. Secretario: GALVAN CRUZ JUAN. Consejero: GALVAN CRUZ JUAN. Cons.Del.Man: GALVAN CRUZ JUAN. Nombramientos. Consejero: GALVAN DOMINGUEZ JUAN SANTOS. Datos registrales. T 1452 , F 150, S 8, H GC 22081, I/A…
  5. 22/12/2022#7305378
    Ceses/DimisionesNombramientos
    CECOTARE SA(R.M. LAS PALMAS). Ceses/Dimisiones. Consejero: ALMEIDA SANTANA FRANCISCO JAVIER;BARBEITO RAMIREZ JOSE MANUEL;GARCIA FALCON SEVERO;PADRON RIVERO JOSE LUIS;RIVERO BORDON JOSE JUAN. Presidente: ALMEIDA SANTANA FRANCISCO JAVIER. Vicepresid.: …
  6. 01/02/2016#3690677
    Ceses/DimisionesNombramientos
    CECOTARE SA(R.M. LAS PALMAS). Ceses/Dimisiones. Consejero: GONZALEZ MARRERO BENIGNO;SANCHEZ RODRIGUEZ ANDRES;SANTANA SANTANA MANUEL;SANTANA TRAVIESO VICENTE;MAYOR HIDALGO ANTONIO;GARCIA RODRIGUEZ MIGUEL ANGEL. Presidente: GONZALEZ MARRERO BENIGNO. Vi…
  7. 09/12/2014#3101373
    Ceses/DimisionesNombramientos
    CECOTARE SA(R.M. LAS PALMAS). Ceses/Dimisiones. Consejero: GONZALEZ MARRERO BENIGNO;SANCHEZ RODRIGUEZ ANDRES;SANTANA SANTANA MANUEL;CABRERA LEON JOSE LUIS;GARCIA FALCON SEVERO;SANTANA TRAVIESO VICENTE;SUAREZ CEBALLOS SERGIO. Presidente: GONZALEZ MARR…
  8. 16/01/2013#2073361
    Ceses/DimisionesNombramientos
    CECOTARE SA(R.M. LAS PALMAS). Ceses/Dimisiones. Consejero: SANCHEZ RODRIGUEZ ANDRES;SANTANA SANTANA MANUEL;SANTANA TRAVIESO VICENTE;BATISTA ABREUT ANDRES;CABRERA LEON JOSE LUIS;RODRIGUEZ ROBAINA JOSE;GARCIA FALCON SEVERO;GONZALEZ MARRERO BENIGNO. Pre…

Official documents

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Nota informativa mercantil (company extract)

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Public

Filed annual accounts

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

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Certificate of beneficial ownership

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Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressGalicia, 15, oficinas 104 y 105., LAS PALMAS, PALMAS DE GRAN CANARIA, LAS
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Comercio al por mayor de metales y minerales metálicos — are listed together.

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