CONJURER SERVICES, SA

Hoja GC21004· NIF A35496066

VigenteLas Palmas
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Marrero Delgado Carmen, Tavira Borbalan Antonio, Berlevik Johan Martin Oskar, Berlevik Linda Sofia, Paetow Ramos Oscar, Lopez Alvarado Manuel Luis

Legal information

Legal information for CONJURER SERVICES, SA

NIF
Hoja registral
IRUS1000068150255
Legal formSociedad Anónima (SA)
Register referenceTomo 1937 · Folio 146 · Hoja GC21004
StatusVigente

Activity

CONJURER SERVICES, SA is a Sociedad Anónima (SA) with its registered office in Las Palmas, Canarias. The Spanish commercial register has published 19 filings for this company, from 21 April 2009 to 28 February 2025, across 3 distinct types of filing.

Economic activity (CNAE)

6290

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

22 nodes Person Company
CONJURER SERVICES, SABerlevik Johan Martin OskarBerlevik Johan Marti…Berlevik Linda SofiaBerlevik Linda SofiaMarrero Delgado CarmenMarrero Delgado Carm…Tavira Borbalan AntonioTavira Borbalan Anto…CHAFRE ESTATES SOCIEDAD LIMITADACHAFRE ESTATES SOCIE…VENTAJON, SOCIEDAD ANONIMAVENTAJON, SOCIEDAD A…GRANASPEN SOCIEDAD ANONIMAGRANASPEN SOCIEDAD A…CANASPEN SOCIEDAD ANONIMACANASPEN SOCIEDAD AN…SARTON CANARIAS SOCIEDAD ANONIMASARTON CANARIAS SOCI…VENTAJA EUROPA ACTIVIDADES COMERCIALES, SOCIEDAD ANONIMAVENTAJA EUROPA ACTIV…BOKAT MANAGEMENT SLBOKAT MANAGEMENT SLSARTON INVERSIONES SLSARTON INVERSIONES SLHOTEL LA VEGA DE CIUDAD JARDIN, SOCIEDAD LIMITADAHOTEL LA VEGA DE CIU…RESTOTEL SOCIEDAD LIMITADARESTOTEL SOCIEDAD LI…HOTEL LAS DUNAS DE SANTA CATALINA, SOCIEDAD LIMITADAHOTEL LAS DUNAS DE S…VENTAJON ASEGURADOS, SOCIEDAD LIMITADAVENTAJON ASEGURADOS,…MONTESA INMOBILIARIA RESIDENCIAL, SOCIEDAD LIMITADAMONTESA INMOBILIARIA…IN SIDE LOGISTICS CANARIAS SLIN SIDE LOGISTICS CA…IN SIDE LOGISTICS VALENCIA SOCIEDAD LIMITADAIN SIDE LOGISTICS VA…IN SIDE LOGISTICS CARTERA SOCIEDAD LIMITADAIN SIDE LOGISTICS CA…WODEN MANAGEMENT, S.L.WODEN MANAGEMENT, S.…

Registered actos

  1. NombramientosPublished 28/02/2025· Registered 21/02/2025· I/A 17
  2. Ceses/DimisionesPublished 11/08/2023· Registered 03/08/2023· I/A 16
  3. NombramientosPublished 11/08/2023· Registered 03/08/2023· I/A 16
  4. ReeleccionesPublished 11/08/2023· Registered 03/08/2023· I/A 16
  5. NombramientosPublished 08/04/2021· Registered 29/03/2021· I/A 15
  6. Ceses/DimisionesPublished 08/04/2021· Registered 29/03/2021· I/A 14
  7. NombramientosPublished 08/04/2021· Registered 29/03/2021· I/A 14
  8. ReeleccionesPublished 08/04/2021· Registered 29/03/2021· I/A 14
  9. Ceses/DimisionesPublished 29/01/2019· Registered 18/01/2019· I/A 13
  10. NombramientosPublished 29/01/2019· Registered 18/01/2019· I/A 13
  11. NombramientosPublished 25/04/2016· Registered 15/04/2016· I/A 12
  12. Ceses/DimisionesPublished 27/02/2014· Registered 19/02/2014· I/A 11
  13. NombramientosPublished 27/02/2014· Registered 19/02/2014· I/A 11
  14. ReeleccionesPublished 27/02/2014· Registered 19/02/2014· I/A 11
  15. NombramientosPublished 26/04/2010· Registered 14/04/2010· I/A 10
  16. ReeleccionesPublished 26/04/2010· Registered 14/04/2010· I/A 10
  17. NombramientosPublished 16/10/2009· Registered 05/10/2009· I/A 9
  18. Ceses/DimisionesPublished 21/04/2009· Registered 07/04/2009· I/A 8
  19. NombramientosPublished 21/04/2009· Registered 07/04/2009· I/A 8

Timeline (BORME)

  1. 28/02/2025#8517295
    Nombramientos
    CONJURER SERVICES, SA(R.M. LAS PALMAS). Nombramientos. Apo.Manc.: MARTIN ALAMO JUAN MANUEL;TAVIRA BORBALAN ANTONIO;ARRONDO NAVARRO NURIA;MAYOL MARTINEZ ANTONIA;MARRERO DELGADO CARMEN;DIAZ MARRERO PEDRO JONAS. Datos registrales. S 8 , H GC 21004, I/A …
  2. 11/08/2023#7673990
    Ceses/DimisionesNombramientosReelecciones
    CONJURER SERVICES, SA(R.M. LAS PALMAS). Ceses/Dimisiones. Consejero: TAVIRA BORBALAN ANTONIO;BATISTA SANTANA JOSE JUAN;BERLEVIK JOHAN MARTIN OSKAR;BERLEVIK LINDA SOFIA. Presidente: BATISTA SANTANA JOSE JUAN. Vicepresid.: TAVIRA BORBALAN ANTONIO. Cons…
  3. 08/04/2021#6347355
    Nombramientos
    CONJURER SERVICES, SA(R.M. LAS PALMAS). Nombramientos. Apo.Manc.: MARTIN ALAMO JUAN MANUEL;TAVIRA BORBALAN ANTONIO;BATISTA SANTANA JOSE JUAN;ARRONDO NAVARRO NURIA;MAYOL MARTINEZ ANTONIA;MARRERO DELGADO CARMEN;DIAZ MARRERO PEDRO JONAS. Datos registral…
  4. 08/04/2021#6347354
    Ceses/DimisionesNombramientosReelecciones
    CONJURER SERVICES, SA(R.M. LAS PALMAS). Ceses/Dimisiones. Consejero: TAVIRA BORBALAN ANTONIO;BATISTA SANTANA JOSE JUAN;BERLEVIK JOHAN MARTIN OSKAR;BERLEVIK LINDA SOFIA. Presidente: BATISTA SANTANA JOSE JUAN. Vicepresid.: TAVIRA BORBALAN ANTONIO. Cons…
  5. 29/01/2019#5230091
    Ceses/DimisionesNombramientos
    CONJURER SERVICES, SA(R.M. LAS PALMAS). Ceses/Dimisiones. Consejero: TAVIRA BORBALAN ANTONIO;BATISTA SANTANA JOSE JUAN;BERLEVIK JOHAN MARTIN OSKAR;BERLEVIK LINDA SOFIA. Presidente: BATISTA SANTANA JOSE JUAN. Cons.Del.Man: TAVIRA BORBALAN ANTONIO;BATI…
  6. 25/04/2016#3827864
    Nombramientos
    CONJURER SERVICES, SA(R.M. LAS PALMAS). Nombramientos. Apo.Manc.: MARTIN ALAMO JUAN MANUEL;TAVIRA BORBALAN ANTONIO;BATISTA SANTANA JOSE JUAN;ARRONDO NAVARRO NURIA;MAYOL MARTINEZ ANTONIA;MARRERO DELGADO CARMEN. Datos registrales. T 1937 , F 144, S 8, …
  7. 27/02/2014#2693745
    Ceses/DimisionesNombramientosReelecciones
    CONJURER SERVICES, SA(R.M. LAS PALMAS). Ceses/Dimisiones. Consejero: MARTIN ALAMO JUAN MANUEL;TAVIRA BORBALAN ANTONIO;BATISTA SANTANA JOSE JUAN. Cons.Del.Man: MARTIN ALAMO JUAN MANUEL;TAVIRA BORBALAN ANTONIO;BATISTA SANTANA JOSE JUAN. Presidente: MAR…
  8. 26/04/2010#692779
    NombramientosReelecciones
    CONJURER SERVICES, SA(R.M. LAS PALMAS). Nombramientos. Vicepresid.: BATISTA SANTANA JOSE JUAN. Reelecciones. Presidente: MARTIN ALAMO JUAN MANUEL. SecreNoConsj: PAETOW RAMOS OSCAR. Datos registrales. T 1937 , F 144, S 8, H GC 21004, I/A 10 (14.04.10)…
  9. 16/10/2009#422199
    Nombramientos
    CONJURER SERVICES, SA(R.M. LAS PALMAS). Nombramientos. Apo.Manc.: MARTIN ALAMO JUAN MANUEL;TAVIRA BORBALAN ANTONIO;BATISTA SANTANA JOSE JUAN;ARRONDO NAVARRO NURIA;MAYOL MARTINEZ ANTONIA;MARRERO DELGADO CARMEN. Datos registrales. T 1424 , F 186, S 8, …
  10. 21/04/2009#178840
    Ceses/DimisionesNombramientos
    CONJURER SERVICES, SA(R.M. LAS PALMAS). Ceses/Dimisiones. Consejero: MARTIN ALAMO JUAN MANUEL;TAVIRA BORBALAN ANTONIO;SITJART CASARES JAVIER. Presidente: MARTIN ALAMO JUAN MANUEL. Cons.Del.Man: SITJART CASARES JAVIER;TAVIRA BORBALAN ANTONIO;MARTIN AL…

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

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

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAutopista Las Palmas Gando. Km. 12. Edif. Ikea., LAS PALMAS, TELDE
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 — CNAE 6290 — are listed together.

Prospect this sectorAll companies in this sector