EUROPRESS CANARIAS SA

Hoja GC6993· NIF A35136837

VigenteLas Palmas
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Rilo Alarcon Javier, Aguirre Fernandez Cobaleda Gabriel, Guindel Sanchez Luisa, Soriano Maza Andres, Uhlmann Christof, Javier German Maria Nestares Gazol
Former name :
LAITER SOCIEDAD ANONIMA

Legal information

Legal information for EUROPRESS CANARIAS SA

NIF
Hoja registral
IRUS1000058719154
Legal formSociedad Anónima (SA)
Register referenceTomo 2119 · Folio 197 · Hoja GC6993
Former names
LAITER SOCIEDAD ANONIMA2010-08-04 → 2025-06-18
StatusVigente

Activity

EUROPRESS CANARIAS SA is a Sociedad Anónima (SA) with its registered office in Las Palmas, Canarias. The Spanish commercial register has published 9 filings for this company, from 4 August 2010 to 18 June 2025, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
EUROPRESS CANARIAS SAGuindel Sanchez LuisaGuindel Sanchez LuisaAGUIRRE Y COMPAÑIA SAAGUIRRE Y COMPAÑIA SA

Registered actos

  1. ReeleccionesPublished 18/06/2025· Registered 11/06/2025· I/A 22
  2. Ceses/DimisionesPublished 24/10/2024· Registered 17/10/2024· I/A 21
  3. NombramientosPublished 24/10/2024· Registered 17/10/2024· I/A 21
  4. Ceses/DimisionesPublished 10/07/2020· Registered 02/07/2020· I/A 20
  5. NombramientosPublished 10/07/2020· Registered 02/07/2020· I/A 20
  6. ReeleccionesPublished 10/07/2020· Registered 02/07/2020· I/A 20
  7. NombramientosPublished 18/12/2015· Registered 10/12/2015· I/A 19
  8. ReeleccionesPublished 23/09/2015· Registered 15/09/2015· I/A 18
  9. ReeleccionesPublished 04/08/2010· Registered 23/07/2010· I/A 17

Changes

  1. Cambio de denominación social (Registro Mercantil)

    LAITER SOCIEDAD ANONIMAEUROPRESS CANARIAS SA

Timeline (BORME)

  1. 18/06/2025#8691616

    Company name: LAITER SOCIEDAD ANONIMA

    Reelecciones
    LAITER SOCIEDAD ANONIMA(R.M. LAS PALMAS). Reelecciones. Consejero: GUINDEL SANCHEZ LUISA;AGUIRRE FERNANDEZ COBALEDA GABRIEL. Secretario: AGUIRRE FERNANDEZ COBALEDA GABRIEL. Cons.Del.Sol: AGUIRRE FERNANDEZ COBALEDA GABRIEL. Datos registrales. S 8 , H 
  2. 24/10/2024#8310439

    Company name: LAITER SOCIEDAD ANONIMA

    Ceses/DimisionesNombramientos
    LAITER SOCIEDAD ANONIMA(R.M. LAS PALMAS). Ceses/Dimisiones. Consejero: ALARCON GOMEZ JOSEFA;PEÑALVER PEÑALVER ARTURO. Vicepresid.: ALARCON GOMEZ JOSEFA. Cons.Del.Sol: PEÑALVER PEÑALVER ARTURO. Presidente: PEÑALVER PEÑALVER ARTURO. Nombramientos. Cons
  3. 10/07/2020#5943419

    Company name: LAITER SOCIEDAD ANONIMA

    Ceses/DimisionesNombramientosReelecciones
    LAITER SOCIEDAD ANONIMA(R.M. LAS PALMAS). Ceses/Dimisiones. Presidente: GUINDEL SANCHEZ LUISA. Nombramientos. Presidente: PEÑALVER PEÑALVER ARTURO. Reelecciones. Consejero: GUINDEL SANCHEZ LUISA;ALARCON GOMEZ JOSEFA;PEÑALVER PEÑALVER ARTURO;AGUIRRE F
  4. 18/12/2015#3639819

    Company name: LAITER SOCIEDAD ANONIMA

    Nombramientos
    LAITER SOCIEDAD ANONIMA(R.M. LAS PALMAS). Nombramientos. Apoderado: PEÑALVER GUINDEL ARTURO JESUS. Datos registrales. T 1798 , F 3, S 8, H GC 6993, I/A 19 (10.12.15).
  5. 23/09/2015#3511001

    Company name: LAITER SOCIEDAD ANONIMA

    Reelecciones
    LAITER SOCIEDAD ANONIMA(R.M. LAS PALMAS). Reelecciones. Consejero: GUINDEL SANCHEZ LUISA;PEÑALVER PEÑALVER ARTURO;AGUIRRE FERNANDEZ COBALEDA GABRIEL. Presidente: GUINDEL SANCHEZ LUISA. Vicepresid.: ALARCON GOMEZ JOSEFA. Secretario: AGUIRRE FERNANDEZ 
  6. 04/08/2010#832944

    Company name: LAITER SOCIEDAD ANONIMA

    Reelecciones
    LAITER SOCIEDAD ANONIMA(R.M. LAS PALMAS). Reelecciones. Consejero: GUINDEL SANCHEZ LUISA;PEÑALVER PEÑALVER ARTURO;AGUIRRE FERNANDEZ COBALEDA GABRIEL. Presidente: GUINDEL SANCHEZ LUISA. Vicepresid.: ALARCON GOMEZ JOSEFA. Secretario: AGUIRRE FERNANDEZ 

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 addressITALIA, 23, LAS PALMAS, PALMAS DE GRAN CANARIA, LAS
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Las Palmas — are listed together, with their address.