WESTFALIA CANARIAS, SL

Hoja IF6272· NIF B76002138

VigenteLas Palmas
Registered address :
Activity :
Intermediarios del comercio de productos alimenticios, bebidas y tabaco
Legal form :
Sociedad Limitada (SL)
Directors :
Harland Phillip Ernst Werner, Sikking Bob Gerbert Jacobus, Lleonsi Cullell Francesc, Busque Garcia Jose Maria

Legal information

Legal information for WESTFALIA CANARIAS, SL

NIF
Hoja registral
IRUS1000195799485
Legal formSociedad Limitada (SL)
Register referenceTomo 137 · Folio 164 · Hoja IF6272
StatusVigente

Activity

WESTFALIA CANARIAS, SL is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Intermediarios del comercio de productos alimenticios, bebidas y tabaco” (CNAE 4617). The Spanish commercial register has published 8 filings for this company, from 29 December 2016 to 4 September 2025, across 4 distinct types of filing.

Economic activity (CNAE)

4617 · Intermediarios del comercio de productos alimenticios, bebidas y tabaco

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

9 nodes Person Company
WESTFALIA CANARIAS, SLCullell Francesc LleonsiCullell Francesc Lle…Harland Phillip Ernst WernerHarland Phillip Erns…Sikking Bob Gerbert JacobusSikking Bob Gerbert …CASA WESTFALIA SACASA WESTFALIA SACONVENIENCE FOOD SLCONVENIENCE FOOD SLQUE'S LIDER SLQUE'S LIDER SLFORALLAC PROGRES SAFORALLAC PROGRES SAPOPP INVEST SLPOPP INVEST SL

Registered actos

  1. Modificaciones estatutariasPublished 04/09/2025· Registered 28/08/2025· I/A 8
  2. RevocacionesPublished 04/10/2024· Registered 27/09/2024· I/A 7
  3. NombramientosPublished 06/07/2021· Registered 17/06/2021· I/A 6
  4. Ceses/DimisionesPublished 29/05/2017· Registered 05/05/2017· I/A 5
  5. NombramientosPublished 29/05/2017· Registered 05/05/2017· I/A 5
  6. RevocacionesPublished 29/12/2016· Registered 14/12/2016· I/A 4
  7. Ceses/DimisionesPublished 29/12/2016· Registered 14/12/2016· I/A 3
  8. NombramientosPublished 29/12/2016· Registered 14/12/2016· I/A 3

Changes

  1. 04/09/2025Modificaciones estatutarias

Timeline (BORME)

  1. 04/09/2025#8812019
    Modificaciones estatutarias
    WESTFALIA CANARIAS, SL(R.M. PUERTO DEL ROSARIO). Modificaciones estatutarias. 15. Administración y Representacion. Datos registrales. S 8 , H IF 6272, I/A 8 (28.08.25).
  2. 04/10/2024#8280449
    Revocaciones
    WESTFALIA CANARIAS, SL(R.M. PUERTO DEL ROSARIO). Revocaciones. Apo.Sol.: SIKKING BOB GERBERT JACOBUS. Datos registrales. S 8 , H IF 6272, I/A 7 (27.09.24).
  3. 06/07/2021#6512017
    Nombramientos
    WESTFALIA CANARIAS, SL(R.M. PUERTO DEL ROSARIO). Nombramientos. Apo.Sol.: SIKKING BOB GERBERT JACOBUS;LLEONSI CULLELL FRANCESC. Datos registrales. T 137 , F 164, S 8, H IF 6272, I/A 6 (17.06.21).
  4. 29/05/2017#4394201
    Ceses/DimisionesNombramientos
    WESTFALIA CANARIAS, SL(R.M. PUERTO DEL ROSARIO). Ceses/Dimisiones. Consejero: SOBOTIK ROLF EGON. Presidente: SOBOTIK ROLF EGON. Con.Delegado: SOBOTIK ROLF EGON. Consejero: KREMER JENS HERMANN SIEGFRIED. Nombramientos. Consejero: SIKKING BOB GERBERT J…
  5. 29/12/2016#4177543
    Revocaciones
    WESTFALIA CANARIAS, SL(R.M. PUERTO DEL ROSARIO). Revocaciones. Apoderado: BOLLMANN MICHAEL. Datos registrales. T 137 , F 163, S 8, H IF 6272, I/A 4 (14.12.16).
  6. 29/12/2016#4177542
    Ceses/DimisionesNombramientos
    WESTFALIA CANARIAS, SL(R.M. PUERTO DEL ROSARIO). Ceses/Dimisiones. Consejero: DIETER HEON & CO. KG. Vicepresid.: DIETER HEON & CO. KG. Consejero: EUROPEAN INVESTMENT & TRADING LIMITED;BOLLMANN MICHAEL. Secretario: FERNANDEZ VICTORIO Y CACHEIRO ADOLFO…

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 addressC/ SEVERO OCHOA, 57, LAS PALMAS, PUERTO DEL ROSARIO
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 — Intermediarios del comercio de productos alimenticios, bebidas y tabaco — are listed together.

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