{"company":{"slug":"medifonsa-sa-r-m-las-palmas","name":"MEDIFONSA SA(R.M. LAS PALMAS)","cif":"","website":"https:\/\/www.boe.es","capital":"","address":"","workers":"","status":"Activa","company_type":"","date_creation":"","aliases":["medifonsa sa r m las palmas","medifonsa sa(r.m. las palmas)"]},"kpis":{"acts_count":28,"first_seen":"2009-01-20","last_seen":"2026-04-22","province_count":1},"timeline":[{"period":"2009-01","count":1},{"period":"2009-08","count":1},{"period":"2010-01","count":1},{"period":"2010-07","count":1},{"period":"2011-02","count":1},{"period":"2011-05","count":1},{"period":"2013-04","count":1},{"period":"2013-07","count":1},{"period":"2013-10","count":1},{"period":"2013-11","count":2},{"period":"2014-04","count":1},{"period":"2015-02","count":3},{"period":"2015-07","count":1},{"period":"2015-08","count":1},{"period":"2017-02","count":1},{"period":"2018-06","count":1},{"period":"2018-12","count":1},{"period":"2019-01","count":1},{"period":"2019-09","count":2},{"period":"2019-12","count":3},{"period":"2026-01","count":1},{"period":"2026-04","count":1}],"top_event_types":[{"type":"Ceses\/Dimisiones","count":11},{"type":"Reelecciones","count":7},{"type":"Nombramientos","count":6},{"type":"Revocaciones","count":2},{"type":"Modificaciones estatutarias","count":2}],"top_provinces":[{"province":"Las Palmas","count":28}],"events":[{"id":"Las Palmas-194619","date":"2026-04-22","year":"2026","section":"1","province":"Las Palmas","type":"Revocaciones","title":"MEDIFONSA SA(R.M. LAS PALMAS)","details":"Revocaciones. Apo.Manc.: GARCIA BAEZ MANUEL LORENZO;SANTANA LORENZO ANGEL JUAN;TRUJILLO SALGUERO \nSEBASTIAN. Nombramientos. Apo.Manc.: SEBASTIAN TRUJILLO SALGUERO;GARCIA BAEZ MANUEL LORENZO;SAMUEL \nREYES SANCHEZ. Datos registrales. S 8 , H GC 5880, I\/A 77 (15.04.26)."},{"id":"Las Palmas-7700","date":"2026-01-08","year":"2026","section":"1","province":"Las Palmas","type":"Reelecciones","title":"MEDIFONSA SA(R.M. LAS PALMAS)","details":"Reelecciones. Auditor: AUDICONSULT SOCIEDAD LIMITADA PROFESIONAL. Datos registrales. S 8 , H GC 5880, I\/A 76 \n(31.12.25)."},{"id":"Las Palmas-514217","date":"2019-12-13","year":"2019","section":"1","province":"Las Palmas","type":"Reelecciones","title":"MEDIFONSA SA(R.M. LAS PALMAS)","details":"Reelecciones.  Auditor: AUDICONSULT SOCIEDAD LIMITADA PROFESIONAL.  Datos registrales. T 2208 , F 22, S 8, H GC 5880,\nI\/A 65 ( 2.12.19)."},{"id":"Las Palmas-507353","date":"2019-12-11","year":"2019","section":"1","province":"Las Palmas","type":"Nombramientos","title":"MEDIFONSA SA(R.M. LAS PALMAS)","details":"Nombramientos.  Cons.Del.Man: HERNANDEZ PEREZ JOSE ANTONIO.  Otros conceptos:  Ratificación del Nombramiento de\nConsejero por Cooptación de D. José Antonio Hernández Pérez.-  Datos registrales. T 2208 , F 22, S 8, H GC 5880, I\/A 66 ( 2.12.19)."},{"id":"Las Palmas-507354","date":"2019-12-11","year":"2019","section":"1","province":"Las Palmas","type":"Modificaciones estatutarias","title":"MEDIFONSA SA(R.M. LAS PALMAS)","details":"Modificaciones estatutarias.  4. Referente al domicilio social.- . 15. Referente a la Convocatoria de la Junta.- .  Datos registrales. T\n2208 , F 23, S 8, H GC 5880, I\/A 67 ( 2.12.19).\nhttps:\/\/www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188\/1990 - ISSN: 0214-9958"},{"id":"Las Palmas-379658","date":"2019-09-04","year":"2019","section":"1","province":"Las Palmas","type":"Ceses\/Dimisiones","title":"MEDIFONSA SA(R.M. LAS PALMAS)","details":"Ceses\/Dimisiones.  Consejero: HERNANDEZ NOGALES ALVARO.  Nombramientos.  Consejero: HERNANDEZ PEREZ JOSE\nANTONIO. Apoderado: HERNANDEZ PEREZ JOSE ANTONIO.  Datos registrales. T 2208 , F 22, S 8, H GC 5880, I\/A 64 (20.08.19)."},{"id":"Las Palmas-379659","date":"2019-09-04","year":"2019","section":"1","province":"Las Palmas","type":"Nombramientos","title":"MEDIFONSA SA(R.M. LAS PALMAS)","details":"Nombramientos.  Consejero: HERNANDEZ NOGALES ALVARO.  Datos registrales. T 2208 , F 22, S 8, H GC 5880, I\/A 63\n(20.08.19)."},{"id":"Las Palmas-39640","date":"2019-01-29","year":"2019","section":"1","province":"Las Palmas","type":"Nombramientos","title":"MEDIFONSA SA(R.M. LAS PALMAS)","details":"Nombramientos.  Consejero: HERNANDEZ LOGALES ALVARO.  Datos registrales. T 1937 , F 192, S 8, H GC 5880, I\/A 62\n(18.01.19)."},{"id":"Las Palmas-487691","date":"2018-12-05","year":"2018","section":"1","province":"Las Palmas","type":"Ceses\/Dimisiones","title":"MEDIFONSA SA(R.M. LAS PALMAS)","details":"Ceses\/Dimisiones.  Consejero: HERNANDEZ NOGALES ALVARO. Vicepresid.: HERNANDEZ NOGALES ALVARO. Cons.Del.Man:\nHERNANDEZ NOGALES ALVARO.  Nombramientos.  Vicepresid.: DIAZ CASANOVA SUAREZ MIGUEL ANGEL.  Datos registrales.\nT 1937 , F 192, S 8, H GC 5880, I\/A 61 (27.11.18)."},{"id":"Las Palmas-271559","date":"2018-06-28","year":"2018","section":"1","province":"Las Palmas","type":"Ceses\/Dimisiones","title":"MEDIFONSA SA(R.M. LAS PALMAS)","details":"Ceses\/Dimisiones.  Consejero: ROBAINA HERNANDEZ JAVIER. Presidente: DIAZ CASANOVA SUAREZ MIGUEL ANGEL.\nNombramientos.  Consejero: ROBAINA HERNANDEZ JAVIER. Presidente: ROBAINA PADRON FRANCISCO.  Reelecciones.\nConsejero: ROBAINA PADRON FRANCISCO. Cons.Del.Man: ROBAINA PADRON FRANCISCO. Consejero: HERNANDEZ NOGALES\nALVARO. Vicepresid.: HERNANDEZ NOGALES ALVARO. Cons.Del.Man: HERNANDEZ NOGALES ALVARO. Consejero: DIAZ\nCASANOVA SUAREZ MIGUEL ANGEL. Cons.Del.Man: DIAZ CASANOVA SUAREZ MIGUEL ANGEL.  Datos registrales. T 1"},{"id":"Las Palmas-74797","date":"2017-02-15","year":"2017","section":"1","province":"Las Palmas","type":"Reelecciones","title":"MEDIFONSA SA(R.M. LAS PALMAS)","details":"Reelecciones.  Auditor: AUDICONSULT SOCIEDAD LIMITADA PROFESIONAL.  Datos registrales. T 1937 , F 192, S 8, H GC 5880,\nI\/A 58 ( 7.02.17)."},{"id":"Las Palmas-333643","date":"2015-08-11","year":"2015","section":"1","province":"Las Palmas","type":"Modificaciones estatutarias","title":"MEDIFONSA SA(R.M. LAS PALMAS)","details":"Modificaciones estatutarias.  23. Administración y Representacion.-.  Datos registrales. T 1937 , F 61, S 8, H GC 5880, I\/A 56 (\n3.08.15)."},{"id":"Las Palmas-314428","date":"2015-07-29","year":"2015","section":"1","province":"Las Palmas","type":"Nombramientos","title":"MEDIFONSA SA(R.M. LAS PALMAS)","details":"Nombramientos.  Apoderado: ROBAINA HERNANDEZ JAVIER.  Datos registrales. T 1937 , F 61, S 8, H GC 5880, I\/A 55 (17.07.15)."},{"id":"Las Palmas-67323","date":"2015-02-16","year":"2015","section":"1","province":"Las Palmas","type":"Ceses\/Dimisiones","title":"MEDIFONSA SA(R.M. LAS PALMAS)","details":"Ceses\/Dimisiones.  Presidente: DIAZ CASANOVA SUAREZ MIGUEL ANGEL.  Nombramientos.  Presidente: ROBAINA PADRON\nFRANCISCO.  Datos registrales. T 1937 , F 61, S 8, H GC 5880, I\/A 54 ( 4.02.15)."},{"id":"Las Palmas-62840","date":"2015-02-12","year":"2015","section":"1","province":"Las Palmas","type":"Ceses\/Dimisiones","title":"MEDIFONSA SA(R.M. LAS PALMAS)","details":"Ceses\/Dimisiones.  Consejero: GARCIA MARTIN JOSE ANTONIO.  Datos registrales. T 1937 , F 61, S 8, H GC 5880, I\/A 52 (\n4.02.15).\nBOLETÍN OFICIAL DEL REGISTRO MERCANTIL\nNúm. 29 Jueves 12 de febrero de 2015 Pág. 6695\ncve: BORME-A-2015-29-35"},{"id":"Las Palmas-62841","date":"2015-02-12","year":"2015","section":"1","province":"Las Palmas","type":"Ceses\/Dimisiones","title":"MEDIFONSA SA(R.M. LAS PALMAS)","details":"Ceses\/Dimisiones.  Consejero: HERNANDEZ PEREZ JOSE ANTONIO. Vicepresid.: HERNANDEZ PEREZ JOSE ANTONIO.\nCons.Del.Man: HERNANDEZ PEREZ JOSE ANTONIO.  Nombramientos.  Consejero: HERNANDEZ NOGALES ALVARO.\nVicepresid.: HERNANDEZ NOGALES ALVARO. Cons.Del.Man: HERNANDEZ NOGALES ALVARO.  Datos registrales. T 1937 , F 61,\nS 8, H GC 5880, I\/A 53 ( 4.02.15)."},{"id":"Las Palmas-149043","date":"2014-04-03","year":"2014","section":"1","province":"Las Palmas","type":"Nombramientos","title":"MEDIFONSA SA(R.M. LAS PALMAS)","details":"Nombramientos.  Cons.Del.Man: DIAZ CASANOVA SUAREZ MIGUEL ANGEL;HERNANDEZ PEREZ JOSE ANTONIO;ROBAINA\nPADRON FRANCISCO.  Datos registrales. T 1937 , F 52, S 8, H GC 5880, I\/A 50 (26.03.14)."},{"id":"Las Palmas-508296","date":"2013-11-28","year":"2013","section":"1","province":"Las Palmas","type":"Revocaciones","title":"MEDIFONSA SA(R.M. LAS PALMAS)","details":"Revocaciones.  Apo.Manc.: MORERA GONZALEZ SILVIA MARIA;TRUJILLO SALGUERO SEBASTIAN.  Nombramientos.\nApo.Manc.: TRUJILLO SALGUERO SEBASTIAN;SANTANA LORENZO ANGEL JUAN.  Datos registrales. T 1937 , F 52, S 8, H GC\n5880, I\/A 49 (21.11.13)."},{"id":"Las Palmas-497041","date":"2013-11-21","year":"2013","section":"1","province":"Las Palmas","type":"Reelecciones","title":"MEDIFONSA SA(R.M. LAS PALMAS)","details":"Reelecciones.  Auditor: AUDICONSULT SOCIEDAD LIMITADA PROFESIONAL.  Datos registrales. T 1937 , F 51, S 8, H GC 5880,\nI\/A 48 (12.11.13)."},{"id":"Las Palmas-445373","date":"2013-10-17","year":"2013","section":"1","province":"Las Palmas","type":"Ceses\/Dimisiones","title":"MEDIFONSA SA(R.M. LAS PALMAS)","details":"Ceses\/Dimisiones.  Con.Delegado: GARCIA MARTIN JOSE ANTONIO.  Datos registrales. T 1937 , F 51, S 8, H GC 5880, I\/A 47\n(10.10.13).\nhttp:\/\/www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188\/1990 - ISSN: 0214-9958"},{"id":"Las Palmas-324754","date":"2013-07-18","year":"2013","section":"1","province":"Las Palmas","type":"Ceses\/Dimisiones","title":"MEDIFONSA SA(R.M. LAS PALMAS)","details":"Ceses\/Dimisiones.  Consejero: PADRON MARTIN AMPARO;GARCIA GIL JOSE ANTONIO.  Nombramientos.  Consejero: ROBAINA\nHERNANDEZ JAVIER.  Datos registrales. T 1937 , F 51, S 8, H GC 5880, I\/A 46 ( 9.07.13)."},{"id":"Las Palmas-192554","date":"2013-04-24","year":"2013","section":"1","province":"Las Palmas","type":"Ceses\/Dimisiones","title":"MEDIFONSA SA(R.M. LAS PALMAS)","details":"Ceses\/Dimisiones.  Consejero: ROBAINA FERNANDEZ FRANCISCO. Presidente: ROBAINA FERNANDEZ FRANCISCO. Consejero:\nHERNANDEZ MELIAN PEDRO. Vicepresid.: HERNANDEZ MELIAN PEDRO. Consejero: GARCIA MARTIN JOSE\nANTONIO;HERNANDEZ PEREZ JOSE ANTONIO;ROBAINA PADRON FRANCISCO JAVIER;DIAZ CASANOVA SUAREZ MIGUEL\nANGEL;DIAZ CASANOVA SUAREZ RICARDO;GARCIA GIL JOSE ANTONIO. Con.Delegado: GARCIA MARTIN JOSE ANTONIO.\nNombramientos.  Presidente: DIAZ CASANOVA SUAREZ MIGUEL ANGEL. Vicepresid.: HERNANDEZ PEREZ JOSE ANTONIO.\nCon.Delegado:"},{"id":"Las Palmas-209341","date":"2011-05-17","year":"2011","section":"1","province":"Las Palmas","type":"Ceses\/Dimisiones","title":"MEDIFONSA SA(R.M. LAS PALMAS)","details":"Ceses\/Dimisiones.  Consejero: ROBAINA FERNANDEZ FRANCISCO;HERNANDEZ MELIAN PEDRO;GARCIA MARTIN JOSE\nANTONIO. Con.Delegado: GARCIA MARTIN JOSE ANTONIO. Presidente: ROBAINA FERNANDEZ FRANCISCO. Secretario:\nHERNANDEZ MELIAN PEDRO.  Nombramientos.  Consejero: ROBAINA FERNANDEZ FRANCISCO. Presidente: ROBAINA\nFERNANDEZ FRANCISCO. Consejero: HERNANDEZ MELIAN PEDRO. Vicepresid.: HERNANDEZ MELIAN PEDRO. Consejero:\nGARCIA MARTIN JOSE ANTONIO;HERNANDEZ PEREZ JOSE ANTONIO;ROBAINA PADRON FRANCISCO JAVIER;DIAZ\nCASANOVA SUAREZ MI"},{"id":"Las Palmas-62493","date":"2011-02-11","year":"2011","section":"1","province":"Las Palmas","type":"Reelecciones","title":"MEDIFONSA SA(R.M. LAS PALMAS)","details":"Reelecciones.  Auditor: AUDICONSULT SOCIEDAD LIMITADA PROFESIONAL.  Datos registrales. T 1937 , F 50, S 8, H GC 5880,\nI\/A 43 (26.01.11)."},{"id":"Las Palmas-298162","date":"2010-07-29","year":"2010","section":"1","province":"Las Palmas","type":"Ceses\/Dimisiones","title":"MEDIFONSA SA(R.M. LAS PALMAS)","details":"Ceses\/Dimisiones.  Consejero: DIAZ CASANOVA MARRERO FRANCISCO JOSE. Presidente: DIAZ CASANOVA MARRERO\nFRANCISCO JOSE. Secretario: ROBAINA FERNANDEZ FRANCISCO.  Nombramientos.  Presidente: ROBAINA FERNANDEZ\nFRANCISCO. Secretario: HERNANDEZ MELIAN PEDRO.  Datos registrales. T 1937 , F 50, S 8, H GC 5880, I\/A 42 (15.07.10).\n298163 - SOCIEDAD DE DISTRIBUCION COMERCIAL AEROPORTUARIA DE CANARIAS SL(R.M. LAS PALMAS)\nReelecciones.  Consejero: GOMEZ NAVARRO NAVARRETE JAVIER;PALENCIA SAUCEDO JOSE MARIA;CABRE DE LEON\nALBERTOP"},{"id":"Las Palmas-3344","date":"2010-01-05","year":"2010","section":"1","province":"Las Palmas","type":"Reelecciones","title":"MEDIFONSA SA(R.M. LAS PALMAS)","details":"Reelecciones.  Auditor: AUDICONSULT SOCIEDAD LIMITADA PROFESIONAL.  Datos registrales. T 1937 , F 50, S 8, H GC 5880,\nI\/A 41 (21.12.09)."},{"id":"Las Palmas-365485","date":"2009-08-21","year":"2009","section":"1","province":"Las Palmas","type":"Nombramientos","title":"MEDIFONSA SA(R.M. LAS PALMAS)","details":"Nombramientos.  Apo.Manc.: MORERA GONZALEZ SILVIA MARIA;TRUJILLO SALGUERO SEBASTIAN.  Datos registrales. T 980 ,\nF 225, S 8, H GC 5880, I\/A 40 (10.08.09)."},{"id":"Las Palmas-28498","date":"2009-01-20","year":"2009","section":"1","province":"Las Palmas","type":"Reelecciones","title":"MEDIFONSA SA(R.M. LAS PALMAS)","details":"Reelecciones.  Auditor: AUDICONSULT SOCIEDAD LIMITADA.  Datos registrales. T 980 , F 225, S 8, H GC 5880, I\/A 39 (31.12.08)."}],"officers":{"current":[{"name":"AUDICONSULT SOCIEDAD LIMITADA","person_slug":"audiconsult-sociedad-limitada","role":"Auditor","since":"2009-01-20"},{"name":"AUDICONSULT SOCIEDAD LIMITADA PROFESIONAL","person_slug":"audiconsult-sociedad-limitada-profesional","role":"Auditor","since":"2026-01-08"},{"name":"DIAZ CASANOVA MARRERO FRANCISCO JOSE","person_slug":"diaz-casanova-marrero-francisco-jose","role":"Consejero","since":"2010-07-29"},{"name":"DIAZ CASANOVA MARRERO","person_slug":"diaz-casanova-marrero","role":"Presidente","since":"2010-07-29"},{"name":"ROBAINA FERNANDEZ FRANCISCO","person_slug":"robaina-fernandez-francisco","role":"Secretario","since":"2010-07-29"},{"name":"ROBAINA FERNANDEZ","person_slug":"robaina-fernandez","role":"Presidente","since":"2010-07-29"},{"name":"HERNANDEZ MELIAN PEDRO","person_slug":"hernandez-melian-pedro","role":"Secretario","since":"2010-07-29"},{"name":"GOMEZ NAVARRO NAVARRETE JAVIER","person_slug":"gomez-navarro-navarrete-javier","role":"Consejero","since":"2010-07-29"},{"name":"GOMEZ NAVARRO NAVARRETE JAVIER","person_slug":"gomez-navarro-navarrete-javier","role":"Presidente","since":"2010-07-29"},{"name":"SUAREZ CABALLERO FRANCISCO","person_slug":"suarez-caballero-francisco","role":"Consejero","since":"2010-07-29"},{"name":"ROBAINA FERNANDEZ FRANCISCO","person_slug":"robaina-fernandez-francisco","role":"Consejero","since":"2013-04-24"},{"name":"ROBAINA FERNANDEZ FRANCISCO","person_slug":"robaina-fernandez-francisco","role":"Presidente","since":"2013-04-24"},{"name":"ROBAINA","person_slug":"robaina","role":"Presidente","since":"2011-05-17"},{"name":"HERNANDEZ MELIAN PEDRO","person_slug":"hernandez-melian-pedro","role":"Consejero","since":"2011-05-17"},{"name":"GARCIA MARTIN JOSE","person_slug":"garcia-martin-jose","role":"Consejero","since":"2013-04-24"},{"name":"DIAZ CASANOVA SUAREZ MIGUEL ANGEL","person_slug":"diaz-casanova-suarez-miguel-angel","role":"Presidente","since":"2018-06-28"},{"name":"GARCIA MARTIN JOSE ANTONIO","person_slug":"garcia-martin-jose-antonio","role":"Consejero","since":"2015-02-12"},{"name":"PADRON MARTIN AMPARO","person_slug":"padron-martin-amparo","role":"Consejero","since":"2013-07-18"},{"name":"ROBAINA","person_slug":"robaina","role":"Consejero","since":"2013-07-18"},{"name":"HERNANDEZ PEREZ JOSE ANTONIO","person_slug":"hernandez-perez-jose-antonio","role":"Consejero","since":"2015-02-12"},{"name":"HERNANDEZ NOGALES ALVARO","person_slug":"hernandez-nogales-alvaro","role":"Consejero","since":"2019-09-04"},{"name":"ROBAINA PADRON","person_slug":"robaina-padron","role":"Presidente","since":"2015-02-16"},{"name":"ROBAINA HERNANDEZ JAVIER","person_slug":"robaina-hernandez-javier","role":"Apoderado","since":"2015-07-29"},{"name":"ROBAINA HERNANDEZ JAVIER","person_slug":"robaina-hernandez-javier","role":"Consejero","since":"2018-06-28"},{"name":"ROBAINA PADRON FRANCISCO","person_slug":"robaina-padron-francisco","role":"Presidente","since":"2018-06-28"},{"name":"ROBAINA PADRON FRANCISCO","person_slug":"robaina-padron-francisco","role":"Consejero","since":"2018-06-28"},{"name":"HERNANDEZ NOGALES","person_slug":"hernandez-nogales","role":"Consejero","since":"2018-06-28"},{"name":"HERNANDEZ LOGALES ALVARO","person_slug":"hernandez-logales-alvaro","role":"Consejero","since":"2019-01-29"},{"name":"HERNANDEZ PEREZ JOSE","person_slug":"hernandez-perez-jose","role":"Consejero","since":"2019-09-04"},{"name":"HERNANDEZ PEREZ JOSE ANTONIO","person_slug":"hernandez-perez-jose-antonio","role":"Apoderado","since":"2019-09-04"}],"historical":[]},"summary_text":"MEDIFONSA SA(R.M. LAS PALMAS): 28 actos registrados. Primera aparicion 2009-01-20, ultima aparicion 2026-04-22. Actividad en 1 provincias."}