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Jumbo Canarias SA, Arona, Spain

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Name

Jumbo Canarias SA
Jumbo Canarias

Identification

Regmer
Registro Mercantil A38478491
EUID
ES38013.000020400

Address

Avda Antonio Dominguez-Centro de Oficinas Zentral Center, Quinta Planta, Oficinas Nº4 y 5, Arona, Spain

History

Network

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Legal Structure

Current legal representatives (15)
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Publications

26 Mar 2026
Authorized signatory (ppa): F. J. Diaz Garcia
22 Dec 2025
Auditor: KPMG Auditores SL
17 Nov 2025
No longer Authorized signatory (ppa): S. Busquets Barcelo · Authorized signatory (ppa) (8) · Address
4 Nov 2025
Auditor: Deloitte SL
7 Oct 2025
Proprietor: Jumbo Tours España SL
11 Aug 2025
No longer Authorized signatory (ppa): Gabriele Burgio · Authorized signatory (ppa) (5)
23 Jul 2025
CEO: G. Martinez Cerdan · Chair: G. Martinez Cerdan · Board: G. Martinez Cerdan, Stefano Bianchi, R. Carlos Fernandez · Secretary: R. Carlos Fernandez · No longer Board: S. Busquets Barcelo …
23 Jul 2025
Chair: Emilio Rivas Boyero · Board: Emilio Rivas Boyero, Stefano Bianchi, R. Carlos Fernandez · Secretary: R. Carlos Fernandez · No longer Chair: G. Martinez Cerdan · No longer CEO: G. Martinez Cerdan
17 Jun 2025
Auditor: Deloitte SL
17 Jun 2025
Auditor: Deloitte SL
26 Jan 2023
CEO: G. Martinez Cerdan · Chair of the board: G. Martinez Cerdan · Member of the board: G. Martinez Cerdan, Stefano Bianchi, S. Busquets Barcelo · Secretary: S. Busquets Barcelo
16 Jun 2022
Authorized signatory (ppa) (7) · No longer Authorized signatory (ppa) (4)
17 Mar 2022
Auditor: Deloitte SL
22 Jun 2021
Auditor: Deloitte SL
22 Jun 2021
Auditor: Deloitte SL
2 Oct 2020
Auditor: Deloitte SL
23 Sept 2020
Authorized signatory (ppa) (3)
3 Jul 2020
CEO: G. Martinez Cerdan · Chair: G. Martinez Cerdan · Board: S. Busquets Barcelo · Secretary: S. Busquets Barcelo · No longer Chair: Juan Guerra Timoner · No longer Board: Juan Guerra Timoner
3 Jul 2020
No longer Authorized signatory (ppa): Juan Guerra Timoner · Authorized signatory (ppa) (4)
15 Jun 2018
Authorized signatory (ppa) (4) · No longer Authorized signatory (ppa) (2)
11 Jan 2018
Auditor: Deloitte SL
28 Sept 2017
Chair: Juan Guerra Timoner · Board: Juan Guerra Timoner, Stefano Bianchi, G. Martinez Cerdan · Secretary: S. Busquets Barcelo · No longer Chair: B. Guerra Timoner …
4 Jan 2017
Chair of the board: B. Guerra Timoner · Vice chair of the board: Stefano Bianchi · Member of the board: B. Guerra Timoner, Stefano Bianchi, Juan Guerra Timoner · Secretary: S. Busquets Barcelo
4 Jan 2017
Auditor: Deloitte SL
8 Jan 2016
Secretary: S. Busquets Barcelo · No longer Member of the board: S. Busquets Barcelo
14 Dec 2015
Auditor: Deloitte SL
15 Jan 2015
Auditor: Deloitte SL
23 Dec 2013
Auditor: Deloitte SL
12 Dec 2012
Auditor: Deloitte SL
19 Dec 2011
Auditor: Deloitte SL
21 Sept 2011
Chair of the board: B. Guerra Timoner · Vice chair of the board: Stefano Bianchi · Secretary: S. Busquets Barcelo · Member of the board (4)
10 Feb 2011
Auditor: Deloitte SL
28 Jan 2010
Auditor: Deloitte SL
2 Jan 2009
Auditor: Deloitte SL
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