ACTIVOS EN GESTION SL.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Santa Cruz de Tenerife
- Share capital
- €26,329,990.30
- First publication
- 13 Jan 2022
- Latest act
- 10 Jul 2026
- Acts in the BORME
- 25
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ALEXANDRITE LUNA BIDCO S.L.U |
| Attorney-in-fact | BROOKFIELD PROPERTY GROUP LIMITED |
| Attorney-in-fact | FELGUERA PAREDES XAVIER |
| Attorney-in-fact | GONZALEZ LUIS JOSE MARIA |
| Attorney-in-fact | GONZALEZ TERCEÑO DANIEL |
| Joint and several attorney-in-fact | AGUSTIN DAVID GONZALEZ FEBLES |
| Joint and several attorney-in-fact | ALVAREZ UCAR ALEJANDRA |
| Joint and several attorney-in-fact | ANGELES BEATRIZ OLIVA CABRERA |
| Joint and several attorney-in-fact | COCA GODALL JORDI |
| Joint and several attorney-in-fact | EDUARD BONET MELLADO |
| Joint and several attorney-in-fact | EDUARDO MAESTRO MESEGUER |
| Joint and several attorney-in-fact | ENRIQUE VIDAL GALACHO |
| Joint and several attorney-in-fact | ESPINOSA DE LOS MONTEROS DE ORUETA AFRICA |
| Joint and several attorney-in-fact | FELGUERA XAVIER |
| Joint and several attorney-in-fact | GONZALEZ LUIS JOSE MARIA |
| Joint and several attorney-in-fact | LOPEZ RODRIGUEZ CRISTINA |
| Joint and several attorney-in-fact | MARIA ASUNCION AYUELA VIDAL |
| Joint and several attorney-in-fact | MIGUEL VILLARROYA ADELL |
| Joint and several attorney-in-fact | MONREAL ZARRALUQUI ROSARIO |
| Joint and several attorney-in-fact | NICOLAS LLEIXA ARNAU |
| Joint and several attorney-in-fact | PERALTA YAKELYN |
| Joint and several attorney-in-fact | PEREZ BUENO JOSEP FRANCISCO |
| Joint and several attorney-in-fact | PLAZA MARCET CARLOS |
| Joint and several attorney-in-fact | ROSAS SOSPEDRA DANIEL |
| Joint and several attorney-in-fact | SANTAMARINA GONZALEZ JAVIER |
| Joint and several attorney-in-fact | SONIA PEREZ VEGA |
| Joint and several attorney-in-fact | TOMAS VIDAL ALBERTO |
| Joint and several attorney-in-fact | YAKELYN PERALTA OROPESA |
| Auditor | KPMG AUDITORES SL |
| Board member | ADELA VIDAL LLORT |
| Board member | AVILLOR 50 SL |
| Board member | CARLOS PLAZA MARCET |
| Board member | CARMEN GALACHO DIEZ |
| Board member | COSTA GARCIA VANESA |
| Board member | EDUARDO MAESTRO MESEGUER |
| Board member | JORGE DE AZUA ARPI |
| Board member | JUST 2000 SL |
| Board member | PLAZA MARCET GERMAN |
| Board member | RENTAMAR SL |
| Chairperson | EDUARDO MAESTRO MESEGUER |
| Secretary | RENTAMAR SL |
| Joint attorney-in-fact | AGUSTIN DAVID GONZALEZ FEBLES |
| Joint attorney-in-fact | EDUARD BONET MELLADO |
| Joint attorney-in-fact | EDUARDO MAESTRO MESEGUER |
| Joint attorney-in-fact | ENRIQUE VIDAL GALACHO |
| Joint attorney-in-fact | FELGUERA PAREDES XAVIER |
| Joint attorney-in-fact | FELGUERA XAVIER |
| Joint attorney-in-fact | GONZALEZ TERCEÑO DANIEL |
| Joint attorney-in-fact | LOPEZ RODRIGUEZ CRISTINA |
| Joint attorney-in-fact | MARIA ASUNCION AYUELA VIDAL |
| Joint attorney-in-fact | MIGUEL VILLARROYA ADELL |
| Joint attorney-in-fact | NICOLAS LLEIXA ARNAU |
| Joint attorney-in-fact | PERALTA YAKELYN |
| Joint attorney-in-fact | PLAZA MARCET CARLOS |
| Joint attorney-in-fact | ROSAS SOSPEDRA DANIEL |
| Joint attorney-in-fact | SANTAMARINA GONZALEZ JAVIER |
| Joint attorney-in-fact | SONIA PEREZ VEGA |
| Joint attorney-in-fact | TOMAS VIDAL ALBERTO |
| Joint attorney-in-fact | YAKELYN PERALTA OROPESA |
| Attorney-in-fact (joint, and joint and several) | ALVAREZ UCAR ALEJANDRA |
| Attorney-in-fact (joint, and joint and several) | PERALTA OROPESA YAKELIN |
| Attorney-in-fact (joint, and joint and several) | ROSAS SOSPEDRA DANIEL |
| Representative | ENRIQUE VIDAL GALACHO |
| Representative | MARIA ASUNCION AYUELA VIDAL |
| Representative | VIDAL GALACHO YOLANDA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 10 Jul 2026 | Revocations, Appointments | Notice 326850 |
| 10 Jul 2026 | Appointments | Notice 326849 |
| 10 Jul 2026 | Appointments | Notice 326848 |
| 29 Dec 2025 | Appointments | Notice 582729 |
| 26 Nov 2025 | Terminations of appointment/Resignations, Appointments, Other items | Notice 524728 |
| 23 Jul 2025 | Appointments | Notice 335121 |
| 23 Jul 2025 | Amendments to the articles of association | Notice 335120 |
| 23 Jul 2025 | Sole-shareholder company, Change of sole shareholder, Terminations of appointment/Resignations, Appointments, Other items | Notice 335119 |
| 10 Dec 2024 | Revocations, Appointments | Notice 533763 |
| 8 May 2024 | Appointments | Notice 216127 |
Full history and NIF through the API
On paid plans (from Basic) the API returns the full history of acts of this company, its tax ID (NIF) when we have it, and change alerts. The free key lets you try the API with the publications of the last 7 days.
https://api.bormeapi.com/v1/companies/activos-en-gestion-sl
About this data
Source: AEBOE/BORME open data, derived and normalised by BORME API. Reuse is subject to the applicable AEBOE conditions. This page is not a substitute for a certificate or an extract from the Commercial Registry.
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