AGRUPACION TURISTICA INSULAR CANARIA SA.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Santa Cruz de Tenerife
- Share capital
- —
- First publication
- 29 May 2009
- Latest act
- 29 May 2026
- Acts in the BORME
- 9
Current directors and officers
| Role | Name |
|---|---|
| Joint and several attorney-in-fact | ALCOVER SIMO CARMELO |
| Joint and several attorney-in-fact | DIAZ DE LAS CASAS ANTONIO |
| Auditor | ERNST & YOUNG SL |
| Board member | KALMA DE ANAGA SL |
| Board member | MARIA SONIA URQUIZA ROYO |
| Board member | WILD WOOD SL |
| Board member | ZAFRA ANCON SL |
| Chairperson | WILD WOOD SL |
| Secretary | MARIA SONIA URQUIZA ROYO |
| Managing director | ZAFRA ANCON SL |
| Secretary (not a board member) | GONZALEZ DE ALEDO BUERGO FRANCISCO |
| Secretary (not a board member) | GONZALEZ DE ALEDO Y BUERGO FRANCISCO |
| Vice secretary (not a board member) | TOMAS RAMIREZ APOLINARIO |
| Representative | FRANCISCO JAVIER ZAMORANO SAENZ |
| Representative | MONICA GUILLERMINA RUMEU ZAMORANO |
| Representative | SARA MORALES ZAMORANO |
| Substitute representative | MARIA ALICIA RUMEU ZAMORANO |
| Substitute representative | ZAMORANO LOPEZ FRAGOSO MARIA DE LA CONCEPCION |
| Substitute representative | ZAMORANO SAENZ MARIA DEL CARMEN DOLORES |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 29 May 2026 | Terminations of appointment/Resignations, Appointments | Notice 258586 |
| 17 Feb 2022 | Re-elections | Notice 73584 |
| 21 Mar 2017 | Terminations of appointment/Resignations, Appointments | Notice 127103 |
| 21 May 2012 | Terminations of appointment/Resignations, Appointments, Re-elections | Notice 213964 |
| 21 Feb 2012 | Appointments | Notice 86060 |
| 3 Jun 2011 | Terminations of appointment/Resignations, Appointments | Notice 238785 |
| 17 Nov 2010 | Appointments | Notice 423592 |
| 19 Feb 2010 | Re-elections | Notice 73324 |
| 29 May 2009 | Appointments | Notice 246602 |
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/agrupacion-turistica-insular-canaria-sa
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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