BAHIA DE LAS ISLETAS SL.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Las Palmas
- Share capital
- €11,203,150.54
- First publication
- 24 Feb 2009
- Latest act
- 7 Sep 2026
- Acts in the BORME
- 34
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | PEREZ DE LEZA EGUIGUREN JAVIER |
| Attorney-in-fact | VAL MARTINEZ FERNANDO |
| Auditor | ERNST & YOUNG SL |
| Board member | FUTURE RETAIL S.L |
| Board member | PERDONES MONTERO DIEGO |
| Board member | SAJONIA-COBURGO-GOTHA GOMEZ-ACEBO KONSTANTIN ASSEN |
| Board member | VELEZ ALVAREZ SERGIO |
| Chairperson | FUTURE RETAIL S.L |
| Joint attorney-in-fact | RODRIGUEZ SANCHEZ JAVIER DEL CRISTO |
| Attorney-in-fact (joint, and joint and several) | ARMAS MEAD ANTONIO |
| Attorney-in-fact (joint, and joint and several) | CABRERA DEL PINO JAIME |
| Attorney-in-fact (joint, and joint and several) | HERNANDEZ FLEITAS MONICA |
| Attorney-in-fact (joint, and joint and several) | HERRERO GOMEZ JOSE VICENTE |
| Attorney-in-fact (joint, and joint and several) | OLIVA CABALLERO NICOLAS |
| Attorney-in-fact (joint, and joint and several) | RODRIGUEZ SANCHEZ JAVIER DEL CRISTO |
| Attorney-in-fact (joint, and joint and several) | VIEJO BELON JOAQUIN |
| Attorney-in-fact (joint, and joint and several) | VILCHEZ ESCOBAR ANTONIO |
| Audit committee chair | SAJONIA-COBURGO-GOTHA GOMEZ-ACEBO KONSTANTIN ASSEN |
| Audit committee member | FUTURE RETAIL S.L |
| Audit committee member | PERDONES MONTERO DIEGO |
| Audit committee member | SAJONIA-COBURGO-GOTHA GOMEZ-ACEBO KONSTANTIN ASSEN |
| Committee chair | PERDONES MONTERO DIEGO |
| Committee member | FUTURE RETAIL S.L |
| Committee member | PERDONES MONTERO DIEGO |
| Committee member | SAJONIA-COBURGO-GOTHA GOMEZ-ACEBO KONSTANTIN ASSEN |
| Consolidated accounts auditor | ERNST & YOUNG SL |
| Nomination remuneration committee chair | FUTURE RETAIL S.L |
| Nomination remuneration committee member | FUTURE RETAIL S.L |
| Nomination remuneration committee member | PERDONES MONTERO DIEGO |
| Nomination remuneration committee member | SAJONIA-COBURGO-GOTHA GOMEZ-ACEBO KONSTANTIN ASSEN |
| Secretary (not a board member) | LOPEZ-BALCELLS ROMERO IGNACIO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 7 Sep 2026 | Revocations, Appointments | Notice 405257 |
| 4 Sep 2026 | Capital reduction, Amendments to the articles of association | Notice 404159 |
| 4 Sep 2026 | Terminations of appointment/Resignations, Revocations, Appointments, Other items | Notice 404158 |
| 19 Nov 2025 | Re-elections | Notice 510400 |
| 6 Mar 2025 | Appointments | Notice 110091 |
| 21 Oct 2024 | Re-elections | Notice 447759 |
| 27 Sep 2024 | Amendments to the articles of association | Notice 414377 |
| 9 Jul 2024 | Appointments | Notice 306401 |
| 9 Jul 2024 | Terminations of appointment/Resignations | Notice 306400 |
| 17 Jun 2024 | Terminations of appointment/Resignations, Appointments, Re-elections, Other items | Notice 271820 |
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/bahia-de-las-isletas-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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