BITUMEX SA.
Active
Registry details
- Registered office
- C/ CONCEPCION ARENAL 20 2 - CIAL
- Municipality
- Las Palmas de Gran Canaria
- Province
- Las Palmas
- Share capital
- —
- First publication
- 23 Feb 2009
- Latest act
- 29 Apr 2026
- Acts in the BORME
- 33
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | OCAÑA MARTIN ATICUS |
| Attorney-in-fact | PEREIRA GONZALEZ JAIME LUIS |
| Joint and several attorney-in-fact | ARNALDOS DE ARMAS INES |
| Joint and several attorney-in-fact | DE ARMAS FARIÑA SANTIAGO |
| Joint and several attorney-in-fact | FERMOSO LABRA ANDRES |
| Joint and several attorney-in-fact | FERMOSO TANGO LAURA |
| Joint and several attorney-in-fact | GARCIA VIERA JUAN FRANCISCO |
| Joint and several attorney-in-fact | GIL SUAREZ VANESSA |
| Joint and several attorney-in-fact | GONZALEZ PADRON PABLO |
| Joint and several attorney-in-fact | INGLOTT DE LARA FERNANDO RAFAEL |
| Joint and several attorney-in-fact | LORENZO MARTINEZ PABLO SALVADOR |
| Joint and several attorney-in-fact | MORENO SANTANA NORMANDO |
| Joint and several attorney-in-fact | OCAÑA MARTIN ATICUS |
| Joint and several attorney-in-fact | PEDRERO DOMINGUEZ YLENIA MARIA |
| Joint and several attorney-in-fact | PEREZ RAMOS MARIA FERNANDA |
| Joint and several attorney-in-fact | RODRIGUEZ BENITEZ YAIZA MARIA |
| Joint and several attorney-in-fact | RODRIGUEZ PEREZ ANTONIO |
| Auditor | ERNST & YOUNG SOCIEDAD LIMITADA |
| Board member | COSTA MELONERAS SL |
| Board member | LS TOURISM INDUSTRIAL-SERVICES SOCIEDAD LIMITADA |
| Board member | PUERTO MARINA SOCIEDAD ANONIMA |
| Board member | PUERTO MELONERAS SOCIEDAD LIMITADA |
| Chairperson | LS TOURISM INDUSTRIAL-SERVICES SOCIEDAD LIMITADA |
| Joint attorney-in-fact | PEREIRA GONZALEZ JAIME LUIS |
| Joint attorney-in-fact | RODRIGUEZ PEREZ ANTONIO CARLOS |
| Attorney-in-fact (joint, and joint and several) | BEGOÑA AGUIRRE ARIAS |
| Attorney-in-fact (joint, and joint and several) | GUERRA LOPEZ JOSE JESUS |
| Managing director | LS TOURISM INDUSTRIAL-SERVICES SOCIEDAD LIMITADA |
| Secretary (not a board member) | OCAÑA MARTIN ATICUS |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 29 Apr 2026 | Terminations of appointment/Resignations, Other items | Notice 207236 |
| 27 Feb 2026 | Re-elections | Notice 103485 |
| 10 Jul 2025 | Revocations, Appointments | Notice 311530 |
| 5 Jun 2025 | Re-elections | Notice 254576 |
| 20 Jan 2025 | Appointments | Notice 25075 |
| 10 Jul 2024 | Terminations of appointment/Resignations, Appointments | Notice 308322 |
| 29 Jan 2024 | Revocations | Notice 46368 |
| 30 Nov 2023 | Re-elections | Notice 511016 |
| 19 Jul 2023 | Revocations | Notice 326321 |
| 26 Jan 2023 | Re-elections | Notice 43796 |
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/bitumex-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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