CASINO DE SANTA CRUZ SA.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Santa Cruz de Tenerife
- Share capital
- —
- First publication
- 8 Mar 2011
- Latest act
- 11 Jul 2025
- Acts in the BORME
- 27
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | JOSE JUAN MARRON HERRERA |
| Joint and several attorney-in-fact | GALLARDO MANCEBO MARIA TERESA |
| Joint and several attorney-in-fact | GARCIA HERNANDEZ GERARDO |
| Joint and several attorney-in-fact | MARTIN DELGADO LUIS |
| Auditor | DELOITTE SL |
| Board member | AFONSO HERNANDEZ LOPE DOMINGO |
| Board member | ARTEAGA SUAREZ DAMASO FRANCISCO |
| Board member | BAUMGARTNER HERNANDEZ YOLANDA MARIA |
| Board member | BERMUDEZ ESPARZA JOSE MANUEL |
| Board member | CARBALLO CEBALLOS JOSE DAVID |
| Board member | DAVILA MAMELY ROSA ELENA |
| Board member | DIAZ DIAZ CECILIA LORENA |
| Board member | FRANQUET NAVARRO MARIA ANA |
| Board member | JOSE JUAN MARRON HERRERA |
| Board member | JOSE MIGUEL RUANO LEON |
| Board member | MARIA EULALIA GARCIA SILVA |
| Board member | TARIFE HERNANDEZ CARLOS ENRIQUE |
| Board member | YANEZ ALONSO NAIM VALERIO |
| Chairperson | DAVILA MAMELY ROSA ELENA |
| Secretary (not a board member) | GARIN TARIFE JOSE LUIS |
| Vice chairperson | AFONSO HERNANDEZ LOPE DOMINGO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 11 Jul 2025 | Amendments to the articles of association | Notice 315068 |
| 11 Sep 2024 | Appointments | Notice 393044 |
| 22 Jul 2024 | Terminations of appointment/Resignations, Appointments | Notice 326096 |
| 19 Apr 2024 | Terminations of appointment/Resignations, Appointments | Notice 189139 |
| 12 Apr 2024 | Terminations of appointment/Resignations, Appointments | Notice 176871 |
| 15 Dec 2023 | Terminations of appointment/Resignations, Appointments | Notice 534308 |
| 15 Dec 2023 | Terminations of appointment/Resignations, Appointments | Notice 534307 |
| 13 Jul 2021 | Terminations of appointment/Resignations, Appointments | Notice 337934 |
| 29 Jun 2021 | Terminations of appointment/Resignations, Revocations, Appointments | Notice 316146 |
| 7 Feb 2020 | Terminations of appointment/Resignations, Appointments | Notice 59255 |
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/casino-de-santa-cruz-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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