CASINO PLAYA DE LAS AMERICAS SA.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Santa Cruz de Tenerife
- Share capital
- €3,005,078.20
- First publication
- 30 Mar 2011
- Latest act
- 11 Jul 2025
- Acts in the BORME
- 31
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 | BEATRIZ TRUJILLO TRUJILLO |
| Board member | CARBALLO CEBALLOS JOSE DAVID |
| Board member | DAVILA MAMELY ROSA ELENA |
| Board member | DE LEON ALVAREZ PRISCILA |
| Board member | HUARCAYA ROJAS GABY |
| Board member | JOSE JUAN MARRON HERRERA |
| Board member | LEON PEREZ PATRICIA |
| Board member | LORENZO VELAZQUEZ MARTA ISABEL |
| Board member | MARTIN HERNANDEZ ANA KRYSTEN |
| Board member | PADRON GONZALEZ MARIA CANDELARIA |
| 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 315061 |
| 11 Sep 2024 | Appointments | Notice 393042 |
| 22 Jul 2024 | Terminations of appointment/Resignations, Appointments | Notice 325906 |
| 19 Apr 2024 | Terminations of appointment/Resignations, Appointments | Notice 189134 |
| 12 Apr 2024 | Terminations of appointment/Resignations, Appointments | Notice 176866 |
| 15 Dec 2023 | Terminations of appointment/Resignations, Appointments | Notice 534349 |
| 15 Dec 2023 | Terminations of appointment/Resignations, Appointments | Notice 534348 |
| 16 Oct 2023 | Appointments, Correction of errors | Notice 440379 |
| 29 Jun 2021 | Terminations of appointment/Resignations, Revocations, Appointments | Notice 316142 |
| 24 Jul 2020 | Terminations of appointment/Resignations, Appointments | Notice 240801 |
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-playa-de-las-americas-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.
If your name appears on this page and you would like us to hide it, write to [email protected] (privacy policy).