CREATIV HOTEL BUENAVENTURA SOCIEDAD ANONIMA
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Las Palmas
- Share capital
- €1,141,400
- First publication
- 21 May 2009
- Latest act
- 15 Oct 2026
- Acts in the BORME
- 38
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | OCAÑA MARTIN ATICUS |
| Attorney-in-fact | OJEDA MESA JUAN |
| 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 | 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 PEREZ ANTONIO |
| Auditor | DELOITTE S.L |
| Auditor | ERNST & YOUNG SL |
| Board member | COSTA MELONERAS SL |
| Board member | INVERTUR HELSAN SL |
| Board member | PUERTO MARINA SOCIEDAD ANONIMA |
| Board member | PUERTO MELONERAS SOCIEDAD LIMITADA |
| Chairperson | INVERTUR HELSAN SL |
| Joint attorney-in-fact | LOPEZ SANCHEZ FRANCISCO |
| Joint attorney-in-fact | LOPEZ SANCHEZ ROBERTO |
| 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 | INVERTUR HELSAN SL |
| 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 |
|---|---|---|
| 15 Oct 2026 | Re-elections, Other items | Notice 458325 |
| 29 Apr 2026 | Terminations of appointment/Resignations, Other items | Notice 207257 |
| 16 Apr 2026 | Re-elections | Notice 184365 |
| 10 Jul 2025 | Revocations, Appointments | Notice 311528 |
| 5 Jun 2025 | Re-elections | Notice 254580 |
| 6 Mar 2025 | Re-elections | Notice 110078 |
| 20 Jan 2025 | Appointments | Notice 25081 |
| 10 Jul 2024 | Terminations of appointment/Resignations, Appointments | Notice 308318 |
| 29 Jan 2024 | Revocations | Notice 46377 |
| 28 Nov 2023 | Re-elections | Notice 507043 |
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/creativ-hotel-buenaventura-sociedad-anonima
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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