DUNA BEACH SOCIEDAD ANONIMA
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Las Palmas
- Share capital
- €60,000.48
- First publication
- 31 Jan 2013
- Latest act
- 20 Jun 2024
- Acts in the BORME
- 13
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | LOPESAN HOTEL MANAGEMENT SOCIEDAD LIMITADA |
| Joint and several attorney-in-fact | ALCATUR SOCIEDAD LIMITADA |
| Joint and several attorney-in-fact | MARTELL ORTEGA EDITH |
| Board member | ALCATUR SOCIEDAD LIMITADA |
| Board member | MARTELL OJEDA CARLOS |
| Board member | MARTELL OJEDA ELENA |
| Board member | MARTELL SUAREZ EDITA |
| Board member | MUEBLES E INMUEBLES CANARIOS SL |
| Chairperson | MARTELL OJEDA ELENA |
| Secretary | ALCATUR SOCIEDAD LIMITADA |
| Joint attorney-in-fact | CANTERO SANTANA PAULA |
| Joint attorney-in-fact | LORENZO MARTINEZ PABLO SALVADOR |
| Joint attorney-in-fact | OJEDA CARDOSO MARIA JOSE |
| Joint attorney-in-fact | RODRIGUEZ PEREZ ANTONIO CARLOS |
| Joint managing director | ALCATUR SOCIEDAD LIMITADA |
| Joint managing director | MARTELL OJEDA ELENA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 20 Jun 2024 | Re-elections | Notice 279100 |
| 28 Oct 2022 | Terminations of appointment/Resignations, Appointments, Re-elections, Amendments to the articles of association | Notice 474300 |
| 28 Oct 2022 | Other items | Notice 474299 |
| 20 May 2021 | Appointments | Notice 241277 |
| 2 Mar 2021 | Appointments | Notice 99056 |
| 8 Feb 2021 | Appointments | Notice 58846 |
| 22 Jan 2021 | Terminations of appointment/Resignations, Appointments | Notice 31069 |
| 26 Sep 2019 | Other items | Notice 403298 |
| 16 May 2019 | Terminations of appointment/Resignations | Notice 206355 |
| 16 Jun 2017 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association | Notice 250879 |
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/duna-beach-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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