EL MIRADOR DEL DUQUE SL.
Active
Registry details
- Registered office
- AVDA BRUSELAS S/N
- Municipality
- Adeje
- Province
- Santa Cruz de Tenerife
- Share capital
- €1,175,549.99
- First publication
- 26 Jan 2009
- Latest act
- 1 Oct 2026
- Acts in the BORME
- 40
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | GINARD ROMERO RAMON |
| Attorney-in-fact | HERNANDEZ MARTA ANTONIO |
| Attorney-in-fact | HISPANOALEMANA DE MANAGEMENT HOTELERO SA |
| Attorney-in-fact | PALOU GUAL JAIME |
| Attorney-in-fact | REJON GALERA MARIA JESUS |
| Attorney-in-fact | ZAMORA AGUIRRE LUIS MANUEL |
| Auditor | ERNST & YOUNG SL |
| Board member | BLAUS DE BADIA SL |
| Board member | EXPLOTACIONES Y SERVICIOS HERZAM SA |
| Board member | GIGANSOL SOCIEDAD ANONIMA |
| Board member | RIMJA SL |
| Board member | VILLA INVEST SL |
| Chairperson | BLAUS DE BADIA SL |
| Secretary | EXPLOTACIONES Y SERVICIOS HERZAM SA |
| Secretary | MARTINEZ DE ARTOLA Y BLANC JOSE MARIA |
| Joint attorney-in-fact | HERNANDIS MORENO ENRIQUE |
| Joint attorney-in-fact | MONREAL FONSECA ALVARO |
| Joint attorney-in-fact | MONREAL FONSECA ANDREA |
| Joint attorney-in-fact | REYERO HERNANDEZ RICARDO |
| Attorney-in-fact (joint, and joint and several) | ALOMAR AMOROS FRANCISCO JAVIER |
| Attorney-in-fact (joint, and joint and several) | BIBILONI CALAFELL BERNARDINO |
| Attorney-in-fact (joint, and joint and several) | FIOL BISQUERRA JAIME |
| Attorney-in-fact (joint, and joint and several) | LLOMPART BERNARDINO MARGARITA |
| Attorney-in-fact (joint, and joint and several) | LLOMPART SOLER ALBERTO |
| Attorney-in-fact (joint, and joint and several) | LLOMPART SOLER FERRAN |
| Attorney-in-fact (joint, and joint and several) | MOSCARDO COVO RODRIGO |
| Attorney-in-fact (joint, and joint and several) | PONS DOMINGO JOSE |
| Attorney-in-fact (joint, and joint and several) | ROSELLO CERDA RAFAEL |
| Attorney-in-fact (joint, and joint and several) | VILA CRUZ RAMON |
| Representative | HERNANDIS MORENO ENRIQUE |
| Representative | MONREAL FONSECA ALVARO |
| Representative | MONREAL FONSECA ANDREA |
| Representative | REYERO HERNANDEZ RICARDO |
| Vice chairperson | RIMJA SL |
| Vice secretary | VILLA INVEST SL |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 1 Oct 2026 | Terminations of appointment/Resignations, Appointments | Notice 439264 |
| 7 Sep 2026 | Amendments to the articles of association | Notice 405829 |
| 22 Dec 2025 | Re-elections | Notice 570173 |
| 11 Sep 2024 | Amendments to the articles of association | Notice 391724 |
| 11 Sep 2024 | Terminations of appointment/Resignations, Appointments | Notice 391723 |
| 11 Sep 2024 | Correction of errors | Notice 391722 |
| 27 Oct 2023 | Re-elections | Notice 459866 |
| 4 Aug 2023 | Terminations of appointment/Resignations, Appointments | Notice 355132 |
| 22 Jul 2022 | Terminations of appointment/Resignations, Appointments | Notice 343115 |
| 5 Nov 2021 | Re-elections | Notice 484478 |
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/el-mirador-del-duque-sl
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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