ELMASA PATRIMONIAL SOCIEDAD ANONIMA
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Las Palmas
- Share capital
- €24,136,755
- First publication
- 14 Dec 2010
- Latest act
- 14 Jul 2026
- Acts in the BORME
- 28
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ROQUE VILLAREAL FELIPE RAMON |
| Joint and several attorney-in-fact | AGUSTIN PASCUAL ADRIAN MIRANDA |
| Joint and several attorney-in-fact | MARTIN DE LA FUENTE DEL PINO SERGIO FERNANDO |
| Joint and several attorney-in-fact | RIVERO GIL ELISA MARINA |
| Joint and several attorney-in-fact | ROQUE VILLARREAL FELIPE RAMON |
| Board member | DEL CASTILLO MACHADO ELENA |
| Board member | DEL CASTILLO MACHADO OTILIA |
| Board member | DEL CASTILLO MACHADO PEDRO AGUSTIN |
| Board member | DEL CASTILLO Y BENITEZ DE LUGO ALEJANDRO |
| Board member | DEL CASTILLO Y BENITEZ DE LUGO MARIA DEL CARMEN |
| Board member | ESCUDERO DEL CASTILLO JUAN ALEJANDRO |
| Board member | ESCUDERO DEL CASTILLO MARIA DEL PINO |
| Board member | ESCUDERO DEL CASTILLO ROSA ELENA |
| Board member | JUAN DEL CASTILLO Y BENITEZ DE LUGO |
| Chairperson | DEL CASTILLO MACHADO PEDRO AGUSTIN |
| Joint attorney-in-fact | ADRIAN MIRANDA AGUSTIN PASCUAL |
| Joint attorney-in-fact | AGUSTIN PASCUAL ADRIAN MIRANDA |
| Joint attorney-in-fact | GONZALEZ BAUZA JUAN CARLOS |
| Joint attorney-in-fact | MARTIN DE LA FUENTE DEL PINO SERGIO FERNANDO |
| Joint attorney-in-fact | RIVERO GIL ELISA MARINA |
| Joint attorney-in-fact | ROQUE VILLAREAL FELIPE RAMON |
| Joint attorney-in-fact | SANTANA DELGADO CARMELO JAVIER |
| Secretary (not a board member) | MANUEL LUIS LOPEZ ALVARADO |
| Vice secretary (not a board member) | LOPEZ ALVARADO MANUEL LUIS |
| Vice secretary (not a board member) | PAETOW DE ARMAS VIRGINIA |
| Joint and several managing director | DEL CASTILLO MACHADO PEDRO AGUSTIN |
| Joint and several managing director | ESCUDERO DEL CASTILLO JUAN ALEJANDRO |
| Joint and several managing director | JUAN DEL CASTILLO Y BENITEZ DE LUGO |
| Vice chairperson | ESCUDERO DEL CASTILLO JUAN ALEJANDRO |
| Vice chairperson | JUAN DEL CASTILLO Y BENITEZ DE LUGO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 14 Jul 2026 | Appointments | Notice 330013 |
| 24 Sep 2025 | Terminations of appointment/Resignations, Appointments | Notice 417964 |
| 3 Jul 2025 | Appointments | Notice 300534 |
| 11 Jul 2024 | Appointments | Notice 310142 |
| 12 Jul 2023 | Appointments | Notice 316068 |
| 31 Oct 2022 | Appointments | Notice 476113 |
| 21 Sep 2022 | Appointments | Notice 421581 |
| 5 Aug 2021 | Appointments | Notice 371431 |
| 7 Jan 2021 | Appointments | Notice 4377 |
| 1 Jul 2020 | Terminations of appointment/Resignations, Appointments | Notice 200460 |
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/elmasa-patrimonial-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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