EXPLOTACION APARTAMENTOS BALCON DEL MAR, SOCIEDAD LIMITADA
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Las Palmas
- Share capital
- €3,359,283
- First publication
- 11 Apr 2012
- Latest act
- 14 Sep 2026
- Acts in the BORME
- 34
Current directors and officers
| Role | Name |
|---|---|
| Sole director | GRUPO MARTINEZ ABOLAFIO 1970 SOCIEDAD LIMITADA |
| Attorney-in-fact | MARTINEZ MPANGA JOSE ANTONIO |
| Attorney-in-fact | ORTIZ RAMIREZ YAIZA MARIA |
| Joint and several attorney-in-fact | BONILLA CABRERA NOELIA |
| Joint and several attorney-in-fact | DE LA CAMARA SUAREZ MARIA |
| Joint and several attorney-in-fact | LASSO GONZALEZ ANGEL EDUARDO |
| Joint and several attorney-in-fact | MORALES PEREZ ESTEFANIA |
| Auditor | KPMG AUDITORES SOCIEDAD LIMITADA |
| Joint attorney-in-fact | AGUILAR BENITEZ ESTEFANIA |
| Joint attorney-in-fact | DIAZ SOSA JOSE MIGUEL |
| Joint attorney-in-fact | FERNANDEZ MONTOYA LOURDES |
| Joint attorney-in-fact | RODRIGUEZ RAVELO SARA |
| Attorney-in-fact (joint, and joint and several) | ABREU DENIZ JOSE DOMINGO |
| Attorney-in-fact (joint, and joint and several) | AGUILAR BENITEZ ESTEFANIA |
| Attorney-in-fact (joint, and joint and several) | BONILLA CABRERA NOELIA |
| Attorney-in-fact (joint, and joint and several) | DE LA CAMARA SUAREZ MARIA |
| Attorney-in-fact (joint, and joint and several) | DIAZ SOSA JOSE MIGUEL |
| Attorney-in-fact (joint, and joint and several) | FERNANDEZ MONTOYA LOURDES |
| Attorney-in-fact (joint, and joint and several) | LASSO GONZALEZ ANGEL EDUARDO |
| Attorney-in-fact (joint, and joint and several) | PRIETO MARQUES SONIA |
| Attorney-in-fact (joint, and joint and several) | RODRIGUEZ RAVELO SARA |
| Attorney-in-fact (joint, and joint and several) | TARRIO OTERO JOSE ANTONIO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 14 Sep 2026 | Amendments to the articles of association, Change of corporate purpose | Notice 412704 |
| 31 Aug 2026 | Revocations | Notice 397622 |
| 8 May 2026 | Revocations | Notice 221540 |
| 24 Oct 2025 | Appointments | Notice 466405 |
| 2 Apr 2025 | Revocations | Notice 155429 |
| 25 Mar 2025 | Revocations, Appointments | Notice 140720 |
| 27 Jan 2025 | Revocations | Notice 39707 |
| 27 Jan 2025 | Appointments | Notice 39706 |
| 10 Dec 2024 | Appointments | Notice 532833 |
| 2 Jul 2024 | Revocations | Notice 296152 |
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/explotacion-apartamentos-balcon-del-mar-sociedad-limitada
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).