EXPLOTACIONES E INVERSIONES TIMANFAYA, SOCIEDAD LIMITADA
Active
Registry details
- Registered office
- AVDA DE TIRAJANA 37 - EDIFICIO MERCURIO, TORRE I, (SAN BARTOLOME DE TIRAJANA
- Municipality
- —
- Province
- Las Palmas
- Share capital
- €5,200,000
- First publication
- 16 Jan 2020
- Latest act
- 10 Aug 2026
- Acts in the BORME
- 13
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | VEGA LUJAN MIGUEL ANGEL |
| Attorney-in-fact | YARZA MUGUERZA ENEKO |
| Board member | GESTION URBANISTICA OLAEGUI SL |
| Board member | LORENTE LUMBRERAS FERNANDO |
| Board member | PROMOCIONES SOTAVENTO SA |
| Board member | YARZA MUGUERZA ENEKO |
| Chairperson | GESTION URBANISTICA OLAEGUI SL |
| Secretary (not a board member) | IBARBIA FERNANDEZ JOSE MANUEL |
| Vice chairperson | PROMOCIONES SOTAVENTO SA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 10 Aug 2026 | Correction of errors | Notice 370766 |
| 26 Dec 2025 | Terminations of appointment/Resignations, Appointments, Other items | Notice 578495 |
| 18 Aug 2023 | Terminations of appointment/Resignations, Appointments | Notice 371948 |
| 4 Feb 2022 | Revocations, Appointments | Notice 51988 |
| 24 Aug 2021 | Capital increase, Amendments to the articles of association | Notice 394529 |
| 12 Jul 2021 | Terminations of appointment/Resignations, Appointments | Notice 333671 |
| 9 Jul 2021 | Terminations of appointment/Resignations, Appointments, Re-elections | Notice 331795 |
| 3 Sep 2020 | Capital increase, Amendments to the articles of association | Notice 293414 |
| 16 Mar 2020 | Appointments | Notice 118640 |
| 11 Mar 2020 | Appointments | Notice 111563 |
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/explotaciones-e-inversiones-timanfaya-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.
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