HACIENDA DE LA MARQUESA SOCIEDAD LIMITADA
Active
Registry details
- Registered office
- CTRA ARUCAS A BAÑADEROS Km 0,05 - JARDIN DE LA MA
- Municipality
- Arucas
- Province
- Las Palmas
- Share capital
- —
- First publication
- 21 Oct 2009
- Latest act
- 5 Jun 2025
- Acts in the BORME
- 31
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | BENITEZ DE LUGO MASSIEU FRANCISCO DE BORJA |
| Attorney-in-fact | ROSALES MARRERO PEDRO |
| Auditor | ERNST & YOUNG SL |
| Auditor | GASSO AUDITORES S.L.P |
| Auditor | RSM GASSO AUDITORES SLP |
| Auditor | RSM SPAIN AUDITORES S.L.P |
| Board member | INVERTUR HELSAN SL |
| Board member | LS DEVELOPMENT SOCIEDAD LIMITADA |
| Board member | PUERTO MARINA SOCIEDAD ANONIMA |
| Board member | PUERTO MELONERAS SOCIEDAD LIMITADA |
| Chairperson | PUERTO MELONERAS SOCIEDAD LIMITADA |
| Secretary | LS DEVELOPMENT SOCIEDAD LIMITADA |
| Joint attorney-in-fact | LOPEZ SANCHEZ DIEGO EUSTASIO |
| Joint attorney-in-fact | RODRIGUEZ PEREZ ANTONIO CARLOS |
| Joint attorney-in-fact | ROSALES MARRERO PEDRO |
| Joint attorney-in-fact | VEGA PETROVELLY JAVIER |
| Managing director | DEL RIO Y BENITEZ DE LUGO ALEJANDRA |
| Managing director | INVERTUR HELSAN SL |
| Secretary (not a board member) | ASTOBIZA AGUADO IGNACIO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 5 Jun 2025 | Appointments | Notice 254588 |
| 24 Jan 2025 | Revocations | Notice 37283 |
| 13 Jan 2025 | Appointments | Notice 12189 |
| 13 Jan 2025 | Other items | Notice 12188 |
| 3 Sep 2024 | Appointments | Notice 380527 |
| 28 Aug 2024 | Amendments to the articles of association | Notice 374214 |
| 28 Aug 2024 | Appointments | Notice 374213 |
| 28 Aug 2024 | Terminations of appointment/Resignations, Appointments | Notice 374212 |
| 28 Aug 2024 | Terminations of appointment/Resignations, Appointments | Notice 374211 |
| 20 Dec 2023 | Terminations of appointment/Resignations, Appointments | Notice 539901 |
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/hacienda-de-la-marquesa-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).