HOTEL RESIDENCIA MIRAMAR SOCIEDAD ANONIMA
Active
Registry details
- Registered office
- AVDA MAMERTO CABRERA MEDINA , S/N 35509
- Municipality
- San Bartolome
- Province
- Las Palmas
- Share capital
- €495,825
- First publication
- 18 Nov 2009
- Latest act
- 19 Mar 2026
- Acts in the BORME
- 14
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | CABRERA ARENCIBIA PEDRO |
| Attorney-in-fact | VALLS CABRERA NAYRA |
| Board member | CABRERA CABRERA ANGELES MARIA |
| Board member | CABRERA CABRERA MAMERTO |
| Board member | CABRERA CABRERA MARIA DE LAS NIEVES |
| Board member | CABRERA CABRERA PEDRO |
| Chairperson | CABRERA CABRERA MAMERTO |
| Secretary | CABRERA CABRERA PEDRO |
| Joint and several managing director | CABRERA CABRERA ANGELES MARIA |
| Joint and several managing director | CABRERA CABRERA MAMERTO |
| Joint and several managing director | CABRERA CABRERA MARIA DE LAS NIEVES |
| Joint and several managing director | CABRERA CABRERA PEDRO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 19 Mar 2026 | Appointments | Notice 140600 |
| 20 May 2024 | Appointments | Notice 229112 |
| 20 May 2024 | Appointments | Notice 229111 |
| 20 May 2024 | Amendments to the articles of association, Change of registered office | Notice 229110 |
| 18 Jan 2024 | Declaration of sole-shareholder status | Notice 28886 |
| 18 Jan 2024 | Terminations of appointment/Resignations, Appointments | Notice 28885 |
| 10 Dec 2020 | Terminations of appointment/Resignations, Appointments | Notice 433143 |
| 12 Mar 2018 | Terminations of appointment/Resignations | Notice 114482 |
| 25 Jan 2018 | Appointments | Notice 39234 |
| 25 Jan 2018 | Amendments to the articles of association | Notice 39233 |
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/hotel-residencia-miramar-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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