HOTELES MAR CANARIO SOCIEDAD ANONIMA
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Las Palmas
- Share capital
- —
- First publication
- 29 Jun 2009
- Latest act
- 23 Jan 2026
- Acts in the BORME
- 38
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | MARTINEZ PENALVA ANTONIO |
| Attorney-in-fact | MUÑOZ ALEGRE FRANCISCO JAVIER |
| Attorney-in-fact | PAÑOU GUAL JAIME |
| Attorney-in-fact | REJON GALERA MARIA JESUS |
| Attorney-in-fact | ROSSELLO CERDA RAFAEL |
| Attorney-in-fact | SANTOS ENGEL ALEJANDRO |
| Attorney-in-fact | ZAMORA AGUIRRE LUIS MANUEL |
| Joint and several attorney-in-fact | LLOMPART SOLER ALBERTO |
| Joint and several attorney-in-fact | ROSELLO CERDA RAFAEL |
| Auditor | ERNST & YOUNG SL |
| Auditor | KPMG AUDITORES SL |
| Board member | MOSCARDO COVO RODRIGO |
| Board member | MOTA OTERO LUIS MIGUEL |
| Board member | ROSELLO CERDA RAFAEL |
| Chairperson | MOTA OTERO LUIS MIGUEL |
| Secretary | LLOMPART SOLER ALBERTO |
| Joint attorney-in-fact | ALOMAR AMOROS FRANCISCO JAVIER |
| Joint attorney-in-fact | FIOL BISQUERRA JAIME |
| Joint attorney-in-fact | LLOMPART BERNARDINO MARGARITA |
| Joint attorney-in-fact | MILLAN MULERO MARIA JOSE |
| Joint attorney-in-fact | MOSCARDO COVO RODRIGO |
| Joint attorney-in-fact | VILA CRUZ RAMON |
| Attorney-in-fact (joint, and joint and several) | CASASNOVAS GIMENEZ MARCOS |
| Attorney-in-fact (joint, and joint and several) | PONS DOMINGO JOSE |
| Secretary (not a board member) | LLOMPART SOLER ALBERTO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 23 Jan 2026 | Appointments | Notice 36012 |
| 2 Jun 2025 | Revocations, Appointments | Notice 247098 |
| 2 Jun 2025 | Terminations of appointment/Resignations, Appointments | Notice 247097 |
| 8 Oct 2024 | Revocations | Notice 428300 |
| 20 Jan 2023 | Appointments | Notice 32905 |
| 1 Aug 2022 | Appointments | Notice 353775 |
| 24 Jan 2022 | Appointments | Notice 30290 |
| 26 Mar 2021 | Appointments | Notice 142376 |
| 28 Dec 2020 | Revocations, Appointments | Notice 461692 |
| 13 Mar 2020 | Appointments | Notice 116587 |
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/hoteles-mar-canario-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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