INSTALACIONES PLAYA BAHIA DEL DUQUE SL.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Santa Cruz de Tenerife
- Share capital
- €571,010.10
- First publication
- 4 May 2009
- Latest act
- 29 May 2026
- Acts in the BORME
- 10
Current directors and officers
| Role | Name |
|---|---|
| Auditor | ERNST & YOUNG SL |
| Board member | KALMA DE ANAGA SL |
| Board member | MARIA SONIA URQUIZA ROYO |
| Board member | WILD WOOD SL |
| Board member | ZAFRA ANCON SL |
| Chairperson | ZAFRA ANCON SL |
| Secretary | MARIA SONIA URQUIZA ROYO |
| Managing director | ZAFRA ANCON SL |
| Secretary (not a board member) | GONZALEZ DE ALEDO Y BUERGO FRANCISCO |
| Vice secretary (not a board member) | TOMAS RAMIREZ APOLINARIO |
| Representative | FRANCISCO JAVIER ZAMORANO SAENZ |
| Representative | MONICA GUILLERMINA RUMEU ZAMORANO |
| Representative | SARA MORALES ZAMORANO |
| Substitute representative | MARIA ALICIA RUMEU ZAMORANO |
| Substitute representative | ZAMORANO LOPEZ FRAGOSO MARIA DE LA CONCEPCION |
| Substitute representative | ZAMORANO SAENZ MARIA DEL CARMEN DOLORES |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 29 May 2026 | Terminations of appointment/Resignations, Appointments | Notice 258568 |
| 23 Jan 2026 | Declaration of sole-shareholder status, Capital reduction, Other items | Notice 37300 |
| 4 Jun 2021 | Terminations of appointment/Resignations, Appointments, Re-elections | Notice 272501 |
| 23 Nov 2016 | Appointments | Notice 474736 |
| 26 Aug 2016 | Terminations of appointment/Resignations, Appointments | Notice 355679 |
| 4 Dec 2015 | Appointments | Notice 494602 |
| 25 Jan 2013 | Appointments | Notice 40196 |
| 28 Oct 2011 | Terminations of appointment/Resignations, Appointments | Notice 430651 |
| 16 Aug 2011 | Terminations of appointment/Resignations, Appointments | Notice 339730 |
| 4 May 2009 | Appointments | Notice 207145 |
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/instalaciones-playa-bahia-del-duque-sl
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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