INVERSIONES HOTELERAS PLAYA DEL DUQUE SA.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Santa Cruz de Tenerife
- Share capital
- €2,358,714.65
- First publication
- 6 Mar 2009
- Latest act
- 29 May 2026
- Acts in the BORME
- 33
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Auditor | DELOITTE SL |
| Auditor | ERNST & YOUNG SA |
| Auditor | ERNST & YOUNG SL |
| Board member | KALMA DE ANAGA SL |
| Board member | URQUIZA ROYO SONIA |
| Board member | WILD WOOD SL |
| Board member | ZAFRA ANCON SL |
| Chairperson | ZAFRA ANCON SL |
| Secretary | URQUIZA ROYO SONIA |
| Attorney-in-fact (joint, and joint and several) | AZZAM FARIS SAAD |
| Managing director | ZAFRA ANCON SL |
| Secretary (not a board member) | GONZALEZ DE ALEDO Y BUERGO FRANCISCO JOSE |
| Vice secretary (not a board member) | TOMAS RAMIREZ APOLINARIO |
| Representative | MONICA GUILLERMINA RUMEU ZAMORANO |
| Representative | SARA MORALES ZAMORANO |
| Representative | ZAMORANO SAENZ FRANCISCO JAVIER |
| 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 258614 |
| 23 Jan 2026 | Capital reduction | Notice 37201 |
| 8 Jan 2024 | Appointments | Notice 10358 |
| 12 Dec 2022 | Appointments | Notice 542963 |
| 5 Nov 2021 | Appointments | Notice 484563 |
| 8 Sep 2021 | Re-elections | Notice 413260 |
| 10 Dec 2020 | Re-elections | Notice 434497 |
| 20 Feb 2019 | Terminations of appointment/Resignations, Correction of errors | Notice 79831 |
| 20 Feb 2019 | Correction of errors | Notice 79830 |
| 19 Mar 2018 | Other items | Notice 125972 |
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/inversiones-hoteleras-playa-del-duque-sa
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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