INVERSIONES INTERNACIONALES BAHIA DEL DUQUE SL.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Santa Cruz de Tenerife
- Share capital
- €10,351,200
- First publication
- 26 Jan 2009
- Latest act
- 7 Sep 2026
- Acts in the BORME
- 13
Current directors and officers
| Role | Name |
|---|---|
| Joint and several attorney-in-fact | ALCOVER SIMO CARMELO |
| Joint and several attorney-in-fact | PEREZ CASTAÑEDA PEDRO |
| Board member | ACTIVECAPITAL VENTURE CAPITAL SL |
| Board member | METAMATI INVERSIONES SL |
| Board member | ZUHAUSE FINANZ AG |
| Secretary | GONZALEZ DE ALEDO Y BUERGO FRANCISCO |
| Managing director | ZAMORANO SAENZ FRANCISCO JAVIER |
| Secretary (not a board member) | URQUIZA ROYO MARIA SONIA |
| Vice secretary (not a board member) | RAMIREZ APOLINARIO TOMAS |
| Representative | CABRERA GUIMERA FRANCISCO JAVIER |
| Representative | HERNANDEZ RAMOS PABLO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 7 Sep 2026 | Change of company name | Notice 405847 |
| 10 Aug 2026 | Capital increase | Notice 371790 |
| 10 Aug 2026 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association | Notice 371789 |
| 22 Aug 2025 | Change of corporate purpose | Notice 381004 |
| 5 Aug 2025 | Other items | Notice 356051 |
| 21 Jul 2025 | Capital increase | Notice 328905 |
| 21 Jul 2025 | Terminations of appointment/Resignations, Appointments | Notice 328904 |
| 30 Mar 2023 | Terminations of appointment/Resignations, Appointments | Notice 156710 |
| 13 Jan 2023 | Amendments to the articles of association | Notice 20650 |
| 13 Jan 2023 | Appointments, Capital increase, Other items | Notice 20649 |
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-internacionales-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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