INVERSIONES SANTA MONICA, SOCIEDAD LIMITADA
Active
Registry details
- Registered office
- PASEO DE COSTA CANARIAS 116 - EDIFICIO DE APARTAM (SAN BARTOLOME DE TIRAJANA
- Municipality
- —
- Province
- Las Palmas
- Share capital
- —
- First publication
- 24 Feb 2009
- Latest act
- 21 Oct 2024
- Acts in the BORME
- 8
Name as printed in the BORME
The BORME has published the name of this company in more than one form. Each variant is listed with the publication dates of the first and the last act in which it appears:
- “INVERSIONES SANTA MONICA SOCIEDAD ANONIMA”, from 24 Feb 2009 to 13 Jun 2012
- “INVERSIONES SANTA MONICA, SOCIEDAD LIMITADA”, from 3 Nov 2014 to 21 Oct 2024
The name variants indicate different legal forms (for example, SA and SL). In our data, these publications share the same province and registry sheet.
Current directors and officers
| Role | Name |
|---|---|
| Board member | AMADOR PASTRANA JOSE ANTONIO |
| Board member | BARRIENTOS PORRAS JOSE MARIA |
| Board member | ESCUDERO DEL CASTILLO MIGUEL |
| Board member | MOLINA CHACOPINO JOSE CARLOS |
| Board member | PEREZ GONZALEZ MARGARITA |
| Chairperson | BARRIENTOS PORRAS JOSE MARIA |
| Secretary | MOLINA CHACOPINO JOSE CARLOS |
| Joint managing director | AMADOR PASTRANA JOSE ANTONIO |
| Joint managing director | BARRIENTOS PORRAS JOSE MARIA |
| Joint managing director | MOLINA CHACOPINO JOSE CARLOS |
| Joint managing director | PEREZ GONZALEZ MARGARITA |
| Vice chairperson | PEREZ GONZALEZ MARGARITA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 21 Oct 2024 | Terminations of appointment/Resignations, Other items | Notice 447761 |
| 2 Sep 2015 | Revocations, Appointments, Re-elections | Notice 359673 |
| 30 Jul 2015 | Terminations of appointment/Resignations, Appointments | Notice 316119 |
| 26 Dec 2014 | Terminations of appointment/Resignations, Appointments, Re-elections | Notice 527965 |
| 3 Nov 2014 | Terminations of appointment/Resignations, Appointments | Notice 441965 |
| 13 Jun 2012 | Change of legal form, Terminations of appointment/Resignations, Appointments | Notice 249100 |
| 2 Feb 2012 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association, Change of registered office | Notice 52374 |
| 24 Feb 2009 | Re-elections | Notice 97438 |
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-santa-monica-sociedad-limitada
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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