INVERSIONES TURISTICAS CASAS BELLAS SL.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Santa Cruz de Tenerife
- Share capital
- €68,923,276.80
- First publication
- 30 Jan 2009
- Latest act
- 22 May 2026
- Acts in the BORME
- 28
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Auditor | DELOITTE SL |
| Auditor | ERNST & YOUNG SA |
| Auditor | ERNST & YOUNG SL |
| Auditor | ERNST & YOUNG SOCIEDAD LIMITADA |
| Board member | KALMA DE ANAGA SL |
| Board member | URQUIZA ROYO MARIA SONIA |
| Board member | WILD WOOD SL |
| Board member | ZAFRA ANCON SL |
| Chairperson | ZAFRA ANCON SL |
| Secretary | GONZALEZ DE ALEDO Y BUERGO FRANCISCO |
| Secretary | URQUIZA ROYO MARIA SONIA |
| Joint attorney-in-fact | DIAZ DE LAS CASAS ANTONIO |
| Joint attorney-in-fact | PEREZ ALONSO MARIO |
| Independent expert | AUDITORES Y CONSULTORES CANARIOS SL |
| Managing director | ZAFRA ANCON SL |
| Secretary (not a board member) | GONZALEZ DE ALEDO Y BUERGO FRANCISCO |
| Vice secretary (not a board member) | RAMIREZ APOLINARIO TOMAS |
| Representative | RUMEU ZAMORANO MONICA GUILLERMINA |
| Representative | SARA MORALES ZAMORANO |
| Representative | ZAMORANO SAENZ FRANCISCO JAVIER |
| Substitute representative | MARIA ALICIA RUMEU 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 |
|---|---|---|
| 22 May 2026 | Terminations of appointment/Resignations, Appointments | Notice 246155 |
| 8 Jan 2024 | Appointments | Notice 10348 |
| 12 Dec 2022 | Appointments | Notice 542969 |
| 5 Nov 2021 | Re-elections | Notice 484571 |
| 8 Sep 2021 | Re-elections | Notice 413257 |
| 10 Dec 2020 | Re-elections | Notice 434491 |
| 19 Mar 2018 | Other items | Notice 126033 |
| 24 Jan 2018 | Declaration of sole-shareholder status | Notice 37603 |
| 24 Jan 2018 | Appointments | Notice 37602 |
| 2 Jan 2018 | Capital reduction, Capital increase | Notice 2408 |
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-turisticas-casas-bellas-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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