INVERSIONES Y GESTIONES TURISTICAS SOCIEDAD ANONIMA
Active
Registry details
- Registered office
- C/ CARTAGO 22 - 1& PLANTA, EL TABLERO
- Municipality
- San Bartolome de Tirajana
- Province
- Las Palmas
- Share capital
- €45,109,858
- First publication
- 10 Feb 2009
- Latest act
- 24 Jul 2026
- Acts in the BORME
- 57
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | LORENZO PEÑA DAVINIA NISAMAR |
| Auditor | AUDICONSULT S.L.P |
| Auditor | AUDICONSULT SL |
| Auditor | AUDICONSULT SLP |
| Auditor | RSM SPAIN AUDITORES S.L.P |
| Board member | ALONSO INCEPTIO SOCIEDAD LIMITADA |
| Board member | CABALLERO OLCINA CARLOS |
| Board member | ENAMAR SOCIEDAD ANONIMA |
| Board member | GONZALEZ NARANJO ANTONIO |
| Board member | GONZALEZ NARANJO ANTONIO JOSE |
| Board member | GRUPO HARALD FLICK SL |
| Board member | INVERSIONES EL GALLO SOCIEDAD LIMITADA |
| Board member | INVERSIONES PATRIMONIALES VIMES SOCIEDAD LIMITADA |
| Board member | INVERSIONES Y GESTIONES TURISTICAS SOCIEDAD ANONIM |
| Board member | MARTELL HERNANDEZ OCTAVIO |
| Board member | MEGIAS MARTINEZ GABRIEL ANDRES |
| Board member | PROMOTORA DE NEGOCIOS E INVERSIONES CANARIAS SL |
| Board member | VILLALOBOS DE PAIZ MARCELINO |
| Chairperson | GRUPO HARALD FLICK SL |
| Secretary | VILLALOBOS DE PAIZ MARCELINO |
| Joint attorney-in-fact | FLICK JUERGEN |
| Joint attorney-in-fact | GONZALEZ CULEBRAS PEDRO ANTONIO |
| Joint attorney-in-fact | HERRERO GIMENO BORJA |
| Joint attorney-in-fact | INVERSIONES PATRIMONIALES VIMES SOCIEDAD LIMITADA |
| Joint attorney-in-fact | PERNALETE CRUCES ALBERTO |
| Joint attorney-in-fact | TOLEDO BRAVO DE LAGUNA MARIA ELENA |
| Joint attorney-in-fact | VILLALOBOS DE PAIZ MARCELINO |
| Joint attorney-in-fact | VILLALOBOS MESTRES NICOLAS |
| Attorney-in-fact (joint, and joint and several) | TOLEDO BRAVO DE LAGUNA MARIA ELENA |
| Attorney-in-fact (joint, and joint and several) | VILLALOBOS MESTRES NICOLAS |
| Consolidated accounts auditor | RSM SPAIN AUDITORES SLP |
| Executive committee chair | GRUPO HARALD FLICK SL |
| Executive committee member | EQUES CORRIGIA SOCIEDAD LIMITADA |
| Executive committee member | GRUPO HARALD FLICK SL |
| Executive committee member | INVERSIONES EL GALLO SOCIEDAD LIMITADA |
| Executive committee member | INVERSIONES PATRIMONIALES VIMES SOCIEDAD LIMITADA |
| Executive committee member | ZABALETA KAEHLER JOSE IGNACIO |
| Executive committee vice chair | INVERSIONES PATRIMONIALES VIMES SOCIEDAD LIMITADA |
| Substitute board member | SUAREZ LOPEZ FRANCISCO JAVIER |
| Vice chairperson | INVERSIONES PATRIMONIALES VIMES SOCIEDAD LIMITADA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 24 Jul 2026 | Revocations | Notice 348170 |
| 15 Apr 2026 | Terminations of appointment/Resignations | Notice 181841 |
| 8 Jan 2026 | Amendments to the articles of association | Notice 7710 |
| 26 Dec 2025 | Re-elections | Notice 578506 |
| 21 Feb 2024 | Appointments | Notice 89833 |
| 11 Jan 2024 | Terminations of appointment/Resignations | Notice 15635 |
| 19 Oct 2023 | Correction of errors | Notice 445805 |
| 3 Oct 2023 | Re-elections | Notice 422493 |
| 3 Oct 2023 | Revocations | Notice 422492 |
| 13 Sep 2023 | Appointments | Notice 400160 |
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-y-gestiones-turisticas-sociedad-anonima
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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