JANDIA DUNAS SOCIEDAD ANONIMA
Active
Registry details
- Registered office
- C/ FRANCISCO GOURIE 107 5º - EDIFICIO DUNAS TRIANA (PALMAS DE GRAN CANARIA (LAS
- Municipality
- —
- Province
- Las Palmas
- Share capital
- €11,649,838
- First publication
- 18 Jan 2013
- Latest act
- 26 Sep 2024
- Acts in the BORME
- 8
Current directors and officers
| Role | Name |
|---|---|
| Board member | DUNAS RESORTS SOCIEDAD LIMITADA |
| Board member | HIJOS DE FRANCISCO LOPEZ SANCHEZ SA |
| Board member | INVERTUR HELSAN SL |
| Board member | KESSOMAL KAKNANI MURLI |
| Board member | PROMOTAFE-GRUPO DUNAS SL |
| Board member | TADEO FELIPE JOSE MARIA |
| Chairperson | HIJOS DE FRANCISCO LOPEZ SANCHEZ SA |
| Secretary | PROMOTAFE-GRUPO DUNAS SL |
| Joint managing director | DUNAS RESORTS SOCIEDAD LIMITADA |
| Joint managing director | HIJOS DE FRANCISCO LOPEZ SANCHEZ SA |
| Joint managing director | INVERTUR HELSAN SL |
| Joint managing director | KESSOMAL KAKNANI MURLI |
| Joint managing director | PROMOTAFE-GRUPO DUNAS SL |
| Joint managing director | TADEO FELIPE JOSE MARIA |
| Secretary (not a board member) | DE ARMAS FARIÑA SANTIAGO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 26 Sep 2024 | Correction of errors | Notice 412611 |
| 25 Sep 2024 | Appointments, Correction of errors | Notice 410506 |
| 15 Mar 2023 | Terminations of appointment/Resignations, Appointments, Re-elections | Notice 129176 |
| 4 Mar 2021 | Payment of unpaid share capital, Capital increase, Payment of unpaid share capital, Capital increase, Amendments to the articles of association | Notice 104926 |
| 4 Mar 2021 | Other items | Notice 104925 |
| 4 Mar 2021 | Appointments, Amendments to the articles of association, Change of registered office | Notice 104924 |
| 22 Jan 2013 | Appointments | Notice 31182 |
| 18 Jan 2013 | Other items | Notice 26038 |
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/jandia-dunas-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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