LAS HOYAS ARUCAS SOCIEDAD ANONIMA
Active
Registry details
- Registered office
- CTRA ARUCAS A BAÑADEROS Km 0,5 - JARDIN DE LA MAR
- Municipality
- Arucas
- Province
- Las Palmas
- Share capital
- —
- First publication
- 2 Dec 2010
- Latest act
- 28 Aug 2025
- Acts in the BORME
- 32
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ROSALES MARRERO PEDRO |
| Auditor | ERNST & YOUNG SL |
| Auditor | GASSO AUDITORES S.L.P |
| Auditor | RSM GASSO AUDITORES SLP |
| Auditor | RSM SPAIN AUDITORES S.L.P |
| Board member | INVERTUR HELSAN SL |
| Board member | LS DEVELOPMENT SOCIEDAD LIMITADA |
| Board member | PUERTO MARINA SOCIEDAD ANONIMA |
| Board member | PUERTO MELONERAS SOCIEDAD LIMITADA |
| Chairperson | PUERTO MELONERAS SOCIEDAD LIMITADA |
| Secretary | LS DEVELOPMENT SOCIEDAD LIMITADA |
| Joint attorney-in-fact | LOPEZ SANCHEZ DIEGO EUSTASIO |
| Joint attorney-in-fact | RODRIGUEZ PEREZ ANTONIO CARLOS |
| Joint attorney-in-fact | ROSALES MARRERO PEDRO |
| Joint attorney-in-fact | VEGA PETROVELLY JAVIER |
| Attorney-in-fact (joint, and joint and several) | BEGOÑA AGUIRRE ARIAS |
| Attorney-in-fact (joint, and joint and several) | GUERRA LOPEZ JOSE JESUS |
| Managing director | INVERTUR HELSAN SL |
| Secretary (not a board member) | DE ASTOBIZA AGUADO IGNACIO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 28 Aug 2025 | Appointments | Notice 387080 |
| 28 Aug 2025 | Revocations | Notice 387079 |
| 5 Jun 2025 | Appointments | Notice 254590 |
| 24 Jan 2025 | Revocations | Notice 37285 |
| 13 Jan 2025 | Appointments | Notice 12195 |
| 13 Jan 2025 | Other items | Notice 12194 |
| 28 Oct 2024 | Appointments | Notice 459285 |
| 10 Oct 2024 | Amendments to the articles of association | Notice 432529 |
| 8 Oct 2024 | Appointments | Notice 428289 |
| 8 Oct 2024 | Terminations of appointment/Resignations, Appointments | Notice 428288 |
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/las-hoyas-arucas-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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