LOPESAN TOURISTIK SOCIEDAD ANONIMA
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Las Palmas
- Share capital
- —
- First publication
- 20 Aug 2010
- Latest act
- 15 Oct 2026
- Acts in the BORME
- 24
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | OCAÑA MARTIN ATICUS |
| Attorney-in-fact | RODRIGUEZ PEREZ ANTONIO CARLOS |
| Joint and several attorney-in-fact | ARNALDOS DE ARMAS INES |
| Joint and several attorney-in-fact | DE ARMAS FARIÑA SANTIAGO |
| Joint and several attorney-in-fact | FERMOSO LABRA ANDRES |
| Joint and several attorney-in-fact | FERMOSO TANGO LAURA |
| Joint and several attorney-in-fact | GARCIA VIERA JUAN FRANCISCO |
| Joint and several attorney-in-fact | GONZALEZ PADRON PABLO |
| Joint and several attorney-in-fact | INGLOTT DE LARA FERNANDO RAFAEL |
| Joint and several attorney-in-fact | LORENZO MARTINEZ PABLO SALVADOR |
| Joint and several attorney-in-fact | MORENO SANTANA NORMANDO |
| Joint and several attorney-in-fact | OCAÑA MARTIN ATICUS |
| Joint and several attorney-in-fact | PEDRERO DOMINGUEZ YLENIA MARIA |
| Joint and several attorney-in-fact | PEREZ RAMOS MARIA FERNANDA |
| Joint and several attorney-in-fact | RODRIGUEZ PEREZ ANTONIO |
| Auditor | DELOITTE S.L |
| Auditor | ERNST & YOUNG SL |
| Auditor | PADRON RIVAS ALBERTO |
| Board member | COSTA MELONERAS SL |
| Board member | INVERTUR HELSAN SL |
| Board member | PUERTO MARINA SOCIEDAD ANONIMA |
| Board member | PUERTO MELONERAS SOCIEDAD LIMITADA |
| Chairperson | INVERTUR HELSAN SL |
| Joint attorney-in-fact | ATICUS OCAÑA MARTIN |
| Joint attorney-in-fact | RODRIGUEZ PEREZ ANTONIO CARLOS |
| 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) | OCAÑA MARTIN ATICUS |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 15 Oct 2026 | Re-elections, Other items | Notice 458326 |
| 26 Aug 2026 | Appointments | Notice 392865 |
| 29 Apr 2026 | Terminations of appointment/Resignations, Other items | Notice 207241 |
| 27 Feb 2026 | Re-elections | Notice 103492 |
| 31 Jul 2025 | Appointments | Notice 345896 |
| 10 Jul 2025 | Revocations, Appointments | Notice 311522 |
| 20 Jan 2025 | Appointments | Notice 25090 |
| 22 Jul 2024 | Terminations of appointment/Resignations, Appointments | Notice 324769 |
| 29 Jan 2024 | Revocations | Notice 46390 |
| 19 Jul 2023 | Revocations | Notice 326305 |
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/lopesan-touristik-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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