MARE NOSTRUM RESORT SL.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Santa Cruz de Tenerife
- Share capital
- —
- First publication
- 8 Jan 2009
- Latest act
- 29 Dec 2025
- Acts in the BORME
- 50
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Sole director | ALEXANDRITE LUNA BIDCO SLU |
| Attorney-in-fact | ALEXANDRITE LUNA BIDCO S.L.U |
| Attorney-in-fact | ALVAREZ UCAR ALEJANDRA |
| Attorney-in-fact | BROOKFIELD PROPERTY GROUP LIMITED |
| Attorney-in-fact | FELGUERA PAREDES XAVIER |
| Attorney-in-fact | GONZALEZ TERCEÑO DANIEL |
| Joint and several attorney-in-fact | AGUSTIN DAVID GONZALEZ FEBLES |
| Joint and several attorney-in-fact | ALVAREZ UCAR ALEJANDRA |
| Joint and several attorney-in-fact | ANGELES BEATRIZ OLIVA CABRERA |
| Joint and several attorney-in-fact | COCA GODALL JORDI |
| Joint and several attorney-in-fact | EDUARD BONET MELLADO |
| Joint and several attorney-in-fact | ESPINOSA DE LOS MONTEROS DE ORUETA AFRICA |
| Joint and several attorney-in-fact | FELGUERA XAVIER |
| Joint and several attorney-in-fact | JOSE MARIA GONZALEZ LUIS |
| Joint and several attorney-in-fact | LOPEZ RODRIGUEZ CRISTINA |
| Joint and several attorney-in-fact | MIGUEL VILLARROYA ADELL |
| Joint and several attorney-in-fact | MONREAL ZARRALUQUI ROSARIO |
| Joint and several attorney-in-fact | NICOLAS LLEIXA ARNAU |
| Joint and several attorney-in-fact | PERALTA YAKELYN |
| Joint and several attorney-in-fact | PEREZ BUENO JOSEP FRANCISCO |
| Joint and several attorney-in-fact | ROSAS SOSPEDRA DANIEL |
| Joint and several attorney-in-fact | SANTAMARINA GONZALEZ JAVIER |
| Joint and several attorney-in-fact | SONIA PEREZ VEGA |
| Joint and several attorney-in-fact | TOMAS VIDAL ALBERTO |
| Joint and several attorney-in-fact | YAKELYN PERALTA OROPESA |
| Auditor | CLIMENT AUDITORS CJC SL |
| Auditor | DELOITTE SL |
| Auditor | KPMG AUDITORES SL |
| Auditor | PRICEWATERHOUSE COOPERS AUDITORES SL |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Board member | AVILLOR 50 SL |
| Board member | CARMEN GALACHO DIEZ |
| Board member | COSTA GARCIA VANESA |
| Board member | DE AZUA ARPI JORGE |
| Board member | EDUARDO MAESTRO MESEGUER |
| Board member | JUST 2000 SL |
| Board member | PLAZA MARCET CARLOS |
| Board member | PLAZA MARCET GERMAN |
| Board member | RENTAMAR SL |
| Board member | VIDAL LLORT ADELA |
| Chairperson | EDUARDO MAESTRO MESEGUER |
| Secretary | RENTAMAR SL |
| Joint attorney-in-fact | EDUARD BONET MELLADO |
| Joint attorney-in-fact | FELGUERA PAREDES XAVIER |
| Joint attorney-in-fact | FELGUERA XAVIER |
| Joint attorney-in-fact | GONZALEZ TERCEÑO DANIEL |
| Joint attorney-in-fact | LOPEZ RODRIGUEZ CRISTINA |
| Joint attorney-in-fact | NICOLAS LLEIXA ARNAU |
| Joint attorney-in-fact | PERALTA YAKELYN |
| Joint attorney-in-fact | ROSAS SOSPEDRA DANIEL |
| Joint attorney-in-fact | SANTAMARINA GONZALEZ JAVIER |
| Joint attorney-in-fact | TOMAS VIDAL ALBERTO |
| Joint attorney-in-fact | YAKELYN PERALTA OROPESA |
| Attorney-in-fact (joint, and joint and several) | ALVAREZ UCAR ALEJANDRA |
| Attorney-in-fact (joint, and joint and several) | CARLOS PLAZA MARCET |
| Attorney-in-fact (joint, and joint and several) | EDUARDO MAESTRO MESEGUER |
| Attorney-in-fact (joint, and joint and several) | MARIA ASUNCION AYUELA VIDAL |
| Attorney-in-fact (joint, and joint and several) | PERALTA OROPESA YAKELIN |
| Attorney-in-fact (joint, and joint and several) | ROSAS SOSPEDRA DANIEL |
| Attorney-in-fact (joint, and joint and several) | VIDAL GALACHO ENRIQUE |
| Representative | ENRIQUE VIDAL GALACHO |
| Representative | MARIA ASUNCION AYUELA VIDAL |
| Representative | VIDAL GALACHO YOLANDA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 29 Dec 2025 | Revocations, Appointments, Other items | Notice 582785 |
| 26 Nov 2025 | Appointments | Notice 524670 |
| 26 Nov 2025 | Appointments | Notice 524669 |
| 26 Nov 2025 | Revocations, Appointments | Notice 524668 |
| 26 Nov 2025 | Terminations of appointment/Resignations, Appointments, Other items | Notice 524667 |
| 30 Jul 2025 | Appointments | Notice 344250 |
| 30 Jul 2025 | Amendments to the articles of association | Notice 344249 |
| 15 Jul 2025 | Sole-shareholder company, Change of sole shareholder, Terminations of appointment/Resignations, Appointments, Other items | Notice 319225 |
| 10 Dec 2024 | Revocations, Appointments | Notice 533765 |
| 8 May 2024 | Appointments | Notice 216124 |
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/mare-nostrum-resort-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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