MARINA SUITES TURISTICO, SOCIEDAD LIMITADA
Active
Registry details
- Registered office
- C/ ALCALDE DIAZ SAAVEDRA NAVARRO 31
- Municipality
- Las Palmas de Gran Canaria
- Province
- Las Palmas
- Share capital
- €16,048,000
- First publication
- 8 Apr 2013
- Latest act
- 23 Dec 2025
- Acts in the BORME
- 14
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | POTAU MENENDEZ JORGE |
| Joint and several attorney-in-fact | MELADO HENRIQUEZ GILBERTO JOSE |
| Auditor | RSM GASSO AUDITORES SLP |
| Auditor | RSM SPAIN AUDITORES SLP |
| Board member | BILPALA SOCIEDAD LIMITADA |
| Board member | FERMA CANARIAS ELECTRICA SL |
| Board member | GRUPO SATOCAN SOCIEDAD ANONIMA |
| Board member | MASCATE SOUTH SOCIEDAD LIMITADA |
| Board member | RAMOS GIL SOCIEDAD LIMITADA |
| Board member | SATOCAN SA |
| Chairperson | GRUPO SATOCAN SOCIEDAD ANONIMA |
| Secretary | FERMA CANARIAS ELECTRICA SL |
| Joint and several managing director | GRUPO SATOCAN SOCIEDAD ANONIMA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 23 Dec 2025 | Re-elections | Notice 572268 |
| 21 Apr 2025 | Appointments | Notice 182284 |
| 22 Dec 2022 | Re-elections | Notice 560028 |
| 21 Oct 2021 | Appointments | Notice 462275 |
| 28 Sep 2021 | Other items | Notice 431992 |
| 13 Mar 2020 | Appointments | Notice 116514 |
| 27 Feb 2019 | Amendments to the articles of association, Change of registered office | Notice 92371 |
| 9 Mar 2018 | Appointments | Notice 112498 |
| 17 Apr 2017 | Re-elections | Notice 165409 |
| 21 Nov 2016 | Capital reduction, Amendments to the articles of association | Notice 468993 |
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/marina-suites-turistico-sociedad-limitada
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.
If your name appears on this page and you would like us to hide it, write to [email protected] (privacy policy).