MASPALOMAS RESORT SOCIEDAD LIMITADA
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Las Palmas
- Share capital
- —
- First publication
- 8 Apr 2009
- Latest act
- 29 Apr 2026
- Acts in the BORME
- 43
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | BORGES GONZALEZ FRANCISCO |
| Attorney-in-fact | MONTES MEDINA ENRIQUE DANIEL |
| Attorney-in-fact | OCAÑA MARTIN ATICUS |
| 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 |
| 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 | FERMOSO LABRA ANDRES |
| Joint attorney-in-fact | LOPEZ SANCHEZ FRANCISCO |
| Joint attorney-in-fact | LOPEZ SANCHEZ ROBERTO |
| 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 |
|---|---|---|
| 29 Apr 2026 | Terminations of appointment/Resignations, Other items | Notice 207244 |
| 27 Feb 2026 | Re-elections | Notice 103493 |
| 10 Jul 2025 | Revocations, Appointments | Notice 311520 |
| 5 Jun 2025 | Re-elections | Notice 254586 |
| 20 Jan 2025 | Appointments | Notice 25100 |
| 10 Jul 2024 | Terminations of appointment/Resignations, Appointments | Notice 308325 |
| 13 Mar 2024 | Terminations of appointment/Resignations, Revocations, Appointments | Notice 127402 |
| 13 Mar 2024 | Declaration of sole-shareholder status | Notice 127401 |
| 29 Jan 2024 | Revocations | Notice 46395 |
| 30 Nov 2023 | Re-elections | Notice 511013 |
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/maspalomas-resort-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.
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