MEETING POINT HOTELMANAGEMENT (CANARIES), SOCIEDAD LIMITADA
Active
Registry details
- Registered office
- AVDA JUAN CARLOS I 29 - 4ª PLANTA, CENTRO COMERCIA (PALMAS DE GRAN CANARIA (LAS
- Municipality
- —
- Province
- Las Palmas
- Share capital
- €15,003,201
- First publication
- 15 Apr 2013
- Latest act
- 11 Sep 2026
- Acts in the BORME
- 44
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | MARTEL PEREZ YUBAN |
| Joint and several attorney-in-fact | CARVAJAL GOMEZ-CANO FERNANDO MARIA |
| Joint and several attorney-in-fact | CATALA SANTANDREU SEBASTIAN |
| Joint and several attorney-in-fact | CONRADT KATJA |
| Joint and several attorney-in-fact | GIMENA RAMOS FRANCISCO |
| Joint and several attorney-in-fact | WESTERBECKE ROMERO PABLO |
| Auditor | DELOITTE AUDITORES S.L |
| Auditor | DELOITTE S.L |
| Auditor | KPMG AUDITORES SL |
| Joint director | GIMENA RAMOS FRANCISCO |
| Joint director | SEBASTIA CATALA SANTANDREU |
| Joint attorney-in-fact | AHUJA KHIANTANI NAMRATA |
| Joint attorney-in-fact | ANTONIO LOPEZ OCA |
| Joint attorney-in-fact | CRUZ NUEZ JUAN |
| Joint attorney-in-fact | DELGADO GUTIERREZ JESUS MANUEL |
| Joint attorney-in-fact | JUAN ENRIQUE ESCALAS BESTARD |
| Joint attorney-in-fact | MANWANI MELIAN PRAKASH-ANTONIO |
| Joint attorney-in-fact | MARCO ANTONIO ALEMAN ACOSTA |
| Joint attorney-in-fact | MARTEL PEREZ YUBAN |
| Joint attorney-in-fact | NURIA MULET MEIX |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 11 Sep 2026 | Merger by absorption | Notice 411362 |
| 4 Sep 2026 | Appointments | Notice 404175 |
| 12 May 2026 | Capital increase, Amendments to the articles of association | Notice 226227 |
| 8 Apr 2026 | Terminations of appointment/Resignations, Appointments, Other items | Notice 170745 |
| 3 Feb 2026 | Sole-shareholder company, Change of sole shareholder | Notice 55145 |
| 19 Dec 2025 | Appointments | Notice 566348 |
| 7 Jul 2025 | Revocations, Appointments | Notice 305144 |
| 5 Jun 2025 | Terminations of appointment/Resignations, Appointments, Other items | Notice 254568 |
| 6 Mar 2025 | Revocations | Notice 110086 |
| 16 Jan 2025 | Terminations of appointment/Resignations, Appointments | Notice 18969 |
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/meeting-point-hotelmanagement-canaries-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).