NEPTUNO TURISTICA S.A.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Santa Cruz de Tenerife
- Share capital
- —
- First publication
- 3 Apr 2009
- Latest act
- 20 Oct 2023
- Acts in the BORME
- 37
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | GONZALEZ LUIS JOSE MARIA |
| Attorney-in-fact | OLIVA CABRERA ANGELES BEATRIZ |
| Joint and several attorney-in-fact | AYUELA VIDAL MARIA ASUNCION |
| Joint and several attorney-in-fact | GONZALEZ FEBLES AGUSTIN DAVID |
| Joint and several attorney-in-fact | MAESTRO MESEGUER EDUARDO |
| Joint and several attorney-in-fact | PLAZA MARCET CARLOS |
| Joint and several attorney-in-fact | VIDAL GALACHO ENRIQUE |
| Joint and several attorney-in-fact | VILLARROYA ADELL MIGUEL |
| Auditor | AU2 AUDITORES ASOCIADOS SL |
| Board member | AVILLOR 50 SL |
| Board member | COSTA GARCIA VANESA |
| Board member | DE AZUA ARPI JORGE |
| Board member | GALACHO DIEZ CARMEN |
| Board member | JUST 2000 SL |
| Board member | MAESTRO MESEGUER EDUARDO |
| Board member | PLAZA MARCET CARLOS |
| Board member | PLAZA MARCET GERMAN |
| Board member | RENTAMAR SA |
| Board member | RENTAMAR SL |
| Board member | VIDAL LLORT ADELA |
| Chairperson | MAESTRO MESEGUER EDUARDO |
| Secretary | RENTAMAR SA |
| Secretary | RENTAMAR SL |
| Joint attorney-in-fact | AYUELA VIDAL MARIA ASUNCION |
| Joint attorney-in-fact | MAESTRO MESEGUER EDUARDO |
| Joint attorney-in-fact | MAESTRO MESEGUER EDUARDO JOSE |
| Joint attorney-in-fact | PLAZA MARCET CARLOS |
| Joint attorney-in-fact | VIDAL GALACHO ENRIQUE |
| Attorney-in-fact (joint, and joint and several) | GONZALEZ FEBLES AGUSTIN DAVID |
| Attorney-in-fact (joint, and joint and several) | PEREZ VEGA SONIA |
| Attorney-in-fact (joint, and joint and several) | VILLAROYA ADELL MIGUEL |
| Attorney-in-fact (joint, and joint and several) | VILLARROYA ADELL MIGUEL |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 20 Oct 2023 | Appointments | Notice 448284 |
| 21 Aug 2023 | Re-elections | Notice 374495 |
| 20 Apr 2023 | Revocations, Appointments | Notice 186536 |
| 30 Mar 2023 | Revocations, Appointments | Notice 156761 |
| 12 Dec 2022 | Other items | Notice 542834 |
| 20 Oct 2022 | Re-elections | Notice 461104 |
| 12 Nov 2021 | Re-elections | Notice 492662 |
| 1 Jun 2021 | Terminations of appointment/Resignations, Appointments, Re-elections | Notice 264288 |
| 20 Nov 2020 | Re-elections | Notice 405887 |
| 24 Aug 2020 | Appointments | Notice 282017 |
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/neptuno-turistica-s-a
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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