NEXOTEL ADEJE SA.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Santa Cruz de Tenerife
- Share capital
- €3,425,515
- First publication
- 5 Nov 2009
- Latest act
- 10 Jun 2026
- Acts in the BORME
- 20
Current directors and officers
| Role | Name |
|---|---|
| Auditor | DELOITTE AUDITORES SL |
| Auditor | DELOITTE SL |
| Board member | CALERO GRACIA LUIS CARLOS |
| Board member | CALERO GRACIA MARIA TERESA |
| Board member | CALERO GRACIA MIGUEL ANGEL |
| Board member | CALERO GRACIA RAFAEL |
| Chairperson | CALERO GRACIA LUIS CARLOS |
| Attorney-in-fact (joint, and joint and several) | KRIEDEMANN ROMAN |
| Attorney-in-fact (joint, and joint and several) | MASRAMON HOMS MIREIA |
| Attorney-in-fact (joint, and joint and several) | NACHON SUAREZ LESMES |
| Attorney-in-fact (joint, and joint and several) | PEREZ BALBOA JOSE DANIEL |
| Managing director | CALERO GRACIA LUIS CARLOS |
| Secretary (not a board member) | MARUGAN GARCIA ESTRELLA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 10 Jun 2026 | Declaration of sole-shareholder status, Terminations of appointment/Resignations, Appointments | Notice 277631 |
| 2 Dec 2025 | Re-elections | Notice 535388 |
| 12 Nov 2024 | Re-elections | Notice 483180 |
| 11 Sep 2024 | Re-elections | Notice 391741 |
| 28 Jun 2024 | Appointments | Notice 292976 |
| 31 Oct 2022 | Appointments | Notice 477206 |
| 17 Mar 2022 | Appointments | Notice 119900 |
| 30 Dec 2021 | Appointments, Re-elections | Notice 567297 |
| 2 Apr 2020 | Appointments | Notice 138544 |
| 22 Jan 2020 | Capital increase, Other items, Merger by absorption | Notice 27912 |
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/nexotel-adeje-sa
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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