POEMA DEL MAR, SOCIEDAD ANONIMA
Active
Registry details
- Registered office
- ZONA ACUARIO POEMA DEL MAR, PARCELA C- 2 - MUELLE (PALMAS DE GRAN CANARIA (LAS
- Municipality
- Las Palmas de Gran Canaria
- Province
- Las Palmas
- Share capital
- €38,000,000
- First publication
- 19 Nov 2013
- Latest act
- 17 Apr 2026
- Acts in the BORME
- 21
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | KIESSLING BRIGITTE URSULA |
| Attorney-in-fact | KIESSLING CHRISTOPH JEROME |
| Board member | CHRISTOPHER JEROME KIESSLING |
| Board member | CYBELL AMALIA BUERBAUM KIESSLING |
| Board member | FRIEDRICH WOLFGANG KIESSLING |
| Board member | KIESSLING BRIGITTE URSULA |
| Chairperson | FRIEDRICH WOLFGANG KIESSLING |
| Secretary | CYBELL AMALIA BUERBAUM KIESSLING |
| Joint attorney-in-fact | CARLOS MARICHAL LUIS |
| Joint attorney-in-fact | CYBELL AMALIA BUERBAUM KIESSLING |
| Joint attorney-in-fact | MARIA CANO GALLARDO |
| Managing director | FRIEDRICH WOLFGANG KIESSLING |
| Vice chairperson | CHRISTOPHER JEROME KIESSLING |
| Vice chairperson | KIESSLING BRIGITTE URSULA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 17 Apr 2026 | Appointments | Notice 186929 |
| 25 Mar 2026 | Revocations | Notice 150663 |
| 26 Jan 2026 | Terminations of appointment/Resignations, Appointments | Notice 38874 |
| 13 Aug 2025 | Terminations of appointment/Resignations, Appointments | Notice 368311 |
| 30 Oct 2019 | Re-elections | Notice 449125 |
| 17 May 2019 | Capital increase, Amendments to the articles of association | Notice 208384 |
| 1 Feb 2018 | Capital increase, Amendments to the articles of association | Notice 51143 |
| 24 Jan 2018 | Capital increase, Amendments to the articles of association | Notice 36193 |
| 3 Aug 2017 | Capital increase, Amendments to the articles of association | Notice 320190 |
| 29 Mar 2017 | Capital increase, Amendments to the articles of association | Notice 141009 |
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/poema-del-mar-sociedad-anonima
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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