PROMOCION EXTERIOR DE LANZAROTE SOCIEDAD ANONIMA
Active
Registry details
- Registered office
- C/ TRIANA, 38 - SEDE DE LA CONSEJERIA DE TURISMO
- Municipality
- Arrecife
- Province
- Las Palmas
- Share capital
- —
- First publication
- 1 Oct 2012
- Latest act
- 23 Aug 2024
- Acts in the BORME
- 16
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | FERNANDEZ MANCHADO HECTOR |
| Joint and several attorney-in-fact | CABRERA BETANCORT JOSE DOMINGO |
| Joint and several attorney-in-fact | GARCIA ORTEGA RAUL |
| Board member | ACUÑA PEREZ NURIA ESTHER |
| Board member | APARICIO BETANCORT FRANCISCO JAVIER |
| Board member | BETANCORT GARCIA OSWALDO |
| Board member | CABRERA QUINTERO MARIA ESTHER |
| Board member | CRUZ SAAVEDRA JOSE JUAN |
| Board member | ELVIRA BERRIEL VALENTIN |
| Board member | EUGENIO RODRIGUEZ JUAN FELIX |
| Board member | FERNANDEZ MANCHADO HECTOR |
| Board member | GARCIA OLIVERO YOHANA RAQUEL |
| Board member | HERNANDEZ CALLERO RITA EMMA |
| Board member | MEDINA DENIZ JOSE DANIEL |
| Board member | MERINO BETANCORT ELISABET |
| Board member | PEREZ REPRESA SUSANA |
| Board member | STEINERT CRUZ CARMEN DOLORES |
| Board member | SY CISSE MAMADOU YERO |
| Board member | VALLE MARTINEZ JOSE |
| Board member | VAZQUEZ ALVAREZ ANGEL |
| Chairperson | BETANCORT GARCIA OSWALDO |
| Joint attorney-in-fact | FERNANDEZ MANCHADO HECTOR |
| Joint attorney-in-fact | GONZALEZ ROBAYNA RAFAEL JUAN |
| Joint attorney-in-fact | MIRANDA CABRERA LORENA |
| Joint attorney-in-fact | MORALES GARCIA LUIS MIGUEL |
| Joint attorney-in-fact | STEINERT CRUZ CARMEN DOLORES |
| Managing director | FERNANDEZ MANCHADO HECTOR |
| Secretary (not a board member) | MIRANDA CABRERA LORENA |
| Vice chairperson | FERNANDEZ MANCHADO HECTOR |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 23 Aug 2024 | Terminations of appointment/Resignations, Appointments, Re-elections | Notice 369991 |
| 2 Oct 2023 | Appointments | Notice 420305 |
| 26 Apr 2023 | Terminations of appointment/Resignations, Appointments | Notice 194202 |
| 5 Oct 2022 | Terminations of appointment/Resignations, Appointments | Notice 439217 |
| 14 Sep 2022 | Amendments to the articles of association | Notice 414597 |
| 3 Jun 2022 | Appointments | Notice 258654 |
| 29 Jun 2021 | Terminations of appointment/Resignations, Appointments, Re-elections | Notice 315090 |
| 15 Jul 2019 | Terminations of appointment/Resignations, Appointments | Notice 302633 |
| 7 Sep 2018 | Terminations of appointment/Resignations, Appointments | Notice 367383 |
| 20 Feb 2018 | Terminations of appointment/Resignations, Appointments, Re-elections | Notice 82037 |
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/promocion-exterior-de-lanzarote-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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