PROMOCIONES CALERO BEACH SOCIEDAD LIMITADA
Active
Registry details
- Registered office
- C/ BARRANCO DEL AGUA , 22-HOTEL ROYAL MARINA SUITE
- Municipality
- Yaiza
- Province
- Las Palmas
- Share capital
- €1,560,000
- First publication
- 21 Feb 2017
- Latest act
- 2 Jun 2026
- Acts in the BORME
- 11
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Sole director | AISA FERNANDEZ SUSANA NATACHA |
| Auditor | LUJAN AUDITORES SOCIEDAD LIMITADA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 2 Jun 2026 | Re-elections, Amendments to the articles of association | Notice 262031 |
| 24 Jun 2025 | Re-elections | Notice 284463 |
| 26 Jan 2024 | Appointments | Notice 44281 |
| 23 Nov 2022 | Amendments to the articles of association, Change of registered office | Notice 513328 |
| 11 Mar 2022 | Capital increase, Amendments to the articles of association | Notice 109285 |
| 17 Feb 2022 | Terminations of appointment/Resignations, Appointments, Other items | Notice 72574 |
| 20 Jul 2020 | Capital increase, Amendments to the articles of association | Notice 230337 |
| 28 Nov 2019 | Capital increase, Amendments to the articles of association | Notice 492577 |
| 14 Jun 2019 | Correction of errors | Notice 258416 |
| 10 Jun 2019 | Amendments to the articles of association, Change of corporate purpose | Notice 247385 |
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/promociones-calero-beach-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.
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