PROMOTORA HOTELERA CANARIA SA.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Barcelona
- Share capital
- —
- First publication
- 17 Jun 2011
- Latest act
- 21 Oct 2024
- Acts in the BORME
- 15
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Joint and several attorney-in-fact | SANCHO CLAVE RAMON |
| Auditor | SERRAT AUDITORS SL |
| Board member | CABRERA BLANCH JOSEP |
| Board member | CABRERA PLANA ETHEL |
| Board member | CABRERA PLANA JUDITH |
| Board member | CABRERA PLANA ROBERT |
| Chairperson | CABRERA PLANA JUDITH |
| Secretary | CABRERA PLANA ROBERT |
| Joint attorney-in-fact | CABRERA PLANA ETHEL |
| Joint attorney-in-fact | CABRERA PLANA JUDITH |
| Joint attorney-in-fact | CABRERA PLANA ROBERT |
| Joint attorney-in-fact | CARINE DUMOND |
| Joint attorney-in-fact | POY CIURANA CARLES |
| Attorney-in-fact (joint, and joint and several) | BELLIDO LUCAS FRANCISCO JAVIER |
| Attorney-in-fact (joint, and joint and several) | CARINE DUMOND |
| Attorney-in-fact (joint, and joint and several) | GONZALEZ AMARO PLACIDO |
| Managing director | CABRERA BLANCH JOSE |
| Managing director | CABRERA BLANCH JOSEP |
| Vice secretary | CABRERA PLANA ETHEL |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 21 Oct 2024 | Revocations | Notice 447383 |
| 8 Apr 2024 | Appointments | Notice 166584 |
| 22 Feb 2024 | Appointments | Notice 91793 |
| 27 Dec 2023 | Revocations, Appointments | Notice 548643 |
| 7 Jun 2021 | Appointments | Notice 273370 |
| 26 Mar 2021 | Revocations, Appointments, Amendments to the articles of association | Notice 141441 |
| 27 Jan 2021 | Revocations, Appointments | Notice 38492 |
| 2 Jul 2020 | Revocations, Appointments | Notice 202025 |
| 9 Oct 2019 | Appointments | Notice 418405 |
| 7 Aug 2019 | Appointments | Notice 345540 |
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/promotora-hotelera-canaria-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.
If your name appears on this page and you would like us to hide it, write to [email protected] (privacy policy).