PROMOTUR TURISMO CANARIAS SA.
Active
Registry details
- Registered office
- C/ EDUARDO BENOT 35 - BAJO
- Municipality
- Las Palmas de Gran Canaria
- Province
- Las Palmas
- Share capital
- —
- First publication
- 20 Jul 2009
- Latest act
- 15 Jan 2026
- Acts in the BORME
- 44
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | LORENZO RODRIGUEZ JOSE JUAN |
| Attorney-in-fact | PEREZ ALFONSO MARLENE |
| Attorney-in-fact | SUAREZ ROMERO CATALINA DE LAS NIEVES |
| Joint and several attorney-in-fact | ALEMAN RAMIREZ JOSE ALBERTO |
| Joint and several attorney-in-fact | DIAZ HERNANDEZ BRAULIO |
| Joint and several attorney-in-fact | RODRIGUEZ GUERRA ANA |
| Auditor | BDO AUDITORES SOCIEDAD LIMITADA PROFESIONAL |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Board member | DE LEON VERDUGO JESSICA DEL CARMEN |
| Board member | DIAZ ELIAS MARIA BELEN |
| Board member | HORMIGA ALONSO ANTONIO |
| Board member | LOPEZ CHAPI LUIS |
| Board member | MARICHAL GONZALEZ JORGE |
| Board member | MATEO CASTAÑEYRA HECTOR |
| Board member | MAÑARICUA ARISTONDO JOSE MARIA |
| Board member | MENDEZ CASTRO MARIA |
| Board member | MORENO GARCIA JOSE GILBERTO |
| Board member | PEREZ REPRESA SUSANA |
| Board member | RODRIGUEZ MARTINEZ MIGUEL ANGEL |
| Board member | SANABRIA DIAZ JOSE MANUEL |
| Chairperson | DE LEON VERDUGO JESSICA DEL CARMEN |
| Secretary | RODRIGUEZ PASCUAL RUBEN |
| Secretary (not a board member) | PEREZ QUINTANA FAYNA |
| Vice secretary (not a board member) | OLARTE LOPEZ VIOTA RAMON |
| Vice chairperson | GONZALEZ ORTIZ JAVIER |
| Vice chairperson | SANABRIA DIAZ JOSE MANUEL |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 15 Jan 2026 | Re-elections | Notice 17991 |
| 15 Jan 2026 | Appointments | Notice 17990 |
| 15 Jan 2026 | Terminations of appointment/Resignations, Amendments to the articles of association | Notice 17989 |
| 15 Jan 2026 | Terminations of appointment/Resignations, Appointments | Notice 17988 |
| 27 Jun 2024 | Re-elections | Notice 289919 |
| 22 Apr 2024 | Terminations of appointment/Resignations, Appointments cancelled by the registrar, Appointments | Notice 189821 |
| 11 Apr 2024 | Re-elections | Notice 173077 |
| 20 Jun 2023 | Appointments | Notice 278893 |
| 9 Mar 2023 | Terminations of appointment/Resignations, Appointments | Notice 120122 |
| 6 May 2022 | Appointments | Notice 202217 |
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/promotur-turismo-canarias-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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