PROPIEDADES CORDIALES, SOCIEDAD LIMITADA
Active
Registry details
- Registered office
- C/ CARTAGO 22 - EL TABLERO
- Municipality
- San Bartolome de Tirajana
- Province
- Las Palmas
- Share capital
- €45,748,090
- First publication
- 18 Mar 2015
- Latest act
- 17 Nov 2025
- Acts in the BORME
- 20
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Sole director | PROPIEDADES MEJORADAS SOCIEDAD LIMITADA |
| Auditor | RSM SPAIN AUDITORES S.L.P |
| Board member | DAJISI IMAGE SL |
| Board member | INVERSIONES Y GESTIONES TURISTICAS SOCIEDAD ANONIM |
| Board member | PROPIEDADES MEJORADAS SOCIEDAD LIMITADA |
| Chairperson | PROPIEDADES MEJORADAS SOCIEDAD LIMITADA |
| Joint attorney-in-fact | DEL CASTILLO Y BENITEZ DE LUGO FERNANDO |
| Attorney-in-fact (joint, and joint and several) | HERRERO GIMENO BORJA |
| Attorney-in-fact (joint, and joint and several) | LLINARES TORIBIO PEDRO |
| Attorney-in-fact (joint, and joint and several) | LORENZO PEÑA DAVINIA NISAMAR |
| Attorney-in-fact (joint, and joint and several) | SANTANA MENDOZA MARCOS |
| Attorney-in-fact (joint, and joint and several) | TOLEDO BRAVO DE LAGUNA MARIA ELENA |
| Secretary (not a board member) | VILLALOBOS DE PAIZ MARCELINO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 17 Nov 2025 | Capital increase, Amendments to the articles of association | Notice 504112 |
| 4 Jul 2025 | Terminations of appointment/Resignations, Appointments | Notice 302763 |
| 23 Jan 2024 | Appointments | Notice 34665 |
| 21 Nov 2023 | Revocations | Notice 494525 |
| 21 Nov 2023 | Appointments | Notice 494524 |
| 2 Nov 2023 | Correction of errors | Notice 465173 |
| 24 May 2023 | Capital increase, Amendments to the articles of association | Notice 236178 |
| 30 Mar 2023 | Capital increase, Amendments to the articles of association | Notice 155228 |
| 10 May 2021 | Capital increase, Amendments to the articles of association | Notice 215704 |
| 23 Jun 2020 | Capital increase, Amendments to the articles of association | Notice 190815 |
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/propiedades-cordiales-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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