PUERTO CALERO MARINAS SOCIEDAD LIMITADA
Active
Registry details
- Registered office
- PTO DEPORTIVO PUERTO CALERO, EDIFICIO ANTIGUO VARA
- Municipality
- Yaiza
- Province
- Las Palmas
- Share capital
- €12,462,199
- First publication
- 21 Sep 2010
- Latest act
- 4 Aug 2026
- Acts in the BORME
- 23
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | CALERO PRATS JOSE JUAN |
| Attorney-in-fact | CALERO RODRIGUEZ JOSE ANTONIO |
| Auditor | ERNST & YOUNG SL |
| Board member | ASTILLEROS DE LANZAROTE SOCIEDAD LIMITADA |
| Board member | CALMAR DESARROLLOS INMOBILIARIOS SOCIEDAD LIMITADA |
| Board member | MARTINEZ MPANGA JOSE ANTONIO |
| Board member | PUERTO CALERO SOCIEDAD ANONIMA |
| Chairperson | PUERTO CALERO SOCIEDAD ANONIMA |
| Secretary | ASTILLEROS DE LANZAROTE SOCIEDAD LIMITADA |
| Joint attorney-in-fact | CALERO PRATS DANIEL |
| Joint attorney-in-fact | CALERO PRATS JOSE JUAN |
| Managing director | CALMAR DESARROLLOS INMOBILIARIOS SOCIEDAD LIMITADA |
| Vice secretary (not a board member) | HIDALGO ROMERO RAFAEL |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 4 Aug 2026 | Re-elections | Notice 362805 |
| 2 Dec 2025 | Re-elections | Notice 533948 |
| 25 Sep 2025 | Amendments to the articles of association | Notice 420295 |
| 25 Sep 2025 | Appointments | Notice 420294 |
| 18 Nov 2022 | Status of insolvency proceedings, Status of insolvency proceedings | Notice 505571 |
| 7 Jul 2022 | Status of insolvency proceedings | Notice 318962 |
| 11 May 2022 | Amendments to the articles of association, Other items, Change of corporate purpose | Notice 210549 |
| 11 May 2022 | Terminations of appointment/Resignations, Appointments | Notice 210548 |
| 11 Mar 2022 | Re-elections | Notice 109312 |
| 8 Jan 2021 | Status of insolvency proceedings | Notice 7681 |
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/puerto-calero-marinas-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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