RESIDENCIAL DEL DUQUE SL.
Active
Registry details
- Registered office
- AVDA BRUSELAS S/N - COSTA ADEJE. HOTEL EL MIRADOR
- Municipality
- Adeje
- Province
- Santa Cruz de Tenerife
- Share capital
- —
- First publication
- 20 Apr 2009
- Latest act
- 1 Oct 2026
- Acts in the BORME
- 25
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | HERNANDEZ MARTA ANTONIO |
| Auditor | ERNST & YOUNG SL |
| Auditor | KPMG AUDITORES SL |
| Board member | BLAUS DE BADIA SL |
| Board member | EXPLOTACIONES Y SERVICIOS HERZAM SA |
| Board member | GIGANSOL SOCIEDAD ANONIMA |
| Board member | RIMJA SL |
| Board member | VILLA INVEST SL |
| Chairperson | BLAUS DE BADIA SL |
| Secretary | RIMJA SL |
| Joint attorney-in-fact | MONREAL FONSECA ANDREA |
| Joint attorney-in-fact | REYERO HERNANDEZ RICARDO |
| Representative | HERNANDIS MORENO ENRIQUE |
| Representative | MONREAL FONSECA ALVARO |
| Representative | MONREAL FONSECA ANDREA |
| Representative | REYERO HERNANDEZ RICARDO |
| Vice chairperson | EXPLOTACIONES Y SERVICIOS HERZAM SA |
| Vice secretary | VILLA INVEST SL |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 1 Oct 2026 | Terminations of appointment/Resignations, Appointments | Notice 439326 |
| 7 Sep 2026 | Amendments to the articles of association | Notice 405852 |
| 3 Feb 2025 | Appointments | Notice 53773 |
| 11 Sep 2024 | Amendments to the articles of association | Notice 391762 |
| 11 Sep 2024 | Terminations of appointment/Resignations, Appointments | Notice 391761 |
| 4 Aug 2023 | Terminations of appointment/Resignations, Appointments | Notice 355133 |
| 22 Jul 2022 | Terminations of appointment/Resignations, Appointments | Notice 343094 |
| 9 May 2022 | Appointments | Notice 206897 |
| 13 Jul 2021 | Terminations of appointment/Resignations, Appointments | Notice 337943 |
| 23 Sep 2020 | Revocations | Notice 320167 |
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/residencial-del-duque-sl
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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