SALOBRE GOLF HOTELES SA.
Active
Registry details
- Registered office
- AVDA ALCALDE DIAZ-SAAVEDRA NAVARRO 31
- Municipality
- Las Palmas de Gran Canaria
- Province
- Las Palmas
- Share capital
- €42,964,891.97
- First publication
- 25 Feb 2009
- Latest act
- 12 Nov 2024
- Acts in the BORME
- 41
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Sole director | GRUPO SATOCAN SOCIEDAD ANONIMA |
| Joint and several attorney-in-fact | MELADO HENRIQUEZ GILBERTO JOSE |
| Auditor | PRICE WATERHOUSE AUDITORES SA |
| Auditor | RSM GASSO AUDITORES SLP |
| Auditor | RSM SPAIN AUDITORES SLP |
| Attorney-in-fact (joint, and joint and several) | ALONSO GONZALEZ MARIA GLADYS |
| Attorney-in-fact (joint, and joint and several) | POTAU MENENDEZ JORGE JAVIER |
| Joint managing director | CERRO DEL SUR SOCIEDAD ANONIMA |
| Joint managing director | GRUPO SATOCAN SOCIEDAD ANONIMA |
| Joint managing director | HERMANOS ACOSTA SOCIEDAD LIMITADA |
| Joint managing director | SATOCAN SA |
| Joint managing director | SUFUEN SOCIEDAD ANONIMA |
| Vice chairperson | GRUPO SATOCAN SOCIEDAD ANONIMA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 12 Nov 2024 | Appointments | Notice 482133 |
| 20 Dec 2023 | Appointments | Notice 539919 |
| 5 Dec 2022 | Re-elections | Notice 533461 |
| 20 Jun 2022 | Amendments to the articles of association | Notice 287060 |
| 21 Oct 2021 | Re-elections | Notice 462266 |
| 17 Jun 2021 | Capital reduction, Amendments to the articles of association | Notice 294431 |
| 20 Mar 2019 | Amendments to the articles of association, Change of registered office | Notice 127049 |
| 22 Mar 2018 | Appointments | Notice 133373 |
| 9 Mar 2018 | Appointments | Notice 112510 |
| 31 Jan 2018 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association, Other items | Notice 49519 |
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/salobre-golf-hoteles-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).