SANTA LUCIA DEL MAR SOCIEDAD ANONIMA
Active
Registry details
- Registered office
- C/ CONCEPCION ARENAL, 20-2º CIAL. 35006
- Municipality
- Las Palmas de Gran Canaria
- Province
- Las Palmas
- Share capital
- €375,867.83
- First publication
- 16 Oct 2013
- Latest act
- 4 Nov 2025
- Acts in the BORME
- 16
Current directors and officers
| Role | Name |
|---|---|
| Sole director | LS DEVELOPMENT SOCIEDAD LIMITADA |
| Attorney-in-fact | BASTIDA AIXELA FEDERICO |
| Auditor | ERNST & YOUNG SL |
| Auditor | GPM AUDITORS ASSOCIATS SOCIEDAD LIMITADA |
| Auditor | JORGE ZAMBRANA LEDESMA |
| Board member | BASTIDA BEHAM MIRIAM JULIETA |
| Board member | PUIG HUGAS JAVIER |
| Chairperson | BASTIDA AIXELA FEDERICO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 4 Nov 2025 | Appointments | Notice 483169 |
| 14 Aug 2025 | Amendments to the articles of association, Change of registered office | Notice 370689 |
| 14 Aug 2025 | Terminations of appointment/Resignations, Appointments, Other items | Notice 370688 |
| 6 Feb 2025 | Terminations of appointment/Resignations | Notice 59572 |
| 8 Jul 2024 | Terminations of appointment/Resignations, Appointments | Notice 304357 |
| 17 Feb 2023 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association | Notice 85472 |
| 17 Feb 2023 | Appointments | Notice 85471 |
| 17 Jun 2021 | Re-elections | Notice 294500 |
| 21 May 2021 | Terminations of appointment/Resignations, Appointments | Notice 244272 |
| 29 Oct 2019 | Appointments | Notice 447691 |
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/santa-lucia-del-mar-sociedad-anonima
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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