VARADERO CENTER SOCIEDAD LIMITADA
Active
Registry details
- Registered office
- C/ CONCEPCION ARENAL 20 2º - CIAL
- Municipality
- Las Palmas de Gran Canaria
- Province
- Las Palmas
- Share capital
- €727,210
- First publication
- 20 Jan 2010
- Latest act
- 29 Apr 2026
- Acts in the BORME
- 17
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | OCAÑA MARTIN ATICUS |
| Attorney-in-fact | RUIZ MARCO GUILLERMO |
| Joint and several attorney-in-fact | ARNALDOS DE ARMAS INES |
| Joint and several attorney-in-fact | CABRERA ORTIZ ANTONIO HILARIO |
| Joint and several attorney-in-fact | DE ARMAS FARIÑA SANTIAGO |
| Joint and several attorney-in-fact | FERMOSO LABRA ANDRES |
| Joint and several attorney-in-fact | FERMOSO TANGO LAURA |
| Joint and several attorney-in-fact | GARCIA VIERA JUAN FRANCISCO |
| Joint and several attorney-in-fact | GONZALEZ PADRON PABLO |
| Joint and several attorney-in-fact | INGLOTT DE LARA FERNANDO RAFAEL |
| Joint and several attorney-in-fact | LORENZO MARTINEZ PABLO SALVADOR |
| Joint and several attorney-in-fact | MORENO SANTANA NORMANDO |
| Joint and several attorney-in-fact | OCAÑA MARTIN ATICUS |
| Joint and several attorney-in-fact | PEDRERO DOMINGUEZ YLENIA MARIA |
| Joint and several attorney-in-fact | PEREZ RAMOS MARIA FERNANDA |
| Joint and several attorney-in-fact | RODRIGUEZ PEREZ ANTONIO |
| Board member | COSTA MELONERAS SL |
| Board member | LS DEVELOPMENT SOCIEDAD LIMITADA |
| Board member | PUERTO MARINA SOCIEDAD ANONIMA |
| Board member | PUERTO MELONERAS SOCIEDAD LIMITADA |
| Chairperson | LS DEVELOPMENT SOCIEDAD LIMITADA |
| Attorney-in-fact (joint, and joint and several) | BEGOÑA AGUIRRE ARIAS |
| Attorney-in-fact (joint, and joint and several) | GUERRA LOPEZ JOSE JESUS |
| Managing director | LS DEVELOPMENT SOCIEDAD LIMITADA |
| Secretary (not a board member) | OCAÑA MARTIN ATICUS |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 29 Apr 2026 | Terminations of appointment/Resignations, Other items | Notice 207255 |
| 10 Jul 2025 | Revocations, Appointments | Notice 311515 |
| 20 Jan 2025 | Appointments | Notice 25118 |
| 23 Aug 2024 | Revocations, Appointments | Notice 369880 |
| 10 Jul 2024 | Terminations of appointment/Resignations, Appointments | Notice 308303 |
| 1 Feb 2024 | Sole-shareholder company, Change of sole shareholder | Notice 54252 |
| 1 Feb 2024 | Declaration of sole-shareholder status | Notice 54251 |
| 19 Jul 2023 | Revocations | Notice 326338 |
| 12 Jan 2023 | Terminations of appointment/Resignations, Appointments, Other items | Notice 17295 |
| 4 Aug 2021 | Appointments | Notice 368855 |
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/varadero-center-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.
If your name appears on this page and you would like us to hide it, write to [email protected] (privacy policy).