MONTE MARINA PLAYA SA

Hoja IF869· NIF B35480961

VigenteLas Palmas
Registered address :
Activity :
Hoteles y alojamientos similares
Legal form :
Sociedad Anónima (SA)
Share capital :
210 200,00 €
Directors :
Duffner Philipp Alain, Duffner Irmgard Elisabeth

Legal information

Legal information for MONTE MARINA PLAYA SA

NIF
Hoja registral
IRUS1000194089163
Legal formSociedad Anónima (SA)
Share capital210 200,00 €
Register referenceTomo 18 · Folio 178 · Hoja IF869
StatusVigente

Activity

MONTE MARINA PLAYA SA is a Sociedad Anónima (SA) with its registered office in Las Palmas, Canarias. Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). The Spanish commercial register has published 15 filings for this company, from 8 January 2009 to 9 July 2025, across 5 distinct types of filing. Its registered share capital is 210 200,00 €.

Economic activity (CNAE)

5510 · Hoteles y alojamientos similares

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

4 nodes Person Company
MONTE MARINA PLAYA SADuffner Philipp AlainDuffner Philipp AlainDuffner Irmgard ElisabethDuffner Irmgard Elis…TRANSVENTURA SOCIEDAD ANONIMATRANSVENTURA SOCIEDA…

Registered actos

  1. Ceses/DimisionesPublished 09/07/2025· Registered 02/07/2025· I/A 9
  2. NombramientosPublished 09/07/2025· Registered 02/07/2025· I/A 9
  3. Ampliación de capitalPublished 09/07/2025· Registered 02/07/2025· I/A 9
  4. Modificaciones estatutariasPublished 09/07/2025· Registered 02/07/2025· I/A 9
  5. ReeleccionesPublished 19/07/2023· Registered 29/06/2023· I/A 8
  6. ReeleccionesPublished 15/01/2018· Registered 30/11/2017· I/A 7
  7. NombramientosPublished 07/08/2013· Registered 15/07/2013· I/A 6
  8. Ceses/DimisionesPublished 25/05/2012· Registered 11/05/2012· I/A 5
  9. NombramientosPublished 25/05/2012· Registered 11/05/2012· I/A 5
  10. ReeleccionesPublished 25/05/2012· Registered 11/05/2012· I/A 5
  11. Ceses/DimisionesPublished 15/06/2009· Registered 01/06/2009· I/A 4
  12. NombramientosPublished 15/06/2009· Registered 01/06/2009· I/A 4
  13. ReeleccionesPublished 15/06/2009· Registered 01/06/2009· I/A 4
  14. Ceses/DimisionesPublished 08/01/2009· Registered 18/12/2008· I/A 3
  15. NombramientosPublished 08/01/2009· Registered 18/12/2008· I/A 3

Changes

  1. 09/07/2025Modificaciones estatutarias

Capital · events

  1. 09/07/2025Ampliación de capital
    Resulting capital: 210 200,00 € (+150 000,01 €)

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 09/07/2025#8726523
    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutarias
    MONTE MARINA PLAYA SA(R.M. PUERTO DEL ROSARIO). Transformación de sociedad. Denominación y forma adoptada: MONTE MARINA PLAYA SL. Ceses/Dimisiones. Secretario: DUFFNER HORST. Consejero: DUFFNER HORST;DUFFNER IRMGARD ELISABETH. Presidente: DUFFNER PHI…
  2. 19/07/2023#7635728
    Reelecciones
    MONTE MARINA PLAYA SA(R.M. PUERTO DEL ROSARIO). Reelecciones. Secretario: DUFFNER HORST. Consejero: DUFFNER HORST;DUFFNER IRMGARD ELISABETH. Presidente: DUFFNER PHILIPP ALAIN. Con.Delegado: DUFFNER PHILIPP ALAIN. Consejero: DUFFNER PHILIPP ALAIN. Dat…
  3. 15/01/2018#4693669
    Reelecciones
    MONTE MARINA PLAYA SA(R.M. PUERTO DEL ROSARIO). Reelecciones. Secretario: DUFFNER HORST. Con.Delegado: DUFFNER PHILIPP ALAIN. Presidente: DUFFNER PHILIPP ALAIN. Datos registrales. T 18 , F 178, S 8, H IF 869, I/A 7 (30.11.17).
  4. 07/08/2013#2405967
    Nombramientos
    MONTE MARINA PLAYA SA(R.M. PUERTO DEL ROSARIO). Nombramientos. Apoderado: DUFFNER SUSANNE ELISABETH;DUFFNER HORST. Datos registrales. T 18 , F 177, S 8, H IF 869, I/A 6 (15.07.13).
  5. 25/05/2012#1741253
    Ceses/DimisionesNombramientosReelecciones
    MONTE MARINA PLAYA SA(R.M. PUERTO DEL ROSARIO). Ceses/Dimisiones. Consejero: DUFFNER SUSANNE ELISABETH. Presidente: DUFFNER SUSANNE ELISABETH. Con.Delegado: DUFFNER SUSANNE ELISABETH. Nombramientos. Consejero: DUFFNER PHILIPP ALAIN. Presidente: DUFFN…
  6. 15/06/2009#257370
    Ceses/DimisionesNombramientosReelecciones
    MONTE MARINA PLAYA SA(R.M. PUERTO DEL ROSARIO). Ceses/Dimisiones. Consejero: DUFFNER IRMGARD ELISABETH. Presidente: DUFFNER IRMGARD ELISABETH. Consejero: DUFFNER SUSANNE ELISABETH. Con.Delegado: DUFFNER IRMGARD ELISABETH. Nombramientos. Consejero: DU…
  7. 08/01/2009#10396920
    Ceses/DimisionesNombramientos
    MONTE MARINA PLAYA SA(R.M. PUERTO DEL ROSARIO). Ceses/Dimisiones. Consejero: DUFFNER JOCHEM HORST;DUFFNER HORST. Secretario: DUFFNER HORST. Consejero: DUFFNER IRMGARD ELISABETH. Presidente: DUFFNER IRMGARD ELISABETH. Con.Delegado: DUFFNER IRMGARD ELI…

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAPARTAMENTOS MONTEMARINA, S/N. ESQUINZO. JANDIA, LAS PALMAS, PAJARA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Hoteles y alojamientos similares — are listed together.

Prospect this sectorAll companies in this sector