GOLF AMERICAS SA

SA

Official company profile from the Spanish commercial registry (BORME): directors, shareholders, capital and filing history.

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Company relationships at a glance

A summary of the people, companies and registry filings connected to this company in the available data.

5Current officers
1Former officers
0Known sole shareholders
8BORME filings
See how this company is connected →

Registry data · CIF A38335121

Tax ID (NIF/CIF)A38335121
Legal formSA
ProvinceSanta Cruz de Tenerife
Share capital€5,520,000
First filing (since 1 Jan 2009)22 Oct 2013
Last updated16 Jan 2025
BORME IDs107318, 108086, 20618, 20619, 238597, 421027, 451945, 96108
Filings8

Current directors & officers

NameRoleAppointed
PLAYAS DE TROYA SA Sole director 23 Feb 2024
View other recorded roles (4)

Auditors and representatives

NameRoleAppointed
AFONSO CABRERA NOELIA Attorney-in-fact (joint) 16 Jan 2025
PUIG AFONSO SOFIA Attorney-in-fact (joint) 16 Jan 2025
PUIG AFONSO ADELA Attorney-in-fact (joint) 16 Jan 2025
UNIAUDIT OLIVER CAMPS SL Auditor 16 Jan 2025

Former / revoked officers

NameRoleResigned
PLAYAS DEL CAMISON SA Sole director 07 Mar 2019

Each role is tracked by its exact BORME title. When a person’s role type changes over time (e.g. Director → Independent Director → External Director), each title is recorded separately, so the same person may appear both as a current officer under one title and as a former officer under another.

Public subsidies (SNPSAP)

Awards recorded in the Spanish national subsidies register (SNPSAP), looked up by tax ID (NIF). Loaded only on request.

Share capital history

DateCapital
22 Oct 2018€5,520,000

Publication history (BORME)

8 publications, grouped by year. Expand each year to view the details.

Changes by year and type

YearAppointmentsDeparturesCapitalOtherTotal
20252125
2024112
2022112
20192125
2018112
2013112
Total721818

Number of published changes. A single publication may contain more than one type of change.

2025 · 2 publications
  1. 16 Jan 2025 Nombramientos, Datos registrales

    (R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Auditor: UNIAUDIT OLIVER CAMPS SL. Datos registrales. S 8 , H TF 7274, I/A 19 ( 3.01.25).

    View in BORME (PDF) · BORME-A No. 20618

  2. 16 Jan 2025 Revocaciones, Nombramientos, Datos registrales
    (R.M. SANTA CRUZ DE TENERIFE). Revocaciones. Apo.Manc.: AFONSO CABRERA NOELIA;PUIG AFONSO ADELA;PUIG AFONSO SOFIA. Nombramientos. Apo.Manc.: AFONSO CABRERA NOELIA;PUIG AFONSO SOFIA…

    (R.M. SANTA CRUZ DE TENERIFE). Revocaciones. Apo.Manc.: AFONSO CABRERA NOELIA;PUIG AFONSO ADELA;PUIG AFONSO SOFIA. Nombramientos. Apo.Manc.: AFONSO CABRERA NOELIA;PUIG AFONSO SOFIA;PUIG AFONSO ADELA. Datos registrales. S 8 , H TF 7274, I/A 20 ( 8.01.25).

    View in BORME (PDF) · BORME-A No. 20619

2024 · 1 publication
  1. 23 Feb 2024 Reelecciones, Datos registrales

    (R.M. SANTA CRUZ DE TENERIFE). Reelecciones. Adm. Unico: PLAYAS DE TROYA SA. Datos registrales. T 3625 , F 55, S 8, H TF 7274, I/A 17 (15.02.24).

    View in BORME (PDF) · BORME-A No. 96108

2022 · 1 publication
  1. 10 Mar 2022 Nombramientos, Datos registrales

    (R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Auditor: UNIAUDIT OLIVER CAMPS SL. Datos registrales. T 3625 , F 55, S 8, H TF 7274, I/A 16 (24.02.22).

    View in BORME (PDF) · BORME-A No. 108086

2019 · 2 publications
  1. 04 Jun 2019 Nombramientos, Datos registrales
    (R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apo.Manc.: AFONSO CABRERA NOELIA;PUIG AFONSO SOFIA;PUIG AFONSO ADELA. Datos registrales. T 1018 , F 13, S 8, H TF 7274, I/A 15 (24.05.…

    (R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apo.Manc.: AFONSO CABRERA NOELIA;PUIG AFONSO SOFIA;PUIG AFONSO ADELA. Datos registrales. T 1018 , F 13, S 8, H TF 7274, I/A 15 (24.05.19).

    View in BORME (PDF) · BORME-A No. 238597

  2. 07 Mar 2019 Ceses/Dimisiones, Nombramientos, Datos registrales
    (R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: PLAYAS DEL CAMISON SA. Nombramientos. Adm. Unico: PLAYAS DE TROYA SA. Datos registrales. T 1018 , F 13, S 8, H TF 7274,…

    (R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: PLAYAS DEL CAMISON SA. Nombramientos. Adm. Unico: PLAYAS DE TROYA SA. Datos registrales. T 1018 , F 13, S 8, H TF 7274, I/A 14 (26.02.19).

    View in BORME (PDF) · BORME-A No. 107318

2018 · 1 publication
  1. 22 Oct 2018 Reducción de capital, Datos registrales
    (R.M. SANTA CRUZ DE TENERIFE). Reducción de capital. Importe reducción: 8.303.000,00 Euros. Resultante Suscrito: 5.520.000,00 Euros. Datos registrales. T 1018 , F 12, S 8, H TF 727…

    (R.M. SANTA CRUZ DE TENERIFE). Reducción de capital. Importe reducción: 8.303.000,00 Euros. Resultante Suscrito: 5.520.000,00 Euros. Datos registrales. T 1018 , F 12, S 8, H TF 7274, I/A 13 ( 4.10.18).

    View in BORME (PDF) · BORME-A No. 421027

2013 · 1 publication
  1. 22 Oct 2013 Reelecciones, Datos registrales

    (R.M. SANTA CRUZ DE TENERIFE). Reelecciones. Adm. Unico: PLAYAS DEL CAMISON SA. Datos registrales. T 1018 , F 12, S 8, H TF 7274, I/A 12 (11.10.13).

    View in BORME (PDF) · BORME-A No. 451945

GOLF AMERICAS SA

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