AIR EUROPA HOLDING SL.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Illes Balears
- Share capital
- €1,889,604
- First publication
- 22 Jan 2020
- Latest act
- 17 Jun 2026
- Acts in the BORME
- 24
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | GARCIA GRANERO BEATRIZ |
| Attorney-in-fact | GIMENO CHINILLACH ANTONIO |
| Attorney-in-fact | LEIÑO CORONADO JUAN MANUEL |
| Joint and several attorney-in-fact | CAMPOS GALLEGO RAMIRO |
| Joint and several attorney-in-fact | HIDALGO ACERA JUAN JOSE |
| Joint and several attorney-in-fact | HIDALGO GUTIERREZ MARIA JOSE |
| Joint and several attorney-in-fact | LEIÑO CORONADO JUAN MANUEL |
| Auditor | KPMG AUDITORES SL |
| Board member | CLARK HALL RICHARD ANTHONY |
| Board member | HIDALGO ACERA JUAN JOSE |
| Board member | HIDALGO GUTIERREZ MARIA JOSE |
| Chairperson | HIDALGO ACERA JUAN JOSE |
| Joint attorney-in-fact | FUSTER PARERA DAVID |
| Joint attorney-in-fact | HERRERO CAMACHO VICTOR MANUEL |
| Joint attorney-in-fact | MACIAS DOMINGUEZ PEDRO |
| Joint attorney-in-fact | MORALES BARRANCO AMELIA MARIA |
| Joint attorney-in-fact | PEREZ IÑURRITEGUI IMANOL MIREN |
| Joint attorney-in-fact | TARACENA NOTARIO MARIA CARMEN |
| Joint attorney-in-fact | VIVES MARCH ISABEL CLARA |
| Managing director | HIDALGO ACERA JUAN JOSE |
| Secretary (not a board member) | CAMPOS GALLEGO RAMIRO |
| Joint and several managing director | CLARK HALL RICHARD ANTHONY |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 17 Jun 2026 | Appointments | Notice 287090 |
| 7 Apr 2026 | Revocations, Appointments | Notice 167419 |
| 17 Mar 2026 | Revocations, Appointments, Other items | Notice 133553 |
| 22 Jan 2026 | Appointments cancelled by the registrar, Appointments | Notice 32036 |
| 21 Jan 2026 | Terminations of appointment/Resignations, Appointments | Notice 29203 |
| 22 Dec 2025 | Capital increase, Amendments to the articles of association | Notice 567853 |
| 10 Dec 2025 | Appointments | Notice 546234 |
| 10 Dec 2025 | Terminations of appointment/Resignations, Other items | Notice 546233 |
| 14 May 2025 | Appointments | Notice 215760 |
| 14 Feb 2025 | Appointments cancelled by the registrar, Appointments | Notice 74401 |
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/air-europa-holding-sl
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).