AIRE ANCIENT BATHS, SOCIEDAD LIMITADA
Active
Registry details
- Registered office
- C/ CALLEJON DE ARENAS, 4-LOCAL 6 Y 7 18005
- Municipality
- Granada
- Province
- Granada
- Share capital
- €3,200
- First publication
- 13 Jan 2015
- Latest act
- 19 May 2026
- Acts in the BORME
- 23
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | AIDA MORENO ESTRADA |
| Attorney-in-fact | PONCE ALCARAZ FLORA |
| Joint and several attorney-in-fact | ALARCON-LASTRA OSBORNE JERONIMO |
| Joint and several attorney-in-fact | ALCALDE CUERVA ALFREDO |
| Joint and several attorney-in-fact | ALFREDO ALCALDE CUERVA |
| Joint and several attorney-in-fact | ANA ISABEL ALCANTARA ARNEDO |
| Joint and several attorney-in-fact | BONILLA BUENDIA BLAS |
| Joint and several attorney-in-fact | CAMACHO ROLDAN MARIA DE LOS ANGELES |
| Joint and several attorney-in-fact | FERNANDO JOSE DELGADO PONCE |
| Joint and several attorney-in-fact | GALANT IMBERNON CARLOS |
| Joint and several attorney-in-fact | GARCIA OROZCO AMOS MILTON |
| Joint and several attorney-in-fact | GIRONA OREIRO JOSE MARIA |
| Joint and several attorney-in-fact | JOSE ACEBES RODRIGUEZ |
| Joint and several attorney-in-fact | MARTI ANGULO FRANCISCO DE BORJA |
| Joint and several attorney-in-fact | MARTI ANGULO JAIME |
| Joint and several attorney-in-fact | MARTI ANGULO JOSE LUIS |
| Joint and several attorney-in-fact | MORENO LOPEZ MANUEL |
| Joint and several attorney-in-fact | PRADOS FORTES ARMANDO |
| Joint and several attorney-in-fact | ROMAN ALVAREZ ANTONIO |
| Auditor | ERNST & YOUNG SL |
| Board member | AMADEO SERRA SOLANA |
| Board member | NEW MANAGEMENT CONCEPT SOCIEDAD LIMITADA |
| Board member | SANCHEZ PIETS FOURQUET JEAN MARC MARTIN |
| Board member | SERRA SOLANA AMADEO |
| Board member | WASABI INVESTMENTS SOCIEDAD LIMITADA |
| Chairperson | WASABI INVESTMENTS SOCIEDAD LIMITADA |
| Attorney-in-fact (joint, and joint and several) | ALFREDO ALCALDE CUERVA |
| Attorney-in-fact (joint, and joint and several) | ANA ISABEL ALCANTARA ARNEDO |
| Attorney-in-fact (joint, and joint and several) | FERNANDO JOSE DELGADO PONCE |
| Attorney-in-fact (joint, and joint and several) | JAIME LOPEZ SOLIVA |
| Attorney-in-fact (joint, and joint and several) | JOSE ACEBES RODRIGUEZ |
| Managing director | AMADEO SERRA SOLANA |
| Managing director | SERRA SOLANA AMADEO |
| Secretary (not a board member) | ANTONIO ROMAN ALVAREZ |
| Vice chairperson | NEW MANAGEMENT CONCEPT SOCIEDAD LIMITADA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 19 May 2026 | Appointments | Notice 235483 |
| 19 May 2026 | Terminations of appointment/Resignations, Appointments | Notice 235482 |
| 16 Mar 2026 | Appointments | Notice 131387 |
| 11 Nov 2025 | Re-elections | Notice 492823 |
| 1 Sep 2025 | Revocations | Notice 390373 |
| 27 Dec 2023 | Appointments | Notice 550498 |
| 5 Dec 2023 | Terminations of appointment/Resignations, Appointments | Notice 518353 |
| 10 Oct 2023 | Re-elections | Notice 432784 |
| 13 Oct 2022 | Change of registered office | Notice 448871 |
| 31 Jul 2020 | Appointments cancelled by the registrar, Appointments | Notice 249029 |
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/aire-ancient-baths-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.
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