AIRTOURS RESORT OWNERSHIP ESPAÑA SL.
Active
Registry details
- Registered office
- C/ FRAY JUNIPERO SERRA 6 ENTLO
- Municipality
- Palma de Mallorca
- Province
- Illes Balears
- Share capital
- €39,411,669
- First publication
- 23 Feb 2012
- Latest act
- 7 Oct 2026
- Acts in the BORME
- 30
Current directors and officers
| Role | Name |
|---|---|
| Joint and several attorney-in-fact | BISQUERRA SANTA CECILIA MARIA ELOISA |
| Joint and several attorney-in-fact | JUSUE DE OLIVES EDUARDO JOSE |
| Joint and several attorney-in-fact | SALAZAR PONS MARGARITA |
| Joint and several attorney-in-fact | SANTANA SANCHEZ DUNIA CLOTILDE |
| Joint and several attorney-in-fact | SOLANO VILLAFRANCA JAVIER |
| Joint and several attorney-in-fact | TULLBERG EVA MARIA HELENA |
| Joint and several attorney-in-fact | VICO LOPEZ CESAR JORGE |
| Auditor | PRICEWATERHOUSE COOPERS AUDITORES SL |
| Board member | CALLOW DAVID FRANK |
| Board member | LINCOLN PER STEFAN |
| Board member | TULLBERG EVA MARIA HELENA |
| Chairperson | CALLOW DAVID FRANK |
| Joint attorney-in-fact | BISQUERRA SANTA CECILIA MARIA ELOISA |
| Joint attorney-in-fact | JUSUE DE OLIVES EDUARDO JOSE |
| Joint attorney-in-fact | SALAZAR PONS MARGARITA |
| Joint attorney-in-fact | SANTANA SANCHEZ DUNIA CLOTILDE |
| Joint attorney-in-fact | SOLANO VILLAFRANCA JAVIER |
| Joint attorney-in-fact | TULLBERG EVA MARIA HELENA |
| Joint attorney-in-fact | VICO LOPEZ CESAR JORGE |
| Attorney-in-fact (joint, and joint and several) | BISQUERRA SANTA CECILIA MARIA ELOISA |
| Attorney-in-fact (joint, and joint and several) | JUSUE DE OLIVES EDUARDO JOSE |
| Attorney-in-fact (joint, and joint and several) | SALAZAR PONS MARGARITA |
| Attorney-in-fact (joint, and joint and several) | SANTANA SANCHEZ DUNIA CLOTILDE |
| Attorney-in-fact (joint, and joint and several) | SOLANO VILLAFRANCA JAVIER |
| Attorney-in-fact (joint, and joint and several) | TULLBERG EVA MARIA HELENA |
| Attorney-in-fact (joint, and joint and several) | VICO LOPEZ CESAR JORGE |
| Managing director | CALLOW DAVID FRANK |
| Secretary (not a board member) | CARDONA TORRES JOSE MANUEL |
| Vice secretary (not a board member) | IGLESIAS RAYO BEGOÑA |
| Vice chairperson | TULLBERG EVA MARIA HELENA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 7 Oct 2026 | Appointments | Notice 444560 |
| 7 Oct 2026 | Revocations | Notice 444559 |
| 9 Jun 2026 | Terminations of appointment/Resignations, Appointments | Notice 273211 |
| 26 Mar 2026 | Capital increase, Capital reduction, Capital reduction | Notice 152274 |
| 16 Oct 2025 | Appointments | Notice 451365 |
| 3 Oct 2024 | Appointments | Notice 420747 |
| 3 Oct 2024 | Appointments | Notice 420746 |
| 3 Oct 2024 | Appointments | Notice 420745 |
| 3 Oct 2024 | Revocations | Notice 420744 |
| 26 Dec 2023 | Amendments to the articles of association | Notice 546284 |
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/airtours-resort-ownership-espana-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.
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