ARABELLA HOTELES E INVERSIONES DE ESPAÑA SA.
Active
Registry details
- Registered office
- CMNO DE SON VIDA 38
- Municipality
- Palma de Mallorca
- Province
- Illes Balears
- Share capital
- €44,028,058
- First publication
- 7 Jan 2009
- Latest act
- 9 Jul 2024
- Acts in the BORME
- 55
Current directors and officers
| Role | Name |
|---|---|
| Auditor | DELOITTE SL |
| Board member | BRANDSTETT HERMAN |
| Board member | COLOMAR GUARDIOLA ANTONIO |
| Board member | PAWLIZKI KARL HEINZ NORBERT |
| Board member | REICHL ANTON JOSEF |
| Board member | VILA BENNASAR FRANCISCO JOSE |
| Chairperson | PAWLIZKI KARL HEINZ NORBERT |
| Attorney-in-fact (joint, and joint and several) | LADARIA LINDEN ANTONIA SYBILA |
| Attorney-in-fact (joint, and joint and several) | RINCON RICO ANGEL |
| Consolidated accounts auditor | DELOITTE & TOUCHE SA |
| Joint and several managing director | COLOMAR GUARDIOLA ANTONIO |
| Vice secretary | BUADES CASTELLA GABRIEL |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 9 Jul 2024 | Change of company name | Notice 305777 |
| 25 Jun 2024 | Terminations of appointment/Resignations, Appointments | Notice 284934 |
| 4 Dec 2023 | Terminations of appointment/Resignations, Appointments | Notice 515299 |
| 16 Feb 2023 | Amendments to the articles of association | Notice 82093 |
| 8 Feb 2023 | Re-elections | Notice 67244 |
| 9 May 2022 | Terminations of appointment/Resignations, Appointments | Notice 203792 |
| 22 Dec 2021 | Re-elections | Notice 549802 |
| 8 Oct 2021 | Terminations of appointment/Resignations, Appointments | Notice 446268 |
| 3 Sep 2021 | Terminations of appointment/Resignations, Appointments | Notice 407733 |
| 12 Feb 2021 | Re-elections | Notice 68009 |
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/arabella-hoteles-e-inversiones-de-espana-sa
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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