BALNEARIO AIRE DE SEVILLA SOCIEDAD LIMITADA
Active
Registry details
- Registered office
- C/ CALLEJON DE ARENAS, 4-LOCAL 6 Y 7 18005
- Municipality
- Granada
- Province
- Granada
- Share capital
- €3,100
- First publication
- 18 Jul 2014
- Latest act
- 19 May 2026
- Acts in the BORME
- 11
Current directors and officers
| Role | Name |
|---|---|
| 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 | GARCIA OROZCO AMOS MILTON |
| 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 | PRADOS FORTES ARMANDO |
| Joint and several attorney-in-fact | ROMAN ALVAREZ ANTONIO |
| Joint and several attorney-in-fact | SANCHE PIETS FOURQUET JEAN MARC MARTIN |
| 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) | ALARCON-LASTRA OSBORNE JERONIMO |
| 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 235491 |
| 19 May 2026 | Terminations of appointment/Resignations, Appointments, Re-elections | Notice 235490 |
| 2 Sep 2025 | Revocations | Notice 391681 |
| 27 Dec 2023 | Appointments | Notice 550510 |
| 10 Nov 2022 | Change of registered office | Notice 489577 |
| 10 Oct 2017 | Terminations of appointment/Resignations, Appointments, Other items | Notice 399721 |
| 18 Jul 2017 | Amendments to the articles of association | Notice 293986 |
| 9 Jun 2017 | Change of registered office | Notice 240052 |
| 27 Apr 2017 | Appointments | Notice 181164 |
| 3 Nov 2014 | Appointments | Notice 441929 |
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/balneario-aire-de-sevilla-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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