BALNEARIOS AIRE, SOCIEDAD LIMITADA
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Sevilla
- Share capital
- —
- First publication
- 3 Oct 2016
- Latest act
- 24 Jun 2026
- Acts in the BORME
- 16
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Joint and several attorney-in-fact | ACEBES RODRIGUEZ JOSE |
| Joint and several attorney-in-fact | ALARCON DE LA LASTRA OSBORNE JERONIMO |
| Joint and several attorney-in-fact | ALCALDE CUERVA ALFREDO |
| Joint and several attorney-in-fact | ALCANTARA ARNEDO ANA ISABEL |
| 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 | DELGADO PONCE FERNANDO JOSE |
| 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 | 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 | PONCE ALCARAZ FLORA |
| Joint and several attorney-in-fact | PRADOS FORTES ARMANDO |
| Joint and several attorney-in-fact | ROMAN ALVAREZ ANTONIO |
| Auditor | ERNST & YOUNG SL |
| Board member | NEW MANAGEMENT CONCEPT SL |
| Board member | SERRA SOLANA AMADEO |
| Board member | WASABI INVESTMENTS SL |
| Chairperson | WASABI INVESTMENTS SL |
| Attorney-in-fact (joint, and joint and several) | ACEBES RODRIGUEZ JOSE |
| Attorney-in-fact (joint, and joint and several) | ALCALDE CUERVA ALFREDO |
| Attorney-in-fact (joint, and joint and several) | ALCANTARA ARNEDO ANA ISABEL |
| Attorney-in-fact (joint, and joint and several) | DELGADO PONCE FERNANDO JOSE |
| Attorney-in-fact (joint, and joint and several) | LOPEZ SOLIVA JAIME |
| Managing director | SERRA SOLANA AMADEO |
| Secretary (not a board member) | ROMAN ALVAREZ ANTONIO |
| Vice chairperson | NEW MANAGEMENT CONCEPT SL |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 24 Jun 2026 | Appointments | Notice 300750 |
| 24 Jun 2026 | Terminations of appointment/Resignations, Appointments, Other items | Notice 300749 |
| 18 Dec 2025 | Revocations | Notice 565081 |
| 16 Dec 2025 | Re-elections | Notice 559081 |
| 16 Apr 2024 | Appointments | Notice 181161 |
| 13 Mar 2024 | Re-elections | Notice 128664 |
| 6 Nov 2023 | Re-elections | Notice 471744 |
| 10 Aug 2020 | Re-elections | Notice 262282 |
| 14 Apr 2020 | Terminations of appointment/Resignations, Appointments | Notice 142970 |
| 5 Oct 2018 | Appointments | Notice 402183 |
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/balnearios-aire-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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