BAY MALLS CASTILLO S.L.
Active
Registry details
- Registered office
- AV DIAGONAL 662-664 P.2 MODULO D
- Municipality
- Barcelona
- Province
- Barcelona
- Share capital
- €3,000
- First publication
- 4 Jul 2022
- Latest act
- 28 Aug 2026
- Acts in the BORME
- 8
Current directors and officers
| Role | Name |
|---|---|
| Sole director | HOTEL INVESTMENT PARTNERS S.A |
| Joint and several attorney-in-fact | BARCELO EXPLOTACIONES HOTELERAS CANARIAS SL |
| Joint and several attorney-in-fact | TRESSERRAS SAURI FREDI |
| Joint attorney-in-fact | DOROTA MARTA ROCH |
| Joint attorney-in-fact | JEAN FRANCOIS PASCAL EMMANUEL BOSSY |
| Joint attorney-in-fact | MICHAEL DIETRICH |
| Joint attorney-in-fact | ORANTES RIERA POL |
| Joint attorney-in-fact | SANDRINE HONNART |
| Joint attorney-in-fact | SOLVEIG DIANA HOFFMANN |
| Joint attorney-in-fact | TRESSERRAS SAURI FREDI |
| Attorney-in-fact (joint, and joint and several) | ANDREA PATRICIA SCHRODER |
| Attorney-in-fact (joint, and joint and several) | CARRASCOSA CENDAN SERGIO |
| Attorney-in-fact (joint, and joint and several) | JUAN CARLOS PAZOS RODRIGUEZ |
| Attorney-in-fact (joint, and joint and several) | LLOBET AZNAR ORIOL |
| Attorney-in-fact (joint, and joint and several) | PEREZ ABAD TORNOS PEDRO |
| Attorney-in-fact (joint, and joint and several) | PEÑA GARRIGA JOSEP ORIOL |
| Attorney-in-fact (joint, and joint and several) | PICAS ASMARATS LUIS |
| Attorney-in-fact (joint, and joint and several) | RAMOS GIMENEZ OSCAR |
| Attorney-in-fact (joint, and joint and several) | RIUS PALAU MARIA MONTSERRAT |
| Attorney-in-fact (joint, and joint and several) | VILALTA BLANCH DANIEL ENRIC |
| Representative of a corporate director (art. 143 of the Commercial Registry Regulations) | HERNANDEZ PUERTOLAS PAVIA ALEJANDRO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 28 Aug 2026 | Revocations, Appointments | Notice 396157 |
| 13 Aug 2026 | Appointments | Notice 376769 |
| 25 Jun 2025 | Revocations, Appointments, Amendment of powers of attorney | Notice 286565 |
| 30 Jan 2024 | Amendments to the articles of association | Notice 47787 |
| 26 Apr 2023 | Change of registered office | Notice 193774 |
| 24 Aug 2022 | Appointments | Notice 389479 |
| 1 Aug 2022 | Appointments | Notice 352824 |
| 4 Jul 2022 | Incorporation, Appointments, Other items | Notice 310449 |
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/bay-malls-castillo-s-l
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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