BEACHBOX HOTELCO, S.L.
Active
Registry details
- Registered office
- LUGAR CAMI DE SA TORRE, 71 07810
- Municipality
- Sant Joan de Labritja
- Province
- Illes Balears
- Share capital
- €31,038,961
- First publication
- 11 Dec 2017
- Latest act
- 2 Jul 2025
- Acts in the BORME
- 21
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Sole director | BOTTA GIUSEPPE |
| Attorney-in-fact | GONZALEZ NAVARRO ANAIS |
| Attorney-in-fact | MULIN DAVID NICOLAS ALBERT |
| Joint and several attorney-in-fact | ADELL SANCHEZ JORGE |
| Joint and several attorney-in-fact | CORREIA STEPHEN PAULO |
| Joint and several attorney-in-fact | MUÑOZ NAVARRO ALEJANDRA |
| Joint and several attorney-in-fact | PALOU CARRIELLO ANDRES |
| Joint and several attorney-in-fact | VIÑAS PORTUS CARLA |
| Auditor | ERNST & YOUNG S.L |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 2 Jul 2025 | Change of legal form, Re-elections | Notice 297056 |
| 20 May 2025 | Appointments | Notice 223795 |
| 11 Oct 2024 | Terminations of appointment/Resignations, Revocations, Appointments, Amendments to the articles of association | Notice 434104 |
| 9 May 2023 | Appointments | Notice 210244 |
| 24 Mar 2023 | Appointments | Notice 143184 |
| 24 Mar 2023 | Appointments | Notice 143183 |
| 27 Jun 2022 | Revocations | Notice 299723 |
| 27 Jun 2022 | Change of registered office | Notice 299722 |
| 29 Mar 2021 | Appointments | Notice 144613 |
| 1 Feb 2021 | Extension of corporate purpose | Notice 46880 |
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/beachbox-hotelco-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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