CALANOVA HOTELERA, SOCIEDAD ANONIMA
Active
Registry details
- Registered office
- AVDA BARTOLOME ROSELLO, 18 07800
- Municipality
- Eivissa
- Province
- Illes Balears
- Share capital
- —
- First publication
- 18 Aug 2010
- Latest act
- 29 May 2026
- Acts in the BORME
- 31
Current directors and officers
| Role | Name |
|---|---|
| Sole director | PALATINUS MARE S.L |
| Attorney-in-fact | AZORA CAPITAL S.L |
| Attorney-in-fact | FIESTA HOTELS & RESORTS S.L |
| Attorney-in-fact | FIGUEROA ESTEVEZ MARIA ANGELES |
| Attorney-in-fact | GALLEGO GOMEZ PABLO |
| Attorney-in-fact | ORTIZ DE MONTELLANO GARCIA SALVADOR |
| Attorney-in-fact | PALLADIUM GESTION SL |
| Attorney-in-fact | SERRA TUR ANTONIO VICENTE |
| Attorney-in-fact | VIDAL VALLS PERE |
| Auditor | ERNST & YOUNG SL |
| Board member | MATUTES PRATS ABEL |
| Board member | MATUTES PRATS CARMEN |
| Board member | MATUTES PRATS MARIA DEL CARMEN |
| Board member | ORTIZ DE MONTELLANO GARCIA SALVADOR |
| Chairperson | MATUTES PRATS ABEL |
| Chairperson | MATUTES PRATS CARMEN |
| Secretary | ORTIZ DE MONTELLANO GARCIA SALVADOR |
| Joint attorney-in-fact | GARCIA PAEZ MOISES |
| Joint attorney-in-fact | ORVAY AROCA ANA |
| Joint attorney-in-fact | RADO TOMAS |
| Joint managing director | MATUTES PRATS ABEL |
| Joint managing director | MATUTES PRATS CARMEN |
| Joint managing director | MATUTES PRATS MARIA DEL CARMEN |
| Joint managing director | ORTIZ DE MONTELLANO GARCIA SALVADOR |
| Vice chairperson | MATUTES PRATS MARIA DEL CARMEN |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 29 May 2026 | Change of registered office | Notice 257112 |
| 26 Mar 2026 | Terminations of appointment/Resignations, Revocations, Appointments, Other items | Notice 153429 |
| 19 Feb 2026 | Appointments | Notice 88326 |
| 10 Oct 2025 | Re-elections | Notice 443730 |
| 29 Jul 2025 | Appointments | Notice 341376 |
| 21 Jul 2025 | Appointments | Notice 327779 |
| 25 Mar 2025 | Revocations, Appointments | Notice 141099 |
| 24 Mar 2025 | Amendments to the articles of association | Notice 139105 |
| 10 Mar 2025 | Appointments | Notice 114680 |
| 29 Nov 2024 | Appointments | Notice 517119 |
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/calanova-hotelera-sociedad-anonima
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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