CALVIA 2000 SA.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Illes Balears
- Share capital
- €5,286,318
- First publication
- 21 May 2009
- Latest act
- 4 Jun 2026
- Acts in the BORME
- 54
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | BARCELO FRAU ANDRES |
| Attorney-in-fact | CATALA RIBO ESPERANZA |
| Attorney-in-fact | THOMAS QUETGLAS JOAN |
| Joint and several attorney-in-fact | VALLESPIR MOYA MIGUEL |
| Auditor | DULA AUDITORES SLP |
| Auditor | ERNST & YOUNG SL |
| Auditor | KPMG AUDITORES SL |
| Board member | ALEMANY LOPEZ JOSE FRANCISCO DE PAULA |
| Board member | BONAFE RAMIS MARIA JERONIMA |
| Board member | CATALA RIBO ESPERANZA |
| Board member | COLOMAR GUARDIOLA MARIA DEL MAR |
| Board member | FERRER GOMEZ BENITO CARLOS |
| Board member | GARRIDO GRUESO JOSE |
| Board member | MERINO JUNCADELLA DOMINGO |
| Board member | OLIVER PAYAROLS CARMEN |
| Board member | PORTELLS SABATER BARBARA |
| Board member | RIGO VALLORI MATEO |
| Chairperson | CATALA RIBO ESPERANZA |
| Secretary | CASTAÑER ALEMANY JUAN |
| Joint attorney-in-fact | BARCELO FRAU ANDRES |
| Joint attorney-in-fact | CATALA RIBO ESPERANZA |
| Joint attorney-in-fact | FERRER GOMEZ BENITO CARLOS |
| Joint attorney-in-fact | GARCIA GRANADO CARMEN |
| Joint attorney-in-fact | MERINO JUNCADELLA DOMINGO |
| Manager | BARCELO FRAU ANDRES |
| Manager | THOMAS QUETGLAS JOAN |
| Vice chairperson | FERRER GOMEZ BENITO CARLOS |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 4 Jun 2026 | Terminations of appointment/Resignations, Appointments | Notice 265943 |
| 30 Jan 2026 | Appointments cancelled by the registrar, Appointments | Notice 49208 |
| 21 Jan 2026 | Appointments | Notice 29218 |
| 12 Aug 2025 | Terminations of appointment/Resignations, Appointments | Notice 365733 |
| 10 Jun 2024 | Terminations of appointment/Resignations, Appointments | Notice 260326 |
| 17 Nov 2023 | Revocations, Appointments | Notice 489333 |
| 17 Nov 2023 | Revocations, Appointments | Notice 489332 |
| 17 Nov 2023 | Terminations of appointment/Resignations, Revocations, Appointments | Notice 489331 |
| 11 Sep 2023 | Terminations of appointment/Resignations, Appointments, Re-elections | Notice 396628 |
| 10 May 2023 | Terminations of appointment/Resignations, Appointments | Notice 213713 |
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/calvia-2000-sa
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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