CATALINA ISLANDS SL.
Active
Registry details
- Registered office
- RD GENERAL MITRE 28-30
- Municipality
- Barcelona
- Province
- Barcelona
- Share capital
- €48,510
- First publication
- 19 Apr 2010
- Latest act
- 24 Dec 2025
- Acts in the BORME
- 29
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Sole director | MARIANNE ELIZABETH HEMON LAURENS |
| Joint and several director | RODRIGUEZ DEL REY PABLO |
| Joint and several attorney-in-fact | ADEVA DEL RIO MARIA DEL CARMEN |
| Joint and several attorney-in-fact | ALVAREZ MECA ANA |
| Joint and several attorney-in-fact | BERRAL ZURITA ANDRES |
| Joint and several attorney-in-fact | BROS TEJEDOR FEDERICO |
| Joint and several attorney-in-fact | CBRE REAL ESTATE SA |
| Joint and several attorney-in-fact | GARCIA MUÑOZ NATALIA |
| Joint and several attorney-in-fact | MARTINEZ-PARDO MONTES ALBERTO |
| Joint and several attorney-in-fact | ROMERA JARABA DAVID |
| Joint and several attorney-in-fact | RONCERO VILLARROYA ANTONIO |
| Joint and several attorney-in-fact | RUMAYOR FERNANDEZ ALEJANDRO |
| Joint and several attorney-in-fact | SERRANO ARROYO ELENA |
| Joint and several attorney-in-fact | SIMONTALERO SANTURINO ANTONIO |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Board member | ING REIVA HOLDING BV |
| Joint director | CBRE GLOBAL INVESTORS SOUTHERN EUROPE PROJECT 1 SO |
| Joint director | IVAF HOLDING BV |
| Joint attorney-in-fact | BAARS IRIS E.D.H.J |
| Joint attorney-in-fact | FRANCESCO A COVIELLO |
| Joint attorney-in-fact | MARTINEZ-ALMEIDA RUBIO CAROLINA |
| Joint attorney-in-fact | MARTINEZ-PARDO MONTES ALBERTO |
| Joint attorney-in-fact | RODRIGUEZ CASAL DEL REY PABLO |
| Joint attorney-in-fact | RODRIGUEZ-SAN PEDRO BASELGA PABLO |
| Joint attorney-in-fact | RONCERO VILLARROYA ANTONIO |
| Joint attorney-in-fact | RUMAYOR FERNANDEZ ALEJANDRO |
| Joint attorney-in-fact | SOMONTE RAMIREZ ESTHER |
| Attorney-in-fact (joint, and joint and several) | BAARS IRIS E.D.H.J |
| Attorney-in-fact (joint, and joint and several) | BEVERLEY SHADBOLT |
| Attorney-in-fact (joint, and joint and several) | BROS TEJEDOR FEDERICO |
| Attorney-in-fact (joint, and joint and several) | DAVID MACHUT |
| Attorney-in-fact (joint, and joint and several) | DEL CAMPO FERNANDEZ ELENA |
| Attorney-in-fact (joint, and joint and several) | FERNANDEZ BLANCO PILAR |
| Attorney-in-fact (joint, and joint and several) | JEAN BAPTISTE SEIGNAT |
| Attorney-in-fact (joint, and joint and several) | JEAN CHRISTOPHE FRANCOIS MARIE RAYMOND BOURREILLE |
| Attorney-in-fact (joint, and joint and several) | JEAN PAUL VIGNAC |
| Attorney-in-fact (joint, and joint and several) | LOIC JEAN HENRY SANIERES |
| Attorney-in-fact (joint, and joint and several) | MARTIN BORREGON CASTAÑEDA JOSE ANTONIO |
| Attorney-in-fact (joint, and joint and several) | MARTINEZ-ALMEIDA RUBIO CAROLINA |
| Attorney-in-fact (joint, and joint and several) | MARTINEZ-PARDO MONTES ALBERTO |
| Attorney-in-fact (joint, and joint and several) | MATHIAS B MALZBENDER |
| Attorney-in-fact (joint, and joint and several) | ORTEGA SANCHEZ RUBEN |
| Attorney-in-fact (joint, and joint and several) | PASCALE MARIE ANNE CAMILLE GIRAULT |
| Attorney-in-fact (joint, and joint and several) | RODRIGUEZ-SAN PEDRO BASELGA PABLO |
| Attorney-in-fact (joint, and joint and several) | ROMERA JARABA DAVID |
| Attorney-in-fact (joint, and joint and several) | SIMON WILSON MARRISON |
| Attorney-in-fact (joint, and joint and several) | SIMONTALERO SANTURINO ANTONIO |
| Attorney-in-fact (joint, and joint and several) | SOMONTE RAMIREZ ESTHER |
| Representative | MARTIN BORREGON CASTAÑEDA JOSE ANTONIO |
| Representative | SIMONTALERO SANTURINO ANTONIO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 24 Dec 2025 | Revocations, Appointments | Notice 574502 |
| 7 Mar 2025 | Appointments | Notice 111875 |
| 12 Feb 2025 | Correction of errors | Notice 69318 |
| 14 Dec 2020 | Revocations, Appointments | Notice 437874 |
| 9 Dec 2020 | Correction of errors | Notice 429806 |
| 30 Dec 2019 | Revocations, Appointments | Notice 542687 |
| 27 Mar 2018 | Revocations, Appointments | Notice 139022 |
| 8 Mar 2018 | Revocations, Appointments | Notice 109873 |
| 14 Jun 2017 | Revocations | Notice 245315 |
| 10 Apr 2017 | Appointments, Amendment of powers of attorney | Notice 158768 |
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/catalina-islands-sl
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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