COMPASS GROUP HOLDINGS SPAIN SL.
Active
Registry details
- Registered office
- C/ R, PARCELA 26 - MERCAPALMA, COLL D'EN RABASSA
- Municipality
- Palma de Mallorca
- Province
- Illes Balears
- Share capital
- €13,070,848.50
- First publication
- 8 May 2009
- Latest act
- 8 Jul 2026
- Acts in the BORME
- 53
Current directors and officers
| Role | Name |
|---|---|
| Joint and several attorney-in-fact | LIONTI COGILNICEANU DIANA |
| Joint and several attorney-in-fact | RODICIO MIRAVALLES ANA |
| Joint and several attorney-in-fact | SANCHEZ QUILES BEGOÑA |
| Joint and several attorney-in-fact | URKIZA MARTIN AINTZANE |
| Auditor | KPMG AUDITORES SL |
| Board member | OREJA RODRIGUEZ DE CODES JOSE MARIA |
| Board member | PASCUAL BAÑULS FERNANDO |
| Board member | SANCHO GALAN JAVIER |
| Chairperson | PASCUAL BAÑULS FERNANDO |
| Secretary | OREJA RODRIGUEZ DE CODES JOSE MARIA |
| Joint attorney-in-fact | DEL BARRIO MUNIATEGUIANDICOECHEA CARLOS |
| Joint attorney-in-fact | PICAZO FERNANDEZ MARIA ALMUDENA |
| Joint attorney-in-fact | SOLA GOMIS PEDRO |
| Joint attorney-in-fact | VILLAR CALATAYUD FRANCISCO |
| Attorney-in-fact (joint, and joint and several) | OREJA RODRIGUEZ DE CODES JOSE MARIA |
| Attorney-in-fact (joint, and joint and several) | PASCUAL BAÑULS FERNANDO |
| Attorney-in-fact (joint, and joint and several) | SANCHO GALAN JAVIER |
| Attorney-in-fact (joint, and joint and several) | SOLA GOMIS PEDRO |
| Consolidated accounts auditor | KPMG AUDITORES SL |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 8 Jul 2026 | Appointments | Notice 320611 |
| 26 Mar 2026 | Appointments | Notice 152322 |
| 10 Dec 2025 | Appointments cancelled by the registrar, Appointments | Notice 546269 |
| 13 Aug 2025 | Appointments cancelled by the registrar, Appointments | Notice 367676 |
| 4 Dec 2024 | Appointments | Notice 523443 |
| 23 Apr 2024 | Appointments | Notice 191389 |
| 21 Mar 2024 | Revocations, Appointments | Notice 141691 |
| 25 Jan 2024 | Appointments | Notice 39800 |
| 21 Nov 2023 | Terminations of appointment/Resignations, Appointments | Notice 492954 |
| 8 Aug 2023 | Re-elections | Notice 357527 |
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/compass-group-holdings-spain-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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