CONCEPT AND DESIGN HOTEL GROUP, SOCIEDAD LIMITADA
Active
Registry details
- Registered office
- C/ JAUME I, s/n 1º-EDIFICIO ODYSSEUS, CAN RASPALL
- Municipality
- Sant Josep de Sa Talaia
- Province
- Illes Balears
- Share capital
- €573,000
- First publication
- 16 May 2012
- Latest act
- 4 Feb 2026
- Acts in the BORME
- 15
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Auditor | MOORE IBERGRUP AUDITORES S.A.P |
| Auditor | MOORE STEPHENS IBERGRUP S.A.P |
| Auditor | ZAMBRANA LEDESMA JORGE |
| Board member | CALVO HERNANDEZ DIEGO |
| Board member | CAO FERREIRA MARCOS |
| Board member | COSTA ORVAY JORDI |
| Board member | JUAN NIETO JORGE JESUS |
| Board member | LUJANO ARTERO CRISTIAN |
| Board member | MATUTES MESTRE PEDRO |
| Board member | PINEDO RUBIO EMILIO |
| Board member | RAHOLA BIGAS STELLA |
| Board member | RAHOLA MATUTES MARC |
| Board member | ROCK NIGHTS SOCIEDAD LIMITADA |
| Chairperson | RAHOLA MATUTES MARC |
| Joint managing director | CALVO HERNANDEZ DIEGO |
| Joint managing director | RAHOLA MATUTES MARC |
| Secretary (not a board member) | ROSA VIOLAN IGNACIO |
| Vice chairperson | CALVO HERNANDEZ DIEGO |
| Vice secretary | JUAN NIETO JORGE JESUS |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 4 Feb 2026 | Amendments to the articles of association | Notice 56951 |
| 4 Feb 2026 | Terminations of appointment/Resignations, Appointments | Notice 56950 |
| 2 Feb 2026 | Re-elections | Notice 52105 |
| 2 Feb 2026 | Terminations of appointment/Resignations | Notice 52104 |
| 17 Sep 2025 | Terminations of appointment/Resignations, Appointments | Notice 409412 |
| 25 Aug 2025 | Appointments | Notice 381292 |
| 26 Sep 2022 | Declaration of sole-shareholder status, Terminations of appointment/Resignations, Appointments, Amendments to the articles of association, Other items, Change of corporate purpose | Notice 426072 |
| 3 Feb 2020 | Appointments | Notice 47043 |
| 8 Apr 2019 | Change of registered office | Notice 155257 |
| 3 Apr 2019 | Appointments | Notice 148517 |
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/concept-and-design-hotel-group-sociedad-limitada
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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