CONSTRINVESTA, SOCIEDAD ANONIMA
Active
Registry details
- Registered office
- C/ JAUME I, EDIFICIO ODYSSEUS, s/n 2ª planta-EDIFI
- Municipality
- Sant Josep de Sa Talaia
- Province
- Illes Balears
- Share capital
- €2,315,456
- First publication
- 4 Mar 2009
- Latest act
- 24 Sep 2026
- Acts in the BORME
- 30
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | CONCEPT RECORDS MANAGEMENT SOCIEDAD LIMITADA |
| Attorney-in-fact | SOBRINO HERRERO ANA MARIA |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES S.L |
| Board member | CATALONIA INVER S.L |
| Board member | DELTA FLY INVESTMENT S.L |
| Board member | INMOBILIARIA CAMO S.L |
| Board member | INVERAMA S.L |
| Board member | JUAN NIETO JORGE JESUS |
| Board member | NAVARRO MATEUS JOSE JUAN |
| Board member | ORTS AVILA CESAR |
| Board member | RAHOLA MATUTES MARC |
| Board member | RENAU COSTA MIREIA |
| Chairperson | RAHOLA MATUTES MARC |
| Chairperson | RESIDENCIAL MARINA SOCIEDAD LIMITADA |
| Joint attorney-in-fact | LUJANO ARTERO CRISTIAN |
| Joint attorney-in-fact | RENAU COSTA MIREIA |
| Managing director | RAHOLA MATUTES MARC |
| Secretary (not a board member) | ROSA VIOLAN IGNACIO |
| Vice secretary (not a board member) | LUJANO ARTERO CRISTIAN |
| Vice chairperson | INVERAMA S.L |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 24 Sep 2026 | Terminations of appointment/Resignations, Appointments, Other items | Notice 427221 |
| 17 Aug 2026 | Appointments | Notice 380359 |
| 17 Aug 2026 | Sole-shareholder company, Change of sole shareholder, Terminations of appointment/Resignations, Appointments, Amendments to the articles of association, Change of registered office, Change of corporate purpose | Notice 380358 |
| 29 Jan 2026 | Appointments | Notice 46223 |
| 27 May 2025 | Terminations of appointment/Resignations, Appointments, Other items | Notice 236915 |
| 19 Mar 2024 | Appointments | Notice 135759 |
| 20 Jul 2023 | Appointments | Notice 327596 |
| 26 May 2023 | Appointments | Notice 239618 |
| 26 May 2023 | Revocations | Notice 239617 |
| 7 Jul 2022 | Revocations | Notice 317779 |
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/constrinvesta-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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