FORDE REEDEREI SEETOURISTIK ESPAÑA SL.
Active
Registry details
- Registered office
- C/ FLUVIA 1 BJ - MALLORCA OFFICE, DESPACHO 30, SON
- Municipality
- Palma de Mallorca
- Province
- Illes Balears
- Share capital
- €50,000
- First publication
- 6 Jun 2018
- Latest act
- 14 May 2025
- Acts in the BORME
- 15
Current directors and officers
| Role | Name |
|---|---|
| Joint and several attorney-in-fact | ALVAREZ RIOS JAVIER |
| Joint and several attorney-in-fact | DELGADO CARRETERO DAVID |
| Joint and several attorney-in-fact | GAEDECKEN TIM |
| Joint and several attorney-in-fact | MORIANA GLINDEMANN RONNY |
| Joint and several attorney-in-fact | PUIGSEGUR FIGUERAS JORDI |
| Joint and several attorney-in-fact | RIOS CASTRO MARIA DE LUZ |
| Joint and several attorney-in-fact | SERRANO CHICO ALEJANDRA |
| Auditor | MOORE STEPHENS IBERICA DE AUDITORIA SL |
| Joint director | CHRISTIAN BAUMBERGER |
| Joint director | GADECKEN TIM |
| Joint director | GOTZ ROBERT GERNOT BECKER |
| Joint director | MORIANA GLINDEMANN RONNY |
| Joint attorney-in-fact | BREITFELD LARISSA |
| Joint attorney-in-fact | DELGADO CARRETERO DAVID |
| Joint attorney-in-fact | DIEDERICHSEN MARC |
| Joint attorney-in-fact | HEUSER STEPHAN ANTONIUS |
| Joint attorney-in-fact | LARISSA BREITFELD |
| Joint attorney-in-fact | MARC DIEDERICHSEN |
| Joint attorney-in-fact | SERRANO CHICO ALEJANDRA |
| Joint attorney-in-fact | STEPHAN HEUSER |
| Joint attorney-in-fact | TEKLA PETERSEN |
| Joint attorney-in-fact | THEKLA PETERSEN NISSEN |
| Attorney-in-fact (joint, and joint and several) | BURY TINA |
| Attorney-in-fact (joint, and joint and several) | PUIGSEGUR FIGUERAS JORDI |
| Attorney-in-fact (joint, and joint and several) | TERRON BUSTEROS FEDERICO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 14 May 2025 | Change of company name, Change of corporate purpose | Notice 215987 |
| 25 Feb 2025 | Revocations, Appointments | Notice 91539 |
| 15 Jul 2024 | Change of registered office | Notice 313698 |
| 1 Apr 2024 | Terminations of appointment/Resignations, Appointments | Notice 155523 |
| 18 Mar 2024 | Appointments | Notice 133526 |
| 2 Feb 2024 | Sole-shareholder company, Change of sole shareholder | Notice 57028 |
| 26 Jan 2023 | Re-elections | Notice 43126 |
| 13 Apr 2022 | Appointments | Notice 169056 |
| 22 Jul 2021 | Revocations | Notice 350657 |
| 1 Dec 2020 | Appointments | Notice 420845 |
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/forde-reederei-seetouristik-espana-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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