GRUPO EMPRESAS ALONSO MARI, SOCIEDAD ANONIMA
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Illes Balears
- Share capital
- —
- First publication
- 31 Dec 2010
- Latest act
- 2 Apr 2024
- Acts in the BORME
- 15
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | FUENTE ALEJANDRE FRANCISCO JAVIER |
| Attorney-in-fact | ZABIA DE LA MATA JUAN |
| Auditor | MOORE IBERGRUP AUDITORES S.A.P |
| Auditor | MOORE STEPENS IBERGRUP S.A.P |
| Auditor | MOORE STEPHENS IBERGRUP S.A.P |
| Board member | INVERSIONES ESPALMADOR SOCIEDAD LIMITADA |
| Board member | INVERSIONES SUN BAY SOCIEDAD LIMITADA |
| Board member | MARI SANDOVAL ALONSO |
| Board member | MARI WASHBOURNE JAVIER |
| Chairperson | MARI WASHBOURNE JAVIER |
| Consolidated accounts auditor | MOORE IBERGRUP AUDITORES S.A.P |
| Consolidated accounts auditor | MOORE STEPHENS IBERGRUP S.A.P |
| Managing director | MARI WASHBOURNE JAVIER |
| Secretary (not a board member) | COSTA GOTARREDONA CESAR |
| Vice chairperson | INVERSIONES ESPALMADOR SOCIEDAD LIMITADA |
| Vice chairperson | INVERSIONES SUN BAY SOCIEDAD LIMITADA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 2 Apr 2024 | Re-elections | Notice 157988 |
| 1 Jul 2021 | Appointments | Notice 318235 |
| 1 Jul 2021 | Revocations | Notice 318234 |
| 29 Apr 2021 | Terminations of appointment/Resignations, Appointments, Re-elections | Notice 195429 |
| 9 Apr 2021 | Re-elections | Notice 161474 |
| 4 May 2020 | Terminations of appointment/Resignations, Appointments | Notice 150939 |
| 21 Dec 2017 | Appointments, Re-elections | Notice 498532 |
| 20 Nov 2017 | Appointments | Notice 453495 |
| 24 May 2016 | Amendments to the articles of association | Notice 219005 |
| 21 Apr 2016 | Terminations of appointment/Resignations, Appointments, Re-elections | Notice 173204 |
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/grupo-empresas-alonso-mari-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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