HIMALIA GLOBAL SL.
Active
Registry details
- Registered office
- AVDA JUAN CARLOS I-OFICINAS SPRING HOTELES, CRISTI
- Municipality
- Arona
- Province
- Santa Cruz de Tenerife
- Share capital
- —
- First publication
- 28 Jun 2024
- Latest act
- 11 Sep 2024
- Acts in the BORME
- 6
Current directors and officers
| Role | Name |
|---|---|
| Joint and several attorney-in-fact | ANGELES BEATRIZ OLIVA CABRERA |
| Joint and several attorney-in-fact | GONZALEZ LUIS JOSE MARIA |
| Board member | AVILLOR 50 SL |
| Board member | COSTA GARCIA VANESA |
| Board member | DE AZUA ARPI JORGE |
| Board member | GALACHO DIEZ CARMEN |
| Board member | JUST 2000 SL |
| Board member | MAESTRO MESEGUER EDUARDO |
| Board member | PLAZA MARCET CARLOS |
| Board member | PLAZA MARCET GERMAN |
| Board member | RENTAMAR SL |
| Board member | VIDAL LLORT ADELA |
| Chairperson | MAESTRO MESEGUER EDUARDO |
| Secretary | RENTAMAR SL |
| Attorney-in-fact (joint, and joint and several) | AGUSTIN DAVID GONZALEZ FEBLES |
| Attorney-in-fact (joint, and joint and several) | CARLOS PLAZA MARCET |
| Attorney-in-fact (joint, and joint and several) | EDUARDO MAESTRO MESEGUER |
| Attorney-in-fact (joint, and joint and several) | ENRIQUE VIDAL GALACHO |
| Attorney-in-fact (joint, and joint and several) | MARIA ASUNCION AYUELA VIDAL |
| Attorney-in-fact (joint, and joint and several) | MIGUEL VILLARROYA ADELL |
| Attorney-in-fact (joint, and joint and several) | SONIA PEREZ VEGA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 11 Sep 2024 | Appointments | Notice 391519 |
| 22 Jul 2024 | Declaration of sole-shareholder status | Notice 325719 |
| 22 Jul 2024 | Appointments | Notice 325718 |
| 22 Jul 2024 | Appointments | Notice 325717 |
| 28 Jun 2024 | Terminations of appointment/Resignations, Appointments, Other items, Change of corporate purpose | Notice 293045 |
| 28 Jun 2024 | Change of registered office | Notice 293044 |
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/himalia-global-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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