HIPER BALEAR SL.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Illes Balears
- Share capital
- —
- First publication
- 26 Aug 2010
- Latest act
- 31 Oct 2023
- Acts in the BORME
- 9
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Auditor | C.M.S. AUDITORS ASSOCIATS SL |
| Board member | ADROVER BASSA SL |
| Board member | AGUILO VENY SL |
| Board member | ESCONVI18 SL |
| Board member | FONT HORRACH SL |
| Board member | JOAN AGUILO VENY SL |
| Board member | LLUNARI SL |
| Board member | NICOLAU SUÑER SL |
| Board member | PEDRO FONT CAPITAL SL |
| Chairperson | AGUILO VENY SL |
| Secretary | ESCONVI18 SL |
| Attorney-in-fact (joint, and joint and several) | AGUILO VENY SL |
| Attorney-in-fact (joint, and joint and several) | ESCONVI18 SL |
| Attorney-in-fact (joint, and joint and several) | FONT HORRACH SL |
| Attorney-in-fact (joint, and joint and several) | JOAN AGUILO VENY SL |
| Attorney-in-fact (joint, and joint and several) | LLUNARI SL |
| Attorney-in-fact (joint, and joint and several) | NICOLAU SUÑER SL |
| Attorney-in-fact (joint, and joint and several) | PEDRO FONT CAPITAL SL |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 31 Oct 2023 | Appointments | Notice 462384 |
| 21 Dec 2020 | Extension of corporate purpose | Notice 450317 |
| 9 Jul 2019 | Appointments | Notice 293652 |
| 4 Jul 2019 | Terminations of appointment/Resignations, Appointments | Notice 287551 |
| 14 Oct 2015 | Terminations of appointment/Resignations, Appointments, Re-elections | Notice 410920 |
| 21 Sep 2015 | Terminations of appointment/Resignations, Appointments, Re-elections, Amendments to the articles of association, Other items | Notice 380967 |
| 26 Jun 2013 | Other items | Notice 290497 |
| 22 Sep 2010 | Terminations of appointment/Resignations, Appointments | Notice 358386 |
| 26 Aug 2010 | Appointments, Re-elections | Notice 331557 |
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/hiper-balear-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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