HONOLULU SA.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Illes Balears
- Share capital
- —
- First publication
- 26 Dec 2012
- Latest act
- 15 Jan 2025
- Acts in the BORME
- 9
Current directors and officers
| Role | Name |
|---|---|
| Joint and several attorney-in-fact | CARRILLO BENITEZ JOSE LUIS |
| Joint and several attorney-in-fact | CARRILLO SZYMANSKA SUSANA MARIA |
| Joint and several attorney-in-fact | COZAR CHILLERON MARIA ADORACION |
| Joint and several attorney-in-fact | DIAMANTOPOULOS EFSTRATIOS |
| Joint and several attorney-in-fact | GALVAN LOPEZ ROBERTO |
| Board member | CARRILLO BENITEZ JOSE LUIS |
| Board member | CARRILLO SZYMANSKA SUSANA MARIA |
| Board member | DIAMANTOPOULOS CARRILLO SOFIA |
| Board member | DIAMANTOPOULOS CARRILLO SUSANA MARIA |
| Board member | DIAMANTOPOULOS EFSTRATIOS |
| Board member | DIAMANTOPOULOS STEFANIDOU EFSTRATIOS |
| Board member | GALVAN LOPEZ ROBERTO |
| Chairperson | CARRILLO BENITEZ JOSE LUIS |
| Secretary | GALVAN LOPEZ ROBERTO |
| Joint attorney-in-fact | DIAMANTOPOULOS CARRILLO SOFIA |
| Joint attorney-in-fact | DIAMANTOPOULOS CARRILLO SUSANA MARIA |
| Joint and several managing director | CARRILLO SZYMANSKA SUSANA MARIA |
| Vice chairperson | CARRILLO SZYMANSKA SUSANA MARIA |
| Vice secretary | DIAMANTOPOULOS CARRILLO SOFIA |
| Vice secretary | DIAMANTOPOULOS EFSTRATIOS |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 15 Jan 2025 | Appointments | Notice 15732 |
| 15 Jan 2025 | Revocations, Appointments | Notice 15731 |
| 15 Jan 2025 | Revocations | Notice 15730 |
| 15 Jan 2025 | Terminations of appointment/Resignations, Appointments | Notice 15729 |
| 12 Aug 2021 | Appointments | Notice 379593 |
| 28 Jun 2021 | Re-elections | Notice 311618 |
| 18 Aug 2015 | Appointments | Notice 341693 |
| 18 Aug 2015 | Terminations of appointment/Resignations, Appointments | Notice 341692 |
| 26 Dec 2012 | Terminations of appointment/Resignations, Appointments, Re-elections | Notice 536210 |
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/honolulu-sa
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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