HOTEL CASTELL D'ELS HAMS SOCIEDAD ANONIMA
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Illes Balears
- Share capital
- €1,326,060
- First publication
- 28 Nov 2012
- Latest act
- 17 Jun 2024
- Acts in the BORME
- 10
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Auditor | PKF ATTEST SERVICIOS EMPRESARIALES SL |
| Auditor | PKF CHECKAUDIT BALEARES SLP |
| Board member | CARAYON RICHARD MICHEL |
| Board member | SANTANDREU CALDENTEY MARIA CONCEPCION |
| Board member | VICENTE LAZARO FERMIN |
| Chairperson | SANTANDREU CALDENTEY MARIA CONCEPCION |
| Secretary | VICENTE LAZARO FERMIN |
| Joint attorney-in-fact | SANTANDREU CALDENTEY JUAN |
| Joint attorney-in-fact | SANTANDREU CALDENTEY MARIA CONCEPCION |
| Managing director | SANTANDREU CALDENTEY MARIA CONCEPCION |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 17 Jun 2024 | Amendments to the articles of association | Notice 271473 |
| 16 May 2024 | Terminations of appointment/Resignations, Appointments, Other items | Notice 222476 |
| 4 Dec 2023 | Terminations of appointment/Resignations, Appointments | Notice 515306 |
| 24 Oct 2022 | Capital reduction | Notice 463632 |
| 22 May 2020 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association, Other items | Notice 161011 |
| 9 Aug 2017 | Appointments | Notice 327933 |
| 4 Aug 2017 | Terminations of appointment/Resignations, Appointments, Re-elections | Notice 321675 |
| 23 Apr 2014 | Appointments | Notice 175404 |
| 28 Nov 2012 | Appointments | Notice 489190 |
| 28 Nov 2012 | Terminations of appointment/Resignations, Appointments | Notice 489189 |
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/hotel-castell-d-els-hams-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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