HOTEL SUITES FUERTEVENTURA S.A.
Active
Registry details
- Registered office
- AV DIAGONAL, NUM. 662-664, P.2 (MODULO D)
- Municipality
- Barcelona
- Province
- Barcelona
- Share capital
- —
- First publication
- 19 Jan 2021
- Latest act
- 31 Aug 2026
- Acts in the BORME
- 15
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Sole director | HOTEL INVESTMENT PARTNERS SA |
| Joint and several attorney-in-fact | AMRESORTS MANAGEMENT SPAIN SL |
| Auditor | DELOITTE AUDITORES SL |
| Auditor | DELOITTE SL |
| Auditor | ERNST & YOUNG SL |
| Joint attorney-in-fact | ARIAS AGUILERA SONIA |
| Joint attorney-in-fact | COLL SOLER MIGUEL |
| Joint attorney-in-fact | DESISLAVA MLADENOVA SANOVA SOLAKOVA |
| Joint attorney-in-fact | DOMINGUEZ GUADALUPE RICARDO |
| Joint attorney-in-fact | DOROTA MARTA ROCH |
| Joint attorney-in-fact | HERAS MEDINA JUAN JOSE |
| Joint attorney-in-fact | JEAN FRANCOIS PASCAL EMMANUEL BOSSY |
| Joint attorney-in-fact | LEON PLASENCIA SEBASTIAN |
| Joint attorney-in-fact | LYDIA ZUURBIER |
| Joint attorney-in-fact | MICHAEL DIETRICH |
| Joint attorney-in-fact | ORANTES RIERA POL |
| Joint attorney-in-fact | ORIA RIVED ANDRES FELIPE |
| Joint attorney-in-fact | SANDRINE HONNART |
| Joint attorney-in-fact | SOLVEIG DIANA HOFFMANN |
| Joint attorney-in-fact | TRESSERRAS SAURI FREDI |
| Attorney-in-fact (joint, and joint and several) | ANDREA PATRICIA SCHRODER |
| Attorney-in-fact (joint, and joint and several) | CARRASCOSA CENDAN SERGIO |
| Attorney-in-fact (joint, and joint and several) | LLOBET AZNAR ORIOL |
| Attorney-in-fact (joint, and joint and several) | PAZOS RODRIGUEZ JUAN CARLOS |
| Attorney-in-fact (joint, and joint and several) | PEREZ ABAD TORNOS PEDRO |
| Attorney-in-fact (joint, and joint and several) | PEÑA GARRIGA JOSEP ORIOL |
| Attorney-in-fact (joint, and joint and several) | PICAS ASMARATS LUIS |
| Attorney-in-fact (joint, and joint and several) | RAMOS GIMENEZ OSCAR |
| Attorney-in-fact (joint, and joint and several) | RIUS PALAU MARIA MONTSERRAT |
| Attorney-in-fact (joint, and joint and several) | VILALTA BLANCH DANIEL ENRIC |
| Representative of a corporate director (art. 143 of the Commercial Registry Regulations) | HERNANDEZ PUERTOLAS PAVIA ALEJANDRO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 31 Aug 2026 | Revocations, Appointments | Notice 397218 |
| 27 Jan 2026 | Appointments | Notice 40987 |
| 12 Jan 2026 | Appointments | Notice 10182 |
| 4 Jul 2025 | Revocations, Appointments, Amendment of powers of attorney | Notice 302158 |
| 21 Apr 2025 | Appointments | Notice 181397 |
| 8 Jan 2025 | Appointments | Notice 6427 |
| 17 May 2024 | Revocations, Appointments | Notice 225246 |
| 30 Jan 2024 | Amendments to the articles of association | Notice 47775 |
| 26 Apr 2023 | Change of registered office | Notice 193677 |
| 19 Aug 2022 | Revocations, Appointments | Notice 384212 |
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-suites-fuerteventura-s-a
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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