HOTELES SUNWING, SOCIEDAD ANONIMA
Active
Registry details
- Registered office
- AVDA LOS CANARIOS 21 - PATALAVACA
- Municipality
- Mogan
- Province
- Las Palmas
- Share capital
- —
- First publication
- 31 Jan 2020
- Latest act
- 6 Sep 2024
- Acts in the BORME
- 20
Current directors and officers
| Role | Name |
|---|---|
| Sole director | AIRTOURS RESORT OWNERSHIP ESPAÑA SL |
| Joint and several attorney-in-fact | BISQUERRA SANTA CECILIA MARIA ELOISA |
| Joint and several attorney-in-fact | CARDONA TORRES JOSE MANUEL |
| Joint and several attorney-in-fact | HAKANSSON MARIE ANN CHRISTINE |
| Joint and several attorney-in-fact | IGLESIAS RAYO BEGOÑA |
| Joint and several attorney-in-fact | JUSUE DE OLIVES EDUARDO JOSE |
| Joint and several attorney-in-fact | SANTANA SANCHEZ DUNIA CLOTILDE |
| Joint and several attorney-in-fact | SOLANO VILLAFRANCA JAVIER |
| Joint and several attorney-in-fact | TULLBERG EVA MARIA HELENA |
| Joint and several attorney-in-fact | VICO LOPEZ CESAR JORGE |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Joint attorney-in-fact | BAEZ PEREZ JUANA MARIA |
| Joint attorney-in-fact | BISQUERRA SANTA CECILIA MARIA ELOISA |
| Joint attorney-in-fact | CALLOW DAVID FRANK |
| Joint attorney-in-fact | HAKANSSON MARIE ANN CHRISTINE |
| Joint attorney-in-fact | HERNANDEZ RAMOS ANGEL |
| Joint attorney-in-fact | JUSUE DE OLIVES EDUARDO JOSE |
| Joint attorney-in-fact | SANTANA SANCHEZ DUNIA CLOTILDE |
| Joint attorney-in-fact | SOLANO VILLAFRANCA JAVIER |
| Joint attorney-in-fact | TULLBERG EVA MARIA HELENA |
| Joint attorney-in-fact | VICO LOPEZ CESAR JORGE |
| Attorney-in-fact (joint, and joint and several) | BAEZ PEREZ JUANA MARIA |
| Attorney-in-fact (joint, and joint and several) | BISQUERRA SANTA CECILIA MARIA ELOISA |
| Attorney-in-fact (joint, and joint and several) | CALLOW DAVID FRANK |
| Attorney-in-fact (joint, and joint and several) | HAKANSSON MARIE ANN CHRISTINE |
| Attorney-in-fact (joint, and joint and several) | HERNANDEZ RAMOS ANGEL |
| Attorney-in-fact (joint, and joint and several) | JUSUE DE OLIVES EDUARDO JOSE |
| Attorney-in-fact (joint, and joint and several) | SANTANA SANCHEZ DUNIA CLOTILDE |
| Attorney-in-fact (joint, and joint and several) | TULLBERG EVA MARIA HELENA |
| Attorney-in-fact (joint, and joint and several) | VICO LOPEZ CESAR JORGE |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 6 Sep 2024 | Appointments | Notice 385219 |
| 6 Sep 2024 | Appointments | Notice 385218 |
| 6 Sep 2024 | Appointments | Notice 385217 |
| 6 Sep 2024 | Revocations | Notice 385216 |
| 3 Apr 2023 | Appointments | Notice 160096 |
| 15 Feb 2023 | Terminations of appointment/Resignations, Appointments | Notice 80171 |
| 14 Nov 2022 | Amendments to the articles of association | Notice 493789 |
| 12 Sep 2022 | Other items | Notice 411641 |
| 28 Jul 2022 | Revocations, Appointments | Notice 348170 |
| 8 Sep 2021 | Sole-shareholder company, Change of sole shareholder | Notice 412736 |
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/hoteles-sunwing-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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