ILLETAS SA.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Illes Balears
- Share capital
- —
- First publication
- 3 Oct 2012
- Latest act
- 24 Dec 2025
- Acts in the BORME
- 15
Current directors and officers
| Role | Name |
|---|---|
| Sole director | ROC HOTELS INVERSIONES SA |
| Attorney-in-fact | MIRALLES LIE MARLEEN |
| Attorney-in-fact | MIRALLES LINDE GUILLERMO |
| Joint attorney-in-fact | CASSILLAS GARCIA MARIA-ISABEL |
| Joint attorney-in-fact | MIRALLES LIE MARLEEN |
| Joint attorney-in-fact | MIRALLES ZAREMBO NATALIA |
| Attorney-in-fact (joint, and joint and several) | CASILLAS GARCIA MARIA ISABEL |
| Attorney-in-fact (joint, and joint and several) | CASSILLAS GARCIA MARIA-ISABEL |
| Attorney-in-fact (joint, and joint and several) | FRONTERA PUIGROS MARTINA |
| Attorney-in-fact (joint, and joint and several) | GENOVARD RIUTORT JOAN |
| Attorney-in-fact (joint, and joint and several) | GENOVART RIUTOR JOAN |
| Attorney-in-fact (joint, and joint and several) | MIRALLES BAUZA MIGUEL |
| Attorney-in-fact (joint, and joint and several) | MIRALLES LIE MARLEEN |
| Attorney-in-fact (joint, and joint and several) | MIRALLES LINDE GUILLERMO |
| Attorney-in-fact (joint, and joint and several) | MIRALLES ZAREMBO NATALIA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 24 Dec 2025 | Appointments | Notice 574232 |
| 17 Nov 2025 | Appointments | Notice 502529 |
| 3 Jan 2023 | Appointments | Notice 3584 |
| 29 Dec 2022 | Appointments | Notice 569394 |
| 21 Nov 2022 | Re-elections | Notice 506902 |
| 15 Mar 2022 | Revocations | Notice 112777 |
| 15 Mar 2022 | Appointments | Notice 112776 |
| 20 May 2021 | Appointments | Notice 240046 |
| 1 Feb 2021 | Amendments to the articles of association | Notice 46930 |
| 23 Dec 2020 | Appointments | Notice 455393 |
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/illetas-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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