INVERSORA PLAYA ESMERALDA SA.
Active
Registry details
- Registered office
- C/ SERRANO 32
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €163,008,868
- First publication
- 17 Jan 2020
- Latest act
- 28 Apr 2026
- Acts in the BORME
- 11
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | MONLLAU SILVA DANIEL |
| Board member | CABRAL SANCHEZ SHARON VANESSA |
| Board member | DOTEL GRULLON ODETTE MARGARITA |
| Board member | FERRES SILVESTRE ANTONIO JOSE |
| Board member | GARCIA MAGALLANES JOSE AMOS |
| Board member | GOMIS EGEA ANNA IRIA |
| Board member | GOMIS RABASSA JUAN RAMON |
| Board member | GUTIERREZ SOTO MILTON ALEJANDRO |
| Board member | GUTIERREZ SOTO SEBASTIAN BOLIVAR |
| Board member | INVERSORA HOTELERA AZTECA SL |
| Board member | KULISIC IBACETA ALFREDO-ANICETO |
| Board member | LUQUE GARCIA JOSE |
| Board member | MARTINAVARRO LLORET LUIS |
| Board member | MONLLAU SILVA DANIEL |
| Board member | RAINIERI SOTO GIOVANNI |
| Board member | TAGOWIND SA |
| Board member | TAGOWIND SCR SA |
| Board member | ZOZAYA ALEJANDRO |
| Executive chairperson | RAINIERI SOTO GIOVANNI |
| Secretary (not a board member) | FERNANDEZ PRIETO ANGEL |
| Representative | MARTINAVARRO DEALBERT JOSE LUIS |
| Representative | MARTINAVARRO FERRER ENRIQUE |
| Representative | MONLLAU SILVA DANIEL |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 28 Apr 2026 | Revocations, Appointments | Notice 205096 |
| 28 Apr 2026 | Terminations of appointment/Resignations, Appointments | Notice 205095 |
| 20 Apr 2026 | Capital increase | Notice 189544 |
| 20 Apr 2026 | Terminations of appointment/Resignations, Appointments | Notice 189543 |
| 15 Apr 2026 | Capital increase | Notice 182494 |
| 21 Mar 2024 | Appointments | Notice 144479 |
| 11 Mar 2024 | Terminations of appointment/Resignations, Appointments, Re-elections | Notice 123060 |
| 27 Oct 2023 | Terminations of appointment/Resignations, Appointments | Notice 458922 |
| 29 Nov 2022 | Terminations of appointment/Resignations, Appointments | Notice 524017 |
| 24 Mar 2021 | Appointments | Notice 137506 |
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/inversora-playa-esmeralda-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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