ITSA HOTEL CALIPOLIS SA.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Barcelona
- Share capital
- —
- First publication
- 24 Jul 2009
- Latest act
- 6 Nov 2024
- Acts in the BORME
- 21
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Joint and several attorney-in-fact | FONOLL FERRER CRISTINA |
| Joint and several attorney-in-fact | SALVADOR LIPPERHEIDE SANTIAGO |
| Auditor | AVANZA SERVICIOS PROFESIONALES DE AUDITORIA SLP |
| Auditor | ODOS AUDITORES SL |
| Board member | FONOLL FERRER CRISTINA |
| Board member | FUNDACION PATRICIA Y CARLOS MULLER |
| Board member | LIPPERHEIDE STRACK MARIA ANGELES |
| Board member | SALVADOR LIPPERHEIDE SANTIAGO |
| Board member | TESTOR SCHNELL TOMAS |
| Chairperson | FUNDACION PATRICIA Y CARLOS MULLER |
| Secretary | TESTOR SCHNELL TOMAS |
| Representative of a corporate director (art. 143 of the Commercial Registry Regulations) | J ALEJANDRO DRIER EUWENS |
| Secretary (not a board member) | J ALEJANDRO KRIER EUWENS |
| Vice chairperson | TESTOR SCHNELL TOMAS |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 6 Nov 2024 | Appointments | Notice 472440 |
| 23 Apr 2024 | Appointments | Notice 191965 |
| 23 May 2022 | Appointments | Notice 229132 |
| 9 Dec 2021 | Correction of errors | Notice 529375 |
| 3 Nov 2021 | Revocations, Appointments | Notice 478894 |
| 25 Oct 2021 | Revocations, Appointments, Amendments to the articles of association | Notice 465708 |
| 17 Nov 2020 | Revocations | Notice 396989 |
| 21 Sep 2020 | Amendments to the articles of association | Notice 314953 |
| 3 Sep 2019 | Revocations, Appointments | Notice 377787 |
| 10 Jun 2019 | Appointments | Notice 246980 |
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/itsa-hotel-calipolis-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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