LUA BAY HOTELES Y APARTAMENTOS SL.
Active
Registry details
- Registered office
- CTRA ARENAL A LLUCMAJOR Km 21.5
- Municipality
- Llucmajor
- Province
- Illes Balears
- Share capital
- €3,018
- First publication
- 8 Apr 2009
- Latest act
- 26 Feb 2026
- Acts in the BORME
- 30
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | DE LA FUENTE FERNANDEZ ANTONIO |
| Attorney-in-fact | FERNANDEZ HERNANDEZ FRANCISCO JAVIER |
| Joint and several director | ELEMAR INVERSIONES SL |
| Joint and several director | JJH CAPITAL & ASSET MANAGEMENT SL |
| Joint and several attorney-in-fact | HIDALGO ACERA JUAN JOSE |
| Joint and several attorney-in-fact | MORENO ROMERO MARIA DE LA LUZ |
| Joint director | TURMED SL |
| Joint attorney-in-fact | CABALLERO CANO ALBA |
| Joint attorney-in-fact | CAMPOS GALLEGO RAMIRO |
| Joint attorney-in-fact | FERNANDEZ HERNANDEZ FRANCISCO JAVIER |
| Joint attorney-in-fact | FERRE DOMINGUEZ PABLO |
| Joint attorney-in-fact | HIDALGO GUTIERREZ CRISTINA |
| Joint attorney-in-fact | HIDALGO GUTIERREZ FRANCISCO JAVIER |
| Joint attorney-in-fact | HIDALGO GUTIERREZ MARIA JOSE |
| Joint attorney-in-fact | JUAREZ TOMAS ANTONIO |
| Joint attorney-in-fact | JUSTE ALVAREZ MIGUEL |
| Joint attorney-in-fact | LUQUE CARVAJAL MARIA PILAR |
| Joint attorney-in-fact | LUQUE CARVAJAL PILAR |
| Joint attorney-in-fact | QUINTANA MARTINEZ JUAN PEDRO |
| Joint attorney-in-fact | SERRANO DE LA FUENTE CELIA |
| Joint attorney-in-fact | SERRANO TORRES PERE BRU |
| Joint attorney-in-fact | VALLE GARCIA ANDRES |
| Joint attorney-in-fact | VIVES MARCH ISABEL CLARA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 26 Feb 2026 | Appointments | Notice 99878 |
| 20 Jul 2023 | Revocations | Notice 327671 |
| 2 Nov 2018 | Revocations | Notice 437795 |
| 27 Dec 2017 | Revocations | Notice 505857 |
| 11 Dec 2017 | Appointments | Notice 481656 |
| 23 Nov 2016 | Revocations | Notice 472481 |
| 31 Dec 2014 | Amendments to the articles of association | Notice 533523 |
| 26 Dec 2014 | Accounts not approved (art. 378.5 of the Commercial Registry Regulations) | Notice 526975 |
| 26 Dec 2014 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association | Notice 526974 |
| 28 Jun 2013 | Appointments | Notice 295494 |
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/lua-bay-hoteles-y-apartamentos-sl
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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