MAR HISPANA IBIZA S.L.
Active
Registry details
- Registered office
- AV DIAGONAL NUM.662-664 P.2 MODULO D
- Municipality
- Barcelona
- Province
- Barcelona
- Share capital
- €27,456
- First publication
- 25 Feb 2021
- Latest act
- 31 Aug 2026
- Acts in the BORME
- 16
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Sole director | HOTEL INVESTMENT PARTNERS S.A |
| Joint and several attorney-in-fact | AMRESORTS MANAGEMENT SPAIN SL |
| Auditor | DELOITTE AUDITORES SL |
| Auditor | DELOITTE SL |
| Joint attorney-in-fact | AGUILA LLORENS FRANCISCO JAVIER |
| Joint attorney-in-fact | ANDRES FELIPE ORIA RIVED |
| Joint attorney-in-fact | ARIAS AGUILERA SONIA |
| Joint attorney-in-fact | BUJOSA ORTEGA DANIEL |
| Joint attorney-in-fact | COLL SOLER MIGUEL |
| Joint attorney-in-fact | DESISLAVA MLADENOVA SANOVA |
| Joint attorney-in-fact | DESISLAVA MLADENOVA SANOVA SOLAKOVA |
| Joint attorney-in-fact | DOROTA MARTA ROCH |
| Joint attorney-in-fact | ESPIGARES HURTADO MARIA TERESA |
| Joint attorney-in-fact | HERAS MEDINA JUAN JOSE |
| Joint attorney-in-fact | JANER GONZALEZ JOSE |
| Joint attorney-in-fact | JEAN FRANCOIS PASCAL EMMANUEL BOSSY |
| Joint attorney-in-fact | KEPA MIRENA ELU GARCIA |
| Joint attorney-in-fact | LYDIA ZUURBIER |
| Joint attorney-in-fact | MICHAEL DIETRICH |
| Joint attorney-in-fact | ORANTES RIERA POL |
| Joint attorney-in-fact | ORIA RIVED ANDRES FELIPE |
| Joint attorney-in-fact | SANCHEZ TORROBA HUGO |
| Joint attorney-in-fact | SANDRINE HONNART |
| Joint attorney-in-fact | SIERRA POLO MIGUEL |
| Joint attorney-in-fact | SOLVEIG DIANA HOFFMANN |
| Joint attorney-in-fact | TRESSERRAS SAURI FREDI |
| Attorney-in-fact (joint, and joint and several) | ANDREA PATRICIA SCHRODER |
| Attorney-in-fact (joint, and joint and several) | CARRASCOSA CENDAN SERGIO |
| Attorney-in-fact (joint, and joint and several) | LLOBET AZNAR ORIOL |
| Attorney-in-fact (joint, and joint and several) | PAZOS RODRIGUEZ JUAN CARLOS |
| Attorney-in-fact (joint, and joint and several) | PEREZ ABAD TORNOS PEDRO |
| Attorney-in-fact (joint, and joint and several) | PEÑA GARRIGA JOSEP ORIOL |
| Attorney-in-fact (joint, and joint and several) | PICAS ASMARATS LUIS |
| Attorney-in-fact (joint, and joint and several) | RAMOS GIMENEZ OSCAR |
| Attorney-in-fact (joint, and joint and several) | RIUS PALAU MARIA MONTSERRAT |
| Attorney-in-fact (joint, and joint and several) | VILALTA BLANCH DANIEL ENRIC |
| Representative of a corporate director (art. 143 of the Commercial Registry Regulations) | HERNANDEZ PUERTOLAS PAVIA ALEJANDRO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 31 Aug 2026 | Revocations, Appointments | Notice 397217 |
| 27 Jan 2026 | Appointments | Notice 40948 |
| 7 Jul 2025 | Revocations, Appointments, Amendment of powers of attorney | Notice 304390 |
| 22 Apr 2025 | Appointments | Notice 184395 |
| 14 Feb 2025 | Revocations, Appointments | Notice 74726 |
| 3 Jan 2025 | Appointments | Notice 1075 |
| 15 Apr 2024 | Correction of errors | Notice 178072 |
| 30 Jan 2024 | Amendments to the articles of association | Notice 47973 |
| 4 Aug 2023 | Revocations, Appointments | Notice 352459 |
| 28 Apr 2023 | Change of registered office | Notice 198771 |
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/mar-hispana-ibiza-s-l
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.
If your name appears on this page and you would like us to hide it, write to [email protected] (privacy policy).