MAR HISPANA TORRENOVA S.L.
Active
Registry details
- Registered office
- AV DIAGONAL NUM.662-664 P.2 MODULO D
- Municipality
- Barcelona
- Province
- Barcelona
- Share capital
- €5,532
- First publication
- 25 Feb 2021
- Latest act
- 29 Jul 2025
- Acts in the BORME
- 13
Current directors and officers
| Role | Name |
|---|---|
| Joint and several attorney-in-fact | AMRESORTS MANAGEMENT SPAIN SL |
| Auditor | DELOITTE AUDITORES SL |
| Auditor | DELOITTE SL |
| Joint director | GRUPO ILUNION SL |
| Joint director | ILUNION HOTELS SA |
| Joint attorney-in-fact | AGUILA LLORENS FRANCISCO JAVIER |
| Joint attorney-in-fact | BUJOSA ORTEGA DANIEL |
| Joint attorney-in-fact | CABALLERO MARTINEZ JOSE GABRIEL |
| Joint attorney-in-fact | DESISLAVA MLADENOVA SANOVA |
| Joint attorney-in-fact | DOROTA MARTA ROCH |
| Joint attorney-in-fact | ESPIGARES HURTADO MARIA TERESA |
| Joint attorney-in-fact | GONZALEZ FUSTER JOAN JOSEP |
| 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 | MICHAEL DIETRICH |
| Joint attorney-in-fact | ORIA RIVED ANDRES FELIPE |
| Joint attorney-in-fact | PICAS ASMARATS LUIS |
| Joint attorney-in-fact | SANDRINE HONNART |
| Joint attorney-in-fact | SIERRA POLO MIGUEL |
| Joint attorney-in-fact | SOLVEIG DIANA HOFFMANN |
| 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) | CULUBRET CANAL ILONA |
| Attorney-in-fact (joint, and joint and several) | KLEIN SANTAMARIA FELIPE |
| 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) | RAMOS GIMENEZ OSCAR |
| Attorney-in-fact (joint, and joint and several) | RIUS PALAU MARIA MONTSERRAT |
| Attorney-in-fact (joint, and joint and several) | RULLAN JANER LUIS GONZAGA |
| Attorney-in-fact (joint, and joint and several) | VAZQUEZ VILLA AURELIO |
| Attorney-in-fact (joint, and joint and several) | VILALTA BLANCH DANIEL ENRIC |
| Representative of a corporate director (art. 143 of the Commercial Registry Regulations) | OÑORO MEDRANO ALEJANDRO |
| Representative of a corporate director (art. 143 of the Commercial Registry Regulations) | PRECIADOS FERNANDEZ JOSE ANGEL |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 29 Jul 2025 | Revocations, Appointments, Amendments to the articles of association, Change of company name, Change of corporate purpose | Notice 340556 |
| 18 Feb 2025 | Revocations, Appointments | Notice 79521 |
| 3 Jan 2025 | Appointments | Notice 1069 |
| 15 Apr 2024 | Correction of errors | Notice 178071 |
| 30 Jan 2024 | Amendments to the articles of association | Notice 47977 |
| 4 Aug 2023 | Revocations, Appointments | Notice 352462 |
| 26 Apr 2023 | Change of registered office | Notice 193740 |
| 18 Aug 2022 | Revocations, Appointments | Notice 381094 |
| 4 Jul 2022 | Appointments | Notice 310285 |
| 10 May 2021 | Appointments | Notice 214574 |
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-torrenova-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.
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