MELIA HOTELS INTERNATIONAL SA.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Illes Balears
- Share capital
- €44,080,000
- First publication
- 11 Oct 2011
- Latest act
- 13 Jul 2026
- Acts in the BORME
- 105
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | LLABRES CAPO GASPAR |
| Attorney-in-fact | TRIVES ESPINOS LUIS |
| Attorney-in-fact | VIDAL CASTRO RAMON |
| Joint and several attorney-in-fact | CANAVES PICORNELL GABRIEL |
| Joint and several attorney-in-fact | CARRASCO SANS LAURA |
| Joint and several attorney-in-fact | DE CACERES PEREZ MARIANO |
| Joint and several attorney-in-fact | DE LA HERA SALVADOR JUAN |
| Joint and several attorney-in-fact | DOLS COMPANY MARIA DEL PILAR |
| Joint and several attorney-in-fact | GERONDEAU ANDRE PHILIPPE |
| Joint and several attorney-in-fact | HODDINOTT MARK MAURICE |
| Joint and several attorney-in-fact | IGLESIAS RODRIGUEZ JOSE MANUEL |
| Joint and several attorney-in-fact | PALENCIA BARRADO INMACULADA |
| Joint and several attorney-in-fact | PARDO GARCIA JUAN IGNACIO |
| Joint and several attorney-in-fact | PARDO MADRID MARIA ELENA |
| Joint and several attorney-in-fact | RODRIGUEZ MENDIZABAL ANGEL LUIS |
| Auditor | DELOITTE SL |
| Auditor | ERNST & YOUNG SL |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SOCIEDAD LIMITADA |
| Board member | ALDAMIZ-ECHEVARRIA GONZALEZ DE DURANA CRISTINA |
| Board member | BANCO CAM SA |
| Board member | D'ORNELLAS SILVA FERNANDO |
| Board member | DIAZ DE BUSTAMANTE Y TERMINEL LUIS MARIA |
| Board member | ESCARRER JAUME GABRIEL JUAN |
| Board member | ESCARRER JAUME MARIA MERCEDES |
| Board member | HENRIQUEZ DE LUNA BASAGOITI CRISTINA |
| Board member | HOTELES MALLORQUINES CONSOLIDADOS SA |
| Board member | PASTOR BODMER ALFREDO |
| Board member | PEPA JUAN JOSE |
| Board member | SZPILKA LAZARO CARINA |
| Board member | TRAPE VILADOMAT MONTSERRAT |
| Board member | VALDES GUINEA CRISTOBAL |
| Chairperson | ESCARRER JAUME GABRIEL JUAN |
| Secretary | DIAZ DE BUSTAMANTE Y TERMINEL LUIS MARIA |
| Joint attorney-in-fact | BERMUDEZ ARA MIGUEL |
| Joint attorney-in-fact | CANAVES PICORNELL GABRIEL |
| Joint attorney-in-fact | DE CACERES PEREZ MARIANO |
| Joint attorney-in-fact | DE LA HERA SALVADOR JUAN |
| Joint attorney-in-fact | GERONDEAU ANDRE PHILIPPE |
| Joint attorney-in-fact | GONZALEZ SANTOLAYA CARLOS |
| Joint attorney-in-fact | PARDO GARCIA JUAN IGNACIO |
| Joint attorney-in-fact | PRATS FERRUSOLA JORDI |
| Joint attorney-in-fact | RODRIGUEZ MENDIZABAL ANGEL LUIS |
| Joint attorney-in-fact | SOUTO FERNANDEZ LIDIA |
| Joint attorney-in-fact | VICENTE ESPINA BEGOÑA |
| Audit committee chair | TRAPE VILADOMAT MONTSERRAT |
| Audit committee member | ALDAMIZ-ECHEVARRIA GONZALEZ DE DURANA CRISTINA |
| Audit committee member | HENRIQUEZ DE LUNA BASAGOITI CRISTINA |
| Audit committee member | SZPILKA LAZARO CARINA |
| Audit committee member | TRAPE VILADOMAT MONTSERRAT |
| Audit committee member | VALDES GUINEA CRISTOBAL |
| Audit committee secretary | DE CACERES PEREZ MARIANO |
| Bondholders commissioner | THE BANK OF NEW YORK MELLON SUCURSAL EN LONDRES |
| Consolidated accounts auditor | DELOITTE SL |
| Consolidated accounts auditor | PRICEWATERHOUSECOOPERS AUDITORES SOCIEDAD LIMITADA |
| Lead independent director | HENRIQUEZ DE LUNA BASAGOITI CRISTINA |
| Managing director | ESCARRER JAUME GABRIEL JUAN |
| Nomination remuneration committee chair | ALDAMIZ-ECHEVARRIA GONZALEZ DE DURANA CRISTINA |
| Nomination remuneration committee member | ALDAMIZ-ECHEVARRIA GONZALEZ DE DURANA CRISTINA |
| Nomination remuneration committee member | CANAVES PICORNELL GABRIEL |
| Nomination remuneration committee member | D'ORNELLAS SILVA FERNANDO |
| Nomination remuneration committee member | DIAZ DE BUSTAMANTE Y TERMINEL LUIS MARIA |
| Nomination remuneration committee member | SZPILKA LAZARO CARINA |
| Nomination remuneration committee member | TRAPE VILADOMAT MONTSERRAT |
| Nomination remuneration committee secretary | CANAVES PICORNELL GABRIEL |
| Vice chairperson | ALDAMIZ-ECHEVARRIA GONZALEZ DE DURANA CRISTINA |
| Vice chairperson | TRAPE VILADOMAT MONTSERRAT |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 13 Jul 2026 | Terminations of appointment/Resignations, Appointments, Other items | Notice 327242 |
| 17 Jun 2026 | Terminations of appointment/Resignations, Appointments | Notice 287101 |
| 25 May 2026 | Appointments | Notice 246876 |
| 30 Jan 2026 | Revocations, Appointments | Notice 49216 |
| 15 Jan 2026 | Revocations, Appointments | Notice 15650 |
| 23 Sep 2025 | Revocations | Notice 415852 |
| 16 Jun 2025 | Terminations of appointment/Resignations, Appointments | Notice 269681 |
| 22 May 2025 | Revocations, Appointments | Notice 228573 |
| 14 May 2025 | Appointments | Notice 215774 |
| 14 Mar 2025 | Terminations of appointment/Resignations | Notice 123812 |
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/melia-hotels-international-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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