PANOMA ISLA MUJERES SA.
Active
Registry details
- Registered office
- C/ SES VELES 8 - PUERTO DE POLLENCA
- Municipality
- Pollensa
- Province
- Illes Balears
- Share capital
- €16,128,306.15
- First publication
- 18 Mar 2009
- Latest act
- 23 Sep 2026
- Acts in the BORME
- 15
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | TERRASA GARAU CARLOS |
| Joint and several attorney-in-fact | COMPANY PONS MARTI |
| Auditor | PKF AUDIEC SA |
| Board member | GARAU OLIVER ANTONIO |
| Board member | GARAU OLIVER ARNALDO |
| Board member | GARAU OLIVER PEDRO ANTONIO |
| Board member | TERRASA GARAU CARLOS |
| Chairperson | GARAU OLIVER ARNALDO |
| Secretary | TERRASA GARAU CARLOS |
| Joint attorney-in-fact | COMPANY PONS MARTI |
| Joint attorney-in-fact | LOPEZ PEREZ ANA |
| Joint managing director | GARAU OLIVER ANTONIO |
| Joint managing director | GARAU OLIVER ARNALDO |
| Joint managing director | GARAU OLIVER PEDRO ANTONIO |
| Joint managing director | TERRASA GARAU CARLOS |
| Representative of a corporate director (art. 143 of the Commercial Registry Regulations) | GARAU OLIVER ARNALDO |
| Substitute board member | GARAU FORTUNY JUAN |
| Substitute board member | GARAU FORTUNY PEDRO |
| Substitute board member | GARAU GUTIERREZ PABLO |
| Substitute board member | GARAU GUTIERREZ PEDRO |
| Substitute board member | GARAU PALMADA ROSANA |
| Substitute board member | GARAU PALMADA ROSARIO |
| Substitute board member | TERRASA GARAU CARMEN |
| Substitute board member | TERRASA GARAU CONCEPCION |
| Vice chairperson | GARAU OLIVER ANTONIO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 23 Sep 2026 | Appointments | Notice 425311 |
| 10 Sep 2025 | Terminations of appointment/Resignations, Appointments, Other items | Notice 401270 |
| 16 Apr 2025 | Other items | Notice 178752 |
| 7 Mar 2025 | Amendments to the articles of association, Change of corporate purpose | Notice 111557 |
| 30 Dec 2020 | Re-elections | Notice 466341 |
| 29 Oct 2019 | Appointments | Notice 446677 |
| 4 Jan 2017 | Change of registered office | Notice 4227 |
| 5 Dec 2016 | Revocations, Appointments | Notice 491092 |
| 14 Oct 2016 | Appointments cancelled by the registrar | Notice 413919 |
| 7 Oct 2016 | Appointments | Notice 405542 |
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/panoma-isla-mujeres-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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