PICAFORT HOTELS SL.
Active
Registry details
- Registered office
- C/ LAS SIRENAS 17 - CALA VIÑAS
- Municipality
- Calvia
- Province
- Illes Balears
- Share capital
- €4,000
- First publication
- 30 Dec 2015
- Latest act
- 17 Apr 2026
- Acts in the BORME
- 31
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Joint and several attorney-in-fact | CARRILLO BENITEZ JOSE LUIS |
| Joint and several attorney-in-fact | CARRILLO SZYMANSKA SUSANA MARIA |
| Joint and several attorney-in-fact | COZAR CHILLERON MARIA ADORACION |
| Joint and several attorney-in-fact | GALVAN LOPEZ ROBERTO |
| Board member | CARRILLO BENITEZ JOSE LUIS |
| Board member | CARRILLO SZYMANSKA SUSANA MARIA |
| Board member | DIAMANTOPOULOS CARRILLO SOFIA |
| Board member | DIAMANTOPOULOS CARRILLO SUSANA MARIA |
| Board member | DIAMANTOPOULOS STEFANIDOU EFSTRATIOS |
| Board member | GALVAN LOPEZ ROBERTO |
| Board member | PROMONTORIA BAHIA S.L |
| Chairperson | CARRILLO BENITEZ JOSE LUIS |
| Chairperson | PROMONTORIA BAHIA S.L |
| Secretary | GALVAN LOPEZ ROBERTO |
| Joint attorney-in-fact | DIAMANTOPOULOS CARRILLO SOFIA |
| Joint attorney-in-fact | DIAMANTOPOULOS CARRILLO SUSANA MARIA |
| Joint and several managing director | CARRILLO SZYMANSKA SUSANA MARIA |
| Vice chairperson | CARRILLO SZYMANSKA SUSANA MARIA |
| Vice secretary | DIAMANTOPOULOS CARRILLO SOFIA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 17 Apr 2026 | Appointments | Notice 186164 |
| 17 Apr 2026 | Appointments | Notice 186163 |
| 17 Apr 2026 | Revocations, Other items | Notice 186162 |
| 7 Apr 2026 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association, Other items, Change of registered office | Notice 167503 |
| 11 Nov 2025 | Revocations | Notice 492227 |
| 16 Jul 2024 | Appointments | Notice 315713 |
| 5 Jul 2024 | Appointments | Notice 301127 |
| 5 Jul 2024 | Appointments | Notice 301126 |
| 5 Jul 2024 | Appointments | Notice 301125 |
| 5 Jul 2024 | Appointments | Notice 301124 |
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/picafort-hotels-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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