POBLADOS DE VACACIONES S.A.
Active
Registry details
- Registered office
- AV DIAGONAL 662-664 PL.2 MODULO D
- Municipality
- Barcelona
- Province
- Barcelona
- Share capital
- —
- First publication
- 31 Jul 2019
- Latest act
- 1 Sep 2026
- Acts in the BORME
- 13
Current directors and officers
| Role | Name |
|---|---|
| Sole director | HOTEL INVESTMENT PARTNERS SA |
| Joint attorney-in-fact | DOROTA MARTA ROCH |
| Joint attorney-in-fact | JEAN FRANCOIS PASCAL EMMANUEL BOSSY |
| Joint attorney-in-fact | MICHAEL DIETRICH |
| Joint attorney-in-fact | ORANTES RIERA POL |
| Joint attorney-in-fact | SANDRINE HONNART |
| Joint attorney-in-fact | SOLVEIG DIANA HOFFMANN |
| Joint attorney-in-fact | TRESSERAS 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) | JUAN CARLOS PAZOS RODRIGUEZ |
| Attorney-in-fact (joint, and joint and several) | LLOBET AZNAR ORIOL |
| 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 |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 1 Sep 2026 | Revocations, Appointments | Notice 398973 |
| 4 Jul 2025 | Revocations, Appointments, Amendment of powers of attorney | Notice 302151 |
| 30 Jan 2024 | Amendments to the articles of association | Notice 47860 |
| 5 Dec 2023 | Appointments | Notice 517596 |
| 28 Apr 2023 | Change of registered office | Notice 198588 |
| 17 Aug 2022 | Revocations, Appointments | Notice 379234 |
| 19 Jan 2021 | Revocations, Appointments | Notice 20960 |
| 27 Aug 2020 | Revocations, Appointments | Notice 285772 |
| 10 Jul 2020 | Other items | Notice 216497 |
| 22 Nov 2019 | Appointments | Notice 483611 |
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/poblados-de-vacaciones-s-a
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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