PRODUCCIONES DE PARQUES SL.
Active
Registry details
- Registered office
- AVDA P. VAQUER RAMIS S/N - MAGALLUF
- Municipality
- Calvia
- Province
- Illes Balears
- Share capital
- €39,884,150
- First publication
- 26 Mar 2009
- Latest act
- 22 Jul 2024
- Acts in the BORME
- 33
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Auditor | DELOITTE SL |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Board member | DE LOS REYES MAGPURI CECIL |
| Board member | DEMERAU LARRY SCOTT |
| Board member | GERONDEAU ANDRE PHILIPPE |
| Board member | PARDO GARCIA JUAN IGNACIO |
| Chairperson | DEMERAU LARRY SCOTT |
| Chairperson | HODDINOTT MARK MAURICE |
| Secretary | DEMERAU LARRY SCOTT |
| Secretary | PARDO GARCIA JUAN IGNACIO |
| Joint attorney-in-fact | BERMUDEZ ARA MIGUEL |
| Joint attorney-in-fact | DE LA HERA SALVADOR JUAN |
| Joint attorney-in-fact | DE LOS REYES MAGPURI CECIL |
| Joint attorney-in-fact | DEMERAU JULIA EMILY |
| Joint attorney-in-fact | DEMERAU LARRY SCOTT |
| Joint attorney-in-fact | GERONDEAU ANDRE |
| Joint attorney-in-fact | GERONDEAU ANDRE PHILIPPE |
| Joint attorney-in-fact | PARDO GARCIA JUAN IGNACIO |
| Joint attorney-in-fact | RODRIGUEZ MENDIZABAL ANGEL LUIS |
| Joint attorney-in-fact | SOUTO FERNANDEZ LIDIA |
| Joint attorney-in-fact | VERA SANCHEZ ANTONIO JOSE |
| Joint attorney-in-fact | VICENTE ESPINA BEGOÑA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 22 Jul 2024 | Appointments cancelled by the registrar, Appointments | Notice 323848 |
| 11 Jun 2024 | Revocations, Appointments | Notice 262478 |
| 11 Jun 2024 | Revocations, Appointments | Notice 262477 |
| 10 Jun 2024 | Terminations of appointment/Resignations, Appointments | Notice 260320 |
| 24 Jan 2023 | Re-elections | Notice 37192 |
| 19 Aug 2022 | Terminations of appointment/Resignations, Appointments | Notice 384075 |
| 19 Aug 2022 | Terminations of appointment/Resignations, Appointments | Notice 384074 |
| 7 Oct 2020 | Appointments | Notice 337555 |
| 31 Oct 2019 | Revocations, Appointments | Notice 451043 |
| 17 Nov 2017 | Capital increase | Notice 451595 |
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/producciones-de-parques-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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