PROMONTORIA BAHIA SL.
Active
Registry details
- Registered office
- C/ LAS SIRENAS 17 - CALA VIÑAS
- Municipality
- Calvia
- Province
- Illes Balears
- Share capital
- —
- First publication
- 13 Dec 2022
- Latest act
- 19 Feb 2026
- Acts in the BORME
- 8
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | BAAIJENS LUKAS CHRISTIAAN |
| Attorney-in-fact | BALFOUR MAICOIM ANDREW |
| Attorney-in-fact | DE MOTTA RODRIGUEZ PABLO |
| Attorney-in-fact | GARCIA MARTIN ALBERTO |
| Attorney-in-fact | HOFLAND RAOUL RENE |
| Attorney-in-fact | LAZAREVA ANNA |
| Attorney-in-fact | SANCHA BERMEJO FRANCISCO JUAN |
| Attorney-in-fact | SCHIPPER GERARDUS JOHANNES |
| Attorney-in-fact | VAN DE WERKEN ARJEN |
| Attorney-in-fact | VAN DER DONK WILCO ADRIANUS WILHELMUS MARIA |
| Attorney-in-fact | VAN DER HEIJDE PATRICIUS JOSEPHUS |
| Attorney-in-fact | VAN VLIET JASPER JAN |
| Joint and several attorney-in-fact | DE MOTTA RODRIGUEZ PABLO |
| Joint and several attorney-in-fact | MORAGUES FERRER MARIA DEL MAR |
| Joint and several attorney-in-fact | SANCHA BERMEJO FRANCISCO JUAN |
| Joint and several attorney-in-fact | SCHIPPER GERARDUS JOHANNES |
| Joint and several attorney-in-fact | XAMENA SANS ESTEBAN |
| 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 |
| Chairperson | CARRILLO BENITEZ JOSE LUIS |
| Secretary | GALVAN LOPEZ ROBERTO |
| Joint attorney-in-fact | MORAGUES FERRER MARIA DEL MAR |
| Joint attorney-in-fact | XAMENA SANS ESTEBAN |
| 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 |
|---|---|---|
| 19 Feb 2026 | Terminations of appointment/Resignations, Appointments, Change of company name, Change of registered office | Notice 86179 |
| 22 Jan 2026 | Revocations | Notice 31977 |
| 7 Aug 2024 | Appointments | Notice 348288 |
| 24 Jul 2024 | Appointments | Notice 328441 |
| 24 Jul 2024 | Appointments | Notice 328440 |
| 24 Jul 2024 | Change of registered office | Notice 328407 |
| 27 Dec 2022 | Terminations of appointment/Resignations, Appointments, Other items, Change of registered office | Notice 565659 |
| 13 Dec 2022 | Appointments | Notice 544524 |
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/promontoria-bahia-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.
If your name appears on this page and you would like us to hide it, write to [email protected] (privacy policy).