PROMOTURIST SOCIEDAD ANONIMA
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Illes Balears
- Share capital
- €12,054,118.76
- First publication
- 29 Mar 2011
- Latest act
- 11 Apr 2025
- Acts in the BORME
- 29
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | JANER ANGLADA BARTOLOME |
| Joint and several attorney-in-fact | JANER ANGLADA BARTOLOME |
| Joint and several attorney-in-fact | LORENTE DIEZ JAVIER |
| Auditor | DELOITTE S.L |
| Auditor | ERNST & YOUNG S.L |
| Auditor | ERNST YOUNG S.L |
| Board member | ANDREA TOMEI |
| Board member | GUERRA TIMONER BASILIO |
| Board member | GUGLIELMO ISOARDI |
| Board member | ISOARDI GUGLIELMO |
| Board member | JANER ANGLADA BARTOLOME |
| Board member | MARIA BINDELLA CARLO |
| Board member | PONS PONS ANTONIO |
| Board member | TOMEI ANDREA |
| Chairperson | GUGLIELMO ISOARDI |
| Chairperson | ISOARDI GUGLIELMO |
| Secretary | GUERRA TIMONER BASILIO |
| Joint attorney-in-fact | GUGLIELMO ISOARDI |
| Attorney-in-fact (joint, and joint and several) | VILLALONGA GIMENEZ MIGUEL ANGEL |
| Vice secretary (not a board member) | VILLALONGA GIMENEZ MIGUEL ANGEL |
| Joint and several managing director | GUERRA TIMONER BASILIO |
| Joint and several managing director | GUGLIELMO ISOARDI |
| Joint and several managing director | ISOARDI GUGLIELMO |
| Vice secretary | JANER ANGLADA BARTOLOME |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 11 Apr 2025 | Revocations, Appointments | Notice 171612 |
| 28 Mar 2025 | Terminations of appointment/Resignations, Appointments, Re-elections | Notice 147070 |
| 19 Aug 2024 | Terminations of appointment/Resignations, Appointments | Notice 361730 |
| 31 May 2024 | Extension of corporate purpose | Notice 247090 |
| 21 Aug 2023 | Terminations of appointment/Resignations | Notice 373140 |
| 2 Jun 2023 | Revocations, Appointments | Notice 251007 |
| 2 Jun 2023 | Terminations of appointment/Resignations, Appointments | Notice 251006 |
| 13 Mar 2023 | Appointments | Notice 124030 |
| 25 Nov 2022 | Re-elections | Notice 517942 |
| 12 Aug 2022 | Appointments | Notice 374868 |
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/promoturist-sociedad-anonima
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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