PUERTO PUNTA PORTALS SA.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Illes Balears
- Share capital
- €16,300,800
- First publication
- 4 May 2009
- Latest act
- 17 Jul 2025
- Acts in the BORME
- 34
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Auditor | DELOITTE SL |
| Auditor | ENRIQUE CAMPOS Y AUDITORES SLP |
| Auditor | J V R Y ASOCIADOS AUDITORES SL |
| Board member | AILANA CUBED SL |
| Board member | ATIRA INVESTMENT SL |
| Board member | BOBO GUMPERT FERNANDO |
| Board member | GRAF CORINNA |
| Board member | LOPEZ DE LETONA OLARRA JOSE MARIA |
| Board member | OLALLA OLALLA FELIPE JESUS |
| Chairperson | ATIRA INVESTMENT SL |
| Joint attorney-in-fact | CAÑELLAS RAMONELL MIGUEL |
| Joint attorney-in-fact | IRALA RIVERO ALVARO |
| Joint attorney-in-fact | OLALLA OLALLA FELIPE |
| Joint attorney-in-fact | OLALLA OLALLA FELIPE JESUS |
| Attorney-in-fact (joint, and joint and several) | IRALA RIVERO ALVARO |
| Consolidated accounts auditor | DELOITTE SL |
| Managing director | AILANA CUBED SL |
| Managing director | GRAF CORINNA |
| Secretary (not a board member) | BOBO GUMPERT FERNANDO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 17 Jul 2025 | Terminations of appointment/Resignations, Appointments | Notice 322011 |
| 9 Jan 2025 | Change of corporate purpose | Notice 8270 |
| 27 Nov 2023 | Terminations of appointment/Resignations, Appointments | Notice 504134 |
| 18 Oct 2023 | Terminations of appointment/Resignations, Appointments | Notice 442630 |
| 1 Sep 2022 | Appointments | Notice 398847 |
| 16 Aug 2021 | Re-elections | Notice 383386 |
| 28 Dec 2020 | Re-elections, Amendments to the articles of association | Notice 461086 |
| 19 Nov 2019 | Terminations of appointment/Resignations, Appointments | Notice 476573 |
| 19 Sep 2017 | Terminations of appointment/Resignations, Appointments, Re-elections | Notice 373785 |
| 1 Aug 2016 | Amendments to the articles of association | Notice 315673 |
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/puerto-punta-portals-sa
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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