ROC HOTELS INVERSIONES SA.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Illes Balears
- Share capital
- €8,224,357.68
- First publication
- 22 Aug 2012
- Latest act
- 28 May 2026
- Acts in the BORME
- 31
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | MIRALLES LIE MARLEEN |
| Attorney-in-fact | MIRALLES LINDE GUILLERMO |
| Board member | MIRALLES BAUZA MIGUEL |
| Board member | MIRALLES LIE MARLEEN |
| Board member | MIRALLES LINDE GUILLERMO |
| Chairperson | MIRALLES BAUZA MIGUEL |
| Joint attorney-in-fact | CASSILLAS GARCIA MARIA-ISABEL |
| Joint attorney-in-fact | GENOVART RIUTOR JOAN |
| Joint attorney-in-fact | MIRALLES LIE MARLEEN |
| Joint attorney-in-fact | MIRALLES ZAREMBO NATALIA |
| Attorney-in-fact (joint, and joint and several) | CASILLAS GARCIA MARIA ISABEL |
| Attorney-in-fact (joint, and joint and several) | CASSILLAS GARCIA MARIA-ISABEL |
| Attorney-in-fact (joint, and joint and several) | FRONTERA PUIGROS MARTINA |
| Attorney-in-fact (joint, and joint and several) | GENOVARD RIUTORT JOAN |
| Attorney-in-fact (joint, and joint and several) | GENOVART RIUTOR JOAN |
| Attorney-in-fact (joint, and joint and several) | MIRALLES BAUZA MIGUEL |
| Attorney-in-fact (joint, and joint and several) | MIRALLES LIE MARLEEN |
| Attorney-in-fact (joint, and joint and several) | MIRALLES LINDE GUILLERMO |
| Attorney-in-fact (joint, and joint and several) | MIRALLES ZAREMBO NATALIA |
| Consolidated accounts auditor | GABINETE DE AUDITORIA RIBAS Y ASOCIADOS SLP |
| Managing director | MIRALLES BAUZA MIGUEL |
| Secretary (not a board member) | MIRALLES ZAREMBO NATALIA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 28 May 2026 | Amendments to the articles of association | Notice 254479 |
| 24 Dec 2025 | Appointments | Notice 574226 |
| 17 Nov 2025 | Appointments | Notice 502521 |
| 15 Jul 2025 | Terminations of appointment/Resignations, Appointments | Notice 317294 |
| 17 Jun 2024 | Appointments cancelled by the registrar, Appointments | Notice 271508 |
| 8 May 2024 | Merger by absorption | Notice 214008 |
| 24 Oct 2023 | Terminations of appointment/Resignations, Appointments | Notice 450497 |
| 3 Jan 2023 | Appointments | Notice 3579 |
| 29 Dec 2022 | Appointments | Notice 569387 |
| 30 Nov 2022 | Terminations of appointment/Resignations, Re-elections, Correction of errors | Notice 525265 |
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/roc-hotels-inversiones-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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