SANTA POLA LIFE RESORTS SL.
Active
Registry details
- Registered office
- C/ JUAN DE MENA 8
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €36,408,900
- First publication
- 25 Jan 2010
- Latest act
- 5 Aug 2024
- Acts in the BORME
- 20
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | DE LA FUENTE MUÑOZ MARIO |
| Attorney-in-fact | FERNANDEZ-VILLAVERDE GUTIERREZ RAIMUNDO |
| Attorney-in-fact | FORTUN MENOR JUAN JOSE |
| Attorney-in-fact | GUTIERREZ ABARQUERO DAVID |
| Attorney-in-fact | HERRERO ARIAS MARTA |
| Attorney-in-fact | MARTINEZ JEREZ MANUEL |
| Attorney-in-fact | SAMPEDRO CAYON FATIMA |
| Attorney-in-fact | SANCHEZ-REY RAMBLA ENRIQUE |
| Attorney-in-fact | TEJERO SANTOS JOSE-ANGEL |
| Attorney-in-fact | TERCEIRO MATEOS JOSE MANUEL |
| Board member | BENEITEZ FERNANDEZ-CUESTA ISABEL |
| Board member | MORENO MARTINEZ IGNACIO |
| Board member | SANCHEZ-REY RAMBLA ENRIQUE |
| Chairperson | MORENO MARTINEZ IGNACIO |
| Secretary (not a board member) | DURAN FRIAS RAFAEL |
| Vice secretary (not a board member) | FERNANDEZ DE CASADEVANTE AGUIRRECHE TATIANA |
| Vice chairperson | SANCHEZ-REY RAMBLA ENRIQUE |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 5 Aug 2024 | Sole-shareholder company, Change of sole shareholder, Terminations of appointment/Resignations, Revocations, Appointments, Amendments to the articles of association, Other items, Change of company name, Change of registered office | Notice 344892 |
| 16 May 2024 | Capital increase | Notice 222323 |
| 28 Jan 2022 | Appointments | Notice 39471 |
| 24 Jan 2022 | Change of registered office | Notice 29497 |
| 3 Oct 2016 | Capital increase | Notice 398486 |
| 20 Sep 2016 | Appointments | Notice 382041 |
| 3 Dec 2015 | Appointments | Notice 492242 |
| 3 Dec 2015 | Sole-shareholder company, Change of sole shareholder, Terminations of appointment/Resignations, Revocations, Appointments, Other items, Change of registered office | Notice 492241 |
| 29 May 2015 | Terminations of appointment/Resignations, Appointments | Notice 220361 |
| 6 May 2014 | Revocations | Notice 190443 |
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/santa-pola-life-resorts-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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