SANTA PONSA HOTEL OPCO SL.
Active
Registry details
- Registered office
- AVDA DEL GOLF 37 - SANTA PONSA
- Municipality
- Calvia
- Province
- Illes Balears
- Share capital
- —
- First publication
- 18 Apr 2022
- Latest act
- 6 Feb 2026
- Acts in the BORME
- 9
Current directors and officers
| Role | Name |
|---|---|
| Joint and several attorney-in-fact | BAUTISTA GOMEZ ALEJANDRO |
| Joint and several attorney-in-fact | CORTIÑAS ATANES DAVID |
| Joint and several attorney-in-fact | SEGOVIA SORIANO DANIEL |
| Joint and several attorney-in-fact | SIMBOR ORTEGA BELEN |
| Joint and several attorney-in-fact | TORRECILLAS POWER ELIZABETH |
| Joint and several attorney-in-fact | VILLAREJO CARRION MARIA PIEDAD |
| Auditor | DELOITTE AUDITORES SL |
| Board member | ANTUNEZ GUTIERREZ ANA PAULINA |
| Board member | GRANELL PERIS PABLO |
| Board member | LAMYMAN ANDREW DAVID |
| Board member | MARTIN-CALAMA PRIETO MIGUEL |
| Board member | VEERAROUTHU PARTHA SARATHY |
| Board member | WOOD IAIN |
| Chairperson | GRANELL PERIS PABLO |
| Joint attorney-in-fact | BAUTISTA GOMEZ ALEJANDRO |
| Joint attorney-in-fact | JIMENEZ HERNANDEZ JAVIER |
| Joint attorney-in-fact | LAMYMAN ANDREW DAVID |
| Joint attorney-in-fact | LAURE CHRISTOPHE JEAN PAUL |
| Joint attorney-in-fact | VERD LLOP ANTONIO |
| Joint attorney-in-fact | VILLAREJO CARRION MARIA PIEDAD |
| Joint attorney-in-fact | WOOD IAIN |
| Attorney-in-fact (joint, and joint and several) | ABREU HERNANDEZ JORGE |
| Attorney-in-fact (joint, and joint and several) | ANTUNEZ GUTIERREZ ANA |
| Attorney-in-fact (joint, and joint and several) | BARRIO ARRIBAS OSCAR |
| Attorney-in-fact (joint, and joint and several) | BERRO LUCA CAT |
| Attorney-in-fact (joint, and joint and several) | GARCIA COLLADO OSCAR |
| Attorney-in-fact (joint, and joint and several) | GOMARIZ BLESA PAULA |
| Attorney-in-fact (joint, and joint and several) | GRANELL PERIS PABLO |
| Attorney-in-fact (joint, and joint and several) | MARTIN-CALAMA PRIETO MIGUEL |
| Attorney-in-fact (joint, and joint and several) | RODRIGUEZ PRIETO JAVIER CRISTIAN |
| Attorney-in-fact (joint, and joint and several) | RUMBAO REAL JOSE LUIS |
| Attorney-in-fact (joint, and joint and several) | SANCHEZ SANCHEZ ROCIO |
| Attorney-in-fact (joint, and joint and several) | VEERAROUTHU PARTHA SARATHY |
| Secretary (not a board member) | TORRECILLAS POWER ELIZABETH |
| Vice secretary (not a board member) | SIMBOR ORTEGA BELEN |
| Vice chairperson | MARTIN-CALAMA PRIETO MIGUEL |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 6 Feb 2026 | Appointments | Notice 61198 |
| 17 Mar 2025 | Appointments | Notice 125902 |
| 10 Jul 2024 | Appointments | Notice 307572 |
| 23 May 2023 | Appointments | Notice 233342 |
| 15 Mar 2023 | Amendments to the articles of association, Change of registered office | Notice 128514 |
| 16 Nov 2022 | Revocations, Appointments | Notice 497505 |
| 16 Nov 2022 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association, Other items | Notice 497504 |
| 18 May 2022 | Appointments | Notice 219520 |
| 18 Apr 2022 | Appointments | Notice 170541 |
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-ponsa-hotel-opco-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).