SANTA PONSA HOTEL PROPCO SL.
Active
Registry details
- Registered office
- AVDA DEL GOLF 37 - SANTA PONCA
- Municipality
- Calvia
- Province
- Illes Balears
- Share capital
- €3,000
- First publication
- 10 May 2022
- Latest act
- 17 Mar 2025
- Acts in the BORME
- 8
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| 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 |
| Board member | ANTUNEZ GUTIERREZ ANA PAULINA |
| Board member | GRANELL PERIS PABLO |
| Board member | MARTIN-CALAMA PRIETO MIGUEL |
| Board member | VEERAROUTHU PARTHA SARATHY |
| Board member | WOOD IAIN |
| Chairperson | GRANELL PERIS PABLO |
| Joint attorney-in-fact | LAMYMAN ANDREW DAVID |
| Joint attorney-in-fact | VERD LLOP ANTONIO |
| 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 |
|---|---|---|
| 17 Mar 2025 | Appointments | Notice 125901 |
| 5 Jul 2024 | Appointments, Amendments to the articles of association | Notice 301137 |
| 23 May 2023 | Appointments | Notice 233340 |
| 12 May 2023 | Amendments to the articles of association, Change of registered office | Notice 218407 |
| 18 Nov 2022 | Revocations, Appointments | Notice 504318 |
| 18 Nov 2022 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association, Other items | Notice 504317 |
| 4 Jul 2022 | Appointments | Notice 310104 |
| 10 May 2022 | Incorporation, Declaration of sole-shareholder status, Appointments | Notice 207443 |
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-propco-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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