SERVATUR SOCIEDAD ANONIMA
Active
Registry details
- Registered office
- C/ DORAMAS 4 - PATALAVACA
- Municipality
- Mogan
- Province
- Las Palmas
- Share capital
- €1,085,189.39
- First publication
- 9 Jan 2009
- Latest act
- 4 Dec 2025
- Acts in the BORME
- 40
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | MATA HERRERA DANIEL |
| Attorney-in-fact | SUAREZ BERNAL RAQUEL |
| Joint and several attorney-in-fact | SOTELO RODRIGUEZ JUAN CARLOS |
| Joint and several attorney-in-fact | SUAREZ BERNAL RAQUEL |
| Auditor | ERNST & YOUNG SL |
| Auditor | GASSO AUDITORES S.L |
| Auditor | GASSO AUDITORES S.L.P |
| Auditor | RSM SPAIN AUDITORES S.L.P |
| Auditor | RSM SPAIN GASSO AUDITORES SLP |
| Board member | FAMILIA FERNANDEZ CABALLERO PATRIMONIAL SOCIEDAD L |
| Board member | KAI ROBERT MIKAELSEN |
| Board member | Miguel Angel Barber Guerra |
| Board member | SALVADOR ANDRES CUYAS JORGE |
| Board member | SONDRE HOVE |
| Board member | SORIA LOPEZ JOSE MANUEL |
| Board member | TOLLEFSEN IVAR ERIK |
| Chairperson | KAI ROBERT MIKAELSEN |
| Secretary | Miguel Angel Barber Guerra |
| Attorney-in-fact (joint, and joint and several) | LUND JENSEN MICHAEL |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 4 Dec 2025 | Merger by absorption | Notice 539836 |
| 11 Jun 2025 | Capital increase, Amendments to the articles of association | Notice 263397 |
| 5 Jun 2025 | Re-elections | Notice 254681 |
| 5 Jun 2025 | Amendments to the articles of association | Notice 254680 |
| 9 Apr 2025 | Terminations of appointment/Resignations, Appointments, Other items | Notice 166971 |
| 9 Apr 2025 | Capital reduction, Amendments to the articles of association | Notice 166970 |
| 21 Nov 2024 | Terminations of appointment/Resignations, Appointments | Notice 501102 |
| 30 Nov 2023 | Terminations of appointment/Resignations, Appointments | Notice 511024 |
| 22 Dec 2021 | Other items | Notice 551128 |
| 11 Nov 2021 | Capital reduction, Amendments to the articles of association | Notice 489887 |
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/servatur-sociedad-anonima
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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