SUMMUM HOTEL GROUP SA.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Illes Balears
- Share capital
- —
- First publication
- 15 Jul 2024
- Latest act
- 7 Jan 2026
- Acts in the BORME
- 7
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | MAS RIERA LAURA |
| Attorney-in-fact | ZAFRA LLANERA MARIA DEL PILAR |
| Auditor | RSM SPAIN AUDITORES SLP |
| Board member | VELEZ REQUENA MARIA JOSE |
| Board member | VICH DOLS JUAN |
| Board member | VICH VELEZ JAVIER |
| Board member | VICH VELEZ JUAN CARLOS |
| Board member | VICH VELEZ MIGUEL ANGEL |
| Chairperson | VICH DOLS JUAN |
| Secretary | VICH VELEZ JUAN CARLOS |
| Managing director | VICH VELEZ JAVIER |
| Vice chairperson | VELEZ REQUENA MARIA JOSE |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 7 Jan 2026 | Change of company name | Notice 3902 |
| 21 Nov 2025 | Appointments cancelled by the registrar, Appointments | Notice 515019 |
| 2 Jun 2025 | Terminations of appointment/Resignations, Appointments | Notice 246204 |
| 11 Apr 2025 | Appointments | Notice 171641 |
| 4 Nov 2024 | Appointments | Notice 467946 |
| 25 Sep 2024 | Merger by absorption | Notice 409875 |
| 15 Jul 2024 | Appointments | Notice 313701 |
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/summum-hotel-group-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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