TANIT MANAGEMENT, SOCIEDAD LIMITADA
Active
Registry details
- Registered office
- AVDA BARTOLOME ROSELLO, 18
- Municipality
- Eivissa
- Province
- Illes Balears
- Share capital
- €11,177,860
- First publication
- 6 Jun 2018
- Latest act
- 28 May 2026
- Acts in the BORME
- 24
Current directors and officers
| Role | Name |
|---|---|
| Sole director | PALATINUS MARE S.L |
| Attorney-in-fact | COLELL VENDRELL JOAN FRANCESC |
| Attorney-in-fact | GALLEGO GOMEZ PABLO |
| Attorney-in-fact | MUELA RODRIGUEZ GUZMAN |
| Attorney-in-fact | PALLADIUM GESTION SL |
| Joint and several attorney-in-fact | CASTRO SOUTO ANA |
| Joint and several attorney-in-fact | ORTIZ DE MONTELLANO GARCIA SALVADOR |
| Joint and several attorney-in-fact | QUIROGA CORTIJO JUAN MANUEL |
| Joint and several attorney-in-fact | SERRA TUR ANTONIO VICENTE |
| Joint and several attorney-in-fact | VIDAL VALLS PERE |
| Auditor | ERNST & YOUNG SL |
| Board member | MATUTES PRATS ABEL |
| Board member | MATUTES PRATS MARIA DEL CARMEN |
| Board member | ORTIZ DE MONTELLANO GARCIA SALVADOR |
| Chairperson | MATUTES PRATS ABEL |
| Secretary | ORTIZ DE MONTELLANO GARCIA SALVADOR |
| Joint attorney-in-fact | CASTRO SOUTO ANA |
| Joint attorney-in-fact | GARCIA PAEZ MOISES |
| Joint attorney-in-fact | ORTIZ DE MONTELLANO GARCIA SALVADOR |
| Joint attorney-in-fact | ORVAY AROCA ANA |
| Joint attorney-in-fact | SERRA TUR ANTONIO VICENTE |
| Joint attorney-in-fact | VENTALLO FERRA LUIS |
| Joint attorney-in-fact | VIDAL VALLS PERE |
| Joint managing director | MATUTES PRATS ABEL |
| Joint managing director | MATUTES PRATS MARIA DEL CARMEN |
| Joint managing director | ORTIZ DE MONTELLANO GARCIA SALVADOR |
| Vice chairperson | MATUTES PRATS MARIA DEL CARMEN |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 28 May 2026 | Change of registered office | Notice 254434 |
| 25 May 2026 | Revocations | Notice 246849 |
| 27 Mar 2026 | Terminations of appointment/Resignations, Revocations, Appointments, Other items | Notice 155792 |
| 19 Feb 2026 | Appointments | Notice 88381 |
| 11 Nov 2025 | Re-elections | Notice 493225 |
| 2 Apr 2025 | Amendments to the articles of association | Notice 155843 |
| 29 Nov 2024 | Appointments | Notice 517118 |
| 30 Aug 2024 | Appointments | Notice 377745 |
| 26 Dec 2023 | Appointments | Notice 546994 |
| 25 Jan 2023 | Appointments | Notice 41201 |
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/tanit-management-sociedad-limitada
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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