TERTIAN XXI SL.
Active
Registry details
- Registered office
- C/ GREMIO TONELEROS 24
- Municipality
- Palma de Mallorca
- Province
- Illes Balears
- Share capital
- €7,130,269
- First publication
- 5 Sep 2011
- Latest act
- 6 Oct 2026
- Acts in the BORME
- 28
Current directors and officers
| Role | Name |
|---|---|
| Joint and several director | MARK MAURICE HODDINOTT |
| Auditor | DELOITTE AUDITORES SL |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Board member | MONTERO EZPONDABURU IGNACIO |
| Board member | PARDO GARCIA JUAN IGNACIO |
| Board member | SOLANET FRANCOIS STEPHANE |
| Chairperson | MONTERO EZPONDABURU IGNACIO |
| Joint attorney-in-fact | BERMUDEZ ARA MIGUEL |
| Joint attorney-in-fact | DE LA HERA SALVADOR JUAN |
| Joint attorney-in-fact | MONTERO EZPONDABURU IGNACIO |
| Joint attorney-in-fact | PRATS FERRUSOLA JORDI |
| Joint attorney-in-fact | RODRIGUEZ MENDIZABAL ANGEL LUIS |
| Joint attorney-in-fact | SOLANET FRANCOIS STEPHANE |
| Joint attorney-in-fact | SOUTO FERNANDEZ LIDIA |
| Joint attorney-in-fact | VICENTE ESPINA BEGOÑA |
| Consolidated accounts auditor | DELOITTE SL |
| Secretary (not a board member) | RODRIGUEZ HERNANDEZ VALENTINA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 6 Oct 2026 | Revocations, Appointments | Notice 443069 |
| 15 Jan 2026 | Amendments to the articles of association | Notice 15794 |
| 4 Nov 2025 | Revocations, Appointments | Notice 481813 |
| 16 Oct 2025 | Amendments to the articles of association | Notice 451329 |
| 17 Jul 2025 | Loss of sole-shareholder status, Terminations of appointment/Resignations, Appointments | Notice 322019 |
| 3 Jun 2025 | Appointments cancelled by the registrar, Appointments | Notice 248428 |
| 24 Oct 2024 | Revocations, Appointments | Notice 453882 |
| 24 Jul 2024 | Appointments cancelled by the registrar, Appointments | Notice 328376 |
| 19 Jul 2024 | Terminations of appointment/Resignations, Appointments | Notice 322665 |
| 19 Jul 2024 | Appointments cancelled by the registrar, Appointments | Notice 322664 |
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/tertian-xxi-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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