TIRME SA.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Illes Balears
- Share capital
- €7,662,750
- First publication
- 5 Oct 2009
- Latest act
- 4 Aug 2026
- Acts in the BORME
- 65
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | GUINEA MAIRLOT RAFAEL |
| Attorney-in-fact | GUINEA MAIRLOT RAFAEL ALBERTO |
| Attorney-in-fact | MATEU BARCELO JOAN |
| Joint and several attorney-in-fact | ARBONA PONS SONIA MARIA |
| Joint and several attorney-in-fact | CARCASONA GARCIA RAFAEL |
| Joint and several attorney-in-fact | DEYA GOMEZ SUSANA |
| Joint and several attorney-in-fact | GUINEA MAIRLOT RAFAEL |
| Joint and several attorney-in-fact | GUINEA MAIRLOT RAFAEL ALBERTO |
| Joint and several attorney-in-fact | PONS BASCONES ANTONIO |
| Auditor | DELOITTE AUDITORES SL |
| Auditor | KPMG AUDITORES SOCIEDAD LIMITADA |
| Board member | FCC MEDIO AMBIENTE SA |
| Board member | GOMEZ JIMENEZ IGNACIO |
| Board member | GUINEA MAIRLOT RAFAEL |
| Board member | RAMIREZ GONZALEZ MARIA JESUS |
| Board member | RAMIREZ GONZALO MARIA JESUS |
| Chairperson | GUINEA MAIRLOT RAFAEL |
| Attorney-in-fact (joint, and joint and several) | AMER FERRAGUT JOSEP |
| Attorney-in-fact (joint, and joint and several) | BURGUERA GRIMALT JOSE MIGUEL |
| Attorney-in-fact (joint, and joint and several) | CARCASONA GARCIA RAFAEL |
| Attorney-in-fact (joint, and joint and several) | CERDA LACACI AMALIA |
| Attorney-in-fact (joint, and joint and several) | GARCIA LOPEZ PEDRO |
| Attorney-in-fact (joint, and joint and several) | PONS BASCONES ANTONIO |
| Legal adviser | ARBONA PONS SONIA |
| Secretary (not a board member) | ARBONA PONS SONIA MARIA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 4 Aug 2026 | Terminations of appointment/Resignations, Appointments | Notice 362052 |
| 15 Jan 2026 | Appointments cancelled by the registrar, Appointments | Notice 15694 |
| 10 Jul 2025 | Amendments to the articles of association | Notice 310695 |
| 19 Jun 2025 | Revocations, Appointments | Notice 275908 |
| 10 Jan 2025 | Terminations of appointment/Resignations, Appointments | Notice 9559 |
| 10 Jan 2025 | Terminations of appointment/Resignations, Appointments | Notice 9558 |
| 9 Jan 2025 | Appointments cancelled by the registrar, Appointments | Notice 8444 |
| 3 Sep 2024 | Appointments | Notice 379752 |
| 3 Sep 2024 | Appointments | Notice 379751 |
| 14 May 2024 | Terminations of appointment/Resignations, Appointments | Notice 220315 |
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/tirme-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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