TUI HOLDING SPAIN SL.
Active
Registry details
- Registered office
- C/ RITA LEVI - EDIFICIO TUI, SM2. PARC BIT
- Municipality
- Palma de Mallorca
- Province
- Illes Balears
- Share capital
- €1,348,946
- First publication
- 30 Mar 2009
- Latest act
- 16 Sep 2026
- Acts in the BORME
- 76
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | HERAS VELASCO JORGE |
| Attorney-in-fact | WILLIS ANDREW |
| Joint and several attorney-in-fact | AGUILO HIDALGO MARIA LUISA |
| Joint and several attorney-in-fact | ANNALISA CLARE RICHESCHEFFERT |
| Joint and several attorney-in-fact | ARUNDEL CHARLES LEE |
| Joint and several attorney-in-fact | AUSTIN PAUL EDWARD |
| Joint and several attorney-in-fact | BERASTAIN BILBAO MARIA |
| Joint and several attorney-in-fact | BUCKMASTER TONI-LOUISE |
| Joint and several attorney-in-fact | CANOVAS GOMEZ ANTONIO TOMAS |
| Joint and several attorney-in-fact | CARMICHAEL CHRISTOPHER ROBERT |
| Joint and several attorney-in-fact | CORBETT IAN MICHAEL |
| Joint and several attorney-in-fact | DAVID CHRISTOPHER SCHELP |
| Joint and several attorney-in-fact | ESPINOSA NAVARRETE CARMEN |
| Joint and several attorney-in-fact | FERNANDEZ LLOMPART MARTA |
| Joint and several attorney-in-fact | FLYNN CLAIRE |
| Joint and several attorney-in-fact | FRANCISCO BARRAL VICTORIANO |
| Joint and several attorney-in-fact | GARCIA HERNANDO DAVID |
| Joint and several attorney-in-fact | GARCIA NUÑEZ NELSON LUIS |
| Joint and several attorney-in-fact | GREG HUDSON GARRISON |
| Joint and several attorney-in-fact | IAN PAUL CHAPMAN |
| Joint and several attorney-in-fact | NADAL LAZARO NICOLAS |
| Joint and several attorney-in-fact | OXANGOITI BRIONES GUILLERMO |
| Joint and several attorney-in-fact | PAPP DORA |
| Joint and several attorney-in-fact | PUJOL VILLALONGA MANUEL |
| Joint and several attorney-in-fact | RAMIREZ GONZALEZ CARLOS |
| Joint and several attorney-in-fact | SAMUEL RICHARD ANTHONY |
| Joint and several attorney-in-fact | ULWAHN JAN PETER FREDRIK |
| Joint and several attorney-in-fact | and 1 more |
| Auditor | DELOITTE AUDITORES SL |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Board member | ANDERSSON HENRIK LARS PETTER |
| Board member | CHAPMAN IAN PAUL |
| Board member | ULWAHN JAN PETER FREDRIK |
| Chairperson | ULWAHN JAN PETER FREDRIK |
| Secretary | VIDAL VIGIL PABLO |
| Joint attorney-in-fact | BOURMER INA |
| Joint attorney-in-fact | ESPINOSA NAVARRETE CARMEN |
| Joint attorney-in-fact | ESPINOSA PELAEZ JOSE LUIS |
| Joint attorney-in-fact | JIMENEZ AGUILERA LORENA |
| Joint attorney-in-fact | JIMENEZ GARCIA RICARDO |
| Joint attorney-in-fact | JIMENEZ HERRERO ALFONSO CARLOS |
| Joint attorney-in-fact | RULLAN ALFARO ANTONIO |
| Joint attorney-in-fact | TEIXEIRA MIGUEL SONIA |
| Joint attorney-in-fact | TONG XIN |
| Attorney-in-fact (joint, and joint and several) | CLAIRE FLYNN |
| Attorney-in-fact (joint, and joint and several) | JIMENEZ HERRERO ALFONSO CARLOS |
| Attorney-in-fact (joint, and joint and several) | POMAR PONS CATALINA |
| Attorney-in-fact (joint, and joint and several) | ROBERT COLDRAKE |
| Secretary (not a board member) | NAVARRO VALLEJOS NOEMI |
| Vice secretary (not a board member) | BALLESTER DOLZ MARIA DEL MAR |
| Vice secretary (not a board member) | OLIVER DROLSUM MARIA LUISA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 16 Sep 2026 | Appointments cancelled by the registrar, Appointments | Notice 415788 |
| 7 Apr 2026 | Revocations, Appointments | Notice 167445 |
| 22 Apr 2025 | Terminations of appointment/Resignations, Appointments | Notice 184045 |
| 4 Feb 2025 | Terminations of appointment/Resignations, Appointments | Notice 54303 |
| 4 Feb 2025 | Revocations, Appointments, Other items | Notice 54302 |
| 28 Jun 2023 | Appointments | Notice 291728 |
| 28 Jun 2023 | Terminations of appointment/Resignations, Appointments | Notice 291727 |
| 13 Jun 2023 | Re-elections | Notice 266108 |
| 26 Apr 2023 | Appointments | Notice 193327 |
| 1 Mar 2023 | Appointments | Notice 105312 |
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/tui-holding-spain-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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