TUI SPAIN SL.
Active
Registry details
- Registered office
- AVDA MANOTERAS 44 5
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €310,000
- First publication
- 6 Mar 2015
- Latest act
- 14 Sep 2026
- Acts in the BORME
- 66
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | BALLESTER DOLZ MARIA DEL MAR |
| Attorney-in-fact | FERNANDEZ LLOMPART MARTA |
| Attorney-in-fact | PAPP DORA |
| Attorney-in-fact | ULWAHN JAN PETER FREDRIK |
| Attorney-in-fact | VIDAL VIGIL PABLO |
| Joint and several attorney-in-fact | AGUILO HIDALGO MARIA LUISA |
| Joint and several attorney-in-fact | ESCALERA GARCIA VALENTI |
| Joint and several attorney-in-fact | GARCIA HERNANDO DAVID |
| Joint and several attorney-in-fact | HIJON BALLESTEROS GERMAN |
| Joint and several attorney-in-fact | LOPEZ ALTAFAJ ANGEL |
| Joint and several attorney-in-fact | MARTIN BLAZQUEZ HELENA |
| Joint and several attorney-in-fact | MARTIN RAMOS FERNANDO |
| Joint and several attorney-in-fact | MARTINEZ ALCARAZ ANA |
| Joint and several attorney-in-fact | MILAN LITE RUBEN |
| Joint and several attorney-in-fact | MOLINA TIRADO INMACULADA |
| Joint and several attorney-in-fact | NADAL LAZARO NICOLAS |
| Joint and several attorney-in-fact | PETERSON GUSTAF |
| Joint and several attorney-in-fact | PFEIFFER ANDREA ROSARIO |
| Joint and several attorney-in-fact | QUES AVELLAN LUISA |
| Joint and several attorney-in-fact | RODRIGUEZ BIADO JONATHAN |
| Joint and several attorney-in-fact | SILVA PEDRO |
| Joint and several attorney-in-fact | TORRES MOYA ISMAEL |
| Joint and several attorney-in-fact | ULWAHN JAN PETER FREDRIK |
| Auditor | DELOITTE AUDITORES SL |
| Auditor | DELOITTE SL |
| Board member | ANDERSSON HENRIK LARS PETTER |
| Board member | PFEIFFER ANDREA ROSARIO |
| Board member | ULWAHN JAN PETER FREDRIK |
| Chairperson | ULWAHN JAN PETER FREDRIK |
| Joint attorney-in-fact | LOBO GRAÑA MARIANO |
| Joint attorney-in-fact | NADAL LAZARO NICOLAS |
| Joint attorney-in-fact | PFEIFFER ANDREA ROSARIO |
| Joint attorney-in-fact | RODRIGUEZ BIADO JONATHAN |
| Joint attorney-in-fact | ROJAS TAPIA NURIA |
| Joint attorney-in-fact | SILVA PEDRO |
| Joint attorney-in-fact | URIBE LEON JORDI |
| Attorney-in-fact (joint, and joint and several) | CARRANZA SIMON EDUARDO |
| Attorney-in-fact (joint, and joint and several) | PFEIFFER ANDREA ROSARIO |
| Secretary (not a board member) | VIDAL VIGIL PABLO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 14 Sep 2026 | Re-elections | Notice 412942 |
| 23 Apr 2026 | Revocations, Appointments | Notice 198022 |
| 2 Sep 2025 | Terminations of appointment/Resignations | Notice 392077 |
| 2 Sep 2025 | Revocations, Appointments | Notice 392076 |
| 15 Jul 2025 | Re-elections | Notice 318522 |
| 29 May 2025 | Appointments | Notice 243024 |
| 29 May 2025 | Terminations of appointment/Resignations, Appointments | Notice 243023 |
| 20 Feb 2025 | Terminations of appointment/Resignations, Appointments, Other items | Notice 85272 |
| 10 Feb 2025 | Change of registered office | Notice 65366 |
| 10 Feb 2025 | Revocations, Appointments | Notice 65365 |
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-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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