TURISTICA CIUDADELANA SA.
Active
Registry details
- Registered office
- C/ LAS SIRENAS 17 - CALA VIÑAS
- Municipality
- Calvia
- Province
- Illes Balears
- Share capital
- —
- First publication
- 30 Jul 2013
- Latest act
- 4 Feb 2025
- Acts in the BORME
- 9
Current directors and officers
| Role | Name |
|---|---|
| Joint and several attorney-in-fact | CARRILLO BENITEZ JOSE LUIS |
| Joint and several attorney-in-fact | CARRILLO SZYMANSKA JOSE LUIS |
| Joint and several attorney-in-fact | COZAR CHILLERON MARIA ADORACION |
| Board member | CARRILLO BENITEZ JOSE LUIS |
| Board member | CARRILLO SZYMANSKA CAROLINA ISABEL |
| Board member | CARRILLO SZYMANSKA JOSE LUIS |
| Board member | CARRILLO SZYMANSKA SUSANA |
| Board member | PEREZ OCAÑA PASCUAL |
| Chairperson | CARRILLO BENITEZ JOSE LUIS |
| Secretary | PEREZ OCAÑA PASCUAL |
| Attorney-in-fact (joint, and joint and several) | CARRILLO SZYMANSKA CAROLINA ISABEL |
| Attorney-in-fact (joint, and joint and several) | CARRILLO SZYMANSKA JOSE LUIS |
| Joint and several managing director | CARRILLO SZYMANSKA CAROLINA ISABEL |
| Vice chairperson | CARRILLO SZYMANSKA CAROLINA ISABEL |
| Vice secretary | CARRILLO SZYMANSKA JOSE LUIS |
| Vice secretary | CARRILLO SZYMANSKA SUSANA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 4 Feb 2025 | Appointments | Notice 54328 |
| 4 Feb 2025 | Revocations, Appointments | Notice 54327 |
| 4 Feb 2025 | Revocations | Notice 54326 |
| 4 Feb 2025 | Terminations of appointment/Resignations, Appointments | Notice 54325 |
| 12 Aug 2021 | Appointments | Notice 379615 |
| 29 Jun 2021 | Re-elections | Notice 314230 |
| 21 Sep 2015 | Appointments | Notice 380979 |
| 21 Sep 2015 | Terminations of appointment/Resignations, Appointments, Change of registered office | Notice 380978 |
| 30 Jul 2013 | Appointments cancelled by the registrar, Appointments, Re-elections | Notice 339872 |
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/turistica-ciudadelana-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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