ULTIMA HORA SA.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Illes Balears
- Share capital
- €1,354,904.57
- First publication
- 1 Dec 2009
- Latest act
- 6 Aug 2026
- Acts in the BORME
- 26
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | REBASA ARTIGUES ANTONIO |
| Board member | MARTINEZ DE VEGA RAFAEL |
| Board member | RULLAN SERRA PEDRO |
| Board member | SERRA MAGRANER CARMEN |
| Board member | SERRA MAGRANER MIGUEL |
| Board member | SERRA MAGRANER MIGUEL ANTONIO |
| Board member | SERRA MAGRANER PAULA |
| Board member | TOMAS MARCH LOURDES |
| Chairperson | SERRA MAGRANER CARMEN |
| Consolidated accounts auditor | PKF AUDIEC SA |
| Consolidated accounts auditor | PKF AUDIEC SAP |
| Managing director | RULLAN SERRA PEDRO |
| Secretary (not a board member) | TOUS MARCH BARTOLOME |
| Vice secretary (not a board member) | RULLAN ESTARELLAS ANA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 6 Aug 2026 | Terminations of appointment/Resignations | Notice 366221 |
| 3 Oct 2025 | Terminations of appointment/Resignations, Appointments | Notice 431938 |
| 2 Oct 2025 | Amendments to the articles of association | Notice 429339 |
| 30 Sep 2022 | Terminations of appointment/Resignations, Appointments, Re-elections | Notice 433524 |
| 20 Aug 2021 | Terminations of appointment/Resignations, Appointments | Notice 391325 |
| 29 Mar 2021 | Re-elections | Notice 144648 |
| 29 Mar 2021 | Re-elections | Notice 144647 |
| 29 Aug 2019 | Re-elections | Notice 372791 |
| 31 Jul 2018 | Appointments | Notice 316193 |
| 24 Jan 2018 | Re-elections | Notice 35679 |
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/ultima-hora-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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