USHUAIA ENTERTAINEMENT, SOCIEDAD LIMITADA
Active
Registry details
- Registered office
- AVDA BARTOLOME ROSELLO 18
- Municipality
- Eivissa
- Province
- Illes Balears
- Share capital
- €1,503,000
- First publication
- 15 Apr 2013
- Latest act
- 2 Oct 2026
- Acts in the BORME
- 25
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | GALLEGO GOMEZ PABLO |
| Attorney-in-fact | VAN RILLAER KATRIEN Y M |
| Auditor | DELOITTE AUDITORES SL |
| Auditor | DELOITTE S.L |
| Board member | MATUTES PRATS ABEL |
| Board member | MATUTES PRATS CARMEN |
| Board member | MATUTES PRATS MARIA DEL CARMEN |
| Board member | ORTIZ DE MONTELLANO GARCIA SALVADOR |
| Board member | PISSENEM YANN PATRICK |
| Board member | PISSENEM YANN-PATRICK |
| Board member | VAN RILLAER KATRIEN Y M |
| Chairperson | PISSENEM YANN PATRICK |
| Chairperson | PISSENEM YANN-PATRICK |
| Secretary | ORTIZ DE MONTELLANO GARCIA SALVADOR |
| Joint attorney-in-fact | MARI VENTURA VICENTE |
| Joint attorney-in-fact | VAN RILLAER KATRIEN Y M |
| Attorney-in-fact (joint, and joint and several) | PISSENEM YANN PATRICK |
| Joint managing director | MATUTES PRATS ABEL |
| Joint managing director | MATUTES PRATS CARMEN |
| Joint managing director | ORTIZ DE MONTELLANO GARCIA SALVADOR |
| Joint managing director | PISSENEM YANN PATRICK |
| Joint managing director | PISSENEM YANN-PATRICK |
| Joint managing director | VAN RILLAER KATRIEN Y M |
| Vice chairperson | MATUTES PRATS CARMEN |
| Vice chairperson | VAN RILLAER KATRIEN Y M |
| Vice secretary | MATUTES PRATS ABEL |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 2 Oct 2026 | Change of company name | Notice 439880 |
| 5 May 2026 | Terminations of appointment/Resignations, Appointments | Notice 213126 |
| 13 Mar 2026 | Re-elections | Notice 128333 |
| 6 Nov 2024 | Revocations | Notice 472313 |
| 21 Dec 2022 | Revocations | Notice 556131 |
| 21 Dec 2022 | Appointments | Notice 556130 |
| 21 Dec 2022 | Appointments | Notice 556129 |
| 12 Dec 2022 | Re-elections | Notice 539789 |
| 12 Dec 2022 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association | Notice 539788 |
| 30 Dec 2021 | Revocations | Notice 565738 |
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/ushuaia-entertainement-sociedad-limitada
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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