VR ESPAÑA SOCIEDAD ANONIMA
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Las Palmas
- Share capital
- —
- First publication
- 4 Aug 2014
- Latest act
- 13 Oct 2026
- Acts in the BORME
- 42
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | RESORTS MALLORCA HOTELS INTERNATIONAL S.L |
| Joint and several attorney-in-fact | ALEXANDER-HENRIK TIEMROTH |
| Joint and several attorney-in-fact | GERARDO RIAL COMESAÑA |
| Joint and several attorney-in-fact | JUSUE DE OLIVES EDUARDO JOSE |
| Joint and several attorney-in-fact | MAGDALENA MARTIN-SERRANO MATA |
| Joint and several attorney-in-fact | MARGARITA SALAZAR PONS |
| Joint and several attorney-in-fact | POUTANEN TIINA PAULIINA |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Board member | DAVID FRANK CALLOW |
| Board member | LINCOLN PER STEFAN |
| Board member | TULLBERG EVA MARIA HELENA |
| Chairperson | DAVID FRANK CALLOW |
| Joint attorney-in-fact | ALEXANDER-HENRIK TIEMROTH |
| Joint attorney-in-fact | GERARDO RIAL COMESAÑA |
| Joint attorney-in-fact | JUSUE DE OLIVES EDUARDO JOSE |
| Joint attorney-in-fact | MAGDALENA MARTIN-SERRANO MATA |
| Joint attorney-in-fact | MARGARITA SALAZAR PONS |
| Attorney-in-fact (joint, and joint and several) | ALEXANDER-HENRIK TIEMROTH |
| Attorney-in-fact (joint, and joint and several) | BISQUERRA SANTA CECILIA MARIA ELOISA |
| Attorney-in-fact (joint, and joint and several) | GERARDO RIAL COMESAÑA |
| Attorney-in-fact (joint, and joint and several) | MAGDALENA MARTIN-SERRANO MATA |
| Attorney-in-fact (joint, and joint and several) | MARGARITA SALAZAR PONS |
| Attorney-in-fact (joint, and joint and several) | POUTANEN TIINA PAULIINA |
| Attorney-in-fact (joint, and joint and several) | SOLANO VILLAFRANCA JAVIER |
| Managing director | DAVID FRANK CALLOW |
| Secretary (not a board member) | CARDONA TORRES JOSE-MANUEL |
| Vice secretary (not a board member) | IGLESIAS RAYO BEGOÑA |
| Vice chairperson | TULLBERG EVA MARIA HELENA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 13 Oct 2026 | Revocations | Notice 452375 |
| 13 Oct 2026 | Appointments | Notice 452374 |
| 23 Jun 2026 | Terminations of appointment/Resignations, Appointments | Notice 297256 |
| 5 May 2026 | Re-elections | Notice 213935 |
| 5 Mar 2026 | Re-elections | Notice 113147 |
| 14 Apr 2025 | Re-elections | Notice 174388 |
| 1 Oct 2024 | Appointments | Notice 417732 |
| 1 Oct 2024 | Appointments | Notice 417731 |
| 1 Oct 2024 | Appointments | Notice 417730 |
| 5 Mar 2024 | Revocations | Notice 112874 |
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/vr-espana-sociedad-anonima
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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