Balneario Aire de Sevilla Sociedad Limitada

Directors and officers

• Managing director · since 10/10/2017
  Serra Solana Amadeo
• Managing director · since 19/05/2026
  Amadeo Serra Solana
• Chair · since 19/05/2026
  Wasabi Investments Sociedad Limitada
• Vice-chair · since 19/05/2026
  New Management Concept Sociedad Limitada
• Board member · since 19/05/2026
  New Management Concept Sociedad Limitada
• Board member · since 19/05/2026
  Wasabi Investments Sociedad Limitada
• Board member · since 10/10/2017
  Serra Solana Amadeo
• Board member · since 10/10/2017
  Sanchez Piets Fourquet Jean Marc Martin
• Board member · since 19/05/2026
  Amadeo Serra Solana
• Secretary · since 19/05/2026
  Antonio Roman Alvarez
• Attorney · since 27/04/2017
  Garcia Orozco Amos Milton
• Attorney · since 27/04/2017
  Roman Alvarez Antonio
• Attorney · since 27/04/2017
  Bonilla Buendia Blas
• Attorney · since 03/11/2014
  Sanche Piets Fourquet Jean Marc Martin
• Attorney · since 27/04/2017
  Marti Angulo Francisco de Borja
• Attorney · since 27/04/2017
  Prados Fortes Armando
• Attorney · since 27/04/2017
  Alarcon-Lastra Osborne Jeronimo
• Attorney · since 27/04/2017
  Marti Angulo Jose Luis
• Attorney · since 27/04/2017
  Marti Angulo Jaime
• Attorney · since 27/04/2017
  Camacho Roldan Maria de los Angeles

Source: Official Gazette of the Commercial Registry (BORME), current appointments. If you are one of these people and don't want your name to appear here, write to info@emailzeta.com.

About Balneario Aire de Sevilla Sociedad Limitada

Balneario Aire de Sevilla Sociedad Limitada is a company based in Granada. It was incorporated on 18/07/2014, according to the BORME. Its main activity is CNAE 9609 (Otros servicios personales n.c.o.p.). The BORME lists 29 current officers. We don't have its phone or email yet.

Corporate purpose

Explotación, gestión por cualquier título de establecimientos dedicados a balnearios y baños de agua dulce y de mar dotados de estanques o piscinas donde se podrán suministrar aguas minerales, así como baños rusos, saunas, baños de vapor. CNAE de la actividad principal es 9609.

Source: Official Gazette of the Commercial Registry (BORME).

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Sources: BORME (Commercial Registry Gazette), National Grants Database and Public Sector Procurement Platform. Not a credit rating; does not include annual accounts.

History in the Commercial Registry (BORME)

17 entries published since 18/07/2014 · latest on 19/05/2026 · 5 in the last 24 months.

1. 19/05/2026
   Appointments

   Attorney: Jaime Lopez Soliva · Attorney: Alfredo Alcalde Cuerva · Attorney: Fernando Jose Delgado Ponce · Attorney: Ana Isabel Alcantara Arnedo · Attorney: Jose Acebes Rodriguez

2. 19/05/2026
   Re-elections

   Board member: New Management Concept Sociedad Limitada · Board member: Wasabi Investments Sociedad Limitada · Board member: Amadeo Serra Solana · Managing director: Amadeo Serra Solana

3. 19/05/2026
   Appointments

   Chair: Wasabi Investments Sociedad Limitada · Vice-chair: New Management Concept Sociedad Limitada · Secretary: Antonio Roman Alvarez

4. 19/05/2026
   Removals and resignations

   Board member: Jean Marc Martin Sanchez Piets Fourquet · Secretary: Wasabi Investments Sociedad Limitada · Chair: New Management Concept Sociedad Limitada · Vice-chair: Wasabi Investments Sociedad Limitada

5. 02/09/2025
   Revocations

   Attorney: Gerard Campos Soteras

6. 27/12/2023
   Appointments

   Attorney: Gerard Campos Soteras · Attorney: Alfredo Alcalde Cuerva · Attorney: Fernando Jose Delgado Ponce · Attorney: Ana Isabel Alcantara Arnedo · Attorney: Jose Acebes Rodriguez

7. 10/11/2022
   Change of registered address

   C/ Callejon de Arenas, 4-Local 6 y 7 18005 (Granada)

8. 10/10/2017
   Removals and resignations

   Sole director: Prados Fortes Armando

9. 10/10/2017
   Appointments

   Board member: New Management Concept Sociedad Limitada · Board member: Wasabi Investments Sociedad Limitada · Board member: Serra Solana Amadeo · Board member: Sanchez Piets Fourquet Jean Marc Martin · Chair: New Management Concept Sociedad Limitada · Managing director: Serra Solana Amadeo · Secretary: Wasabi Investments Sociedad Limitada · Vice-chair: Wasabi Investments Sociedad Limitada

10. 10/10/2017
    Other entries

    : Cambio del Organo de Administración: Administrador único a Consejo de administración. Se opta, de entre los distintos sistemas de administración social previstos estatutariamente por el de un Consejo de Administración integrado por cuatro consejeros

11. 18/07/2017
    Amendments to the articles

    Artículo de los estatutos: Modificado Art. 13º en cuanto a la fecha de inicio, que será el 1 de Julio, y finalizacion del ejercicio social, que será el 30 de Junio de cada año

12. 09/06/2017
    Change of registered address

    C/ Sos del Rey Catolico 14 7 B (Granada)

Source: Official Gazette of the Commercial Registry (BORME), publication dates.

Company details

Type

Company

CNAE (BORME)

9609 · Otros servicios personales n.c.o.p.

Province

Granada

Registered address

C/ Callejon de Arenas, 4-Local 6 y 7 18005 (Granada)

Incorporated

18/07/2014

Share capital

€3,100

Data from

2014-07-18