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Golf Novo Sancti Petri S.A.

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Directors and officers

  • Chair · since 01/06/2023
    Royal Cupido Sa
  • Vice-chair · since 07/07/2021
    Hernandez Alcala Jose Rafael
  • Board member · since 29/05/2018
    Rosello Cerda Rafael
  • Board member · since 29/05/2018
    Llompart Soler Alberto
  • Board member · since 07/07/2021
    Hernandez Alcala Jose Rafael
  • Board member · since 01/06/2023
    Royal Cupido Sa
  • Board member · since 01/06/2023
    Rafael Rossello Cerda
  • Board member · since 01/06/2023
    Alberto Llompart Soler
  • Board member · since 27/01/2026
    Hector Alvaro de Llanza Ortiz
  • Secretary · since 29/05/2018
    Llompart Soler Alberto
  • Secretary · since 01/06/2023
    Alberto Llompart Soler
  • Deputy secretary · since 30/06/2021
    Lopez Gurruchaga Amaia
  • Attorney · since 11/12/2019
    Moscardo Covo Rodrigo
  • Attorney · since 11/12/2019
    Rosello Cerda Rafael
  • Attorney · since 11/12/2019
    Llompart Soler Alberto
  • Attorney · since 02/11/2015
    Hernandez Alcala Jose Rafael
  • Attorney · since 23/10/2018
    Rosello Cerda Rafael
  • Attorney · since 23/10/2018
    Llompart Soler Alberto
  • Attorney · since 23/10/2018
    Moscardo Covo Rodrigo
  • Attorney · since 23/10/2018
    Martinez Penalva Antonio

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 Golf Novo Sancti Petri S.A.

Golf Novo Sancti Petri S.A. is a company based in Cádiz. The BORME lists 55 current officers. We don't have its phone or email yet.

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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)

63 entries published since 09/10/2009 · latest on 27/01/2026 · 6 in the last 24 months.

  1. 27/01/2026
    Appointments

    Auditor: KPMG Auditores SL · Board member: Hector Alvaro de Llanza Ortiz

  2. 27/08/2025
    Appointments

    Attorney: Alejandro Santos Engel

  3. 06/06/2025
    Appointments

    Attorney: Alberto Llompart Soler · Attorney: Rafael Rossello Cerda · Attorney: Marcos Casasnovas Gimenez · Attorney: Jose Pons Domingo · Attorney: Margarita Llompart Bernardino · Attorney: Ramon Vila Cruz · Attorney: Francisco Javier Alomar Amoros · Attorney: Jaime Fiol Bisquerra · Attorney: Maria Jose Millan Mulero

  4. 06/06/2025
    Revocations

    Attorney: Alberto Llompart Soler · Attorney: Alberto Llompart Soler · Attorney: Rafael Rossello Cerda · Attorney: Rafael Rossello Cerda · Attorney: Rodrigo Moscardo Covo · Attorney: Jose Pons Domingo · Attorney: Jose Pons Domingo · Attorney: Ferran Llompart Soler · Attorney: Margarita Llompart Bernardino · Attorney: Ramon Vila Cruz · Attorney: Bernardino Bibiloni Calafell · Attorney: Francisco Javier Alomar Amoros · Attorney: Jaime Fiol Bisquerra · Attorney: Rodrigo Moscardo Covo · Attorney: Ferran Llompart Soler · Attorney: Margarita Llompart Bernardino · Attorney: Ignacio Sanguino Mora

  5. 06/06/2025
    Revocations

    Attorney: Jose Rafael Hernandez Alcala · Attorney: Jose Rafael Hernandez Alcala · Attorney: Daniel Berrocal Gil · Attorney: Maria Antonia Lopez Florit

  6. 06/06/2025
    Removals and resignations

    Board member: Jose Rafael Hernandez Alcala · Vice-chair: Jose Rafael Hernandez Alcala

  7. 18/10/2024
    Appointments

    Attorney: Thomas Andreas Gigla

  8. 18/10/2024
    Revocations

    Attorney: Ramon Ginard Romero

  9. 06/06/2024
    Appointments

    Attorney: Maria Antonia Lopez Florit · Attorney: Jose Rafael Hernandez Alcala · Attorney: Daniel Berrocal Gil

  10. 06/06/2024
    Revocations

    Attorney: Joaquin Prieto Rivera

  11. 14/06/2023
    Appointments

    Attorney: Olivia Bonis Calvo

  12. 01/06/2023
    Appointments

    Auditor: Ernst Young Sa

See the 51 earlier entries
  1. 01/06/2023
    Revocations

    Auditor: KPMG Peat Marwick Auditores SL

  2. 01/06/2023
    Appointments

    Board member: Royal Cupido Sa · Chair: Royal Cupido Sa · Board member: Rafael Rossello Cerda · Board member: Alberto Llompart Soler · Secretary: Alberto Llompart Soler

  3. 01/06/2023
    Removals and resignations

    Board member: Royal Cupido Sa · Board member: Rafael Rossello Cerda · Board member: Alberto Llompart Soler · Chair: Royal Cupido Sa · Secretary: Alberto Llompart Soler

  4. 22/06/2022
    Amendments to the articles

    Modificado el articulo 14º de los estatutos sociales. Incluido el articulo 14º bis en los estatutos sociales

  5. 29/03/2022
    Appointments

    Auditor: KPMG Peat Marwick Auditores SL

  6. 07/07/2021
    Appointments

    Board member: Hernandez Alcala Jose Rafael · Vice-chair: Hernandez Alcala Jose Rafael · Auditor: Ernst & Young SL

  7. 07/07/2021
    Removals and resignations

    Board member: Hernandez Alcala Jose Rafael · Vice-chair: Hernandez Alcala Jose Rafael

  8. 30/06/2021
    Appointments

    Attorney: Zamora Aguirre Luis Manuel · Attorney: Ginard Romero Ramon · Attorney: Palou Gual Jaime · Attorney: Rejon Galera Maria Jesus

  9. 30/06/2021
    Appointments

    Deputy secretary: Lopez Gurruchaga Amaia

  10. 11/01/2021
    Revocations

    Attorney: Costoya Barreiro Juan Carlos · Attorney: Costoya Barreiro Juan Carlos

  11. 14/12/2020
    Removals and resignations

    Deputy secretary: Bas Espargaro Krishna

  12. 14/12/2020
    Revocations

    Attorney: Bas Espargaro Krishna

  13. 11/12/2019
    Revocations

    Attorney: Vazquez Villa Aurelio Manuel · Attorney: Vera Dols Antonio · Attorney: Bennasar Marroig Bartolome · Attorney: Vazquez Villa Aurelio Manuel · Attorney: Bibiloni Calafell Bernardino · Attorney: Arnau Sierra Jose · Attorney: Cibeira Moreiras Roberto · Attorney: Vera Dols Antonio · Attorney: Bibiloni Calafell Bernardino · Attorney: Vila Cruz Ramon · Attorney: Llompart Soler Ferran · Attorney: Llompart Bernardino Margarita · Attorney: Pons Domingo Jose · Attorney: Vazquez Villa Aurelio Manuel · Attorney: Vera Dols Antonio · Attorney: Llobera Barcelo Jaume

  14. 11/12/2019
    Appointments

    Attorney: Llompart Soler Alberto · Attorney: Rosello Cerda Rafael · Attorney: Moscardo Covo Rodrigo · Attorney: Pons Domingo Jose · Attorney: Llompart Soler Ferran · Attorney: Llompart Bernardino Margarita · Attorney: Bibiloni Calafell Bernardino · Attorney: Vila Cruz Ramon · Attorney: Alomar Amoros Francisco Javier · Attorney: Fiol Bisquerra Jaime · Attorney: Llompart Soler Alberto · Attorney: Rosello Cerda Rafael · Attorney: Moscardo Covo Rodrigo · Attorney: Pons Domingo Jose

  15. 01/08/2019
    Appointments

    Attorney: Llompart Soler Ferran · Attorney: Llompart Bernardino Margarita

  16. 01/08/2019
    Appointments

    Attorney: Costoya Barreiro Juan Carlos

  17. 01/08/2019
    Other entries

    : Cambio Representante Persona Física de "ROYAL CUPIDO SL", en los cargos que ostenta en "GOLF NOVO SANCTI PETRI SA", designándose a DON LUIS MIGUEL MOTA OTERO, con DNI: 77.593.728-P, en sustitución de Don Aurelio Manuel Vázquez Villa

  18. 23/10/2018
    Removals and resignations

    Deputy secretary: Alcaraz Ibañez Maria Victoria

  19. 23/10/2018
    Appointments

    Attorney: Llompart Soler Alberto · Attorney: Rosello Cerda Rafael · Attorney: Moscardo Covo Rodrigo · Attorney: Vera Dols Antonio · Attorney: Bibiloni Calafell Bernardino · Attorney: Vila Cruz Ramon · Attorney: Llompart Soler Ferran · Attorney: Llompart Bernardino Margarita · Attorney: Pons Domingo Jose · Attorney: Martinez Penalva Antonio · Attorney: Sanguino Mora Ignacio · Attorney: Alcaraz Ibañez Maria Victoria · Attorney: Sureda Cerda Marta · Attorney: Bas Espargaro Krishna · Attorney: Vazquez Villa Aurelio Manuel · Deputy secretary: Bas Espargaro Krishna

  20. 29/05/2018
    Removals and resignations

    Board member: Royal Cupido Sa · Board member: Llompart Soler Alberto · Board member: Rosello Cerda Rafael · Chair: Royal Cupido Sa · Secretary: Llompart Soler Alberto

  21. 29/05/2018
    Appointments

    Board member: Royal Cupido Sa · Board member: Rosello Cerda Rafael · Chair: Royal Cupido Sa · Board member: Llompart Soler Alberto · Secretary: Llompart Soler Alberto

  22. 29/05/2018
    Appointments

    Auditor: Ernst & Young SL

  23. 21/06/2017
    Appointments

    Attorney: Rosello Cerda Rafael

  24. 04/05/2017
    Appointments

    Auditor: Deloitte SL

  25. 28/06/2016
    Capital reduction

    Resulting capital: €2,640,106

  26. 28/06/2016
    Amendments to the articles

    Artículo de los estatutos: Modificado el articulo 5º de los estatutos sociales

  27. 02/11/2015
    Appointments

    Auditor: Deloitte SL

  28. 02/11/2015
    Appointments

    Board member: Hernandez Alcala Jose Rafael · Vice-chair: Hernandez Alcala Jose Rafael · Deputy secretary: Alcaraz Ibañez Maria Victoria · Attorney: Hernandez Alcala Jose Rafael

  29. 20/08/2015
    Appointments

    Auditor: Deloitte SL · Auditor: Deloitte SL

  30. 20/08/2015
    Amendments to the articles

    Artículo de los estatutos: Modificado el articulo 19º de los estatutos sociales

  31. 04/04/2013
    Revocations

    Attorney: Aragon Guzman Montserrat · Attorney: Hernandez Alcala Rafael · Attorney: Jongenburger Sacha Marjolein · Attorney: Jongenburger Sacha Marjolein · Attorney: Hernandez Alcala Rafael · Attorney: Delgado Mora Rafael · Attorney: Aragon Guzman Montserrat

  32. 04/04/2013
    Appointments

    Attorney: Llobera Barcelo Jaume

  33. 19/03/2013
    Removals and resignations

    Board member: Royal Cupido Sa · Board member: Jongenburger Sacha Marjolein · Board member: Muller Hans Herbert Walter · Chair: Royal Cupido Sa · Secretary: Llompart Soler Alberto

  34. 19/03/2013
    Appointments

    Board member: Royal Cupido Sa · Board member: Rosello Cerda Rafael · Board member: Llompart Soler Alberto · Chair: Royal Cupido Sa · Secretary: Llompart Soler Alberto

  35. 05/10/2012
    Removals and resignations

    Secretary: Bañuelos Berasategui Maria Estibaliz · Board member: Lienhard Bern · Board member: Cuntz Jurgen H · Chair: Jongenburger Sacha Marjolein

  36. 05/10/2012
    Appointments

    Secretary: Llompart Soler Alberto · Chair: Royal Cupido Sa · Attorney: Vazquez Villa Aurelio Manuel · Attorney: Vera Dols Antonio · Attorney: Bennasar Marroig Bartolome · Attorney: Bibiloni Calafell Bernardino · Attorney: Arnau Sierra Jose · Attorney: Cibeira Moreiras Roberto · Attorney: Costoya Barreiro Juan Carlos · Attorney: Vazquez Villa Aurelio Manuel · Attorney: Vera Dols Antonio · Attorney: Moscardo Covo Rodrigo · Attorney: Rosello Cerda Rafael · Attorney: Llompart Soler Alberto · Board member: Royal Cupido Sa

  37. 15/11/2011
    Removals and resignations

    Board member: Grund Thomas

  38. 15/11/2011
    Appointments

    Attorney: Delgado Mora Rafael

  39. 03/08/2011
    Removals and resignations

    Board member: Jongenburger Sacha · Chair: Jongenburger Sacha · Board member: Lienhard Bern

  40. 03/08/2011
    Appointments

    Board member: Jongenburger Sacha Marjolein · Board member: Lienhard Bern · Board member: Cuntz Jurgen H · Board member: Muller Hans Herbert Walter · Chair: Jongenburger Sacha Marjolein

  41. 03/08/2011
    Amendments to the articles

    Refundición de los estatutos sociales

  42. 10/02/2011
    Appointments

    Attorney: Jongenburger Sacha Marjolein · Attorney: Aragon Guzman Montserrat · Attorney: Hernandez Alcala Rafael

  43. 10/02/2011
    Appointments

    Attorney: Hernandez Alcala Rafael · Attorney: Jongenburger Sacha Marjolein

  44. 21/01/2011
    Revocations

    Attorney: Ruiz Cortina Sierra Alejandro · Attorney: Ruiz Cortina Sierra Alejandro · Attorney: Born Uwe R · Attorney: Born Uwe R · Attorney: Jongenburger Sacha · Attorney: Born Uwe R · Attorney: Born Uwe R · Attorney: Jongerburger Sacha · Attorney: Aragon Guzman Montserrat

  45. 20/12/2010
    Removals and resignations

    Board member: Hannelore Sokelan Gisela

  46. 11/06/2010
    Appointments

    Attorney: Aragon Guzman Montserrat · Attorney: Born Uwe R

  47. 21/04/2010
    Appointments

    Secretary: Bañuelos Berasategui Maria Estibaliz

  48. 19/01/2010
    Removals and resignations

    Secretary: Ory Cristelly Adriano

  49. 05/01/2010
    Revocations

    Attorney: Ruiz Cortina Sierra Alejandro

  50. 09/10/2009
    Removals and resignations

    Board member: Gutierrez Bueno Begoña · Board member: Santos Carrasco Ignacio

  51. 09/10/2009
    Re-elections

    Auditor: Price Waterhouse Coopers Auditores Sa

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

Company details

NIF
A11655966
Type
Company
Province
Cádiz
Share capital
€2,640,106
Data from
2009-10-09

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