filings.es

Roberto Galvan Lopez

Director · Spanish companies register · 26 companies

Companies :
26 (22 current, 4 former)
Linked companies :
BOJUCASA SOCIEDAD ANONIMA, HONOLULU SA, NUEVO MICRO BANK SA, AMLA EXPLOTACIONES TURISTICAS SA, HOTELES GLOBALES SA, BOJUCASA SOCIEDAD ANONIMA

Companies · current (22)

BOJUCASA SOCIEDAD ANONIMACurrent

Apoderado Solidario since 16/01/2025

IM724 · Illes Balears

HONOLULU SACurrent

Apoderado Solidario since 09/01/2025

SecretarioApoderado Solidario

PM25580 · Illes Balears

NUEVO MICRO BANK SACurrent

Apoderado since 27/11/2014

A65619421 · Madrid

AMLA EXPLOTACIONES TURISTICAS SACurrent

Consejero since 11/03/2024

Secretario

A83791558 · Madrid

HOTELES GLOBALES SACurrent

Consejero since 27/01/2025

Secretario

A07022817 · Madrid

BOJUCASA SOCIEDAD ANONIMACurrent

Consejero (in office)

A07112105

BAHIA HORIZONTE CAPITAL SLCurrent

Consejero since 12/02/2026

B10670719 · Illes Balears

INMOBILIARIA MARITIMA SOCIEDAD ANONIMACurrent

Consejero since 09/01/2025

Secretario

B55424329 · Illes Balears

EXPLOTACIONES TURISTICAS CARRILLO, SACurrent

Consejero since 04/04/2025

Secretario

A07906837 · Illes Balears

INEXCO PUNTA NADALA SACurrent

Consejero since 15/01/2025

Secretario

A07028137 · Illes Balears

OPTURSA MANAGEMENT SLCurrent

Consejero since 15/01/2025

Secretario

B07998768 · Illes Balears

BOUGANVILLA SUNCENTER SACurrent

Consejero since 14/01/2025

Secretario

A57069650 · Illes Balears

HOTELES MAREA SLCurrent

Consejero since 26/03/2026

B57860603 · Illes Balears

HOTEL FIL DE FERRO SACurrent

Consejero since 10/01/2025

Secretario

B57240327 · Illes Balears

CALA DOMINGOS SACurrent

Consejero since 15/01/2025

Secretario

B57275547 · Illes Balears

OPERADORA MENORQUINA DE HOTELES SACurrent

Consejero since 09/01/2025

B57273104 · Illes Balears

HOTEL ALMIRANTE FARRAGUT SACurrent

Consejero since 09/01/2025

Secretario

A07068182 · Illes Balears

HOTELES SANTA PONSA SACurrent

Consejero since 10/01/2025

Secretario

B57290827 · Illes Balears

CONSTRUCCIONES HOTELERAS SANTA PONSA SACurrent

Consejero since 14/01/2025

Secretario

B57298713 · Illes Balears

INEXCO CASTILLO DUCAL SACurrent

Consejero since 14/01/2025

Secretario

B57297095 · Illes Balears

PICAFORT HOTELS SLCurrent

Consejero since 27/03/2026

B57936676 · Illes Balears

TOGO SACurrent

Consejero since 10/01/2025

Secretario

A03030103 · Illes Balears

Companies · former (4)

CAIXABANK SAFormer

Former Apoderado Solidario/Mancomunado · from 30/06/2011 to 27/10/2014

B41232 · Barcelona

FUNDACION BANCARIA CAIXA D'ESTALVIS I PENSIONS DE BARCELONA LA CAIXAFormer

Former Apoderado · until 30/11/2011

G58899998 · Barcelona

MICROBANK DE LA CAIXA SAFormer

Former Apoderado · from 30/06/2011 to 30/06/2011

A08309429 · Barcelona

PRORICASA SAFormer

Former Apoderado Solidario · from 10/01/2025 to null

SecretarioApoderado Solidario

B57649873 · Illes Balears

Co-directors (60)

Network map

46 nodes Person Company
roberto-galvan-lopezBOJUCASA SOCIEDAD ANONIMA(R.M. MAHON)BOJUCASA SOCIEDAD AN…HONOLULU SA(R.M. PALMA DE MALLORCA)HONOLULU SA(R.M. PAL…NUEVO MICRO BANK SANUEVO MICRO BANK SAAMLA EXPLOTACIONES TURISTICAS SAAMLA EXPLOTACIONES T…HOTELES GLOBALES SAHOTELES GLOBALES SABOJUCASA SOCIEDAD ANONIMABOJUCASA SOCIEDAD AN…BAHIA HORIZONTE CAPITAL SL(R.M. PALMA DE MALLORCA)BAHIA HORIZONTE CAPI…INMOBILIARIA MARITIMA SOCIEDAD ANONIMA(R.M. PALMA DE MALLORCA)INMOBILIARIA MARITIM…EXPLOTACIONES TURISTICAS CARRILLO, SA(R.M. PALMA DE MALLORCA)EXPLOTACIONES TURIST…INEXCO PUNTA NADALA SA(R.M. PALMA DE MALLORCA)INEXCO PUNTA NADALA …OPTURSA MANAGEMENT SL(R.M. PALMA DE MALLORCA)OPTURSA MANAGEMENT S…BOUGANVILLA SUNCENTER SA(R.M. PALMA DE MALLORCA)BOUGANVILLA SUNCENTE…HOTELES MAREA SL(R.M. PALMA DE MALLORCA)HOTELES MAREA SL(R.M…HOTEL FIL DE FERRO SA(R.M. PALMA DE MALLORCA)HOTEL FIL DE FERRO S…CALA DOMINGOS SA(R.M. PALMA DE MALLORCA)CALA DOMINGOS SA(R.M…OPERADORA MENORQUINA DE HOTELES SA(R.M. PALMA DE MALLORCA)OPERADORA MENORQUINA…HOTEL ALMIRANTE FARRAGUT SA(R.M. PALMA DE MALLORCA)HOTEL ALMIRANTE FARR…HOTELES SANTA PONSA SA(R.M. PALMA DE MALLORCA)HOTELES SANTA PONSA …CONSTRUCCIONES HOTELERAS SANTA PONSA SA(R.M. PALMA DE MALLORCA)CONSTRUCCIONES HOTEL…INEXCO CASTILLO DUCAL SA(R.M. PALMA DE MALLORCA)INEXCO CASTILLO DUCA…PICAFORT HOTELS SL(R.M. PALMA DE MALLORCA)PICAFORT HOTELS SL(R…TOGO SA(R.M. PALMA DE MALLORCA)TOGO SA(R.M. PALMA D…DIAMANTOPOULOS STEFANIDOU EFSTRATIOSDIAMANTOPOULOS STEFA…PROMONTORIA BAHIA S.LPROMONTORIA BAHIA S.LPROMONTORIA BAHIA SPROMONTORIA BAHIA SGONZALEZ VIU CRISTINAGONZALEZ VIU CRISTINADIEZ FONTANA ANA MARIADIEZ FONTANA ANA MAR…FOWLER PELLY RICHARDFOWLER PELLY RICHARDMATIA AGELL MARIA VICTORIAMATIA AGELL MARIA VI…SERRA PERELLO ESTHERSERRA PERELLO ESTHERVILLEGAS PELEGRIN VICENTE JULIOVILLEGAS PELEGRIN VI…LOPEZ MARTINEZ ALBERTOLOPEZ MARTINEZ ALBER…DIEZ FONTANA ANADIEZ FONTANA ANADIAMANTOPOULOS CARRILLO SOFIADIAMANTOPOULOS CARRI…DIAMANTOPOULOS CARRILLO SUSANA MARIADIAMANTOPOULOS CARRI…CARRILLO SZYMANSKA JOSE LUISCARRILLO SZYMANSKA J…PROMONTORIA BAHIA SLPROMONTORIA BAHIA SLDE NOOSE CHRISTIAN EUGENE JOZEFDE NOOSE CHRISTIAN E…GOMEZ LUENGO TERESA MORALESGOMEZ LUENGO TERESA …DE NOOSE CHRISDE NOOSE CHRISSAENZ DE MIERA CARDENAS ANA ROCIOSAENZ DE MIERA CARDE…GALLEGO GONZALEZ JUAN CARLOSGALLEGO GONZALEZ JUA…VILAR BARRABEIG JOAQUINVILAR BARRABEIG JOAQ…PAISAJES SOSTENIBLES SLPAISAJES SOSTENIBLES…MARTINEZ GIL JORGEMARTINEZ GIL JORGE

Identity matched by name · homonyms possible.