Official company profile from the Spanish commercial registry (BORME): directors, shareholders, capital and filing history.
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A summary of the people, companies and registry filings connected to this company in the available data.
| Tax ID (NIF/CIF) | B67066357 |
|---|---|
| Legal form | SA |
| Province | Barcelona |
| Registered address | AV DIAGONAL NUM.662-664 P.2 MODULO D (BARCELONA) |
| Share capital | €129,042,059 |
| Incorporation (first filing) | 04 Sep 2017 |
| Last updated | 01 Sep 2026 |
| BORME IDs | 36 identifiers105736, 1076, 123581, 146484, 157744, 210580, 223103, 237714, 251381, 252436, 268195, 301822, 309821, 310355, 324784, 344698, 351956, 357425, 362481, 362938, 37975, 390033, 397438, 398975, 40110, 43637, 447996, 447997, 447998, 448878, 451579, 468181, 481294, 487780, 56030, 97453 |
| Filings | 36 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
| Name | Role | Appointed |
|---|---|---|
| HERNANDEZ PUERTOLAS PAVIA ALEJANDRO | Director | 04 Aug 2025 |
| RIUS PALAU MARIA MONTSERRAT | Director | 04 Aug 2025 |
| PAOLO MARCO CHAN SERVADO | Director, Chair | 04 Aug 2025 |
| JEAN FRANCOIS PASCAL EMMANUEL BOSSY | Director | 04 Aug 2025 |
| BOADA PALLERES CLAUDIO | Director | 04 Aug 2025 |
| Name | Role | Appointed |
|---|---|---|
| ACOSTA RAMIREZ MIGUEL | Attorney-in-fact (joint and several) | 16 Nov 2017 |
| BRAÑA ABASCAL ALEJANDRO | Attorney-in-fact (joint and several) | 16 Nov 2017 |
| CAMPOS LEON FRANCISCO | Attorney-in-fact (joint and several) | 16 Nov 2017 |
| CAPDEVILA ROYANO LUIS PASTOR | Attorney-in-fact (joint and several) | 16 Nov 2017 |
| COBAS CAMARERO MARGARITA | Attorney-in-fact (joint and several) | 16 Nov 2017 |
| CUEVAS PEREDA MERCEDES | Attorney-in-fact (joint and several) | 16 Nov 2017 |
| LOPEZ GALLEGO ANTONIO | Attorney-in-fact (joint and several) | 16 Nov 2017 |
| ALONSO LOZANO LUCIANO | Attorney-in-fact (joint and several) | 16 Nov 2017 |
| ANGUERA MANRIQUE JORDI | Attorney-in-fact (joint and several) | 16 Nov 2017 |
| AVENTIN MUÑOZ MARIA | Attorney-in-fact (joint and several) | 16 Nov 2017 |
| BA FORNE MARIA LUISA | Attorney-in-fact (joint and several) | 16 Nov 2017 |
| BENITO RINCON REBECA | Attorney-in-fact (joint and several) | 16 Nov 2017 |
| BOLTAÑA POVEDA MERCE | Attorney-in-fact (joint and several) | 16 Nov 2017 |
| CAIS FONTANELLA HELENA | Attorney-in-fact (joint and several) | 16 Nov 2017 |
| CARMONA PARRAGA ISIDORO | Attorney-in-fact (joint and several) | 16 Nov 2017 |
| CARTAGENA VIME ROGER | Attorney-in-fact (joint and several) | 16 Nov 2017 |
| CLEMENTE OSUNA JESSICA | Attorney-in-fact (joint and several) | 16 Nov 2017 |
| CHIVA IBAÑEZ SANDRA | Attorney-in-fact (joint and several) | 16 Nov 2017 |
| DE PABLO REPES XABIER MARIANO | Attorney-in-fact (joint and several) | 16 Nov 2017 |
| GARCIA DOCAL ENRIQUE | Attorney-in-fact (joint and several) | 16 Nov 2017 |
| GARCIA MOLIZ JUAN JAVIER | Attorney-in-fact (joint and several) | 16 Nov 2017 |
| GARCIA MELCHOR MARIA | Attorney-in-fact (joint and several) | 16 Nov 2017 |
| GARCIA PERMANYER TOMAS MARC | Attorney-in-fact (joint and several) | 16 Nov 2017 |
| GARCIA ROMERO EDITH | Attorney-in-fact (joint and several) | 16 Nov 2017 |
| GOMEZ CAMBRONERO DE LA MAZA RAFAEL | Attorney-in-fact (joint and several) | 16 Nov 2017 |
| GOMEZ SANTOS ANA BELEN | Attorney-in-fact (joint and several) | 16 Nov 2017 |
| GUARCH HERRERO JOSE MARIA | Attorney-in-fact (joint and several) | 16 Nov 2017 |
| HERNANDEZ ALOS AMPARO | Attorney-in-fact (joint and several) | 16 Nov 2017 |
| HORCAJADA CARDADOR JESUS | Attorney-in-fact (joint and several) | 16 Nov 2017 |
| LARA GUERRERO ANTONIO | Attorney-in-fact (joint and several) | 16 Nov 2017 |
| LARRAMONA MORA DANIEL | Attorney-in-fact (joint and several) | 16 Nov 2017 |
| LOPEZ RIPOLL BARBARA MARTA | Attorney-in-fact (joint and several) | 16 Nov 2017 |
| LLUNELL PI MARC | Attorney-in-fact (joint and several) | 16 Nov 2017 |
| MARTINEZ VALERO JUAN ANTONIO | Attorney-in-fact (joint and several) | 16 Nov 2017 |
| MATEU OTIN DAVID | Attorney-in-fact (joint and several) | 16 Nov 2017 |
| PETER MACKENZIE | Attorney-in-fact (joint and several) | 16 Nov 2017 |
| MURCIANO SANTOLAYA CARLOTA | Attorney-in-fact (joint and several) | 16 Nov 2017 |
| PASTOR HERNANDEZ ALEJANDRO | Attorney-in-fact (joint and several) | 16 Nov 2017 |
| PEREZ DE YRIGOYEN Y DE YRIGOYEN CARLOS JESUS | Attorney-in-fact (joint and several) | 16 Nov 2017 |
| PEREZ FARGA BERTA | Attorney-in-fact (joint and several) | 16 Nov 2017 |
| PEREZ PIBERNAT JORDI | Attorney-in-fact (joint and several) | 16 Nov 2017 |
| PEREZ ROMERO MARIA INMACULADA | Attorney-in-fact (joint and several) | 16 Nov 2017 |
| PLANA FARIN ALEJANDRO | Attorney-in-fact (joint and several) | 16 Nov 2017 |
| PUENTE VAZQUEZ YOLENE | Attorney-in-fact (joint and several) | 16 Nov 2017 |
| RODRIGUEZ ROMAN ELISA | Attorney-in-fact (joint and several) | 16 Nov 2017 |
| RODRIGUEZ VEGA MONICA | Attorney-in-fact (joint and several) | 16 Nov 2017 |
| ROIG RIBERA DAVID | Attorney-in-fact (joint and several) | 16 Nov 2017 |
| SALLENT ROIG INMA | Attorney-in-fact (joint and several) | 16 Nov 2017 |
| SIMO PLANELLS MANUEL | Attorney-in-fact (joint and several) | 16 Nov 2017 |
| SANCHEZ BARCO MIGUEL | Attorney-in-fact (joint and several) | 16 Nov 2017 |
| TORIBIO GARCIA DANIEL JOSE | Attorney-in-fact (joint and several) | 16 Nov 2017 |
| VIOQUE RUIZ JOSE MARIA | Attorney-in-fact (joint and several) | 16 Nov 2017 |
| ZALABARDO BOSCH IMMA | Attorney-in-fact (joint and several) | 16 Nov 2017 |
| ZAMORANO RUBIO FRANCISCO JAVIER | Attorney-in-fact (joint and several) | 16 Nov 2017 |
| GARRIDO GARRIDO JAVIER | Attorney-in-fact (joint and several) | 16 Nov 2017 |
| VALLES FONTANALS JORDI | Attorney-in-fact (joint and several) | 16 Nov 2017 |
| INDRA BPO SL | Attorney-in-fact (joint and several) | 16 Nov 2017 |
| GRUPO BC DE ASESORIA HIPOTECARIA SL | Attorney-in-fact (joint and several) | 16 Nov 2017 |
| DIAGONAL COMPANY SERVICES & SOLUTIONS SL | Attorney-in-fact (joint and several) | 16 Nov 2017 |
| MENDILUCE FRADERA EDUARD | Attorney-in-fact (joint and several) | 16 Nov 2017 |
| JEAN FRANCOIS PASCAL EMMANUEL BOSSY | Attorney-in-fact (joint) | 01 Sep 2026 |
| JEAN CHRISTOPHE DUBOIS | Attorney-in-fact (joint) | 16 Nov 2017 |
| SAN JOSE DE SANTIAGO DIEGO | Attorney-in-fact (joint) | 16 Nov 2017 |
| ANTICIPA REAL ESTATE SL | Attorney-in-fact (joint) | 16 Nov 2017 |
| SOLVEIG DIANA HOFFMANN | Attorney-in-fact (joint) | 01 Sep 2026 |
| KATRINA LISA HALFORD | Attorney-in-fact (joint, joint and several) | 29 Nov 2017 |
| MARTA ROCH DOROTA | Attorney-in-fact (joint) | 01 Sep 2026 |
| CARRASCOSA CENDAN SERGIO | Attorney-in-fact (joint, joint and several) | 01 Sep 2026 |
| RIUS PALAU MARIA MONTSERRAT | Attorney-in-fact (joint, joint and several) | 01 Sep 2026 |
| ANDREA PATRICIA SCHRODER | Attorney-in-fact (joint, joint and several) | 01 Sep 2026 |
| PEREZ ABAD TORNOS PEDRO | Attorney-in-fact (joint, joint and several) | 01 Sep 2026 |
| PICAS ASMARATS LUIS | Attorney-in-fact (joint, joint and several) | 01 Sep 2026 |
| LLOBET AZNAR ORIOL | Attorney-in-fact (joint, joint and several) | 01 Sep 2026 |
| PEÑA GARRIGA JOSEP ORIOL | Attorney-in-fact (joint, joint and several) | 01 Sep 2026 |
| JUAN CARLOS PAZOS RODRIGUEZ | Attorney-in-fact (joint, joint and several) | 01 Sep 2026 |
| RAMOS GIMENEZ OSCAR | Attorney-in-fact (joint, joint and several) | 01 Sep 2026 |
| SANDRINE HONNART | Attorney-in-fact (joint) | 01 Sep 2026 |
| VILALTA BLANCH DANIEL ENRIC | Attorney-in-fact (joint, joint and several) | 01 Sep 2026 |
| DELOITTE AUDITORES SL | Auditor | 26 Jan 2026 |
| ORANTES RIERA POL | Attorney-in-fact (joint) | 01 Sep 2026 |
| TRESSERRAS SAURI FREDI | Attorney-in-fact (joint) | 01 Sep 2026 |
| MICHAEL DIETRICH | Attorney-in-fact (joint) | 01 Sep 2026 |
| Name | Role | Appointed |
|---|---|---|
| ANDREA PATRICIA SCHRODER | Secretary (not a director) | 05 Feb 2018 |
| VILALTA BLANCH DANIEL ENRIC | Deputy secretary | 05 Aug 2022 |
| Name | Role | Resigned |
|---|---|---|
| SAN JOSE DE SANTIAGO DIEGO | Director | 26 May 2021 |
| JEAN FRANCOIS BOSSY | Director | 05 Feb 2018 |
| JEAN CHRISTOPHE DUBOIS | Director | 05 Feb 2018 |
| ANTICIPA REAL ESTATE SL, represented by MENDILUCE FRADERA EDUARD | Director (managing), Chair | 05 Feb 2018 |
| HERNANDEZ PUERTOLAS PAVIA ALEJANDRO | Chair | 16 Mar 2018 |
| ABHISHEK AGARWAL | Director, Chair | 31 Aug 2022 |
| SOLVEIG DIANA HOFFMANN | Director, Deputy chair | 30 Jul 2021 |
| PETER WILHELM LEO SEVERIN RUPERT MARIA WERHAHN | Director, Chair | 05 Mar 2025 |
| Name | Role | Resigned |
|---|---|---|
| SIMON DAVID AUSTIN DAVIES | Attorney-in-fact (joint) | 19 Jul 2021 |
| PANAYOT KOSTADINOV VASILEV | Attorney-in-fact (joint) | 18 Dec 2020 |
| ARMANDO NOVOA BERREDO DANIEL | Attorney-in-fact (joint) | 18 Jul 2019 |
| ANISSA MEDIANE | Attorney-in-fact (joint) | 18 Jul 2019 |
| MARTINEZ CABALLERO JOSE GABRIEL | Attorney-in-fact (joint) | 01 Sep 2026 |
| PIERRE YVES LEFEBVRE | Attorney-in-fact (joint) | 19 Jul 2021 |
| PAGES SERRA LAIA | Attorney-in-fact (joint) | 19 Jul 2021 |
| ELENA PIAIA | Attorney-in-fact (joint) | 19 Jul 2021 |
| FISAS PUJOL SOLIANO SANTIAGO | Attorney-in-fact (joint, joint and several) | 18 Jul 2019 |
| CULUBRET CANAL ILONA | Attorney-in-fact (joint, joint and several) | 01 Sep 2026 |
| KLEIN SANTAMARIA FELIPE | Attorney-in-fact (joint, joint and several) | 01 Sep 2026 |
| GONZALEZ FUSTER JOAN JOSEP | Attorney-in-fact (joint) | 01 Sep 2026 |
| GOMEZ DE CADIÑANOS MAURE CARMEN | Attorney-in-fact (joint, joint and several) | 24 Feb 2023 |
| GONZAGA RULLAN JANER LUIS | Attorney-in-fact (joint, joint and several) | 01 Sep 2026 |
| HORMIGO MUÑOZ JOAQUIN | Attorney-in-fact (joint) | 19 Jul 2021 |
| SOLANO MOLINS JOAQUIM | Attorney-in-fact (joint) | 19 Jul 2021 |
| VAZQUEZ VILLA AURELIO | Attorney-in-fact (joint, joint and several) | 04 Jul 2025 |
| PANAYOT KOSTADINOW VASILEV | Attorney-in-fact (joint) | 19 Jul 2021 |
| MICHAEL DIETRICK | Attorney-in-fact (joint) | 01 Sep 2026 |
| BANDERAS MONIS FERNANDO | Attorney-in-fact (joint) | 01 Sep 2026 |
| DELOITTE SL | Auditor |
| Name | Role | Resigned |
|---|---|---|
| LOPEZ GALLEGO ANTONIO | Secretary (not a director) | 05 Feb 2018 |
| ACOSTA RAMIREZ MIGUEL PEDRO | Deputy secretary | 05 Feb 2018 |
| GOMEZ DE CADIÑANOS MAURE CARMEN | Deputy secretary | 05 Aug 2022 |
BORME does not record which company an Art. 143 RRM representative acts for; the pairing is inferred because a single corporate administrator or liquidator holds office.
Each role is tracked by its exact BORME title. When a person’s role type changes over time (e.g. Director → Independent Director → External Director), each title is recorded separately, so the same person may appear both as a current officer under one title and as a former officer under another.
Public contracts awarded to this company, from Spanish public-sector tender records.
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Counts for the entity holding this tax ID (NIF). Contracts held by subsidiaries or other group companies sit under their own NIFs and are not added here.
Source: Plataforma de Contratación del Sector Público. Unofficial, may be incomplete; verify at source.
Awards recorded in the Spanish national subsidies register (SNPSAP), looked up by tax ID (NIF). Loaded only on request.
| Date | Capital |
|---|---|
| 01 Sep 2025 | €129,042,059 |
| 02 Apr 2019 | €38,769,586 |
| 06 Jun 2018 | €37,859,586 |
| 16 Mar 2018 | €30,709,586 |
| 04 Sep 2017 | €3,000 |
36 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2026 | 2 | 1 | — | 1 | 3 | 7 |
| 2025 | 4 | 2 | 1 | 1 | 7 | 15 |
| 2024 | 1 | — | — | — | 1 | 2 |
| 2023 | 2 | 1 | — | 1 | 3 | 7 |
| 2022 | 2 | 2 | — | — | 2 | 6 |
| 2021 | 4 | 3 | — | — | 4 | 11 |
| 2020 | 3 | 2 | — | 1 | 6 | 12 |
| 2019 | 2 | 1 | 2 | — | 3 | 8 |
| 2018 | 4 | 2 | 4 | 2 | 7 | 19 |
| 2017 | 3 | — | 1 | 4 | 5 | 13 |
| Total | 27 | 14 | 8 | 10 | 41 | 100 |
Number of published changes. A single publication may contain more than one type of change.
Revocaciones. APOD.SOL/MAN: CARRASCOSA CENDAN SERGIO;RIUS PALAU MARIA MONTSERRAT;KLEIN SANTAMARIA FELIPE;ANDREA PATRICIA SCHRODER;PAZOS RODRIGUEZ JUAN CARLOS;PEÑA GARRIGA JOSEP ORIOL;RAMOS GIMENEZ OSCAR;PEREZ ABAD TORNOS PEDRO;CULUBRET CANAL ILONA. APOD.MANCOMU: PICAS ASMARATS LUIS;GONZALEZ FUSTER JOAN JOSEP;LLOBET AZNAR ORIOL;JEAN FRANCOIS PASCAL EMMANUEL BOSSY;SOLVEIG DIANA HOFFMANN;CABALLERO MARTINEZ JOSE GABRIEL;DOROTA MARTA ROCH. APOD.SOL/MAN: GONZAGA RULLAN JANER LUIS. APOD.MANCOMU: MICHAEL DIETRICK;SANDRINE HONNART;BANDERAS MONIS FERNANDO. APOD.SOL/MAN: VILALTA BLANCH DANIEL ENRIC. APOD.MANCOMU: ORANTES RIERA POL;TRESSERRAS SAURI FREDI. Nombramientos. APOD.SOL/MAN: CARRASCOSA CENDAN SERGIO;RIUS PALAU MARIA MONTSERRAT;ANDREA PATRICIA SCHRODER;PAZOS RODRIGUEZ JUAN CARLOS;PEÑA GARRIGA JOSEP ORIOL;RAMOS GIMENEZ OSCAR;PICAS ASMARATS LUIS;LLOBET AZNAR ORIOL;PEREZ ABAD TORNOS PEDRO;VILALTA BLANCH DANIEL ENRIC. APOD.MANCOMU: ORANTES RIERA POL;TRESSERRAS SAURI FREDI;JEAN FRANCOIS PASCAL EMMANUEL BOSSY;SOLVEIG DIANA HOFFMANN;DOROTA MARTA ROCH;MICHAEL DIETRICH;SANDRINE HONNART. Datos registrales. S 8 , H B 508722, I/A 36 (25.08.26).
View in BORME (PDF) · BORME-A No. 398975
Cambio de denominación social. HOTEL INVESTMENT PARTNERS GROUP S.A. Datos registrales. S 8 , H B 508722, I/A 35 (24.06.26).
View in BORME (PDF) · BORME-A No. 310355
Nombramientos. AUDIT.INDIV.: DELOITTE AUDITORES SL. AUDT.CTS.CON: DELOITTE AUDITORES SL. Datos registrales. S 8 , H B 508722, I/A 34 (18.01.26).
View in BORME (PDF) · BORME-A No. 37975
Ampliación de capital. Suscrito: 90.272.473,00 Euros. Desembolsado: 90.272.473,00 Euros. Resultante Suscrito: 129.042.059,00 Euros. Resultante Desembolsado: 129.042.059,00 Euros. Otros conceptos: DECLARACION DE PERDIDA DE UNIPERSONAL. Datos registrales. S 8 , H B 508722, I/A 33 (25.08.25).
View in BORME (PDF) · BORME-A No. 390033
Transformación de sociedad. Denominación y forma adoptada: HALLEY BIDCO S.A. Nombramientos. CONSEJERO: PAOLO MARCO CHAN SERVADO. PRESIDENTE: PAOLO MARCO CHAN SERVADO. CONSEJERO: HERNANDEZ PUERTOLAS PAVIA ALEJANDRO;BOADA PALLERES CLAUDIO;RIUS PALAU MARIA MONTSERRAT;JEAN FRANCOIS PASCAL EMMANUEL BOSSY. Datos registrales. S 8 , H B 508722, I/A 32 (28.07.25).
View in BORME (PDF) · BORME-A No. 351956
Revocaciones. APOD.SOL/MAN: VAZQUEZ VILLA AURELIO. Nombramientos. APOD.MANCOMU: ORANTES RIERA POL;TRESSERRAS SAURI FREDI. Modificación de poderes. APOD.SOL/MAN: ANDREA PATRICIA SCHRODER. APOD.MANCOMU: CABALLERO MARTINEZ JOSE GABRIEL. APOD.SOL/MAN: CARRASCOSA CENDAN SERGIO;CULUBRET CANAL ILONA. APOD.MANCOMU: DOROTA MARTA ROCH;GONZALEZ FUSTER JOAN JOSEP;JEAN FRANCOIS PASCAL EMMANUEL BOSSYAPOD.SOL/MAN: KLEIN SANTAMARIA FELIPE. APOD.MANCOMU: LLOBET AZNAR ORIOL;MICHAEL DIETRICK. APOD.SOL/MAN: PAZOS RODRIGUEZ JUAN CARLOS;PAZOS RODRIGUEZ JUAN CARLOS;PEREZ ABAD TORNOS PEDRO;PEÑA GARRIGA JOSEP ORIOL. APOD.MANCOMU: PICAS ASMARATS LUIS. APOD.SOL/MAN: RAMOS GIMENEZ OSCAR;RIUS PALAU MARIA MONTSERRAT. APOD.MANCOMU: SANDRINE HONNART;SOLVEIG DIANA HOFFMANN. APOD.SOL/MAN: VILALTA BLANCH DANIEL ENRIC. APOD.MANCOMU: BANDERAS MONIS FERNANDO. Datos registrales. S 8 , H B 508722, I/A 31 (26.06.25).
View in BORME (PDF) · BORME-A No. 301822
Revocaciones. CONSEJERO: PETER WILHELM LEO SEVERIN RUPERT MARIA WERHAHN. PRESIDENTE: PETER WILHELM LEO SEVERIN RUPERT MARIA WERHAHN. Nombramientos. CONSEJERO: BOADA PALLERES CLAUDIO. PRESIDENTE: PAOLO MARCO CHAN SERVADO. Datos registrales. S 8 , H B 508722, I/A 30 (26.02.25).
View in BORME (PDF) · BORME-A No. 105736
Nombramientos. AUDIT.INDIV.: DELOITTE AUDITORES SL. AUDT.CTS.CON: DELOITTE AUDITORES SL. Datos registrales. S 8 , H B 508722, I/A 29 (24.12.24).
View in BORME (PDF) · BORME-A No. 1076
Nombramientos. AUDIT.INDIV.: DELOITTE SL. AUDT.CTS.CON: DELOITTE SL. Datos registrales. T 47940 , F 180, S 8, H B 508722, I/A 28 (17.01.24).
View in BORME (PDF) · BORME-A No. 43637
Cambio de domicilio social. AV DIAGONAL NUM.662-664 P.2 MODULO D (BARCELONA). Datos registrales. T 47940 , F 179, S 8, H B 508722, I/A 27 (26.04.23).
View in BORME (PDF) · BORME-A No. 210580
Nombramientos. AUDIT.INDIV.: DELOITTE SL. AUDT.CTS.CON: DELOITTE SL. Datos registrales. T 47940 , F 179, S 8, H B 508722, I/A 26 (23.03.23).
View in BORME (PDF) · BORME-A No. 157744
Revocaciones. APOD.SOL/MAN: GOMEZ DE CADIÑANOS MAURE CARMEN. Nombramientos. APOD.SOL/MAN: VILALTA BLANCH DANIEL ENRIC. Datos registrales. T 47940 , F 177, S 8, H B 508722, I/A 25 (16.02.23).
View in BORME (PDF) · BORME-A No. 97453
Revocaciones. CONSEJERO: ABHISHEK AGARWAL. PRESIDENTE: ABHISHEK AGARWAL. Nombramientos. CONSEJERO: PETER WILHELM LEO SEVERIN RUPERT MARIA WERHAHN. PRESIDENTE: PETER WILHELM LEO SEVERIN RUPERT MARIA WERHAHN. Datos registrales. T 47940 , F 177, S 8, H B 508722, I/A 24 (23.08.22).
View in BORME (PDF) · BORME-A No. 397438
Revocaciones. V-SEC NO CON: GOMEZ DE CADIÑANOS MAURE CARMEN. Nombramientos. V-SEC NO CON: VILALTA BLANCH DANIEL ENRIC. Datos registrales. T 47940 , F 176, S 8, H B 508722, I/A 23 (27.07.22).
View in BORME (PDF) · BORME-A No. 362481
Nombramientos. APOD.MANCOMU: BANDERAS MONIS FERNANDO. Datos registrales. T 47882 , F 159, S 8, H B 508722, I/A 22 ( 4.10.21).
View in BORME (PDF) · BORME-A No. 451579
Revocaciones. CONSEJERO: SOLVEIG DIANA HOFFMANN. VICEPRESIDEN: SOLVEIG DIANA HOFFMANN. Nombramientos. CONSEJERO: JEAN FRANCOIS PASCAL EMMANUEL BOSSY. Datos registrales. T 47882 , F 159, S 8, H B 508722, I/A 21 (22.07.21).
View in BORME (PDF) · BORME-A No. 362938
Revocaciones. APOD.MANCOMU: GONZAGA RULLAN JANER LUIS;HORMIGO MUÑOZ JOAQUIN;SOLANO MOLINS JOAQUIM;SIMON DAVID AUSTIN DAVIES;PANAYOT KOSTADINOW VASILEV;PIERRE YVES LEFEBVRE;ELENA PIAIA;PAGES SERRA LAIA. Nombramientos. APOD.SOL/MAN: GONZAGA RULLAN JANER LUIS. APOD.MANCOMU: MICHAEL DIETRICK;SANDRINE HONNART. Datos registrales. T 46212 , F 79, S 8, H B 508722, I/A 20 ( 7.07.21).
View in BORME (PDF) · BORME-A No. 344698
Revocaciones. CONSEJERO: SAN JOSE DE SANTIAGO DIEGO. Nombramientos. CONSEJERO: PAOLO MARCO CHAN SERVADO. Datos registrales. T 46212 , F 79, S 8, H B 508722, I/A 19 (18.05.21).
View in BORME (PDF) · BORME-A No. 251381
Nombramientos. V-SEC NO CON: GOMEZ DE CADIÑANOS MAURE CARMEN. Datos registrales. T 46212 , F 76, S 8, H B 508722, I/A 16 (10.12.20).
View in BORME (PDF) · BORME-A No. 447996
Revocaciones. CONS. DELEG.: HERNANDEZ PUERTOLAS PAVIA ALEJANDRO. Datos registrales. T 46212 , F 76, S 8, H B 508722, I/A 17 (10.12.20).
View in BORME (PDF) · BORME-A No. 447997
Revocaciones. APOD.SOL/MAN: CARRASCOSA CENDAN SERGIO;RIUS PALAU MARIA MONTSERRAT;KLEIN SANTAMARIA FELIPE;ANDREA PATRICIA SCHRODER;PEREZ ABAD TORNOS PEDRO;CULUBRET CANAL ILONA;GOMEZ DE CADIÑANOS MAURE CARMEN. APOD.MANCOMU: PEÑA GARRIGA JOSEP ORIOL;GONZAGA RULLAN JANER LUIS;HORMIGO MUÑOZ JOAQUIN;PICAS ASMARATS LUIS;GONZALEZ FUSTER JOAN JOSEP;LLOBET AZNAR ORIOL;SOLANO MOLINS JOAQUIM;SIMON DAVID AUSTIN DAVIES;PANAYOT KOSTADINOV VASILEV;JEAN FRANCOIS PASCAL EMMANUEL BOSSY;SOLVEIG DIANA HOFFMANN;CABALLERO MARTINEZ JOSE GABRIEL;PIERRE YVES LEFEBVRE;ELENA PIAIA;PAGES SERRA LAIA;DOROTA MARTA ROCH. APOD.SOL/MAN: JUAN CARLOS PAZOS RODRIGUEZ. Nombramientos. APOD.SOL/MAN: CARRASCOSA CENDAN SERGIO;RIUS PALAU MARIA MONTSERRAT;KLEIN SANTAMARIA FELIPE;ANDREA PATRICIA SCHRODER;PAZOS RODRIGUEZ JUAN CARLOS;PEÑA GARRIGA JOSEP ORIOL;RAMOS GIMENEZ OSCAR;VAZQUEZ VILLA AURELIO;PEREZ ABAD TORNOS PEDRO;CULUBRET CANAL ILONA;GOMEZ DE CADIÑANOS MAURE CARMEN. APOD.MANCOMU: GONZAGA RULLAN JANER LUIS;HORMIGO MUÑOZ JOAQUIN;PICAS ASMARATS LUIS;GONZALEZ FUSTER JOAN JOSEP;LLOBET AZNAR ORIOL;SOLANO MOLINS JOAQUIM;SIMON DAVID AUSTIN DAVIES;PANAYOT KOSTADINOW VASILEV;JEAN FRANCOIS PASCAL EMMANUEL BOSSY;SOLVEIG DIANA HOFFMANN;CABALLERO MARTINEZ JOSE GABRIEL;PIERRE YVES LEFEBVRE;ELENA PIAIA;PAGES SERRA LAIA;DOROTA MARTA ROCH. Datos registrales. T 46212 , F 76, S 8, H B 508722, I/A 18 (10.12.20).
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Nombramientos. AUDIT.INDIV.: DELOITTE SL. AUDT.CTS.CON: DELOITTE SL. Datos registrales. T 46212 , F 76, S 8, H B 508722, I/A 15 ( 7.07.20).
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Otros conceptos: CAMBIO DE SOCIO UNICO SIENDO EL NUEVO SOCIO LA SOCIEDAD "HALLEY HOLDCO S a r l".Fusión por absorción. Sociedades absorbidas: SPAIN HOSPITALITY BIDCO S.L. SPAIN HOSPITALITY MASTER HOLDCO S.L. Datos registrales. T 46212 , F 72, S 8, H B 508722, I/A 14 (21.01.20).
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Nombramientos. APOD.SOL/MAN: JUAN CARLOS PAZOS RODRIGUEZ. Datos registrales. T 46212 , F 72, S 8, H B 508722, I/A 13 (13.11.19).
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Revocaciones. APOD.SOL/MAN: CARRASCOSA CENDAN SERGIO;FISAS PUJOL SOLIANO SANTIAGO;RIUS PALAU MARIA MONTSERRAT;ANDREA PATRICIA SCHRODER;PEREZ ABAD TORNOS PEDRO;CULUBRET CANAL ILONA. APOD.MANCOMU: KLEIN SANTAMARIA FELIPE;PICAS ASMARATS LUIS;GONZALEZ FUSTER JOAN JOSEP;LLOBET AZNAR ORIOL;SIMON DAVID AUSTIN DAVIES;PANAYOT KOSTADINOV VASILEV;NOVOA BERREDO DANIEL ARMANDO;JEAN FRANCOIS PASCAL EMMANUEL BOSSY;SOLVEIG DIANA HOFFMANN;ANISSA MEDIANE;CABALLERO MARTINEZ JOSE GABRIEL;PIERRE YVES LEFEBVRE;ELENA PIAIA;PAGES SERRA LAIA;DOROTA MARTA ROCH. Nombramientos. APOD.SOL/MAN: CARRASCOSA CENDAN SERGIO;RIUS PALAU MARIA MONTSERRAT;KLEIN SANTAMARIA FELIPE;ANDREA PATRICIA SCHRODER;PEREZ ABAD TORNOS PEDRO;CULUBRET CANAL ILONA;GOMEZ DE CADIÑANOS MAURE CARMEN. APOD.MANCOMU: PEÑA GARRIGA JOSEP ORIOL;GONZAGA RULLAN JANER LUIS;HORMIGO MUÑOZ JOAQUIN;PICAS ASMARATS LUIS;GONZALEZ FUSTER JOAN JOSEP;LLOBET AZNAR ORIOL;SOLANO MOLINS JOAQUIM;SIMON DAVID AUSTIN DAVIES;PANAYOT KOSTADINOV VASILEV;JEAN FRANCOIS PASCAL EMMANUEL BOSSY;SOLVEIG DIANA HOFFMANN;CABALLERO MARTINEZ JOSE GABRIEL;PIERRE YVES LEFEBVRE;ELENA PIAIA;PAGES SERRA LAIA;DOROTA MARTA ROCH. Datos registrales. T 46212 , F 69, S 8, H B 508722, I/A 12 (11.07.19).
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Ampliación de capital. Capital: 910.000,00 Euros. Resultante Suscrito: 38.769.586,00 Euros. Datos registrales. T 46212 , F 69, S 8, H B 508722, I/A 11 (22.03.19).
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Nombramientos. APOD.SOL/MAN: CARRASCOSA CENDAN SERGIO;FISAS PUJOL SOLIANO SANTIAGO;RIUS PALAU MARIA MONTSERRAT;ANDREA PATRICIA SCHRODER;PEREZ ABAD TORNOS PEDRO;CULUBRET CANAL ILONA. APOD.MANCOMU: KLEIN SANTAMARIA FELIPE;PICAS ASMARATS LUIS;GONZALEZ FUSTER JOAN JOSEP;LLOBET AZNAR ORIOL;SIMON DAVID AUSTIN DAVIES;PANAYOT KOSTADINOV VASILEV;NOVOA BERREDO DANIEL ARMANDO;JEAN FRANCOIS PASCAL EMMANUEL BOSSY;SOLVEIG DIANA HOFFMANN;ANISSA MEDIANE;CABALLERO MARTINEZ JOSE GABRIEL;PIERRE YVES LEFEBVRE;ELENA PIAIA;PAGES SERRA LAIA;DOROTA MARTA ROCH. Datos registrales. T 46212 , F 66, S 8, H B 508722, I/A 10 (27.07.18).
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Modificaciones estatutarias. MODIFICACION DEL ARTICULO 9 DE LOS ESTATUTOS SOCIALES. Datos registrales. T 46212 , F 66, S 8, H B 508722, I/A 9 (18.06.18).
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Nombramientos. VICEPRESIDEN: SOLVEIG DIANA HOFFMANN. Datos registrales. T 46212 , F 66, S 8, H B 508722, I/A 8 ( 7.06.18).
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Ampliación de capital. Capital: 7.150.000,00 Euros. Resultante Suscrito: 37.859.586,00 Euros. Datos registrales. T 46076 , F 65, S 8, H B 508722, I/A 7 (30.05.18).
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Revocaciones. PRESIDENTE: HERNANDEZ PUERTOLAS PAVIA ALEJANDRO. Nombramientos. PRESIDENTE: ABHISHEK AGARWAL. Ampliación de capital. Capital: 30.706.586,00 Euros. Resultante Suscrito: 30.709.586,00 Euros. Cambio de domicilio social. AV SARRIA 102-106 P.11 (BARCELONA). Datos registrales. T 46212 , F 65, S 8, H B 508722, I/A 6 ( 9.03.18).
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Revocaciones. CONSEJERO: JEAN FRANCOIS BOSSY;JEAN CHRISTOPHE DUBOIS;ANTICIPA REAL ESTATE SL. PRESIDENTE: ANTICIPA REAL ESTATE SL. CONS.DEL.M/S: ANTICIPA REAL ESTATE SL. REPR.143 RRM: MENDILUCE FRADERA EDUARD. SECR.NO CONS: LOPEZ GALLEGO ANTONIO. V-SEC NO CON: ACOSTA RAMIREZ MIGUEL PEDRO. Nombramientos. CONSEJERO: HERNANDEZ PUERTOLAS PAVIA ALEJANDRO. PRESIDENTE: HERNANDEZ PUERTOLAS PAVIA ALEJANDRO. CONS. DELEG.: HERNANDEZ PUERTOLAS PAVIA ALEJANDRO. CONSEJERO: ABHISHEK AGARWAL;SOLVEIG DIANA HOFFMANN;RIUS PALAU MARIA MONTSERRAT. SECR.NO CONS: ANDREA PATRICIA SCHRODER. Otros conceptos: DECLARACION DE CAMBIO DE SOCIO UNICO, SIENDO EL NUEVO SOCIO UNICO "SPAIN HOSPITALITY BIDCO, S.L.". Datos registrales. T 46212 , F 64, S 8, H B 508722, I/A 5 (26.01.18).
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Cambio de denominación social. HALLEY BIDCO S.L. Datos registrales. T 46212 , F 63, S 8, H B 508722, I/A 4 ( 4.12.17).
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Nombramientos. APOD.SOL/MAN: SIMON DAVID AUSTIN DAVIES;PANAYOT KOSTADINOV VASILEV;ARMANDO NOVOA BERREDO DANIEL;JEAN FRANCOIS PASCAL EMMANUEL BOSSY;SOLVEIG DIANA HOFFMANN;ANISSA MEDIANE;MARTINEZ CABALLERO JOSE GABRIEL;PIERRE YVES LEFEBVRE;KATRINA LISA HALFORD;PAGES SERRA LAIA;MARTA ROCH DOROTA;ELENA PIAIA. Datos registrales. T 46212 , F 62, S 8, H B 508722, I/A 3 (22.11.17).
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Nombramientos. APODERAD.SOL: ACOSTA RAMIREZ MIGUEL;BRAÑA ABASCAL ALEJANDRO;CAMPOS LEON FRANCISCO;CAPDEVILA ROYANO LUIS PASTOR;COBAS CAMARERO MARGARITA;CUEVAS PEREDA MERCEDES;LOPEZ GALLEGO ANTONIO;ALONSO LOZANO LUCIANO;ANGUERA MANRIQUE JORDI;AVENTIN MUÑOZ MARIA;BA FORNE MARIA LUISA;BENITO RINCON REBECA;BOLTAÑA POVEDA MERCE;CAIS FONTANELLA HELENA;CARMONA PARRAGA ISIDORO;CARTAGENA VIME ROGER;CLEMENTE OSUNA JESSICA;CHIVA IBAÑEZ SANDRA;DE PABLO REPES XABIER MARIANO;GARCIA DOCAL ENRIQUE;GARCIA MOLIZ JUAN JAVIER;GARCIA MELCHOR MARIA;GARCIA PERMANYER TOMAS MARC;GARCIA ROMERO EDITH;GOMEZ CAMBRONERO DE LA MAZA RAFAEL;GOMEZ SANTOS ANA BELEN;GUARCH HERRERO JOSE MARIA;HERNANDEZ ALOS AMPARO;HORCAJADA CARDADOR JESUS;LARA GUERRERO ANTONIO;LARRAMONA MORA DANIEL;LOPEZ RIPOLL BARBARA MARTA;LLUNELL PI MARC;MARTINEZ VALERO JUAN ANTONIO;MATEU OTIN DAVID;PETER MACKENZIE;MURCIANO SANTOLAYA CARLOTA;PASTOR HERNANDEZ ALEJANDRO;PEREZ DE YRIGOYEN Y DE YRIGOYEN CARLOS JESUS;PEREZ FARGA BERTA;PEREZ PIBERNAT JORDI;PEREZ ROMERO MARIA INMACULADA;PLANA FARIN ALEJANDRO;PUENTE VAZQUEZ YOLENE;RODRIGUEZ ROMAN ELISA;RODRIGUEZ VEGA MONICA;ROIG RIBERA DAVID;SALLENT ROIG INMA;SIMO PLANELLS MANUEL;SANCHEZ BARCO MIGUEL;TORIBIO GARCIA DANIEL JOSE;VIOQUE RUIZ JOSE MARIA;ZALABARDO BOSCH IMMA;ZAMORANO RUBIO FRANCISCO JAVIER;GARRIDO GARRIDO JAVIER;VALLES FONTANALS JORDI;INDRA BPO SL;GRUPO BC DE ASESORIA HIPOTECARIA SL;DIAGONAL COMPANY SERVICES & SOLUTIONS SL;MENDILUCE FRADERA EDUARD. APOD.MANCOMU: JEAN FRANCOIS PASCAL EMMANUEL BOSSY;JEAN CHRISTOPHE DUBOIS;SAN JOSE DE SANTIAGO DIEGO;ANTICIPA REAL ESTATE SL. Datos registrales. T 46076 , F 72, S 8, H B 508722, I/A 2 ( 7.11.17).
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Constitución. Comienzo de operaciones: 4.08.17. Objeto social: LA CONSTRUCCION DE EDIFICIOS, LA PROMOCION INMOBILIARIA Y LA COMPRAVENTA DE BIENES INMUEBLES POR CUENTA PROPIA. LA PROMOCION, GESTION E INVERSION INMOBILIARIA EN SU MAS AMPLIA ACEPCION, ETC. Domicilio: CL ROURE 6 8, 4 PLANTA, POLIGONO INDUSTRIAL MAS (PRAT DE LLOBREGAT (EL)). Capital: 3.000,00 Euros. Nombramientos. CONSEJERO: SAN JOSE DE SANTIAGO DIEGO;JEAN FRANCOIS BOSSY;JEAN CHRISTOPHE DUBOIS;ANTICIPA REAL ESTATE SL. PRESIDENTE: ANTICIPA REAL ESTATE SL. CONS.DEL.M/S: ANTICIPA REAL ESTATE SL. REPR.143 RRM: MENDILUCE FRADERA EDUARD. SECR.NO CONS: LOPEZ GALLEGO ANTONIO. V-SEC NO CON: ACOSTA RAMIREZ MIGUEL PEDRO. Otros conceptos: DECLARACION DE SOCIEDAD UNIPERSONAL, SIENDO SOCIO UNICO ANTICIPA REAL ESTATE S.L. Datos registrales. T 46076 , F 70, S 8, H B 508722, I/A 1 (28.08.17).
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