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) | A66283144 |
|---|---|
| Legal form | SA |
| Province | Barcelona |
| Registered address | CL RAMON TURRO, 196-198 (BARCELONA) |
| Corporate purpose | COMPRAVENTA, ADMINISTRACION, EXPLOTACION, AMPLIACION, GESTION Y ARRENDAMIENTO DE HOTELES, APARTAMENTOS Y EMPRESAS TURISTICAS EN GENERAL, DESARROLLANDO CUALQUIER ACTIVIDAD RELACIONADA CON EL TURISMO |
| Share capital | €7,455,000 |
| Incorporation (first filing) | 22 May 2014 |
| Last updated | 25 Aug 2026 |
| BORME IDs | 69 identifiers110235, 110236, 110390, 11578, 11579, 116310, 116313, 132630, 132631, 152403, 154474, 166754, 167791, 182554, 187655, 188022, 191865, 192995, 197008, 197010, 200357, 213359, 22101, 223311, 223963, 223964, 223965, 223966, 225476, 237258, 237734, 237736, 242123, 244500, 258341, 25974, 25983, 25984, 280104, 287417, 291368, 2946, 301559, 318344, 318345, 318346, 320121, 336404, 373557, 38451, 387526, 390613, 430669, 433130, 446868, 449355, 449357, 456033, 45712, 468378, 468379, 472259, 472260, 490652, 50833, 547949, 61503, 94282, 9703 |
| Filings | 69 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
| Name | Role | Appointed |
|---|---|---|
| GRUPO ILUNION SL | Director (joint) | 31 Jan 2024 |
| ILUNION HOTELS SA | Director (joint) | 31 Jan 2024 |
| Name | Role | Appointed |
|---|---|---|
| OÑORO MEDRANO ALEJANDRO | Attorney-in-fact (joint, joint and several), Permanent representative (art. 143 RRM) | 31 Jan 2024 |
| PRECIADOS FERNANDEZ JOSE ANGEL | Attorney-in-fact (joint, joint and several), Permanent representative (art. 143 RRM) | 31 Jan 2024 |
| CARRILLO MARTIN JULIAN | Attorney-in-fact (joint and several) | 23 Apr 2024 |
| CARRASCOSO RIOJA MIGUEL ANGEL | Attorney-in-fact (joint and several) | 23 Apr 2024 |
| ARELLANO GONZALEZ JORGE | Attorney-in-fact (joint, joint and several) | 13 Sep 2016 |
| CESTERO RICO JUAN JOSE | Attorney-in-fact (joint and several) | 23 Apr 2024 |
| SALAS PASTOR ELENA | Attorney-in-fact (joint and several) | 23 Apr 2024 |
| GOMEZ VERA REYES | Attorney-in-fact (joint) | 09 Mar 2016 |
| SUAREZ SAIZ RAQUEL | Attorney-in-fact (joint, joint and several) | 13 Sep 2016 |
| INGELMO DE LA MATA JOAQUIN | Attorney-in-fact (joint) | 26 Feb 2025 |
| PEDROTE GARCIA FERNANDO | Attorney-in-fact (joint, joint and several) | 13 Sep 2016 |
| NAVARRO HIGUERA MERCEDES | Attorney-in-fact (joint, joint and several) | 29 Nov 2017 |
| BIDAURRAZAGA MARIJUAN NEREA | Attorney-in-fact (joint) | 26 Feb 2025 |
| REDONDO UTRILLA JESUS | Attorney-in-fact (joint, joint and several) | 13 Sep 2016 |
| PALMERO MANGADO VIRGINIA | Attorney-in-fact (joint, joint and several) | 14 Mar 2017 |
| CAMARENA GONZALEZ JOSE LUIS | Attorney-in-fact (joint, joint and several) | 14 Mar 2017 |
| BONDIA RODRIGUEZ SONIA | Attorney-in-fact (joint and several) | 23 Apr 2024 |
| DAVILA MORENO CARMEN | Attorney-in-fact (joint and several) | 07 Nov 2023 |
| LOZANO JIMENEZ CARMEN | Attorney-in-fact (joint) | 03 Jan 2018 |
| DELOITTE SL | Auditor | 16 Jan 2024 |
| RAMOS SORIA MARIA DE LAS MERCEDES | Attorney-in-fact (joint, joint and several) | 16 Nov 2018 |
| DE LOS RIOS VARELA DAVID CRISTIAN | Attorney-in-fact (joint, joint and several) | 11 Sep 2019 |
| SANZ DE MIGUEL ANA BELEN | Attorney-in-fact (joint and several) | 25 May 2023 |
| BARCELO BLANCO STEGER JOSE LUIS | Attorney-in-fact (joint and several) | 07 Nov 2023 |
| ARNAEZ RUIZ LAURA | Attorney-in-fact (joint and several) | 07 Nov 2023 |
| BASILDO ALVAREZ JUAN CARLOS | Attorney-in-fact (joint and several) | 07 Nov 2023 |
| PONCELA MORENO SUSANA | Attorney-in-fact (joint and several) | 07 Nov 2023 |
| VASQUEZ GONZALEZ VIVIAN CAROLINA | Attorney-in-fact (joint and several) | 07 Nov 2023 |
| TORANZO MEDIERO LAURA ISABEL | Attorney-in-fact (joint and several) | 07 Nov 2023 |
| ALMANSA RAMIREZ JORGE | Attorney-in-fact (joint and several) | 07 Nov 2023 |
| DEL CAMPO ALVAREZ DIEGO | Attorney-in-fact (joint and several) | 07 Nov 2023 |
| BENAVIDES MARTINEZ MARIA DEL MAR | Attorney-in-fact (joint and several) | 07 Nov 2023 |
| GARCIA GARCIA JOSE ENRIQUE | Attorney-in-fact (joint and several) | 07 Nov 2023 |
| MEDINA HIGUERAS MARIA | Attorney-in-fact (joint and several) | 07 Nov 2023 |
| PEREZ NIETO CARMEN | Attorney-in-fact (joint and several) | 07 Nov 2023 |
| REDONDO FERNANDEZ ESTRELLA | Attorney-in-fact (joint and several) | 07 Nov 2023 |
| ZAPATERO HITA BARBARA | Attorney-in-fact (joint and several) | 07 Nov 2023 |
| LLAGUNO GARCIA AMAYA | Attorney-in-fact (joint and several) | 07 Nov 2023 |
| GARCIA CABRERIZO ROSARIO | Attorney-in-fact (joint and several) | 07 Nov 2023 |
| HERVAS MARTINEZ JOSE | Attorney-in-fact (joint and several) | 07 Nov 2023 |
| ROMERO CAMINO MARIA DOLORES | Attorney-in-fact (joint and several) | 07 Nov 2023 |
| ALMANSA FERNANDEZ FERNANDO | Attorney-in-fact (joint and several) | 07 Nov 2023 |
| ESCUDERO REY MARIA DEL PILAR | Attorney-in-fact (joint and several) | 07 Nov 2023 |
| GOMEZ CARROZA ENRIQUE | Attorney-in-fact (joint and several) | 07 Nov 2023 |
| GONZALEZ COLLADO SILVIA | Attorney-in-fact (joint and several) | 07 Nov 2023 |
| GARCIA BETANCOR MARTA ANDREA | Attorney-in-fact (joint and several) | 07 Nov 2023 |
| GOMEZ RODRIGUEZ REYES | Attorney-in-fact (joint and several) | 07 Nov 2023 |
| PEREZ DEL PULGAR LORITZ PATRICIA | Attorney-in-fact (joint and several) | 07 Nov 2023 |
| PARRADO SANCHEZ ROSANA | Attorney-in-fact (joint and several) | 07 Nov 2023 |
| LIMON VAZQUEZ JUAN ANTONIO | Attorney-in-fact (joint and several) | 07 Nov 2023 |
| DIEGO PERIÑAN ROSA MARIA | Attorney-in-fact (joint and several) | 07 Nov 2023 |
| DURO RAMOS MARIA ANGELES | Attorney-in-fact (joint and several) | 07 Nov 2023 |
| RAMIREZ PUENTE SONIA | Attorney-in-fact (joint and several) | 07 Nov 2023 |
| BORREGO ESPARRAGO MARIA SOLEDAD | Attorney-in-fact (joint and several) | 07 Nov 2023 |
| GOMEZ CARRASCAL CRISTINA | Attorney-in-fact (joint and several) | 07 Nov 2023 |
| CAPUCHINO CASANOVA ELISA | Attorney-in-fact (joint and several) | 07 Nov 2023 |
| VIDAL SEARA ANITA | Attorney-in-fact (joint and several) | 07 Nov 2023 |
| MARINAS AGUADO GEMA | Attorney-in-fact (joint and several) | 07 Nov 2023 |
| UGENA JIMENEZ GEMA | Attorney-in-fact (joint and several) | 07 Nov 2023 |
| RIVAS PORRAS ANTONIO | Attorney-in-fact (joint and several) | 07 Nov 2023 |
| LORENTE URRUELA CONCEPCION | Attorney-in-fact (joint and several) | 07 Nov 2023 |
| BAUTISTA VALLE ALBA | Attorney-in-fact (joint and several) | 04 Mar 2024 |
| ORTIZ MORENO ALICIA | Attorney-in-fact (joint and several) | 04 Mar 2024 |
| CONTRERAS ANGUITA ANA MARIA | Attorney-in-fact (joint and several) | 04 Mar 2024 |
| FERNANDEZ FERNANDEZ ESTRELLA | Attorney-in-fact (joint and several) | 04 Mar 2024 |
| RAMPEREZ CUBILLO GEMA | Attorney-in-fact (joint and several) | 04 Mar 2024 |
| CABREJAS PEREZ MARIA JESUS | Attorney-in-fact (joint and several) | 04 Mar 2024 |
| SALAZAR SOSA PEDRO | Attorney-in-fact (joint and several) | 04 Mar 2024 |
| LLAMAS COBOS VICTOR GREGORIO | Attorney-in-fact (joint and several) | 04 Mar 2024 |
| PALACIOS OJEDA VICTORIA | Attorney-in-fact (joint and several) | 04 Mar 2024 |
| RECIO CASATORRES VIRGINIA LUZ | Attorney-in-fact (joint and several) | 04 Mar 2024 |
| ALVAREZ BLAZQUEZ ESTER | Attorney-in-fact (joint and several) | 04 Mar 2024 |
| ABAJO ARROYO JULIA | Attorney-in-fact (joint and several) | 04 Mar 2024 |
| TORREJON DE LA CAL ANA ISABEL | Attorney-in-fact (joint and several) | 23 Apr 2024 |
| CABALLO JIMENEZ BEATRIZ | Attorney-in-fact (joint and several) | 23 Apr 2024 |
| GISTAIN MONTOLIO CRISTIAN | Attorney-in-fact (joint and several) | 23 Apr 2024 |
| CORRAL GOMEZ DANIEL | Attorney-in-fact (joint and several) | 14 Oct 2025 |
| NAVARRO IBAÑEZ ESTEFANIA | Attorney-in-fact (joint and several) | 23 Apr 2024 |
| RODRIGUEZ ABARCA EVA | Attorney-in-fact (joint and several) | 23 Apr 2024 |
| GARCIA MAGDALENA JOAQUIN | Attorney-in-fact (joint and several) | 23 Apr 2024 |
| GALLEGO VOZMEDIANO JOSE ALBERTO | Attorney-in-fact (joint and several) | 23 Apr 2024 |
| DIAZ GONZALEZ JOSEFA MANUELA | Attorney-in-fact (joint and several) | 23 Apr 2024 |
| ORTIZ PEÑA LUIS MIGUEL | Attorney-in-fact (joint and several) | 23 Apr 2024 |
| MARGERIS JIMENEZ SANCHEZ | Attorney-in-fact (joint and several) | 23 Apr 2024 |
| MARTIN JIMENEZ MARIA DE LOS ANGELES | Attorney-in-fact (joint and several) | 23 Apr 2024 |
| MATAS POU MARTA | Attorney-in-fact (joint and several) | 23 Apr 2024 |
| RAMOS SORIA MERCEDES | Attorney-in-fact (joint and several) | 23 Apr 2024 |
| GRANDE LUENGO MIRIAM | Attorney-in-fact (joint and several) | 23 Apr 2024 |
| RODRIGUEZ SANTOS NIEVES GUADALUPE | Attorney-in-fact (joint and several) | 23 Apr 2024 |
| RONCERO CANO VIRGINIA | Attorney-in-fact (joint and several) | 23 Apr 2024 |
| DEL HORNO RODRIGUEZ OSCAR | Attorney-in-fact (joint and several) | 22 Oct 2024 |
| MARTIN HERNANDEZ JUAN FRANCISCO | Attorney-in-fact (joint and several) | 22 Oct 2024 |
| RUIZ CUEVAS GEMA | Attorney-in-fact (joint and several) | 10 Jan 2025 |
| MENENDEZ SUAREZ BLANCA | Attorney-in-fact (joint and several) | 10 Jan 2025 |
| PEREZ LARA PAULA | Attorney-in-fact (joint and several) | 16 Jul 2025 |
| FERNANDEZ FIDALGO CESAR ALEJANDRO | Attorney-in-fact (joint) | 26 Feb 2025 |
| DA PENA GALLEGO OSCAR | Attorney-in-fact (joint) | 26 Feb 2025 |
| DEL RIO CEBRIAN PAOLA | Attorney-in-fact (joint) | 26 Feb 2025 |
| DE GREGORIO DIAZ CINTIA | Attorney-in-fact (joint and several) | 27 May 2025 |
| HARO SANCHEZ JOSE ANTONIO | Attorney-in-fact (joint and several) | 27 May 2025 |
| GOMEZ AREVALILLO HIDALGO CARLOS | Attorney-in-fact (joint and several) | 16 Jul 2025 |
| MIGUEL DIEZ BEATRIZ | Attorney-in-fact (joint, joint and several) | 12 Jun 2026 |
| BARRETA CORADI LUCAS | Attorney-in-fact (joint and several) | 25 Aug 2026 |
| Name | Role | Resigned |
|---|---|---|
| OÑORO MEDRANO ALEJANDRO | Director (joint) | 14 Jul 2015 |
| PRECIADOS FERNANDEZ JOSE ANGEL | Director (joint) | 14 Jul 2015 |
| CORPORACION EMPRESARIAL ONCE SA | Director (sole) | 27 Apr 2016 |
| Name | Role | Resigned |
|---|---|---|
| FUERTES GARCIA ROSA MARIA | Attorney-in-fact (joint, joint and several) | 09 May 2017 |
| FLOR GONZALEZ MARIA VICTORIA | Attorney-in-fact (joint, joint and several) | 13 Sep 2016 |
| HERRADOR ALCAIDE ANA MARIA | Attorney-in-fact (joint and several) | 09 May 2017 |
| CICUENDEZ ARELLANO MARTIN DAVID | Attorney-in-fact (joint and several) | 09 May 2017 |
| AREVALO DIAZ FERNANDO | Attorney-in-fact (joint) | 28 May 2018 |
| GALLEGO RAMIREZ AZAHARA | Attorney-in-fact (joint) | 28 May 2018 |
| FORMARIZ JIMENEZ ELENA | Attorney-in-fact (joint and several) | 30 May 2024 |
| MARTIN FRANCO JORGE | Attorney-in-fact (joint and several) | 18 Dec 2024 |
| LEN LOPEZ NOEMI | Attorney-in-fact (joint and several) | 16 Jul 2025 |
| GONZALEZ SAN ROMAN DAVID | Attorney-in-fact (joint and several) | 18 Dec 2024 |
| ESPINOSA BELTRAN SOFIA | Attorney-in-fact (joint and several) | 26 Mar 2026 |
| CABORNERO RUIZ PABLO | Attorney-in-fact (joint and several) | 26 Mar 2026 |
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 |
|---|---|
| 28 May 2019 | €7,455,000 |
| 11 Feb 2016 | €2,545,000 |
| 22 May 2014 | €60,000 |
69 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Shareholders | Company info | Other | Total |
|---|---|---|---|---|---|---|---|
| 2026 | 2 | 1 | — | — | — | 3 | 6 |
| 2025 | 7 | 3 | — | — | — | 7 | 17 |
| 2024 | 7 | 2 | — | — | 2 | 10 | 21 |
| 2023 | 4 | 1 | — | — | — | 5 | 10 |
| 2021 | 1 | — | — | — | 2 | 2 | 5 |
| 2020 | 1 | — | — | — | — | 1 | 2 |
| 2019 | 1 | — | — | — | — | 3 | 4 |
| 2018 | 6 | 3 | — | — | — | 8 | 17 |
| 2017 | 9 | 3 | — | — | — | 10 | 22 |
| 2016 | 4 | 2 | 1 | 1 | — | 7 | 15 |
| 2015 | 7 | 1 | — | — | 2 | 8 | 18 |
| 2014 | 7 | — | 1 | — | 3 | 8 | 19 |
| Total | 56 | 16 | 2 | 1 | 9 | 72 | 156 |
Number of published changes. A single publication may contain more than one type of change.
Nombramientos. APODERAD.SOL: BARRETA CORADI LUCAS. Datos registrales. S 8 , H B 452445, I/A 69 (18.08.26).
View in BORME (PDF) · BORME-A No. 390613
Nombramientos. APOD.SOL/MAN: MIGUEL DIEZ BEATRIZ. Datos registrales. S 8 , H B 452445, I/A 68 ( 5.06.26).
View in BORME (PDF) · BORME-A No. 280104
Revocaciones. APODERAD.SOL: ESPINOSA BELTRAN SOFIA;CABORNERO RUIZ PABLO. Datos registrales. S 8 , H B 452445, I/A 67 (20.03.26).
View in BORME (PDF) · BORME-A No. 152403
Nombramientos. APODERAD.SOL: CORRAL GOMEZ DANIEL. Datos registrales. S 8 , H B 452445, I/A 66 ( 8.10.25).
View in BORME (PDF) · BORME-A No. 446868
Revocaciones. APODERAD.SOL: LEN LOPEZ NOEMI. Nombramientos. APODERAD.SOL: PEREZ LARA PAULA;GOMEZ AREVALILLO HIDALGO CARLOS. Datos registrales. S 8 , H B 452445, I/A 65 ( 9.07.25).
View in BORME (PDF) · BORME-A No. 320121
Nombramientos. APODERAD.SOL: DE GREGORIO DIAZ CINTIA;HARO SANCHEZ JOSE ANTONIO. Datos registrales. S 8 , H B 452445, I/A 64 (20.05.25).
View in BORME (PDF) · BORME-A No. 237258
Revocaciones. APOD.SOL/MAN: OÑORO MEDRANO ALEJANDRO. Nombramientos. APOD.SOL/MAN: OÑORO MEDRANO ALEJANDRO. Datos registrales. S 8 , H B 452445, I/A 62 (23.04.25).
View in BORME (PDF) · BORME-A No. 197008
Revocaciones. APOD.SOL/MAN: PRECIADOS FERNANDEZ JOSE ANGEL. Nombramientos. APOD.SOL/MAN: PRECIADOS FERNANDEZ JOSE ANGEL. Datos registrales. S 8 , H B 452445, I/A 63 (23.04.25).
View in BORME (PDF) · BORME-A No. 197010
Nombramientos. APOD.MANCOMU: BIDAURRAZAGA MARIJUAN NEREA;OÑORO MEDRANO ALEJANDRO;FERNANDEZ FIDALGO CESAR ALEJANDRO;DA PENA GALLEGO OSCAR;DEL RIO CEBRIAN PAOLA;INGELMO DE LA MATA JOAQUIN. Datos registrales. S 8 , H B 452445, I/A 61 (19.02.25).
View in BORME (PDF) · BORME-A No. 94282
Nombramientos. APODERAD.SOL: RUIZ CUEVAS GEMA;MENENDEZ SUAREZ BLANCA;CABORNERO RUIZ PABLO;PEREZ LARA PAULA. Datos registrales. S 8 , H B 452445, I/A 60 ( 2.01.25).
View in BORME (PDF) · BORME-A No. 9703
Revocaciones. APOD.SOL/MAN: MARTIN FRANCO JORGE. APODERAD.SOL: GONZALEZ SAN ROMAN DAVID;MARTIN FRANCO JORGE. Datos registrales. S 8 , H B 452445, I/A 59 (11.12.24).
View in BORME (PDF) · BORME-A No. 547949
Nombramientos. APODERAD.SOL: DEL HORNO RODRIGUEZ OSCAR;MARTIN HERNANDEZ JUAN FRANCISCO. Datos registrales. S 8 , H B 452445, I/A 57 (15.10.24).
View in BORME (PDF) · BORME-A No. 449355
Nombramientos. APODERAD.SOL: DEL HORNO RODRIGUEZ OSCAR. Datos registrales. S 8 , H B 452445, I/A 58 (15.10.24).
View in BORME (PDF) · BORME-A No. 449357
Nombramientos. APODERAD.SOL: ESPINOSA BELTRAN SOFIA. Datos registrales. S 8 , H B 452445, I/A 56 (19.06.24).
View in BORME (PDF) · BORME-A No. 291368
Revocaciones. APODERAD.SOL: FORMARIZ JIMENEZ ELENA. Datos registrales. S 8 , H B 452445, I/A 55 (23.05.24).
View in BORME (PDF) · BORME-A No. 244500
Modificaciones estatutarias. ARTICULO 23.- REPRESENTACION DE LA SOCIEDAD. Cambio de objeto social. COMPRAVENTA, ADMINISTRACION, EXPLOTACION, AMPLIACION, GESTION Y ARRENDAMIENTO DE HOTELES, APARTAMENTOS Y EMPRESAS TURISTICAS EN GENERAL, DESARROLLANDO CUALQUIER ACTIVIDAD RELACIONADA CON EL TURISMO. Datos registrales. S 8 , H B 452445, I/A 54 (21.05.24).
View in BORME (PDF) · BORME-A No. 242123
Nombramientos. APODERAD.SOL: TORREJON DE LA CAL ANA ISABEL;CABALLO JIMENEZ BEATRIZ;GISTAIN MONTOLIO CRISTIAN;CORRAL GOMEZ DANIEL;GONZALEZ SAN ROMAN DAVID;SALAS PASTOR ELENA;NAVARRO IBAÑEZ ESTEFANIA;RODRIGUEZ ABARCA EVA;GARCIA MAGDALENA JOAQUIN;MARTIN FRANCO JORGE;GALLEGO VOZMEDIANO JOSE ALBERTO;DIAZ GONZALEZ JOSEFA MANUELA;CESTERO RICO JUAN JOSE;CARRILLO MARTIN JULIAN;ORTIZ PEÑA LUIS MIGUEL;MARGERIS JIMENEZ SANCHEZ;MARTIN JIMENEZ MARIA DE LOS ANGELES;MATAS POU MARTA;RAMOS SORIA MERCEDES;CARRASCOSO RIOJA MIGUEL ANGEL;GRANDE LUENGO MIRIAM;RODRIGUEZ SANTOS NIEVES GUADALUPE;BONDIA RODRIGUEZ SONIA;RONCERO CANO VIRGINIA. Datos registrales. T 46399 , F 187, S 8, H B 452445, I/A 53 (12.04.24).
View in BORME (PDF) · BORME-A No. 191865
Nombramientos. APODERAD.SOL: BAUTISTA VALLE ALBA;ORTIZ MORENO ALICIA;CONTRERAS ANGUITA ANA MARIA;FERNANDEZ FERNANDEZ ESTRELLA;RAMPEREZ CUBILLO GEMA;CABREJAS PEREZ MARIA JESUS;SALAZAR SOSA PEDRO;LLAMAS COBOS VICTOR GREGORIO;PALACIOS OJEDA VICTORIA;RECIO CASATORRES VIRGINIA LUZ;ALVAREZ BLAZQUEZ ESTER;ABAJO ARROYO JULIA. Datos registrales. T 46399 , F 187, S 8, H B 452445, I/A 52 (24.02.24).
View in BORME (PDF) · BORME-A No. 110390
Nombramientos. ADM.CONJUNTO: GRUPO ILUNION SL;ILUNION HOTELS SA. REPR.143 RRM: OÑORO MEDRANO ALEJANDRO;PRECIADOS FERNANDEZ JOSE ANGEL. Datos registrales. T 46399 , F 186, S 8, H B 452445, I/A 51 (23.01.24).
View in BORME (PDF) · BORME-A No. 50833
Nombramientos. AUDIT.CUENT.: DELOITTE SL. Datos registrales. T 46399 , F 186, S 8, H B 452445, I/A 50 ( 9.01.24).
View in BORME (PDF) · BORME-A No. 22101
Nombramientos. APOD.SOL/MAN: MARTIN FRANCO JORGE. Datos registrales. T 46399 , F 184, S 8, H B 452445, I/A 48 (30.10.23).
View in BORME (PDF) · BORME-A No. 472259
Nombramientos. APODERAD.SOL: BARCELO BLANCO STEGER JOSE LUIS;ARNAEZ RUIZ LAURA;BASILDO ALVAREZ JUAN CARLOS;PONCELA MORENO SUSANA;VASQUEZ GONZALEZ VIVIAN CAROLINA;TORANZO MEDIERO LAURA ISABEL;ALMANSA RAMIREZ JORGE;DEL CAMPO ALVAREZ DIEGO;BENAVIDES MARTINEZ MARIA DEL MAR;GARCIA GARCIA JOSE ENRIQUE;MEDINA HIGUERAS MARIA;PEREZ NIETO CARMEN;REDONDO FERNANDEZ ESTRELLA;ZAPATERO HITA BARBARA;LLAGUNO GARCIA AMAYA;GARCIA CABRERIZO ROSARIO;HERVAS MARTINEZ JOSE;ROMERO CAMINO MARIA DOLORES;ALMANSA FERNANDEZ FERNANDO;ESCUDERO REY MARIA DEL PILAR;GOMEZ CARROZA ENRIQUE;GONZALEZ COLLADO SILVIA;GARCIA BETANCOR MARTA ANDREA;INGELMO DE LA MATA JOAQUIN;GOMEZ RODRIGUEZ REYES;PEREZ DEL PULGAR LORITZ PATRICIA;PARRADO SANCHEZ ROSANA;LIMON VAZQUEZ JUAN ANTONIO;DIEGO PERIÑAN ROSA MARIA;DURO RAMOS MARIA ANGELES;RAMIREZ PUENTE SONIA;BORREGO ESPARRAGO MARIA SOLEDAD;DAVILA MORENO CARMEN;GOMEZ CARRASCAL CRISTINA;CAPUCHINO CASANOVA ELISA;VIDAL SEARA ANITA;MARINAS AGUADO GEMA;UGENA JIMENEZ GEMA;RIVAS PORRAS ANTONIO;LEN LOPEZ NOEMI;LORENTE URRUELA CONCEPCION. Datos registrales. T 46399 , F 185, S 8, H B 452445, I/A 49 (30.10.23).
View in BORME (PDF) · BORME-A No. 472260
Nombramientos. APODERAD.SOL: SANZ DE MIGUEL ANA BELEN. Datos registrales. T 46399 , F 184, S 8, H B 452445, I/A 46 (17.05.23).
View in BORME (PDF) · BORME-A No. 237734
Nombramientos. APODERAD.SOL: FORMARIZ JIMENEZ ELENA. Datos registrales. T 46399 , F 184, S 8, H B 452445, I/A 47 (17.05.23).
View in BORME (PDF) · BORME-A No. 237736
Revocaciones. APODERAD.SOL: SALAS PASTOR ELENA. Datos registrales. T 46399 , F 184, S 8, H B 452445, I/A 45 (29.03.23).
View in BORME (PDF) · BORME-A No. 166754
Modificaciones estatutarias. ARTICULO 31.- APLICACION DEL RESULTADO. Cambio de objeto social. UNA VOCACION EMINENTEMENTE SOCIAL QUE DEFINE SU OBJETO COMO LA CONSECUCION DE LA PLENA INCLUSION SOCIAL Y LABORAL DE LAS PERSONAS CON DISCAPACIDAD A TRAVES DE LA CREACION DE EMPLEO ESTABLE Y DE CALIDAD PARA ESTE COLECTIVO ... Datos registrales. T 46399 , F 183, S 8, H B 452445, I/A 44 (19.04.21).
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Nombramientos. AUDIT.CUENT.: DELOITTE SL. Datos registrales. T 46399 , F 183, S 8, H B 452445, I/A 43 (19.01.21).
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Nombramientos. APOD.SOL/MAN: CESTERO RICO JUAN JOSE. Datos registrales. T 46399 , F 182, S 8, H B 452445, I/A 42 (22.05.20).
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Nombramientos. APOD.SOL/MAN: DE LOS RIOS VARELA DAVID CRISTIAN. Datos registrales. T 46399 , F 182, S 8, H B 452445, I/A 41 ( 4.09.19).
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Desembolso de dividendos pasivos. Desembolsado: 7.455.000,00 Euros. Datos registrales. T 46399 , F 181, S 8, H B 452445, I/A 40 (20.05.19).
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Nombramientos. APOD.SOL/MAN: RAMOS SORIA MARIA DE LAS MERCEDES. Datos registrales. T 46399 , F 181, S 8, H B 452445, I/A 39 ( 7.11.18).
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Revocaciones. APODERAD.SOL: AREVALO DIAZ FERNANDO. APOD.MANCOMU: AREVALO DIAZ FERNANDO;GALLEGO RAMIREZ AZAHARA. Datos registrales. T 46399 , F 181, S 8, H B 452445, I/A 38 (17.05.18).
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Revocaciones. APODERAD.SOL: CARRASCOSO RIOJA MIGUEL ANGEL. Datos registrales. T 44774 , F 225, S 8, H B 452445, I/A 36 (14.03.18).
View in BORME (PDF) · BORME-A No. 132630
Nombramientos. APODERAD.SOL: CARRASCOSO RIOJA MIGUEL ANGEL. Datos registrales. T 44774 , F 225, S 8, H B 452445, I/A 37 (14.03.18).
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Nombramientos. AUDIT.CUENT.: DELOITTE SL. Datos registrales. T 44774 , F 224, S 8, H B 452445, I/A 35 ( 9.01.18).
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Revocaciones. ADM.UNICO: GRUPO ILUNION SL. REPR.143 RRM: OÑORO MEDRANO ALEJANDRO. Nombramientos. ADM.CONJUNTO: GRUPO ILUNION SL;ILUNION HOTELS SA. REPR.143 RRM: PRECIADOS FERNANDEZ JOSE ANGEL;OÑORO MEDRANO ALEJANDRO. Datos registrales. T 44774 , F 223, S 8, H B 452445, I/A 33 ( 9.01.18).
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Nombramientos. APOD.SOL/MAN: OÑORO MEDRANO ALEJANDRO. Datos registrales. T 44774 , F 223, S 8, H B 452445, I/A 34 ( 9.01.18).
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Nombramientos. APOD.MANCOMU: BONDIA RODRIGUEZ SONIA;LOZANO JIMENEZ CARMEN. Datos registrales. T 44774 , F 222, S 8, H B 452445, I/A 32 (21.12.17).
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Nombramientos. APOD.SOL/MAN: NAVARRO HIGUERA MERCEDES. Datos registrales. T 44774 , F 221, S 8, H B 452445, I/A 30 (22.11.17).
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Nombramientos. APOD.SOL/MAN: DAVILA MORENO CARMEN. Datos registrales. T 44774 , F 222, S 8, H B 452445, I/A 31 (22.11.17).
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Nombramientos. APODERAD.SOL: BONDIA RODRIGUEZ SONIA. Datos registrales. T 44774 , F 221, S 8, H B 452445, I/A 29 ( 8.08.17).
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Revocaciones. APOD.SOL/MAN: CARRILLO MARTIN JULIAN. Nombramientos. APOD.SOL/MAN: CARRILLO MARTIN JULIAN. Datos registrales. T 44774 , F 220, S 8, H B 452445, I/A 28 (11.07.17).
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Revocaciones. APOD.SOL/MAN: PRECIADOS FERNANDEZ JOSE ANGEL. Nombramientos. APOD.SOL/MAN: PRECIADOS FERNANDEZ JOSE ANGEL. Datos registrales. T 44774 , F 219, S 8, H B 452445, I/A 27 (14.06.17).
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Revocaciones. APODERAD.SOL: OÑORO MEDRANO ALEJANDRO;PRECIADOS FERNANDEZ JOSE ANGEL. APOD.SOL/MAN: FUERTES GARCIA ROSA MARIA. APODERAD.SOL: HERRADOR ALCAIDE ANA MARIA;CICUENDEZ ARELLANO MARTIN DAVID. Datos registrales. T 44774 , F 219, S 8, H B 452445, I/A 26 (28.04.17).
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Nombramientos. APOD.SOL/MAN: PALMERO MANGADO VIRGINIA. Datos registrales. T 44774 , F 218, S 8, H B 452445, I/A 24 ( 3.03.17).
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Nombramientos. APOD.SOL/MAN: CAMARENA GONZALEZ JOSE LUIS. Datos registrales. T 44774 , F 218, S 8, H B 452445, I/A 25 ( 3.03.17).
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Nombramientos. APODERAD.SOL: AREVALO DIAZ FERNANDO. Datos registrales. T 44774 , F 217, S 8, H B 452445, I/A 22 ( 2.01.17).
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Nombramientos. APOD.MANCOMU: AREVALO DIAZ FERNANDO;GALLEGO RAMIREZ AZAHARA. Datos registrales. T 44774 , F 217, S 8, H B 452445, I/A 23 ( 2.01.17).
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Revocaciones. APOD.SOL/MAN: FLOR GONZALEZ MARIA VICTORIA. Nombramientos. APOD.SOL/MAN: ARELLANO GONZALEZ JORGE;SUAREZ SAIZ RAQUEL;INGELMO DE LA MATA JOAQUIN;PEDROTE GARCIA FERNANDO;NAVARRO HIGUERA MERCEDES;BIDAURRAZAGA MARIJUAN NEREA;REDONDO UTRILLA JESUS. Datos registrales. T 44774 , F 216, S 8, H B 452445, I/A 21 ( 5.09.16).
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Otros conceptos: SOCIEDAD UNIPERSONAL.SOCIO UNICO: GRUPO ILUNION SL. Datos registrales. T 44774 , F 216, S 8, H B 452445, I/A 20 ( 3.05.16).
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Revocaciones. ADM.UNICO: CORPORACION EMPRESARIAL ONCE SA. REPR.143 RRM: OÑORO MEDRANO ALEJANDRO. Nombramientos. ADM.UNICO: GRUPO ILUNION SL. REPR.143 RRM: OÑORO MEDRANO ALEJANDRO. Datos registrales. T 44774 , F 216, S 8, H B 452445, I/A 19 (20.04.16).
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Nombramientos. APODERAD.SOL: SALAS PASTOR ELENA. Datos registrales. T 44774 , F 215, S 8, H B 452445, I/A 17 ( 1.03.16).
View in BORME (PDF) · BORME-A No. 110235
Nombramientos. APOD.MANCOMU: SALAS PASTOR ELENA;GOMEZ VERA REYES. Datos registrales. T 44774 , F 216, S 8, H B 452445, I/A 18 ( 1.03.16).
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Ampliación de capital. Suscrito: 9.940.000,00 Euros. Desembolsado: 2.485.000,00 Euros. Resultante Suscrito: 10.000.000,00 Euros. Resultante Desembolsado: 2.545.000,00 Euros. Datos registrales. T 44774 , F 215, S 8, H B 452445, I/A 16 ( 3.02.16).
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Cambio de objeto social. LA SOCIEDAD TIENE UNA VOCACION EMINENTEMENTE SOCIAL QUE DEFINE SU OBJETO COMO LA CONSECUCION DE LA PLENA INCLUSION SOCIAL Y LABORAL DE LAS PERSONAS CON DISCAPACIDAD A TRAVES DE LA CREACION DE EMPLEO ESTABLE Y DE CALIDAD... Datos registrales. T 44774 , F 214, S 8, H B 452445, I/A 15 (21.10.15).
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Nombramientos. APOD.SOL/MAN: PRECIADOS FERNANDEZ JOSE ANGEL. Datos registrales. T 44774 , F 211, S 8, H B 452445, I/A 12 (24.07.15).
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Nombramientos. APOD.SOL/MAN: CARRILLO MARTIN JULIAN. Datos registrales. T 44774 , F 213, S 8, H B 452445, I/A 13 (24.07.15).
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Nombramientos. APODERAD.SOL: CESTERO RICO JUAN JOSE. Datos registrales. T 44774 , F 214, S 8, H B 452445, I/A 14 (24.07.15).
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Revocaciones. ADM.CONJUNTO: OÑORO MEDRANO ALEJANDRO;PRECIADOS FERNANDEZ JOSE ANGEL. Nombramientos. ADM.UNICO: CORPORACION EMPRESARIAL ONCE SA. REPR.143 RRM: OÑORO MEDRANO ALEJANDRO. Cambio de denominación social. ILUNION HOTELS CATALUNYA SA. Datos registrales. T 44774 , F 211, S 8, H B 452445, I/A 11 ( 7.07.15).
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Nombramientos. APOD.SOL/MAN: ARELLANO GONZALEZ JORGE. Datos registrales. T 44311 , F 159, S 8, H B 452445, I/A 10 (29.04.15).
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Nombramientos. APODERAD.SOL: CARRASCOSO RIOJA MIGUEL ANGEL. Datos registrales. T 44311 , F 158, S 8, H B 452445, I/A 9 ( 8.04.15).
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Nombramientos. APODERAD.SOL: CICUENDEZ ARELLANO MARTIN DAVID. Datos registrales. T 44311 , F 158, S 8, H B 452445, I/A 8 (23.01.15).
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Nombramientos. APODERAD.SOL: CARRILLO MARTIN JULIAN. Datos registrales. T 44311 , F 157, S 8, H B 452445, I/A 7 (24.11.14).
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Nombramientos. APODERAD.SOL: HERRADOR ALCAIDE ANA MARIA. Datos registrales. T 44311 , F 156, S 8, H B 452445, I/A 6 (20.10.14).
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Nombramientos. APODERAD.SOL: OÑORO MEDRANO ALEJANDRO. Datos registrales. T 44311 , F 152, S 8, H B 452445, I/A 2 (20.05.14).
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Nombramientos. APODERAD.SOL: PRECIADOS FERNANDEZ JOSE ANGEL. Datos registrales. T 44311 , F 154, S 8, H B 452445, I/A 3 (20.05.14).
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Nombramientos. APOD.SOL/MAN: FUERTES GARCIA ROSA MARIA. Datos registrales. T 44311 , F 155, S 8, H B 452445, I/A 4 (20.05.14).
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Nombramientos. APOD.SOL/MAN: FLOR GONZALEZ MARIA VICTORIA. Datos registrales. T 44311 , F 156, S 8, H B 452445, I/A 5 (20.05.14).
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Constitución. Comienzo de operaciones: 24.04.14. Objeto social: LA COMPRAVENTA,ADMINISTRACION,EXPLOTACION, AMPLIACION,GESTION Y ARRENDAMIENTO DE HOTELES, APARTAMENTOS Y EMPRESAS TURISTICAS EN GENERAL.DESARROLLANDO CUALQUIER OTRA ACTIVIDAD RELACIONADA CON EL TURISMO.CNAE 5510. Domicilio: CL RAMON TURRO, 196-198 (BARCELONA). Capital suscrito: 60.000,00 Euros. Desembolsado: 60.000,00 Euros. Nombramientos. ADM.CONJUNTO: OÑORO MEDRANO ALEJANDRO;PRECIADOS FERNANDEZ JOSE ANGEL. Otros conceptos: DECLARACION DE SOCIEDAD UNIPERSONAL, SIENDO EL UNICO SOCIO: CORPORACION EMPRESARIAL ONCE SA. Datos registrales. T 44311 , F 149, S 8, H B 452445, I/A 1 (13.05.14).
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