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) | A58511882 |
|---|---|
| Legal form | SA |
| Province | Madrid |
| Registered address | C/ ALFONSO GOMEZ 30-32 (MADRID) |
| Corporate purpose | LA ADQUISICION,TENENCIA,DISFRUTE Y ENAJENACION DE TODA CLASE DE VALORES Y ACTIVOS MOBILIARIOS POR CUENTA PROPIA.LA CONSTRUCCION,ADQUISICION,ARRENDAMIENTO,EXPLOTACION,COMPRA Y VENTA DE TODA CLASE DE BIENES INMUEBLES.ETC |
| Share capital | €177,059,475 |
| First filing (since 1 Jan 2009) | 23 Jan 2009 |
| Last updated | 09 Jun 2026 |
| BORME IDs | 81 identifiers110905, 113213, 114068, 114104, 120162, 13064, 137229, 143754, 146817, 149197, 15637, 15714, 168136, 172856, 185475, 230408, 230409, 242609, 248127, 248128, 250068, 265877, 268573, 270430, 273497, 274466, 277299, 309968, 311463, 317157, 317158, 324241, 327878, 330569, 332814, 332816, 332820, 334335, 336206, 336207, 338972, 339551, 3432, 346509, 352134, 358670, 366232, 366724, 36782, 373858, 379869, 391369, 415512, 425686, 431637, 435922, 437737, 448162, 450002, 456811, 457118, 458420, 45926, 460959, 462966, 467930, 471481, 474679, 491953, 510831, 510888, 510889, 513639, 521500, 525731, 542017, 58891, 63341, 63342, 65035, 88559 |
| Filings | 81 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
| Name | Role | Appointed |
|---|---|---|
| ROVIRA HUGUES ALEXANDRE NICOLAS | Director (joint) | 18 Aug 2020 |
| MUÑOZ SANCHEZ ANA-ISABEL | Director (joint) | 04 Mar 2026 |
| ULECIA PALACIOS CARLOS | Director (joint) | 04 Mar 2026 |
| Name | Role | Appointed |
|---|---|---|
| FLORES GARCIA OSCAR | Attorney-in-fact | 19 Feb 2009 |
| ARANGUREN GONZALEZ TARRIO IGNACIO | Attorney-in-fact (joint) | 15 Sep 2014 |
| KREBS MUÑOZ JULIO | Attorney-in-fact | 01 Jul 2016 |
| COSTA PEREZ MARIA ISABEL | Attorney-in-fact | 01 Jul 2016 |
| ENTRENA RUIZ MIGUEL | Attorney-in-fact | 28 Jul 2009 |
| CAMPILLO MIRANDA PEDRO MARIA | Attorney-in-fact | 28 Jul 2009 |
| MORATAL ABEIJON ELENA MARIA | Attorney-in-fact | 01 Jul 2016 |
| CATALA SANJUAN JOSE | Attorney-in-fact | 28 Jul 2009 |
| CAMPOS FAURA JOSE DANIEL | Attorney-in-fact | 28 Jul 2009 |
| MONTIEL MUÑOZ MONICA | Attorney-in-fact | 28 Jul 2009 |
| ARA NAVARRO MANEL | Attorney-in-fact | 28 Jul 2009 |
| GARGALLO AGUILAR EVA MARIA | Attorney-in-fact | 28 Jul 2009 |
| GARCIA LAZARO AURELIA MARIA | Attorney-in-fact | 01 Jul 2016 |
| LOPEZ SARASA RICARDO | Attorney-in-fact | 28 Jul 2009 |
| MONLEON GARCIA VICTOR RAMON | Attorney-in-fact | 01 Jul 2016 |
| CARLA ISABEL DA SILVA NUNES NOVAIS ROCHA | Attorney-in-fact | 28 Jul 2009 |
| RUPPEN RODRIGUEZ ANA | Attorney-in-fact | 28 Jul 2009 |
| LILIANA MARINA BENEDETTI CONDE DE SOUSA | Attorney-in-fact | 28 Jul 2009 |
| ENERIZ BERROZPE ANA CARMEN | Attorney-in-fact | 28 Jul 2009 |
| CORDON LARA JUAN MANUEL | Attorney-in-fact | 28 Jul 2009 |
| GOMEZ PAULLADA CESAR CARLOS | Attorney-in-fact | 28 Jul 2009 |
| ACEDO BENITEZ FELISA | Attorney-in-fact | 01 Jul 2016 |
| VERA RAMON FRANCISCO JAVIER | Attorney-in-fact | 01 Jul 2016 |
| TRENADO PELAEZ PATRICIA | Attorney-in-fact | 28 Jul 2009 |
| PONS RUIZ VICTOR MANUEL | Attorney-in-fact | 28 Jul 2009 |
| BERMEJO MARTINEZ LUCIA | Attorney-in-fact | 01 Jul 2016 |
| SABORIDO MERINO RAQUEL | Attorney-in-fact | 01 Jul 2016 |
| BETANZOS HERRERA DANIEL | Attorney-in-fact | 01 Jul 2016 |
| MANSILLA GARCIA EUFEMIO | Attorney-in-fact | 28 Jul 2009 |
| GARCIA VEGA IBRAHIM | Attorney-in-fact | 28 Jul 2009 |
| PEREZ GARCIA FRANCISCO | Attorney-in-fact | 28 Jul 2009 |
| MORENO DEL CAMINO ALMUDENA | Attorney-in-fact | 28 Jul 2009 |
| GUANICH IGLESIAS JUDITH | Attorney-in-fact | 28 Jul 2009 |
| GARRIDO CASTAÑO ELIAS ALFONSO | Attorney-in-fact | 28 Jul 2009 |
| SANMARTI SELLES EVA | Attorney-in-fact | 28 Jul 2009 |
| FREIRA ACEBAL JAVIER | Attorney-in-fact | 28 Jul 2009 |
| HUETE SOLE LEONOR | Attorney-in-fact | 01 Jul 2016 |
| MORTA PLADEVALL JAVIER | Attorney-in-fact | 28 Jul 2009 |
| LEON HONRUBIA CRISTINA | Attorney-in-fact | 01 Jul 2016 |
| SANTAMARIA FIGULS URBICI | Attorney-in-fact | 01 Jul 2016 |
| GUIU SENTIS NEUS | Attorney-in-fact | 01 Jul 2016 |
| BATLLE DOMENECH MARIA FRANCISCA | Attorney-in-fact | 28 Jul 2009 |
| FRAGA ANGULO DAVID | Attorney-in-fact | 01 Jul 2016 |
| ORTIN NAVARRO JOSE RAMON | Attorney-in-fact | 28 Jul 2009 |
| MOYA HERNANDO CARMEN ROSA | Attorney-in-fact | 28 Jul 2009 |
| DIAZ PRADA BELEN | Attorney-in-fact | 28 Jul 2009 |
| MANZANARES GARCIA MARIA INMACULADA | Attorney-in-fact | 01 Jul 2016 |
| MENDEZ ORTEGA DANIEL | Attorney-in-fact | 28 Jul 2009 |
| GOMEZ SANCHEZ JUAN MIGUEL | Attorney-in-fact | 01 Jul 2016 |
| PRAT TORRENS ANA | Attorney-in-fact | 28 Jul 2009 |
| VICIOSO GARCIA JOSE LUIS | Attorney-in-fact | 01 Jul 2016 |
| BEDOYA SERRANO CONCEPCION | Attorney-in-fact | 28 Jul 2009 |
| PALMA LOPEZ JOSE ANTONIO | Attorney-in-fact | 01 Jul 2016 |
| ALMENDROS BALAGUER CARMEN | Attorney-in-fact | 28 Jul 2009 |
| MARMOL RUIZ FRANCISCO JAVIER | Attorney-in-fact | 28 Jul 2009 |
| ESTEBAN PAÑOS JOSE ANGEL | Attorney-in-fact (joint and several) | 04 Apr 2022 |
| GUTIERREZ FERNANDEZ ERNESTO | Attorney-in-fact | 28 Jul 2009 |
| LOPEZ ABAD ROBERTO | Attorney-in-fact | 28 Jul 2009 |
| LENDINES DE LUCENA JOSE IGNACIO | Attorney-in-fact | 01 Jul 2016 |
| MARCOS EMILIANO FABAZ GALASSO | Attorney-in-fact | 28 Jul 2009 |
| RONCERO FERNANDEZ FRANCISCO JAVIER | Attorney-in-fact | 28 Jul 2009 |
| IBEAS MORANTE RAUL | Attorney-in-fact | 28 Jul 2009 |
| BOTIN COCIÑA ANDRES ISAIAS | Attorney-in-fact | 01 Jul 2016 |
| SANTOLAYA MARTINEZ HORTENSIA | Attorney-in-fact | 28 Jul 2009 |
| GONZALEZ GALLEGO CRISTINA | Attorney-in-fact | 01 Jul 2016 |
| DIEGO ALEJANDRO BERTOLINO SOSA | Attorney-in-fact | 28 Jul 2009 |
| ROMERO HERNANDO MARIA ISABEL | Attorney-in-fact | 28 Jul 2009 |
| SERRADILLA SANCHEZ RAQUEL | Attorney-in-fact | 28 Jul 2009 |
| BARRIOS RIESGO LIDIA | Attorney-in-fact | 28 Jul 2009 |
| CAÑON CASCALLANA MONTSERRAT | Attorney-in-fact | 28 Jul 2009 |
| PEREA GUITERREZ LUIS | Attorney-in-fact | 28 Jul 2009 |
| BONILLA GOMEZ MARIO | Attorney-in-fact | 01 Jul 2016 |
| MADRID SANTOS MARIA REMEDIOS | Attorney-in-fact | 01 Jul 2016 |
| ROBLES MONTERO JOSE ANTONIO | Attorney-in-fact | 01 Jul 2016 |
| VAL USON PATRICIA | Attorney-in-fact | 01 Jul 2016 |
| BALSA SERRANO FERNANDO | Attorney-in-fact | 28 Jul 2009 |
| YARNOZ RODRIGUEZ MARIA PURIFICACION | Attorney-in-fact | 28 Jul 2009 |
| RUIZ FERREIRO ALFONSO MARIA | Attorney-in-fact | 28 Jul 2009 |
| CAÑEQUE MORALA PALOMA | Attorney-in-fact | 28 Jul 2009 |
| MOTILVA BLAZQUEZ MARIA VICTORIA | Attorney-in-fact (joint and several) | 04 Apr 2022 |
| ELIZAGA OTAMENDI GUADALUPE | Attorney-in-fact | 01 Jul 2016 |
| ZALGUIZURI INDURAIN TERESA | Attorney-in-fact | 28 Jul 2009 |
| LARRAYOZ BENITO FRANCISCO JAVIER | Attorney-in-fact | 01 Jul 2016 |
| GUILLERNA MONASTERIO GEMA | Attorney-in-fact | 01 Jul 2016 |
| ACIEN PONS CAROLINA | Attorney-in-fact | 28 Jul 2009 |
| DONET SEPULVEDA CONCEPCION | Attorney-in-fact | 28 Jul 2009 |
| SERRA SANCHEZ JULIO MANUEL | Attorney-in-fact | 28 Jul 2009 |
| CHINER SANMARTIN MARIA LLUM | Attorney-in-fact | 28 Jul 2009 |
| VILCHEZ MARTINEZ SONIA | Attorney-in-fact | 28 Jul 2009 |
| COMINS FORTUÑO VICENTE | Attorney-in-fact | 28 Jul 2009 |
| SANDE GRELA CONCEPCION | Attorney-in-fact | 28 Jul 2009 |
| NATALIA BATISTA ROSA | Attorney-in-fact | 28 Jul 2009 |
| CARLA MARINA ESTEVES BATALHA | Attorney-in-fact | 28 Jul 2009 |
| GOMEZ CRESPO ELSA | Attorney-in-fact | 28 Jul 2009 |
| DIEZ MELERO SONIA | Attorney-in-fact | 28 Jul 2009 |
| IRIARTE PITILLAS MIKEL | Attorney-in-fact | 28 Jul 2009 |
| OCHOA LARDIES JUAN CARLOS | Attorney-in-fact | 28 Jul 2009 |
| JURIO MUNARRIZ ANA ISABEL | Attorney-in-fact | 28 Jul 2009 |
| ARAGUREN EUSA MARIA ISABEL | Attorney-in-fact | 28 Jul 2009 |
| SABORIDO MERINO ESTHER | Attorney-in-fact | 28 Jul 2009 |
| ABAD MANSO MARIA ESPERANZA | Attorney-in-fact | 28 Jul 2009 |
| DOMINGUEZ SANTANA MACARENA DEL ROSARIO | Attorney-in-fact | 28 Jul 2009 |
| DOS SANTOS CABRAL FRIDA | Attorney-in-fact | 28 Jul 2009 |
| GONZALEZ MARTIN ANTONIO | Attorney-in-fact | 28 Jul 2009 |
| GONZALEZ REPETTO MARIA JOSE | Attorney-in-fact | 28 Jul 2009 |
| CONDE COSTA PILAR | Attorney-in-fact | 28 Jul 2009 |
| ALVAREZ GUTIERREZ ALICIA | Attorney-in-fact | 28 Jul 2009 |
| ADAN MARTIN FRANCISCO | Attorney-in-fact | 28 Jul 2009 |
| SEDANO PRATS PETRA | Attorney-in-fact | 28 Jul 2009 |
| ALVAREZ RODRIGUEZ MANUEL | Attorney-in-fact | 28 Jul 2009 |
| CANCIO BELLON MARIA MAR | Attorney-in-fact | 28 Jul 2009 |
| CASADO MATEOS MARIA LUISA | Attorney-in-fact | 28 Jul 2009 |
| CRESPO RANCHAL FRANCISCA | Attorney-in-fact | 28 Jul 2009 |
| DE MARCOS BLAZQUEZ SUSANA | Attorney-in-fact | 28 Jul 2009 |
| GALIPIENZO ARCOS ISMAEL | Attorney-in-fact | 28 Jul 2009 |
| GALVAN MORAIS YOLANDA | Attorney-in-fact | 28 Jul 2009 |
| GARCIA GARCIA AMALIA | Attorney-in-fact | 28 Jul 2009 |
| GONZALEZ GONZALEZ MIRIAM | Attorney-in-fact | 28 Jul 2009 |
| GONZALEZ MARINO MARIA AMPARO | Attorney-in-fact | 28 Jul 2009 |
| GONZALO GUTIERREZ MARIA MONTSERRAT | Attorney-in-fact | 28 Jul 2009 |
| GUILLEN LOPEZ NURIA | Attorney-in-fact | 28 Jul 2009 |
| GUTIERREZ CANTOS BLANCA | Attorney-in-fact | 28 Jul 2009 |
| MASIA VICENTE SUSANA | Attorney-in-fact | 28 Jul 2009 |
| MAYORAL RUFO MIRIAN | Attorney-in-fact | 28 Jul 2009 |
| MOZOS RODRIGUEZ CUSTODIA | Attorney-in-fact | 28 Jul 2009 |
| OCHOA GIL CRISTINA | Attorney-in-fact | 28 Jul 2009 |
| OLAVE LOPEZ AYALA MARIA ARANZAZU | Attorney-in-fact | 28 Jul 2009 |
| OLEA ALONSO ANTONIO | Attorney-in-fact | 28 Jul 2009 |
| PEREZ ALARCON OLTRA MARIA ALICIA | Attorney-in-fact | 28 Jul 2009 |
| PLANAS DE LA CAMARA MARIA CRISTINA | Attorney-in-fact | 28 Jul 2009 |
| RODRIGUEZ ALARCON CRISTINA | Attorney-in-fact | 28 Jul 2009 |
| RODRIGUEZ ALARCON NURIA | Attorney-in-fact | 28 Jul 2009 |
| RUBIO REBATO BEATRIZ | Attorney-in-fact | 28 Jul 2009 |
| RUIZ BOULEY MARIA DE LOS ANGELES | Attorney-in-fact | 28 Jul 2009 |
| SANCHEZ CANTERO RAMON | Attorney-in-fact | 28 Jul 2009 |
| SANCHEZ SANCHEZ PATRICIA | Attorney-in-fact | 28 Jul 2009 |
| SANZ OCON ISABEL | Attorney-in-fact | 28 Jul 2009 |
| VAZQUEZ ORTIZ CARLOS SEGUNDO | Attorney-in-fact | 28 Jul 2009 |
| MALO RUIZ BELEN | Attorney-in-fact | 25 May 2026 |
| MARTI SECO MARTA | Attorney-in-fact | 28 Jul 2009 |
| GUTIERREZ MEDIAVILLA PEDRO | Attorney-in-fact | 28 Jul 2009 |
| CASASUS DURAN MATILDE | Attorney-in-fact | 28 Jul 2009 |
| MIGALLON RODRIGUEZ AROA | Attorney-in-fact | 28 Jul 2009 |
| TAMAYO IZQUIERDO OLGA | Attorney-in-fact | 28 Jul 2009 |
| FERNANDEZ VILLALBA AURORA | Attorney-in-fact | 28 Jul 2009 |
| GUTIERREZ JIMENEZ DAVID JAVIER | Attorney-in-fact | 28 Jul 2009 |
| PERALES SOTO JONATHAN | Attorney-in-fact | 28 Jul 2009 |
| ACHURRA SAIZ MARIA EMMA | Attorney-in-fact | 28 Jul 2009 |
| MARTINEZ IGLESIAS MARIA ISABEL | Attorney-in-fact | 28 Jul 2009 |
| RIERA MALARET ELENA | Attorney-in-fact | 28 Jul 2009 |
| JORDAN ALMECIJA MIQUEL | Attorney-in-fact | 28 Jul 2009 |
| GOULA BOTEY MAGDALENA | Attorney-in-fact | 28 Jul 2009 |
| SANCHEZ IBAÑEZ ANTONIO | Attorney-in-fact | 28 Jul 2009 |
| MARTORELL CLOPES JOSEP | Attorney-in-fact | 28 Jul 2009 |
| PRESEGUE HOMS LAURA | Attorney-in-fact | 28 Jul 2009 |
| COLL TRUPITA MARIA ISABEL | Attorney-in-fact | 28 Jul 2009 |
| BOSCH SIDOS FRANCISCA | Attorney-in-fact | 28 Jul 2009 |
| IZARRA BLESA MARIA ARANZAZU | Attorney-in-fact | 28 Jul 2009 |
| CERDA MORALES GEMMA MARIA | Attorney-in-fact | 28 Jul 2009 |
| ARNAS LECINA OSCAR LUIS | Attorney-in-fact | 28 Jul 2009 |
| BLASCO FRANCO MARIA CARMEN | Attorney-in-fact | 28 Jul 2009 |
| MORALES LUMBRERAS FAUSTINO | Attorney-in-fact | 28 Jul 2009 |
| GONZALEZ FERNANDEZ ESTHER | Attorney-in-fact | 28 Jul 2009 |
| MARAÑON HENRICH MONTSERRAT | Attorney-in-fact | 28 Jul 2009 |
| RODRIGUEZ ESTEBAN MARIA DEL PILAR | Attorney-in-fact | 23 Dec 2011 |
| PEREZ FERNANDEZ RUFINO | Attorney-in-fact | 09 Jun 2026 |
| SANZ HERRERO GASPAR | Attorney-in-fact | 13 Jan 2012 |
| HERAS MEDINA JUAN JOSE | Attorney-in-fact | 27 Jul 2016 |
| GARCIA DE VINUESA GONZALEZ DIEGO JOSE | Attorney-in-fact (joint) | 04 Jul 2022 |
| ROMO PRIETO MIGUEL ANGEL | Attorney-in-fact (joint) | 15 Sep 2014 |
| FERNANDEZ GARCIA FRANCISCO MANUEL | Attorney-in-fact | 01 Jul 2016 |
| SALAYET VALBUENA MARIA ANGELS | Attorney-in-fact (joint) | 15 Sep 2014 |
| GOMEZ GAMARRA MANUEL MARIA | Attorney-in-fact (joint) | 15 Sep 2014 |
| RODRIQUEZ ESTEBAN MARIA PILAR | Attorney-in-fact (joint) | 15 Sep 2014 |
| ULECIA PALACIOS CARLOS | Attorney-in-fact | 09 Jun 2026 |
| BELLO VAZQUEZ JACOBO | Attorney-in-fact | 25 May 2026 |
| ALCORIZA VERDU MONICA | Attorney-in-fact (joint and several) | 04 Apr 2022 |
| MARFANY MORA PEDRO | Attorney-in-fact | 27 Jul 2016 |
| ARANDA SANTOS ALEJANDRO | Attorney-in-fact | 01 Jul 2016 |
| ARNAIZ MARTIN OSCAR | Attorney-in-fact | 01 Jul 2016 |
| ARNEDO BIURRARENA JESUS | Attorney-in-fact | 01 Jul 2016 |
| ARROYO DIEZ LUCIA | Attorney-in-fact | 01 Jul 2016 |
| CACHARRON CASTELOS JOSE IGNACIO | Attorney-in-fact | 01 Jul 2016 |
| CARRERAS GOMEZ GUADALUPE | Attorney-in-fact | 01 Jul 2016 |
| CEJUDO CALVO JOSE | Attorney-in-fact | 01 Jul 2016 |
| COLLAZOS MARTIN AGUSTIN | Attorney-in-fact | 01 Jul 2016 |
| DIAZ PRADA MARIA-BELEN | Attorney-in-fact | 01 Jul 2016 |
| FERNANDEZ MARTIN RAUL | Attorney-in-fact (joint and several) | 04 Apr 2022 |
| FRIERA ACEBAL JAVIER | Attorney-in-fact | 01 Jul 2016 |
| GARCIA OLIVARES JAVIER | Attorney-in-fact | 01 Jul 2016 |
| GARCIA VALDEHITA MARIA CONCEPCION | Attorney-in-fact | 01 Jul 2016 |
| GOMEZ CHIVITE SARA | Attorney-in-fact | 01 Jul 2016 |
| GOMILA I FRANCH CARLES | Attorney-in-fact | 01 Jul 2016 |
| GONZALEZ ERICE MARIA ARANZAZU | Attorney-in-fact | 01 Jul 2016 |
| GRAU LOBO OSCAR | Attorney-in-fact | 01 Jul 2016 |
| ILLA RIBERA MARIA EUGENIA | Attorney-in-fact | 01 Jul 2016 |
| LOPEZ SARASA RICARDO MIGUEL | Attorney-in-fact | 01 Jul 2016 |
| MANSO ARROYO CARLOS | Attorney-in-fact | 01 Jul 2016 |
| MORTA PALDEVALL JAVIER | Attorney-in-fact | 01 Jul 2016 |
| NAVARRO MATEO JOSE JAIME | Attorney-in-fact | 01 Jul 2016 |
| PEREA GUTIERREZ LUIS | Attorney-in-fact | 01 Jul 2016 |
| PORRAS DOMINGUEZ JOSE LUIS | Attorney-in-fact | 01 Jul 2016 |
| RIUS ANDREU RAMON | Attorney-in-fact | 01 Jul 2016 |
| SALDAÑA DURAN FELIPE | Attorney-in-fact | 01 Jul 2016 |
| SALOMON CASTAÑO CARLOS | Attorney-in-fact | 01 Jul 2016 |
| SANTAOLAYA MARTINEZ HORTENSIA | Attorney-in-fact | 01 Jul 2016 |
| TORRES GOMEZ MONICA | Attorney-in-fact | 01 Jul 2016 |
| CRUZADO MAQUEDA CARLOS | Attorney-in-fact (joint and several) | 04 Apr 2022 |
| SASTRE CAMON JOSE LUIS | Attorney-in-fact (joint and several) | 04 Apr 2022 |
| SANCHEZ VILLAPLANA RODRIGO | Attorney-in-fact | 27 Jul 2016 |
| SUERO MUÑOZ EMILIO | Attorney-in-fact | 27 Jul 2016 |
| PALMA HURTADO CRISTINA | Attorney-in-fact | 27 Jul 2016 |
| GONZALEZ FERNANDEZ ESTHER ANA | Attorney-in-fact (joint and several) | 10 Mar 2017 |
| MARTINEZ DE LA ESCALERA ISIDORO | Attorney-in-fact (joint) | 31 Mar 2017 |
| VIVES SOLER FERNANDO | Attorney-in-fact | 09 Jun 2026 |
| LAHOZ MALPARTIDA LAIA | Attorney-in-fact | 09 Jun 2026 |
| PRICEWATERHOUSECOOPERS AUDITORES SL | Auditor | 21 Jul 2025 |
| MANZUR ANGEL JORGE | Attorney-in-fact (joint, joint and several) | 24 Mar 2021 |
| RUIZ ZUMARRAGA JOSE ANTONIO | Attorney-in-fact (joint and several) | 04 Apr 2022 |
| PERONA PAGAN IRENE | Attorney-in-fact (joint and several) | 04 Apr 2022 |
| JIMENEZ HIDALGO VERONICA | Attorney-in-fact (joint and several) | 04 Apr 2022 |
| RODRIGUEZ ESCUDERO MIGUEL | Attorney-in-fact (joint and several) | 04 Apr 2022 |
| ROVIRA BLANC HUGO ALEJANDRO | Attorney-in-fact | 25 May 2026 |
| CASAS MARIN RUBEN | Attorney-in-fact | 09 Oct 2023 |
| BEBIC MARIANNE | Attorney-in-fact | 09 Oct 2023 |
| ESCRIVA DE ROMANI ARSUAGA ALONSO CARLOS | Attorney-in-fact | 09 Jun 2026 |
| PEREZ-LEIROS FERNANDEZ MARTA | Attorney-in-fact | 09 Jun 2026 |
| ETIENNE AGUILAR GONZALO | Attorney-in-fact | 07 Feb 2025 |
| MUÑOZ SANCHEZ ANA-ISABEL | Attorney-in-fact | 09 Jun 2026 |
| SPEE PAUL-CHRISTIANN-PETRUS-WILHELMUS | Attorney-in-fact | 25 May 2026 |
| WAMSTEEKER BARDINA-FRANCISCA | Attorney-in-fact | 25 May 2026 |
| WIESINGER HERBERT | Attorney-in-fact | 25 May 2026 |
| HOTTINGA REIN | Attorney-in-fact | 25 May 2026 |
| AGOVINO ANNAMARIA | Attorney-in-fact | 25 May 2026 |
| RAMALHO DA SILVA CARLOS-MANUEL PEDRO | Attorney-in-fact | 25 May 2026 |
| SCHEWELIS PETRA | Attorney-in-fact | 25 May 2026 |
| SELVES GILES DAVID | Attorney-in-fact | 09 Jun 2026 |
| Name | Role | Resigned |
|---|---|---|
| CHOLLET IBARRA ROBERTO | Director (joint), Director | 21 Nov 2011 |
| ARANGUREN GONZALEZ TARRIO JESUS IGNACIO | Director (joint and several) | 02 Jun 2009 |
| ARANGUREN GONZALEZ TARRIO IGNACIO | Director, Chair | 21 Nov 2011 |
| MERRY DEL VAL GRACIA ALFONSO | Director | 21 Nov 2011 |
| GARCIA ANDRES JOSE MARIA | Director | 21 Nov 2011 |
| ALCARAZ ZARAGOZA GONZALO | Director | 12 Nov 2009 |
| BENET BERENGUE DOMINGO | Director | 11 Feb 2010 |
| BERMEJO BESCOS VICTOR | Director | 21 Nov 2011 |
| ILLA RUIZ FRANCISCO JAVIER | Director | 21 Nov 2011 |
| ARAGONES MARIN RAMON | Director, Director (joint) | 21 Nov 2011 |
| MATA ROIG ENRIQUE | Director (joint) | 04 Mar 2026 |
| ROVIRA BLANC HUGO ALEJANDRO | Director (joint) | 04 Mar 2026 |
| Name | Role | Resigned |
|---|---|---|
| SALAS REY MIGUEL | Attorney-in-fact | 28 Nov 2022 |
| ALONSO LAPUERTA TRINIDAD | Attorney-in-fact | 28 Nov 2022 |
| RODRIGUEZ RODRIGUEZ ANGEL LUIS | Attorney-in-fact | 28 Nov 2022 |
| CHOLLET IBARRA ROBERTO | Attorney-in-fact | 28 Nov 2022 |
| FRANCISCO ALEJANDRO ZINSER CIESLIK | Attorney-in-fact | 15 Sep 2014 |
| GONZALEZ ECHENIQUE CASTELLANOS DE UBAO LEOPOLDO | Attorney-in-fact | 15 Sep 2014 |
| ALCARAZ ZARAGOZA GONZALO | Attorney-in-fact | 30 Dec 2009 |
| BENET BERENGUE DOMINGO | Attorney-in-fact | 28 Nov 2022 |
| DE MORA NARVAEZ JUAN | Attorney-in-fact | 11 Jan 2012 |
| BERMEJO BESCOS VICTOR | Attorney-in-fact | 11 Jan 2012 |
| PAMO MARTIN MARIA ADORACION | Attorney-in-fact | 28 Nov 2022 |
| UREÑA MARTINEZ ALFONSO | Attorney-in-fact | 28 Nov 2022 |
| SANJURJO QUINTANA JOSE PEDRO | Attorney-in-fact | 15 Sep 2014 |
| RUI FERNANDO PINTO MATEUS | Attorney-in-fact | 15 Sep 2014 |
| AGUINAGA ARMENDARIZ IRMA | Attorney-in-fact | 11 Jan 2012 |
| ERRAZQUIN ALVAREZ ANTONIO | Attorney-in-fact | 28 Nov 2022 |
| ALARCON HORNOS JOSE MARIA | Attorney-in-fact | 28 Nov 2022 |
| SAEZ HERRERO GASPAR | Attorney-in-fact | 28 Nov 2022 |
| CONEJERO MARTINEZ ALBERTO | Attorney-in-fact | 28 Nov 2022 |
| MARTI BINUE ALBERTO | Attorney-in-fact | 28 Nov 2022 |
| GARCIA DE VINUESA DIEGO | Attorney-in-fact | 11 Jan 2012 |
| PEREZ RODRIGUEZ CESAR | Attorney-in-fact | 20 Nov 2023 |
| SANCHO MESTRE MARIA JESUS | Attorney-in-fact | 28 Nov 2022 |
| CASTILLO ALVAREZ ANDRES | Attorney-in-fact | 28 Nov 2022 |
| VILLAGRAN NUÑEZ MANUEL | Attorney-in-fact | 28 Nov 2022 |
| ANSO ARMENDARIZ IGNACIO | Attorney-in-fact | 28 Nov 2022 |
| CAMPOS VILLADRE FELIPE | Attorney-in-fact | 28 Nov 2022 |
| MARCHANTE RODRIGUEZ JUAN MANUEL | Attorney-in-fact | 28 Nov 2022 |
| BARROSO BARROSO EMILIA | Attorney-in-fact | 28 Nov 2022 |
| GRAU BAGA SARA | Attorney-in-fact | 28 Nov 2022 |
| CENZANO GUTIERREZ CARMEN | Attorney-in-fact | 28 Nov 2022 |
| MURO AGUILAR LETICIA | Attorney-in-fact | 28 Nov 2022 |
| GARCIA QUINTANA MARIA JOSE | Attorney-in-fact | 28 Nov 2022 |
| HERNANDEZ GARCIA MANUEL | Attorney-in-fact | 28 Nov 2022 |
| IGLESIAS MARTINEZ ESTEBAN | Attorney-in-fact | 28 Nov 2022 |
| ROLDAN CUENA FRANCISCO JAVIER | Attorney-in-fact | 28 Nov 2022 |
| FERNANDEZ BEZANILLA MARIA DE LOS ANGELES | Attorney-in-fact | 28 Nov 2022 |
| MARTINEZ CAMPUZANO EDUARDO | Attorney-in-fact | 28 Nov 2022 |
| IBAÑEZ DE ALDECOA MIRIAM FIKSMAN | Attorney-in-fact | 28 Nov 2022 |
| SOTO ALARCON ROCIO | Attorney-in-fact | 28 Nov 2022 |
| LANCHARRO COBOS VALENTIN | Attorney-in-fact | 28 Nov 2022 |
| CASADO GARCIA MANUEL | Attorney-in-fact | 28 Nov 2022 |
| DIAZ PETISCO ALMUDENA | Attorney-in-fact | 28 Nov 2022 |
| MORENO BAENA MARIA DEL MAR | Attorney-in-fact | 28 Nov 2022 |
| JOHER FERRAN FRANCISCO JAVIER | Attorney-in-fact | 28 Nov 2022 |
| RIERA PIDEMUNT RICARDO | Attorney-in-fact | 28 Nov 2022 |
| ULLAN CALVO ANGEL | Attorney-in-fact | 28 Nov 2022 |
| ARAGONES MARIN RAMON | Attorney-in-fact | 07 Feb 2025 |
| MELENCHON PEREZ MANUEL | Attorney-in-fact | 28 Nov 2022 |
| CAPELL ARRIETA IÑIGO | Attorney-in-fact | 15 Sep 2014 |
| MATAS MARTINEZ FRANCISCO JAVIER | Attorney-in-fact | 15 Sep 2014 |
| DE ENTRAMBASAGUAS MONSELL JOAQUIN | Attorney-in-fact | 15 Sep 2014 |
| CATALA ESPINOSA FRANCISCO ANTONIO | Attorney-in-fact | 15 Sep 2014 |
| AGUINAGA ARMENARIZ IRMA | Attorney-in-fact | 15 Sep 2014 |
| MARFANY MORA PEDRO FELIPE | Attorney-in-fact | 15 Sep 2014 |
| SANCHEZ VILAPLANA RODRIGO | Attorney-in-fact | 28 Nov 2022 |
| HUGUES ALEXANDRE NICOLAS ROVIRA | Attorney-in-fact (joint) | 28 Nov 2022 |
| MATA ROIG ENRIQUE | Attorney-in-fact | 20 Nov 2023 |
| HIERRO VAZQUEZ CARMEN | Attorney-in-fact | 07 Aug 2017 |
| MALO RUIZ MARIA BELEN | Attorney-in-fact | 28 Nov 2022 |
| GARCIA DE VINUESA GONZALEZ DIEGO | Attorney-in-fact | 20 Nov 2023 |
| FERNANDEZ RODRIGUEZ ANA IRENE | Attorney-in-fact | 20 Nov 2023 |
| PARDO SANTIAGO FRANCISCO JAVIER | Attorney-in-fact | 20 Nov 2023 |
| CAPELL ARRIETA PALACIOS IÑIGO | Attorney-in-fact | 31 Mar 2017 |
| ESCONDRILLAS LABAD ROCIO | Attorney-in-fact | 31 Mar 2017 |
| PUENTE FERRERAS BEATRIZ | Attorney-in-fact | 20 Nov 2023 |
| FLORES GARCIA OSCAR PEDRO | Attorney-in-fact | 28 Nov 2022 |
| CASTRO BOQUETE ELGA | Attorney-in-fact | 20 Nov 2023 |
| ULECIA PALACIO CARLOS | Attorney-in-fact | 20 Nov 2023 |
| DE MORA NARVAEZ JUAN MARIA | Attorney-in-fact | 28 Nov 2022 |
| PEREZ GARCIA ANGEL | Attorney-in-fact | 28 Nov 2022 |
| ARANGUREN GONZALEZ-TARRIO JESUS IGNACIO | Attorney-in-fact | 28 Nov 2022 |
| DE RUEDA KORTEN WANDA | Attorney-in-fact | 28 Nov 2022 |
| AGUILERA NAVARRO ISABEL MARIA | Attorney-in-fact | 28 Nov 2022 |
| MATOSES GARCIA-VALDES FERNANDA | Attorney-in-fact | 28 Nov 2022 |
| DE LA PEÑA ROBLES ALMUDENA | Attorney-in-fact | 28 Nov 2022 |
| ANSO MAINZ ANGEL MARIA | Attorney-in-fact | 28 Nov 2022 |
| GARCIA VINUESA DIEGO | Attorney-in-fact | 28 Nov 2022 |
| ROCA LOPEZ SUSANA | Attorney-in-fact | 28 Nov 2022 |
| BASTERRECHEA ALVAREZ JOSE MARIA | Attorney-in-fact | 28 Nov 2022 |
| COSTA PEREZ MARIBEL | Attorney-in-fact | 28 Nov 2022 |
| JAÑEZ MARTIN JORGE | Attorney-in-fact | 28 Nov 2022 |
| SAJURJO QUINTANA JOSE PEDRO | Attorney-in-fact | 28 Nov 2022 |
| MARTINEZ DE LOS REYES NIETO RAQUEL | Attorney-in-fact | 28 Nov 2022 |
| CAMPILLO MIRANDA PEDRO | Attorney-in-fact | 28 Nov 2022 |
| MORATAL ABEIJON ELENA | Attorney-in-fact | 28 Nov 2022 |
| SERRA SANCHEZ JULIO | Attorney-in-fact | 28 Nov 2022 |
| MARTINEZ ABELLAN JULIA | Attorney-in-fact | 28 Nov 2022 |
| ABAD MANSO ESPERANZA | Attorney-in-fact | 28 Nov 2022 |
| MARTINEZ JURADO LUIS | Attorney-in-fact | 07 Feb 2025 |
| MARTINEZ DE LA ESCALERA ALVAREZ ISIDORO | Attorney-in-fact | 20 Nov 2025 |
| DELOITTE SL | Auditor | |
| TRIVIÑO RODRIGUEZ GEMMA (cese recorded as TRIVIÑO RODRIGUEZ GEMA) | Attorney-in-fact | 28 Nov 2022 |
| Name | Role | Resigned |
|---|---|---|
| GONZALEZ ECHENIQUE CASTELLANOS DE UBAO LEOPOLDO | Secretary (not a director) | 21 Nov 2011 |
| WEGMANN LECUE TAMARA | Deputy secretary | 21 Nov 2011 |
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.
Explore its analysis of winning discounts, competition, public buyers and expected contract expiries.
Independent external resource. Elenyx is not affiliated with Mapa Societario; this link does not constitute a recommendation or endorsement. Mapa Societario does not verify or accept responsibility for its data, content, products or services.
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 |
|---|---|
| 03 Jan 2012 | €177,059,475 |
| 03 Feb 2011 | €128,495,945 |
| 24 Mar 2010 | €119,457,625 |
| 30 Jul 2009 | €116,581,061 |
| 30 Jul 2009 | €110,760,610 |
| 16 Jul 2009 | €108,252,279 |
81 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Shareholders | Company info | Other | Total |
|---|---|---|---|---|---|---|---|
| 2026 | 4 | 1 | — | — | — | 4 | 9 |
| 2025 | 3 | 2 | — | — | 1 | 8 | 14 |
| 2023 | 1 | 1 | — | — | — | 4 | 6 |
| 2022 | 3 | 1 | — | — | — | 4 | 8 |
| 2021 | 1 | — | — | — | — | 1 | 2 |
| 2020 | 1 | — | — | — | — | 1 | 2 |
| 2019 | 3 | 2 | — | — | 1 | 4 | 10 |
| 2018 | 1 | — | — | — | — | 1 | 2 |
| 2017 | 4 | 2 | — | — | 1 | 6 | 13 |
| 2016 | 4 | — | — | — | — | 4 | 8 |
| 2015 | 3 | 1 | — | — | — | 3 | 7 |
| 2014 | 4 | 1 | — | 1 | 2 | 7 | 15 |
| 2013 | 2 | — | — | — | — | 2 | 4 |
| 2012 | 3 | 2 | 2 | — | 1 | 8 | 16 |
| 2011 | 4 | 2 | 2 | — | — | 6 | 14 |
| 2010 | 4 | 1 | 2 | — | 2 | 7 | 16 |
| 2009 | 9 | 3 | 8 | — | 4 | 16 | 40 |
| Total | 54 | 19 | 14 | 1 | 12 | 86 | 186 |
Number of published changes. A single publication may contain more than one type of change.
Nombramientos. Apoderado: SELVES GILES DAVID;ULECIA PALACIOS CARLOS;PEREZ FERNANDEZ RUFINO;MUÑOZ SANCHEZ ANA-ISABEL;LAHOZ MALPARTIDA LAIA;PEREZ-LEIROS FERNANDEZ MARTA;VIVES SOLER FERNANDO;ESCRIVA DE ROMANI ARSUAGA ALONSO CARLOS. Datos registrales. S 8 , H M 589881, I/A 40 ( 2.06.26).
View in BORME (PDF) · BORME-A No. 274466
Nombramientos. Apoderado: BELLO VAZQUEZ JACOBO;SPEE PAUL-CHRISTIANN-PETRUS-WILHELMUS;ROVIRA BLANC HUGO ALEJANDRO;ULECIA PALACIOS CARLOS;PEREZ FERNANDEZ RUFINO;MUÑOZ SANCHEZ ANA-ISABEL;LAHOZ MALPARTIDA LAIA;PEREZ-LEIROS FERNANDEZ MARTA;VIVES SOLER FERNANDO;ESCRIVA DE ROMANI ARSUAGA ALONSO CARLOS. Datos registrales. S 8 , H M 589881, I/A 38 (18.05.26).
View in BORME (PDF) · BORME-A No. 248127
Nombramientos. Apoderado: SPEE PAUL-CHRISTIANN-PETRUS-WILHELMUS;WAMSTEEKER BARDINA-FRANCISCA;WIESINGER HERBERT;HOTTINGA REIN;MALO RUIZ BELEN;AGOVINO ANNAMARIA;RAMALHO DA SILVA CARLOS-MANUEL PEDRO;SCHEWELIS PETRA. Datos registrales. S 8 , H M 589881, I/A 39 (18.05.26).
View in BORME (PDF) · BORME-A No. 248128
Ceses/Dimisiones. Adm. Mancom.: ROVIRA BLANC HUGO ALEJANDRO;MATA ROIG ENRIQUE. Nombramientos. Adm. Mancom.: MUÑOZ SANCHEZ ANA-ISABEL;ULECIA PALACIOS CARLOS. Datos registrales. S 8 , H M 589881, I/A 37 (25.02.26).
View in BORME (PDF) · BORME-A No. 110905
Revocaciones. Apoderado: MARTINEZ DE LA ESCALERA ALVAREZ ISIDORO. Datos registrales. S 8 , H M 589881, I/A 36 (13.11.25).
View in BORME (PDF) · BORME-A No. 513639
Reelecciones. Adm. Mancom.: ROVIRA BLANC HUGO ALEJANDRO;MATA ROIG ENRIQUE. Datos registrales. S 8 , H M 589881, I/A 35 ( 7.10.25).
View in BORME (PDF) · BORME-A No. 448162
Escisión parcial. Sociedades beneficiarias de la escisión: MINOR HOTELS EUROPE & AMERICAS SA. Datos registrales. S 8 , H M 589881, I/A 34 ( 5.08.25).
View in BORME (PDF) · BORME-A No. 366724
Reelecciones. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. S 8 , H M 589881, I/A 33 (14.07.25).
View in BORME (PDF) · BORME-A No. 327878
Otros conceptos: DEPOSITO DE PROYECTO ESCISION PARCIAL. Datos registrales. S 8 , H M 589881, I/A 32 (22.05.25).
View in BORME (PDF) · BORME-A No. 242609
Nombramientos. Apoderado: ETIENNE AGUILAR GONZALO;MUÑOZ SANCHEZ ANA-ISABEL. Datos registrales. S 8 , H M 589881, I/A 30 (31.01.25).
View in BORME (PDF) · BORME-A No. 63341
Revocaciones. Apoderado: ARAGONES MARIN RAMON;MARTINEZ JURADO LUIS. Datos registrales. S 8 , H M 589881, I/A 31 (31.01.25).
View in BORME (PDF) · BORME-A No. 63342
Revocaciones. Apoderado: ROVIRA BLANC HUGO ALEJANDRO;MATA ROIG ENRIQUE;PEREZ RODRIGUEZ CESAR;GARCIA DE VINUESA GONZALEZ DIEGO;CASTRO BOQUETE ELGA;PARDO SANTIAGO FRANCISCO JAVIER;FERNANDEZ RODRIGUEZ ANA IRENE;LAHOZ MALPARTIDA LAIA;PEREZ FERNANDEZ RUFINO;ARAGONES MARIN RAMON;ULECIA PALACIO CARLOS;PUENTE FERRERAS BEATRIZ. Apo.Manc.: BELLO VAZQUEZ JACOBO. Datos registrales. T 32772 , F 209, S 8, H M 589881, I/A 29 (13.11.23).
View in BORME (PDF) · BORME-A No. 491953
Nombramientos. Apoderado: ROVIRA BLANC HUGO ALEJANDRO;MATA ROIG ENRIQUE;PEREZ RODRIGUEZ CESAR;GARCIA DE VINUESA GONZALEZ DIEGO;CASTRO BOQUETE ELGA;CASAS MARIN RUBEN;BEBIC MARIANNE;BELLO VAZQUEZ JACOBO;LAHOZ MALPARTIDA LAIA;PEREZ FERNANDEZ RUFINO;ARAGONES MARIN RAMON;ULECIA PALACIOS CARLOS;MARTINEZ JURADO LUIS;VIVES SOLER FERNANDO;MARTINEZ DE LA ESCALERA ALVAREZ ISIDORO;ESCRIVA DE ROMANI ARSUAGA ALONSO CARLOS;PEREZ-LEIROS FERNANDEZ MARTA. Datos registrales. T 32772 , F 207, S 8, H M 589881, I/A 28 ( 2.10.23).
View in BORME (PDF) · BORME-A No. 431637
Otros conceptos: CAMBIO DE NUMERO DE IDENTIDAD DE EXTRANJERO DEL DOCUMENTO NACIONAL DE IDENTIDAD DE DON Hugo Alejandro Rovira Blanc. Datos registrales. T 32772 , F 207, S 8, H M 589881, I/A 27 ( 6.06.23).
View in BORME (PDF) · BORME-A No. 268573
Revocaciones. Apoderado: CHOLLET IBARRA ROBERTO;CHOLLET IBARRA ROBERTO;DE MORA NARVAEZ JUAN MARIA;BENET BERENGUE DOMINGO;PEREZ GARCIA ANGEL;ARANGUREN GONZALEZ-TARRIO JESUS IGNACIO;DE RUEDA KORTEN WANDA;CHOLLET IBARRA ROBERTO;AGUILERA NAVARRO ISABEL MARIA;DE MORA NARVAEZ JUAN MARIA;BENET BERENGUE DOMINGO;MATOSES GARCIA-VALDES FERNANDA;DE LA PEÑA ROBLES ALMUDENA;ANSO MAINZ ANGEL MARIA;GARCIA VINUESA DIEGO;ROCA LOPEZ SUSANA;BASTERRECHEA ALVAREZ JOSE MARIA;PAMO MARTIN MARIA ADORACION;MORENO BAENA MARIA DEL MAR;ALARCON HORNOS JOSE MARIA;CONEJERO MARTINEZ ALBERTO;DIAZ PETISCO ALMUDENA;CASADO GARCIA MANUEL;GARCIA DE VINUESA GONZALEZ DIEGO;GARCIA QUINTANA MARIA JOSE;PEREZ RODRIGUEZ CESAR;HERNANDEZ GARCIA MANUEL;MURO AGUILAR LETICIA;PAMO MARTIN MARIA ADORACION;ALARCON HORNOS JOSE MARIA;CONEJERO MARTINEZ ALBERTO;BASTERRECHEA ALVAREZ JOSE MARIA;DIAZ PETISCO ALMUDENA;CASADO GARCIA MANUEL;MORENO BAENA MARIA DEL MAR;BASTERRECHEA ALVAREZ JOSE MARIA;COSTA PEREZ MARIBEL;CENZANO GUTIERREZ CARMEN;CAMPOS VILLADRE FELIPE;MARCHANTE RODRIGUEZ JUAN MANUEL;BARROSO BARROSO EMILIA;GRAU BAGA SARA;PAMO MARTIN MARIA ADORACION;MARTI BINUE ALBERTO;JOHER FERRAN FRANCISCO JAVIER;RIERA PIDEMUNT RICARDO;MALO RUIZ MARIA-BELEN;ULLAN CALVO ANGEL;BASTERRECHEA ALVAREZ JOSE MARIA;ANSO MAINZ ANGEL MARIA;ROLDAN CUENA FRANCISCO JAVIER;JAÑEZ MARTIN JORGE;IGLESIAS MARTINEZ ESTEBAN;PAMO MARTIN MARIA ADORACION;SAJURJO QUINTANA JOSE PEDRO;FERNANDEZ BEZANILLA MARIA DE LOS ANGELES;MARTINEZ CAMPUZANO EDUARDO;MARTINEZ DE LOS REYES NIETO RAQUEL;BASTERRECHEA ALVAREZ JOSE MARIA;MELENCHON PEREZ MANUEL;CAMPILLO MIRANDA PEDRO;MORATAL ABEIJON ELENA;SANCHO MESTRE MARIA JESUS;PAMO MARTIN MARIA ADORACION;UREÑA MARTINEZ ALFONSO;SERRA SANCHEZ JULIO;TRIVIÑO RODRIGUEZ GEMA;MARTINEZ ABELLAN JULIA;CASTILLO ALVAREZ ANDRES;SAEZ HERRERO GASPAR;VILLAGRAN NUÑEZ MANUEL;LANCHARRO COBOS VALENTIN;ANSO ARMENDARIZ IGNACIO;PAMO MARTIN MARIA ADORACION;ERRAZQUIN ALVAREZ ANTONIO;FIKSMAN IBAÑEZ DE ALDECOA MIRIAM;SOTO ALARCON ROCIO;ABAD MANSO ESPERANZA;SALAS REY MIGUEL;ALONSO LAPUERTA TRINIDAD;FLORES GARCIA OSCAR PEDRO;RODRIGUEZ RODRIGUEZ ANGEL LUIS;SANCHEZ VILAPLANA RODRIGO. Apo.Manc.: PUENTE FERRERAS BEATRIZ;ROVIRA HUGUES ALEXANDRE NICOLAS. Datos registrales. T 32772 , F 207, S 8, H M 589881, I/A 26 (21.11.22).
View in BORME (PDF) · BORME-A No. 521500
Reelecciones. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 32772 , F 206, S 8, H M 589881, I/A 25 (18.10.22).
View in BORME (PDF) · BORME-A No. 467930
Nombramientos. Apo.Manc.: MATA ROIG ENRIQUE;MALO RUIZ MARIA-BELEN;BELLO VAZQUEZ JACOBO;PEREZ RODRIGUEZ CESAR;GARCIA DE VINUESA GONZALEZ DIEGO-JOSE;CASTRO BOQUETE ELGA;ROVIRA HUGUES ALEXANDRE NICOLAS. Datos registrales. T 32772 , F 206, S 8, H M 589881, I/A 24 (27.06.22).
View in BORME (PDF) · BORME-A No. 311463
Nombramientos. Apo.Sol.: GARCIA DE VINUESA GONZALEZ DIEGO;CRUZADO MAQUEDA CARLOS;FLORES GARCIA OSCAR PEDRO;SASTRE CAMON JOSE LUIS;RUIZ ZUMARRAGA JOSE ANTONIO;PERONA PAGAN IRENE;JIMENEZ HIDALGO VERONICA;RODRIGUEZ ESCUDERO MIGUEL;ESTEBAN PAÑOS JOSE ANGEL;MOTILVA BLAZQUEZ MARIA VICTORIA;FERNANDEZ MARTIN RAUL;ALCORIZA VERDU MONICA;BELLO VAZQUEZ JACOBO. Datos registrales. T 32772 , F 205, S 8, H M 589881, I/A 23 (28.03.22).
View in BORME (PDF) · BORME-A No. 149197
Nombramientos. Apo.Man.Soli: MANZUR ANGEL JORGE. Datos registrales. T 32772 , F 204, S 8, H M 589881, I/A 22 (16.03.21).
View in BORME (PDF) · BORME-A No. 137229
Reelecciones. Adm. Mancom.: ROVIRA HUGUES ALEXANDRE NICOLAS;MATA ROIG ENRIQUE. Datos registrales. T 32772 , F 203, S 8, H M 589881, I/A 21 (11.08.20).
View in BORME (PDF) · BORME-A No. 273497
Fusión por absorción. Sociedades absorbidas: N.H.LOGROÑO SOCIEDAD ANONIMA. Datos registrales. T 32772 , F 200, S 8, H M 589881, I/A 20 (23.10.19).
View in BORME (PDF) · BORME-A No. 450002
Nombramientos. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 32772 , F 200, S 8, H M 589881, I/A 19 (22.08.19).
View in BORME (PDF) · BORME-A No. 373858
Revocaciones. Apoderado: MELENCHON PEREZ MANUEL. Nombramientos. Apoderado: BELLO VAZQUEZ JACOBO. Datos registrales. T 32772 , F 200, S 8, H M 589881, I/A 18 (10.04.19).
View in BORME (PDF) · BORME-A No. 172856
Revocaciones. Apoderado: MELENCHON PEREZ MANUEL. Nombramientos. Apo.Manc.: BELLO VAZQUEZ JACOBO. Datos registrales. T 32772 , F 198, S 8, H M 589881, I/A 17 ( 8.04.19).
View in BORME (PDF) · BORME-A No. 168136
Reelecciones. Auditor: DELOITTE SL. Datos registrales. T 32772 , F 198, S 8, H M 589881, I/A 16 (20.09.18).
View in BORME (PDF) · BORME-A No. 391369
Reelecciones. Auditor: DELOITTE SL. Datos registrales. T 32772 , F 198, S 8, H M 589881, I/A 15 (27.10.17).
View in BORME (PDF) · BORME-A No. 437737
Nombramientos. Apoderado: ROVIRA HUGUES ALEXANDRE NICOLAS;MATA ROIG ENRIQUE;PEREZ RODRIGUEZ CESAR;GARCIA DE VINUESA GONZALEZ DIEGO;CASTRO BOQUETE ELGA;PARDO SANTIAGO FRANCISCO JAVIER;MELENCHON PEREZ MANUEL;FERNANDEZ RODRIGUEZ ANA IRENE;LAHOZ MALPARTIDA LAIA;PEREZ FERNANDEZ RUFINO;ARAGONES MARIN RAMON;ULECIA PALACIO CARLOS;PUENTE FERRERAS BEATRIZ. Datos registrales. T 32772 , F 196, S 8, H M 589881, I/A 14 (19.10.17).
View in BORME (PDF) · BORME-A No. 425686
Revocaciones. Apoderado: HIERRO VAZQUEZ CARMEN. Datos registrales. T 32772 , F 196, S 8, H M 589881, I/A 13 (28.07.17).
View in BORME (PDF) · BORME-A No. 324241
Revocaciones. Apoderado: ESCONDRILLAS LABAD ROCIO;CHOLLET IBARRA ROBERTO;CAPELL ARRIETA PALACIOS IÑIGO. Nombramientos. Apo.Manc.: PEREZ FERNANDEZ RUFINO;MARTINEZ DE LA ESCALERA ISIDORO;VIVES SOLER FERNANDO;ROVIRA HUGUES ALEXANDRE NICOLAS. Datos registrales. T 32772 , F 194, S 8, H M 589881, I/A 12 (24.03.17).
View in BORME (PDF) · BORME-A No. 146817
Fusión por absorción. Sociedades absorbidas: NH RESORTS SL. NH FASHION TAPAS SL. FAST GOOD PENINSULA IBERICA SL. HOTEL CIUTAT DE MATARO SA. CORPORACION FINANCIERA REUNIDA SL. INVERSORES Y GESTORES ASOCIADOS SA. NH ESTABLECIMIENTOS COMPLEMENTARIOS HOTELEROS SA. GRUPO FINANCIERO DE INTERMEDIACION Y ESTUDIOS SA. Datos registrales. T 32772 , F 189, S 8, H M 589881, I/A 11 (21.03.17).
View in BORME (PDF) · BORME-A No. 143754
Nombramientos. Apo.Sol.: GONZALEZ FERNANDEZ ESTHER ANA;MATA ROIG ENRIQUE. Datos registrales. T 32772 , F 189, S 8, H M 589881, I/A 10 (28.02.17).
View in BORME (PDF) · BORME-A No. 113213
Reelecciones. Auditor: DELOITTE SL. Datos registrales. T 32772 , F 188, S 8, H M 589881, I/A 9 ( 9.09.16).
View in BORME (PDF) · BORME-A No. 379869
Nombramientos. Apoderado: GARCIA DE VINUESA GONZALEZ DIEGO-JOSE. Datos registrales. T 32772 , F 188, S 8, H M 589881, I/A 8 ( 5.08.16).
View in BORME (PDF) · BORME-A No. 339551
Nombramientos. Apoderado: GARCIA DE VINUESA GONZALEZ DIEGO;CRUZADO MAQUEDA CARLOS;FLORES GARCIA OSCAR PEDRO;SASTRE CAMON JOSE LUIS;HERAS MEDINA JUAN JOSE;SANCHEZ VILLAPLANA RODRIGO;MARFANY MORA PEDRO;SUERO MUÑOZ EMILIO;PALMA HURTADO CRISTINA;MOTILVA BLAZQUEZ MARIA VICTORIA. Datos registrales. T 32772 , F 187, S 8, H M 589881, I/A 7 (15.07.16).
View in BORME (PDF) · BORME-A No. 309968
Nombramientos. Apoderado: MOTILVA BLAZQUEZ MARIA VICTORIA;BELLO VAZQUEZ JACOBO;ALCORIZA VERDU MONICA;HERAS MEDINA JUAN JOSE;SANCHEZ VILAPLANA RODRIGO;FERNANDEZ GARCIA FRANCISCO MANUEL;MARFANY MORA PEDRO;ACEDO BENITEZ FELISA;ANSO ARMENDARIZ IGNACIO;ARANDA SANTOS ALEJANDRO;ARNAIZ MARTIN OSCAR;ARNEDO BIURRARENA JESUS;ARROYO DIEZ LUCIA;BERMEJO MARTINEZ LUCIA;BETANZOS HERRERA DANIEL;BONILLA GOMEZ MARIO;BOTIN COCIÑA ANDRES ISAIAS;CACHARRON CASTELOS JOSE IGNACIO;CARRERAS GOMEZ GUADALUPE;CEJUDO CALVO JOSE;CENZANO GUTIERREZ CARMEN;COLLAZOS MARTIN AGUSTIN;COSTA PEREZ MARIA ISABEL;DIAZ PRADA MARIA-BELEN;ELIZAGA OTAMENDI GUADALUPE;FERNANDEZ MARTIN RAUL;FRAGA ANGULO DAVID;FRIERA ACEBAL JAVIER;GARCIA LAZARO AURELIA MARIA;GARCIA OLIVARES JAVIER;GARCIA VALDEHITA MARIA CONCEPCION;GOMEZ CHIVITE SARA;GOMEZ SANCHEZ JUAN MIGUEL;GOMILA I FRANCH CARLES;GONZALEZ ERICE MARIA ARANZAZU;GONZALEZ GALLEGO CRISTINA;GRAU BAGA SARA;GRAU LOBO OSCAR;GUILLERNA MONASTERIO GEMA;GUIU SENTIS NEUS;HERNANDEZ GARCIA MANUEL;HUETE SOLE LEONOR;IGLESIAS MARTINEZ ESTEBAN;ILLA RIBERA MARIA EUGENIA;KREBS MUÑOZ JULIO;LARRAYOZ BENITO FRANCISCO JAVIER;LENDINES DE LUCENA JOSE IGNACIO;LEON HONRUBIA CRISTINA;LOPEZ SARASA RICARDO MIGUEL;MADRID SANTOS MARIA REMEDIOS;MANSO ARROYO CARLOS;MANZANARES GARCIA MARIA INMACULADA;MONLEON GARCIA VICTOR RAMON;MORATAL ABEIJON ELENA MARIA;MORTA PALDEVALL JAVIER;NAVARRO MATEO JOSE JAIME;PALMA LOPEZ JOSE ANTONIO;PEREA GUTIERREZ LUIS;PORRAS DOMINGUEZ JOSE LUIS;RIUS ANDREU RAMON;ROBLES MONTERO JOSE ANTONIO;ROLDAN CUENA FRANCISCO JAVIER;SABORIDO MERINO RAQUEL;SALDAÑA DURAN FELIPE;SALOMON CASTAÑO CARLOS;SANCHO MESTRE MARIA JESUS;SANTAMARIA FIGULS URBICI;SANTAOLAYA MARTINEZ HORTENSIA;TORRES GOMEZ MONICA;VAL USON PATRICIA;VERA RAMON FRANCISCO JAVIER;VICIOSO GARCIA JOSE LUIS;ALCORIZA VERDU MONICA;HERAS MEDINA JUAN JOSE;BELLO VAZQUEZ JACOBO;MARFANY MORA PEDRO;MOTILVA BLAZQUEZ MARIA VICTORIA;SANCHEZ VILAPLANA RODRIGO;FERNANDEZ GARCIA FRANCISCO MANUEL. Datos registrales. T 32772 , F 185, S 8, H M 589881, I/A 6 (23.06.16).
View in BORME (PDF) · BORME-A No. 277299
Ceses/Dimisiones. Adm. Mancom.: ARAGONES MARIN RAMON;CHOLLET IBARRA ROBERTO. Nombramientos. Adm. Mancom.: ROVIRA HUGUES ALEXANDRE NICOLAS;MATA ROIG ENRIQUE. Datos registrales. T 32772 , F 185, S 8, H M 589881, I/A 5 (16.11.15).
View in BORME (PDF) · BORME-A No. 474679
Reelecciones. Auditor: DELOITTE SL. Datos registrales. T 32772 , F 185, S 8, H M 589881, I/A 4 ( 5.11.15).
View in BORME (PDF) · BORME-A No. 462966
Nombramientos. Apo.Manc.: PUENTE FERRERAS BEATRIZ;ROVIRA HUGUES ALEXANDRE NICOLAS. Datos registrales. T 32772 , F 184, S 8, H M 589881, I/A 3 (31.07.15).
View in BORME (PDF) · BORME-A No. 330569
Cambio de domicilio social. C/ ALFONSO GOMEZ 30-32 (MADRID). Datos registrales. T 32772 , F 184, S 8, H M 589881, I/A 2 (22.10.14).
View in BORME (PDF) · BORME-A No. 435922
Revocaciones. APODERADO: ARANGUREN GONZALEZ TARRIO IGNACIO;CHOLLET IBARRA ROBERTO;ZINSER CIESLIK FRANCISCO ALEJANDRO;GONZALEZ ECHENIQUE CASTELLANOS DE UBAO LEOPOLDO;ARAGONES MARIN RAMON;CAPELL ARRIETA IÑIGO;MATAS MARTINEZ FRANCISCO JAVIER;PEREZ FERNANDEZ RUFINO;DE ENTRAMBASAGUAS MONSELL JOAQUIN;CATALA ESPINOSA FRANCISCO ANTONIO;MELENCHON PEREZ MANUEL;PAMO MARTIN MARIA ADORACION;UREÑA MARTINEZ ALFONSO;SANJURJO QUINTANA JOSE PEDRO;PINTO MATEUS RUI FERNANDO;AGUINAGA ARMENARIZ IRMA;ERRAZQUIN ALVAREZ ANTONIO;CONEJERO MARTINEZ ALBERTO;MALO RUIZ BELEN;KREBS MUÑOZ JULIO;HERAS MEDINA JUAN JOSE;MARFANY MORA PEDRO FELIPE. Nombramientos. APOD.SOL/MAN: HUGUES ALEXANDRE NICOLAS ROVIRA. APOD.MANCOMU: MATA ROIG ENRIQUE;GARCIA DE VINUESA GONZALEZ DIEGO;ROMO PRIETO MIGUEL ANGEL;MELENCHON PEREZ MANUEL;FERNANDEZ GARCIA FRANCISCO MANUEL;FERNANDEZ RODRIGUEZ ANA IRENE;PARDO SANTIAGO FRANCISCO JAVIER;SALAYET VALBUENA MARIA ANGELS;GOMEZ GAMARRA MANUEL MARIA;RODRIQUEZ ESTEBAN MARIA PILAR;ARANGUREN GONZALEZ TARRIO IGNACIO;CHOLLET IBARRA ROBERTO;ARAGONES MARIN RAMON;CAPELL ARRIETA PALACIOS IÑIGO;ULECIA PALACIOS CARLOS;ESCONDRILLAS LABAD ROCIO. Datos registrales. T 43233 , F 79, S 8, H B 34875, I/A 136 ( 5.09.14).
View in BORME (PDF) · BORME-A No. 366232
Nombramientos. AUDIT.CUENT.: DELOITTE SL. Datos registrales. T 43233 , F 79, S 8, H B 34875, I/A 135 (19.08.14).
View in BORME (PDF) · BORME-A No. 346509
Transformación de sociedad. Denominación y forma adoptada: NH HOTELES ESPAÑA SA. Nombramientos. ADM.CONJUNTO: ARAGONES MARIN RAMON;CHOLLET IBARRA ROBERTO. Datos registrales. T 43233 , F 73, S 8, H B 34875, I/A 134 (24.04.14).
View in BORME (PDF) · BORME-A No. 185475
Otros conceptos: SOCIEDAD UNIPERSONAL, SOCIO UNICO: NH HOTELES SA. Datos registrales. T 43233 , F 73, S 8, H B 34875, I/A 133 ( 5.03.14).
View in BORME (PDF) · BORME-A No. 114068
Nombramientos. APOD.MANCOMU: HUGUES ALEXANDRE NICOLAS ROVIRA;MELENCHON PEREZ MANUEL;GARCIA DE VINUESA GONZALEZ DIEGO JOSE;MATA ROIG ENRIQUE;HIERRO VAZQUEZ CARMEN;MALO RUIZ MARIA BELEN. Datos registrales. T 43233 , F 73, S 8, H B 34875, I/A 132 ( 4.02.14).
View in BORME (PDF) · BORME-A No. 65035
Nombramientos. APOD.MANCOMU: HUGUES ALEXANDRE NICOLAS ROVIRA;MATA ROIG ENRIQUE. Datos registrales. T 43233 , F 73, S 8, H B 34875, I/A 131 (18.10.13).
View in BORME (PDF) · BORME-A No. 456811
Nombramientos. AUDIT.CUENT.: DELOITTE SL. Datos registrales. T 43233 , F 72, S 8, H B 34875, I/A 130 (19.09.13).
View in BORME (PDF) · BORME-A No. 415512
Nombramientos. AUDIT.CUENT.: DELOITTE SL. Datos registrales. T 43233 , F 72, S 8, H B 34875, I/A 129 (25.10.12).
View in BORME (PDF) · BORME-A No. 458420
Revocaciones. APODERADO: SAEZ HERRERO GASPAR. Nombramientos. APODERADO: SANCHEZ VILAPLANA RODRIGO. Datos registrales. T 42880 , F 60, S 8, H B 34875, I/A 128 (14.06.12).
View in BORME (PDF) · BORME-A No. 270430
Fe de erratas: En el BORME no.9/2012 y con referencia 15714 SE RECTIFICA EL PRIMER APELLIDO DEL APODERADO NOMBRADO, SIENDO EL NOMBRE COMPLETO CORRECTO GASPAR SAEZ HERRERO. Datos registrales. T 42880 , F 54, S 8, H B 34875, I/A 126 (30.12.11).
View in BORME (PDF) · BORME-A No. 265877
Fusión por absorción. Sociedades absorbidas: EXPLOTACIONES HOTELERAS CONDOR SL. NH DOMO DISEÑO Y DECORACION SL. Datos registrales. T 42880 , F 57, S 8, H B 34875, I/A 127 (29.02.12).
View in BORME (PDF) · BORME-A No. 114104
Nombramientos. APODERADO: ARANGUREN GONZALEZ TARRIO IGNACIO;CHOLLET IBARRA ROBERTO;ZINSER CIESLIK FRANCISCO ALEJANDRO;GONZALEZ ECHENIQUE CASTELLANOS DE UBAO LEOPOLDO;ARAGONES MARIN RAMON;CAPELL ARRIETA IÑIGO;MATAS MARTINEZ FRANCISCO JAVIER;PEREZ FERNANDEZ RUFINO;DE ENTRAMBASAGUAS MONSELL JOAQUIN;CATALA ESPINOSA FRANCISCO ANTONIO;MELENCHON PEREZ MANUEL;PAMO MARTIN MARIA ADORACION;UREÑA MARTINEZ ALFONSO;SANJURJO QUINTANA JOSE PEDRO;PINTO MATEUS RUI FERNANDO;AGUINAGA ARMENARIZ IRMA;ERRAZQUIN ALVAREZ ANTONIO;CONEJERO MARTINEZ ALBERTO;MALO RUIZ BELEN;SANZ HERRERO GASPAR;KREBS MUÑOZ JULIO;HERAS MEDINA JUAN JOSE;MARFANY MORA PEDRO FELIPE. Datos registrales. T 42880 , F 54, S 8, H B 34875, I/A 126 (30.12.11).
View in BORME (PDF) · BORME-A No. 15714
Revocaciones. APODERADO: ARANGUREN GONZALEZ TARRIO IGNACIO;CHOLLET IBARRA ROBERTO;FRANCISCO ALEJANDRO ZINSER CIESLIK;GONZALEZ ECHENIQUE CASTELLANOS DE UBAO LEOPOLDO;BENET BERENGUE DOMINGO;DE MORA NARVAEZ JUAN;BERMEJO BESCOS VICTOR;PAMO MARTIN MARIA ADORACION;UREÑA MARTINEZ ALFONSO;SANJURJO QUINTANA JOSE PEDRO;RUI FERNANDO PINTO MATEUS;AGUINAGA ARMENDARIZ IRMA;ERRAZQUIN ALVAREZ ANTONIO;ALARCON HORNOS JOSE MARIA;SAEZ HERRERO GASPAR;CONEJERO MARTINEZ ALBERTO;MARTI BINUE ALBERTO;KREBS MUÑOZ JULIO;COSTA PEREZ MARIA ISABEL;GARCIA DE VINUESA DIEGO;PEREZ RODRIGUEZ CESAR;ARAGONES MARIN RAMON. Datos registrales. T 42880 , F 54, S 8, H B 34875, I/A 125 (30.12.11).
View in BORME (PDF) · BORME-A No. 13064
Ampliación de capital. Capital: 48.563.530,21 Euros. Resultante Suscrito: 177.059.475,01 Euros. Datos registrales. T 42880 , F 52, S 8, H B 34875, I/A 124 (22.12.11).
View in BORME (PDF) · BORME-A No. 3432
Nombramientos. APODERADO: PEREZ FERNANDEZ RUFINO;PAMO MARTIN MARIA ADORACION. Datos registrales. T 41323 , F 160, S 8, H B 34875, I/A 121 (12.12.11).
View in BORME (PDF) · BORME-A No. 510831
Nombramientos. APODERADO: RODRIGUEZ ESTEBAN MARIA DEL PILAR;MELENCHON PEREZ MANUEL. Datos registrales. T 42880 , F 51, S 8, H B 34875, I/A 122 (12.12.11).
View in BORME (PDF) · BORME-A No. 510888
Revocaciones. APODERADO: RODRIGUEZ ESTEBAN MARIA DEL PILAR;BERMEJO BESCOS VICTOR. Datos registrales. T 42880 , F 52, S 8, H B 34875, I/A 123 (12.12.11).
View in BORME (PDF) · BORME-A No. 510889
Revocaciones. CONSEJERO: ARANGUREN GONZALEZ TARRIO IGNACIO. PRESIDENTE: ARANGUREN GONZALEZ TARRIO IGNACIO. CONSEJERO: MERRY DEL VAL GRACIA ALFONSO;GARCIA ANDRES JOSE MARIA. SECR.NO CONS: GONZALEZ ECHENIQUE CASTELLANOS DE UBAO LEOPOLDO. CONSEJERO: BERMEJO BESCOS VICTOR;ILLA RUIZ FRANCISCO JAVIER;ARAGONES MARIN RAMON;CHOLLET IBARRA ROBERTO. V-SEC NO CON: WEGMANN LECUE TAMARA. Nombramientos. ADM.CONJUNTO: CHOLLET IBARRA ROBERTO;ARAGONES MARIN RAMON. Datos registrales. T 41323 , F 160, S 8, H B 34875, I/A 120 ( 8.11.11).
View in BORME (PDF) · BORME-A No. 460959
Nombramientos. AUDIT.CUENT.: DELOITTE SL. Datos registrales. T 41323 , F 160, S 8, H B 34875, I/A 119 (16.08.11).
View in BORME (PDF) · BORME-A No. 352134
Ampliación de capital. Capital: 9.038.319,93 Euros. Resultante Suscrito: 128.495.944,80 Euros. Datos registrales. T 41323 , F 157, S 8, H B 34875, I/A 118 (21.01.11).
View in BORME (PDF) · BORME-A No. 45926
Nombramientos. AUDIT.CUENT.: DELOITTE SL. Datos registrales. T 41323 , F 157, S 8, H B 34875, I/A 117 (24.08.10).
View in BORME (PDF) · BORME-A No. 338972
Modificaciones estatutarias. ART.15.-SISTEMA RETRIBUTIVO DEL CARGO DE ADMINISTRADOR. Datos registrales. T 41323 , F 156, S 8, H B 34875, I/A 116 (16.08.10).
View in BORME (PDF) · BORME-A No. 334335
Nombramientos. V-SEC NO CON: WEGMANN LECUE TAMARA. Datos registrales. T 41323 , F 155, S 8, H B 34875, I/A 114 (31.05.10).
View in BORME (PDF) · BORME-A No. 230408
Nombramientos. APODERADO: RODRIGUEZ ESTEBAN MARIA DEL PILAR;BERMEJO BESCOS VICTOR. Datos registrales. T 41323 , F 155, S 8, H B 34875, I/A 115 (31.05.10).
View in BORME (PDF) · BORME-A No. 230409
Ampliación de capital. Capital: 2.876.564,05 Euros. Resultante Suscrito: 119.457.624,87 Euros. Datos registrales. T 41323 , F 154, S 8, H B 34875, I/A 113 (11.03.10).
View in BORME (PDF) · BORME-A No. 120162
Revocaciones. CONSEJERO: BENET BERENGUE DOMINGO. Nombramientos. CONSEJERO: CHOLLET IBARRA ROBERTO. Datos registrales. T 41323 , F 153, S 8, H B 34875, I/A 112 ( 1.02.10).
View in BORME (PDF) · BORME-A No. 58891
Fusión por absorción. Sociedades absorbidas: HOTELES PALACIO DE CASTILLA SA. Datos registrales. T 41323 , F 152, S 8, H B 34875, I/A 111 ( 5.01.10).
View in BORME (PDF) · BORME-A No. 15637
Revocaciones. APODERADO: ALCARAZ ZARAGOZA GONZALO. Nombramientos. APODERADO: ARAGONES MARIN RAMON. Datos registrales. T 41323 , F 150, S 8, H B 34875, I/A 110 (17.12.09).
View in BORME (PDF) · BORME-A No. 542017
Nombramientos. CONSEJERO: ILLA RUIZ FRANCISCO JAVIER;ARAGONES MARIN RAMON. Datos registrales. T 41323 , F 149, S 8, H B 34875, I/A 109 ( 4.12.09).
View in BORME (PDF) · BORME-A No. 525731
Revocaciones. CONSEJERO: ALCARAZ ZARAGOZA GONZALO. Nombramientos. CONSEJERO: BERMEJO BESCOS VICTOR. Datos registrales. T 41323 , F 149, S 8, H B 34875, I/A 108 (30.10.09).
View in BORME (PDF) · BORME-A No. 471481
Fusión por absorción. Sociedades absorbidas: NH NUMANCIA SA. Datos registrales. T 41323 , F 148, S 8, H B 34875, I/A 107 (22.10.09).
View in BORME (PDF) · BORME-A No. 457118
Nombramientos. AUDIT.CUENT.: DELOITTE SL. Datos registrales. T 41323 , F 148, S 8, H B 34875, I/A 106 ( 5.08.09).
View in BORME (PDF) · BORME-A No. 358670
Ampliación de capital. Capital: 2.508.330,19 Euros. Resultante Suscrito: 110.760.609,52 Euros. Datos registrales. T 41323 , F 145, S 8, H B 34875, I/A 104 (20.07.09).
View in BORME (PDF) · BORME-A No. 336206
Ampliación de capital. Capital: 5.820.451,30 Euros. Resultante Suscrito: 116.581.060,82 Euros. Datos registrales. T 41323 , F 146, S 8, H B 34875, I/A 105 (20.07.09).
View in BORME (PDF) · BORME-A No. 336207
Nombramientos. APODERADO: ARANGUREN GONZALEZ TARRIO IGNACIO;CHOLLET IBARRA ROBERTO;FRANCISCO ALEJANDRO ZINSER CIESLIK;GONZALEZ ECHENIQUE CASTELLANOS DE UBAO LEOPOLDO;ALCARAZ ZARAGOZA GONZALO;BENET BERENGUE DOMINGO;DE MORA NARVAEZ JUAN;BERMEJO BESCOS VICTOR;PAMO MARTIN MARIA ADORACION;UREÑA MARTINEZ ALFONSO;SANJURJO QUINTANA JOSE PEDRO;RUI FERNANDO PINTO MATEUS;AGUINAGA ARMENDARIZ IRMA;ERRAZQUIN ALVAREZ ANTONIO;ALARCON HORNOS JOSE MARIA;SAEZ HERRERO GASPAR;CONEJERO MARTINEZ ALBERTO;MARTI BINUE ALBERTO;KREBS MUÑOZ JULIO;COSTA PEREZ MARIA ISABEL;GARCIA DE VINUESA DIEGO;PEREZ RODRIGUEZ CESAR. Datos registrales. T 41001 , F 106, S 8, H B 34875, I/A 101 (15.07.09).
View in BORME (PDF) · BORME-A No. 332814
Nombramientos. APODERADO: BENET BERENGUE DOMINGO;PAMO MARTIN MARIA ADORACION;ENTRENA RUIZ MIGUEL. Datos registrales. T 41001 , F 109, S 8, H B 34875, I/A 102 (15.07.09).
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Nombramientos. APODERADO: CAMPILLO MIRANDA PEDRO MARIA;MORATAL ABEIJON ELENA MARIA;SANCHO MESTRE MARIA JESUS;CATALA SANJUAN JOSE;CAMPOS FAURA JOSE DANIEL;MONTIEL MUÑOZ MONICA;ARA NAVARRO MANEL;GARGALLO AGUILAR EVA MARIA;GARCIA LAZARO AURELIA MARIA;LOPEZ SARASA RICARDO;MONLEON GARCIA VICTOR RAMON;CARLA ISABEL DA SILVA NUNES NOVAIS ROCHA;RUPPEN RODRIGUEZ ANA;LILIANA MARINA BENEDETTI CONDE DE SOUSA;ENERIZ BERROZPE ANA CARMEN;CASTILLO ALVAREZ ANDRES;VILLAGRAN NUÑEZ MANUEL;ANSO ARMENDARIZ IGNACIO;CORDON LARA JUAN MANUEL;GOMEZ PAULLADA CESAR CARLOS;ACEDO BENITEZ FELISA;VERA RAMON FRANCISCO JAVIER;TRENADO PELAEZ PATRICIA;PONS RUIZ VICTOR MANUEL;BERMEJO MARTINEZ LUCIA;SABORIDO MERINO RAQUEL;BETANZOS HERRERA DANIEL;MANSILLA GARCIA EUFEMIO;GARCIA VEGA IBRAHIM;PEREZ GARCIA FRANCISCO;MORENO DEL CAMINO ALMUDENA;GUANICH IGLESIAS JUDITH;GARRIDO CASTAÑO ELIAS ALFONSO;CAMPOS VILLADRE FELIPE;MARCHANTE RODRIGUEZ JUAN MANUEL;BARROSO BARROSO EMILIA;GRAU BAGA SARA;CENZANO GUTIERREZ CARMEN;SANMARTI SELLES EVA;FREIRA ACEBAL JAVIER;HUETE SOLE LEONOR;MORTA PLADEVALL JAVIER;LEON HONRUBIA CRISTINA;SANTAMARIA FIGULS URBICI;UREÑA MARTINEZ ALFONSO;GUIU SENTIS NEUS;BATLLE DOMENECH MARIA FRANCISCA;FRAGA ANGULO DAVID;ORTIN NAVARRO JOSE RAMON;MOYA HERNANDO CARMEN ROSA;DIAZ PRADA BELEN;MURO AGUILAR LETICIA;MANZANARES GARCIA MARIA INMACULADA;MENDEZ ORTEGA DANIEL;GARCIA QUINTANA MARIA JOSE;GOMEZ SANCHEZ JUAN MIGUEL;HERNANDEZ GARCIA MANUEL;PRAT TORRENS ANA;VICIOSO GARCIA JOSE LUIS;BEDOYA SERRANO CONCEPCION;PALMA LOPEZ JOSE ANTONIO;ALMENDROS BALAGUER CARMEN;MARMOL RUIZ FRANCISCO JAVIER;ESTEBAN PAÑOS JOSE ANGEL;GUTIERREZ FERNANDEZ ERNESTO;LOPEZ ABAD ROBERTO;LENDINES DE LUCENA JOSE IGNACIO;MARCOS EMILIANO FABAZ GALASSO;RONCERO FERNANDEZ FRANCISCO JAVIER;IBEAS MORANTE RAUL;BOTIN COCIÑA ANDRES ISAIAS;SANTOLAYA MARTINEZ HORTENSIA;GONZALEZ GALLEGO CRISTINA;DIEGO ALEJANDRO BERTOLINO SOSA;ROMERO HERNANDO MARIA ISABEL;SERRADILLA SANCHEZ RAQUEL;BARRIOS RIESGO LIDIA;CAÑON CASCALLANA MONTSERRAT;PEREA GUITERREZ LUIS;BONILLA GOMEZ MARIO;MADRID SANTOS MARIA REMEDIOS;ROBLES MONTERO JOSE ANTONIO;VAL USON PATRICIA;BALSA SERRANO FERNANDO;YARNOZ RODRIGUEZ MARIA PURIFICACION;RUIZ FERREIRO ALFONSO MARIA;IGLESIAS MARTINEZ ESTEBAN;CAÑEQUE MORALA PALOMA;MOTILVA BLAZQUEZ MARIA VICTORIA;ELIZAGA OTAMENDI GUADALUPE;ZALGUIZURI INDURAIN TERESA;LARRAYOZ BENITO FRANCISCO JAVIER;ROLDAN CUENA FRANCISCO JAVIER;GUILLERNA MONASTERIO GEMA;ACIEN PONS CAROLINA;DONET SEPULVEDA CONCEPCION;TRIVIÑO RODRIGUEZ GEMMA;SERRA SANCHEZ JULIO MANUEL;CHINER SANMARTIN MARIA LLUM;VILCHEZ MARTINEZ SONIA;COMINS FORTUÑO VICENTE;SANJURJO QUINTANA JOSE PEDRO;SANDE GRELA CONCEPCION;FERNANDEZ BEZANILLA MARIA DE LOS ANGELES;MARTINEZ CAMPUZANO EDUARDO;RUI FERNANDO PINTO MATEUS;NATALIA BATISTA ROSA;CARLA MARINA ESTEVES BATALHA;AGUINAGA ARMENDARIZ IRMA;GOMEZ CRESPO ELSA;DIEZ MELERO SONIA;IRIARTE PITILLAS MIKEL;OCHOA LARDIES JUAN CARLOS;JURIO MUNARRIZ ANA ISABEL;ARAGUREN EUSA MARIA ISABEL;ERRAZQUIN ALVAREZ ANTONIO;SABORIDO MERINO ESTHER;IBAÑEZ DE ALDECOA MIRIAM FIKSMAN;SOTO ALARCON ROCIO;ABAD MANSO MARIA ESPERANZA;LANCHARRO COBOS VALENTIN;DOMINGUEZ SANTANA MACARENA DEL ROSARIO;DOS SANTOS CABRAL FRIDA;GONZALEZ MARTIN ANTONIO;GONZALEZ REPETTO MARIA JOSE;CONDE COSTA PILAR;ALVAREZ GUTIERREZ ALICIA;ADAN MARTIN FRANCISCO;SEDANO PRATS PETRA;ALARCON HORNOS JOSE MARIA;CONEJERO MARTINEZ ALBERTO;ALVAREZ RODRIGUEZ MANUEL;CANCIO BELLON MARIA MAR;CASADO GARCIA MANUEL;CASADO MATEOS MARIA LUISA;CRESPO RANCHAL FRANCISCA;DE MARCOS BLAZQUEZ SUSANA;DIAZ PETISCO ALMUDENA;GALIPIENZO ARCOS ISMAEL;GALVAN MORAIS YOLANDA;GARCIA GARCIA AMALIA;GONZALEZ GONZALEZ MIRIAM;GONZALEZ MARINO MARIA AMPARO;GONZALO GUTIERREZ MARIA MONTSERRAT;GUILLEN LOPEZ NURIA;GUTIERREZ CANTOS BLANCA;MASIA VICENTE SUSANA;MAYORAL RUFO MIRIAN;MORENO BAENA MARIA DEL MAR;MOZOS RODRIGUEZ CUSTODIA;OCHOA GIL CRISTINA;OLAVE LOPEZ AYALA MARIA ARANZAZU;OLEA ALONSO ANTONIO;PEREZ ALARCON OLTRA MARIA ALICIA;PLANAS DE LA CAMARA MARIA CRISTINA;RODRIGUEZ ALARCON CRISTINA;RODRIGUEZ ALARCON NURIA;RUBIO REBATO BEATRIZ;RUIZ BOULEY MARIA DE LOS ANGELES;SANCHEZ CANTERO RAMON;SANCHEZ SANCHEZ PATRICIA;SANZ OCON ISABEL;VAZQUEZ ORTIZ CARLOS SEGUNDO;MARTI BINUE ALBERTO;JOHER FERRAN FRANCISCO JAVIER;RIERA PIDEMUNT RICARDO;MALO RUIZ BELEN;ULLAN CALVO ANGEL;MARTI SECO MARTA;GUTIERREZ MEDIAVILLA PEDRO;CASASUS DURAN MATILDE;MIGALLON RODRIGUEZ AROA;TAMAYO IZQUIERDO OLGA;FERNANDEZ VILLALBA AURORA;GUTIERREZ JIMENEZ DAVID JAVIER;PERALES SOTO JONATHAN;ACHURRA SAIZ MARIA EMMA;MARTINEZ IGLESIAS MARIA ISABEL;RIERA MALARET ELENA;JORDAN ALMECIJA MIQUEL;GOULA BOTEY MAGDALENA;SANCHEZ IBAÑEZ ANTONIO;MARTORELL CLOPES JOSEP;PRESEGUE HOMS LAURA;COLL TRUPITA MARIA ISABEL;BOSCH SIDOS FRANCISCA;IZARRA BLESA MARIA ARANZAZU;CERDA MORALES GEMMA MARIA;ARNAS LECINA OSCAR LUIS;BLASCO FRANCO MARIA CARMEN;MORALES LUMBRERAS FAUSTINO;GONZALEZ FERNANDEZ ESTHER;MARAÑON HENRICH MONTSERRAT. Datos registrales. T 41001 , F 110, S 8, H B 34875, I/A 103 (15.07.09).
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Ampliación de capital. Capital: 16.138.092,36 Euros. Resultante Suscrito: 79.755.510,86 Euros. Datos registrales. T 41001 , F 104, S 8, H B 34875, I/A 99 ( 2.07.09).
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Ampliación de capital. Capital: 28.496.768,47 Euros. Resultante Suscrito: 108.252.279,33 Euros. Otros conceptos: PERDIDA DE UNIPERSONALIDAD. Datos registrales. T 41001 , F 105, S 8, H B 34875, I/A 100 ( 2.07.09).
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Revocaciones. ADMINISTR.: CHOLLET IBARRA ROBERTO. ADM.SOLIDAR.: ARANGUREN GONZALEZ TARRIO JESUS IGNACIO. Nombramientos. CONSEJERO: ARANGUREN GONZALEZ TARRIO IGNACIO. PRESIDENTE: ARANGUREN GONZALEZ TARRIO IGNACIO. CONSEJERO: MERRY DEL VAL GRACIA ALFONSO;GARCIA ANDRES JOSE MARIA;ALCARAZ ZARAGOZA GONZALO;BENET BERENGUE DOMINGO. SECR.NO CONS: GONZALEZ ECHENIQUE CASTELLANOS DE UBAO LEOPOLDO. Modificaciones estatutarias. MODIFICACION Y REFUNDICION DE LOS ESTATUTOS SOCIALES. Cambio de objeto social. LA ADQUISICION,TENENCIA,DISFRUTE Y ENAJENACION DE TODA CLASE DE VALORES Y ACTIVOS MOBILIARIOS POR CUENTA PROPIA.LA CONSTRUCCION,ADQUISICION,ARRENDAMIENTO,EXPLOTACION,COMPRA Y VENTA DE TODA CLASE DE BIENES INMUEBLES.ETC. Datos registrales. T 41001 , F 101, S 8, H B 34875, I/A 98 (21.05.09).
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Nombramientos. APODERADO: SALAS REY MIGUEL;ALONSO LAPUERTA TRINIDAD;RODRIGUEZ RODRIGUEZ ANGEL LUIS;FLORES GARCIA OSCAR. Datos registrales. T 40073 , F 139, S 8, H B 34875, I/A 97 ( 9.02.09).
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Fusión por absorción. Sociedades absorbidas: ARANZAZU DONOSTI SA. NH SANTANDER SA. NH MALAGA SA. HOTEL ALBAR CIUDAD DE ALBACETE SL. NH UNIVERSITY SL. NH PAMPLONA SA. Datos registrales. T 40073 , F 137, S 8, H B 34875, I/A 96 (13.01.09).
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