AC PROMOTORA DE HOTELES 3A SL.
Active
Registry details
- Registered office
- PASEO DEL CLUB DEPORTIVO 1 - PARQUE EMPRESARIAL L
- Municipality
- Pozuelo de Alarcon
- Province
- Madrid
- Share capital
- €6,000
- First publication
- 10 Jun 2009
- Latest act
- 17 Feb 2026
- Acts in the BORME
- 11
Current directors and officers
| Role | Name |
|---|---|
| Sole director | AC DOS BARCELONA SL |
| Attorney-in-fact | CATALAN HEREDERO IGNACIO |
| Attorney-in-fact | GARCIA ALVERO FRANCISCO-JAVIER |
| Attorney-in-fact | MARTINEZ GUINEA LUIS MANUEL |
| Attorney-in-fact | VILLAR PEREZ JUANA MARIA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 17 Feb 2026 | Appointments | Notice 82588 |
| 1 Mar 2021 | Change of registered office | Notice 97564 |
| 16 Dec 2019 | Declaration of sole-shareholder status, Capital increase | Notice 518872 |
| 28 Nov 2019 | Change of registered office | Notice 492846 |
| 13 Aug 2019 | Other items | Notice 354754 |
| 6 Jul 2016 | Revocations, Appointments | Notice 283877 |
| 27 Nov 2014 | Capital reduction, Other items | Notice 485008 |
| 5 Nov 2012 | Appointments | Notice 453350 |
| 5 Nov 2012 | Appointments | Notice 453349 |
| 11 Oct 2011 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association | Notice 404090 |
Full history and NIF through the API
On paid plans (from Basic) the API returns the full history of acts of this company, its tax ID (NIF) when we have it, and change alerts. The free key lets you try the API with the publications of the last 7 days.
https://api.bormeapi.com/v1/companies/ac-promotora-de-hoteles-3a-sl
About this data
Source: AEBOE/BORME open data, derived and normalised by BORME API. Reuse is subject to the applicable AEBOE conditions. This page is not a substitute for a certificate or an extract from the Commercial Registry.
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