AGRUPACION MAYORISTAS HOSTELERIA SL.
Active
Registry details
- Registered office
- C/ VICTOR DE LA SERNA 21 BAJO
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €12,600
- First publication
- 14 Aug 2009
- Latest act
- 17 Apr 2026
- Acts in the BORME
- 20
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Joint and several attorney-in-fact | CAÑO URIBE MARIA ARANZAZU |
| Joint and several attorney-in-fact | DISTRIBUCIONES JOAQUIN INFANTE SL |
| Joint and several attorney-in-fact | RODRIGUEZ MARTINEZ DE VELASCO BEATRIZ |
| Joint and several attorney-in-fact | SAN LAMBERTO 2000 SL |
| Board member | COMERCIAL ASTORGA SL |
| Board member | DE CASTRO CALVO CANDIDO |
| Board member | DISTRIBUCIONES JOAQUIN INFANTE SL |
| Board member | DISTRIBUCIONES LULL SL |
| Board member | LUANUR SL |
| Board member | PRODESCO SA |
| Board member | SAN LAMBERTO 2000 SL |
| Board member | SARRO CLEMENTE SL |
| Chairperson | DISTRIBUCIONES JOAQUIN INFANTE SL |
| Chairperson | REPRESENTACIONES MAYORAL SA |
| Secretary | DE CASTRO CALVO CANDIDO |
| Secretary | DISTRIBUCIONES JOAQUIN INFANTE SL |
| Secretary | SAN LAMBERTO 2000 SL |
| Representative of a corporate director (art. 143 of the Commercial Registry Regulations) | CLEMENTE REJANO JOSE ANGEL |
| Representative of a corporate director (art. 143 of the Commercial Registry Regulations) | CRUZ GONZALEZ ARMANDO |
| Representative of a corporate director (art. 143 of the Commercial Registry Regulations) | GRACIA DOMINGO JOAQUIN |
| Representative of a corporate director (art. 143 of the Commercial Registry Regulations) | INFANTE LAGARES JOAQUIN |
| Representative of a corporate director (art. 143 of the Commercial Registry Regulations) | LULL SERRA JUAN VICENTE |
| Representative of a corporate director (art. 143 of the Commercial Registry Regulations) | MENA ZABALA ALBERTO |
| Representative | ANTOLIN AGUSTI LUIS |
| Representative | ASTORGA ROSENDO MANUEL |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 17 Apr 2026 | Revocations, Appointments | Notice 187467 |
| 26 Dec 2025 | Appointments | Notice 579171 |
| 15 Apr 2025 | Capital reduction | Notice 177152 |
| 26 Aug 2024 | Revocations, Appointments | Notice 371602 |
| 31 May 2024 | Terminations of appointment/Resignations | Notice 248512 |
| 7 Jul 2023 | Capital reduction | Notice 308146 |
| 25 Aug 2022 | Other items, Change of corporate purpose | Notice 392394 |
| 11 May 2022 | Change of registered office | Notice 210961 |
| 4 Jan 2022 | Appointments | Notice 2887 |
| 2 Dec 2021 | Appointments | Notice 522494 |
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/agrupacion-mayoristas-hosteleria-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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