AMADEUS HOSPITALITY EUROPE S.L.
Active
Registry details
- Registered office
- CL CRISTOBAL DE MOURA Num.115
- Municipality
- Barcelona
- Province
- Barcelona
- Share capital
- —
- First publication
- 4 Aug 2023
- Latest act
- 1 Sep 2026
- Acts in the BORME
- 15
Current directors and officers
| Role | Name |
|---|---|
| Joint and several attorney-in-fact | ESCLAPES DIAZ JACINTO |
| Joint and several attorney-in-fact | MANZANARES ESTEBAN DAVID |
| Joint and several attorney-in-fact | MARTINEZ OSUNA PEDRO |
| Auditor | ERNST & YOUNG SL |
| Board member | JORG SCHULER |
| Board member | MANZANARES ESTEBAN DAVID |
| Board member | NIETO DE LOS DOLORES DAVID |
| Chairperson | NIETO DE LOS DOLORES DAVID |
| Joint attorney-in-fact | ANNA LASSOTA |
| Joint attorney-in-fact | BEATA ZIELINSKA |
| Joint attorney-in-fact | KATARYNA GLAZOWSKA |
| Joint attorney-in-fact | LUKASZ PODWYSOCKI |
| Joint attorney-in-fact | MACIEJ PELCZEWSKI |
| Joint attorney-in-fact | MAGDALENA ZMUDA |
| Joint attorney-in-fact | MANZANARES ESTEBAN DAVID |
| Joint attorney-in-fact | MARIA A SANCHEZ |
| Joint attorney-in-fact | MARTYNA OSTERN |
| Joint attorney-in-fact | MATEUSZ WNUK |
| Joint attorney-in-fact | MYRNA MALLO GUTSHALL |
| Joint attorney-in-fact | PATRYCJA MYSLICKA |
| Joint attorney-in-fact | SYLWIA KOMUDA |
| Joint attorney-in-fact | WOJCIECH TOMALA |
| Joint attorney-in-fact | ZUZANNA STROINSKA |
| Attorney-in-fact (joint, and joint and several) | AZCONA LIZARRAGA LIA |
| Attorney-in-fact (joint, and joint and several) | FERNANDEZ GONZALEZ GRANDA CRISTINA MARIA |
| Attorney-in-fact (joint, and joint and several) | GARCIA YUSTE PATRICIA |
| Attorney-in-fact (joint, and joint and several) | GOMEZ RUIZ ANA |
| Attorney-in-fact (joint, and joint and several) | JAN VERNON TISSERA |
| Attorney-in-fact (joint, and joint and several) | LUQUE PEREZ JAVIER |
| Attorney-in-fact (joint, and joint and several) | MARTINEZ SOLER CHRISTIAN |
| Attorney-in-fact (joint, and joint and several) | NIETO DE LOS DOLORES DAVID |
| Attorney-in-fact (joint, and joint and several) | PEREZ GARCIA OLIVER |
| Attorney-in-fact (joint, and joint and several) | RAQUEL SOFIA FIALHO FERRAZ |
| Attorney-in-fact (joint, and joint and several) | RODRIGUEZ GARCIA MARIA AMELIA |
| Secretary (not a board member) | GOMEZ RUIZ ANA |
| Vice secretary (not a board member) | RUANO REY MARCOS |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 1 Sep 2026 | Appointments, Amendment of powers of attorney | Notice 399139 |
| 11 Aug 2026 | Revocations, Appointments | Notice 372460 |
| 29 Oct 2025 | Appointments | Notice 473217 |
| 29 Aug 2025 | Appointments | Notice 388675 |
| 29 Apr 2025 | Revocations, Appointments | Notice 194740 |
| 19 Dec 2024 | Revocations | Notice 550455 |
| 17 Dec 2024 | Change of registered office | Notice 545496 |
| 17 Oct 2024 | Other items | Notice 442097 |
| 2 Jul 2024 | Revocations, Appointments | Notice 295470 |
| 2 Feb 2024 | Appointments | Notice 56050 |
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/amadeus-hospitality-europe-s-l
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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