ANCA CARTERA HOTELERA SL.
Active
Registry details
- Registered office
- PASEO DEL CLUB DEPORTIVO 1 - PARQUE EMPRESARIAL LA
- Municipality
- Pozuelo de Alarcon
- Province
- Madrid
- Share capital
- €29,225,510
- First publication
- 18 Dec 2009
- Latest act
- 12 Aug 2025
- Acts in the BORME
- 22
Current directors and officers
| Role | Name |
|---|---|
| Sole director | ANCA HOTELES SL |
| Attorney-in-fact | BALENCHANA CARLAVILLA SUSANA |
| Auditor | DELOITTE SL |
| Board member | GESNOSTRUM SOCIEDAD GESTORA SL |
| Secretary (not a board member) | LOZANO ROMERAL DIEGO LUIS |
| Representative | CATALAN DIAZ ANTONIO JESUS |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 12 Aug 2025 | Sole-shareholder company, Change of sole shareholder | Notice 366738 |
| 15 Jul 2025 | Appointments | Notice 318930 |
| 22 Nov 2024 | Declaration of sole-shareholder status | Notice 503510 |
| 1 Mar 2024 | Capital reduction, Other items | Notice 108819 |
| 4 Oct 2021 | Terminations of appointment/Resignations, Appointments, Other items | Notice 439432 |
| 30 Jun 2021 | Change of registered office | Notice 316798 |
| 2 Mar 2021 | Terminations of appointment/Resignations, Appointments | Notice 99588 |
| 15 Sep 2020 | Appointments | Notice 310264 |
| 15 Jun 2018 | Terminations of appointment/Resignations, Appointments | Notice 253493 |
| 17 Jan 2018 | Change of registered office | Notice 25035 |
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/anca-cartera-hotelera-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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