ASG PROYECTOS HOTELEROS MALAGA OPCO 1 SL.
Active
Registry details
- Registered office
- C/ CABANES, 3 (POBLA TORNESA (LA))
- Municipality
- Madrid
- Province
- Castellón/Castelló
- Share capital
- €26,238,000
- First publication
- 30 Mar 2020
- Latest act
- 17 Dec 2024
- Acts in the BORME
- 17
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Sole director | MAVDI INVERSIONES Y DESARROLLOS SL |
| Attorney-in-fact | GUILLAMON GARCIA MATILDE |
| Attorney-in-fact | ROSELLO PALMER ALEJANDRO |
| Auditor | ERNST & YOUNG SL |
| Auditor | LILLO AUDITORES ASOCIADOS SL |
| Representative | PERAIRE PALOS FELIPE |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 17 Dec 2024 | Capital increase, Amendments to the articles of association, Change of company name, Change of corporate purpose | Notice 545783 |
| 17 Dec 2024 | Capital increase, Amendments to the articles of association, Merger by absorption | Notice 545782 |
| 18 Jul 2024 | Appointments | Notice 321071 |
| 18 Jul 2024 | Appointments | Notice 321070 |
| 18 Jul 2024 | Revocations | Notice 321069 |
| 16 Jul 2024 | Amendments to the articles of association, Change of registered office | Notice 316093 |
| 13 Jun 2024 | Sole-shareholder company, Change of sole shareholder, Terminations of appointment/Resignations, Appointments, Other items | Notice 268811 |
| 16 Apr 2024 | Re-elections | Notice 180438 |
| 11 Aug 2023 | Revocations | Notice 365051 |
| 22 Jun 2023 | Amendments to the articles of association, Change of registered office | Notice 284378 |
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/asg-proyectos-hoteleros-malaga-opco-1-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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