ATOM HOTELES SOCIMI SA.
Active
Registry details
- Registered office
- PASEO DEL CLUB DEPORTIVO 1 - EDIFICIO 11, PARQUE E
- Municipality
- Pozuelo de Alarcon
- Province
- Madrid
- Share capital
- €32,288,750
- First publication
- 9 Mar 2018
- Latest act
- 8 Nov 2024
- Acts in the BORME
- 21
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | CARRILLO MOLINERO ANDRES |
| Attorney-in-fact | GLOBAL MYNER ADVISORS HOTEL CAPITAL INVEST SL |
| Joint and several attorney-in-fact | COLOM GARCIA ESTHER |
| Joint and several attorney-in-fact | MARTI GILABERT VICTOR |
| Joint and several attorney-in-fact | SALA RADUA JOSEP |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Board member | COLOM GARCIA ESTHER |
| Board member | DIAZ LOPEZ IGNACIO |
| Board member | SAEZ ALONSO-MUÑUMER ALFONSO |
| Chairperson | SAEZ ALONSO-MUÑUMER ALFONSO |
| Consolidated accounts auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Secretary (not a board member) | VIDAL OTERO CRISTINA |
| Proprietary director | DIAZ LOPEZ IGNACIO |
| Proprietary director | GUERRA AZCONA JAIME IÑIGO |
| Proprietary director | MARTI GILABERT VICTOR |
| Proprietary director | RIESTRA PITA ANTONIO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 8 Nov 2024 | Terminations of appointment/Resignations, Appointments | Notice 478666 |
| 4 Oct 2024 | Re-elections | Notice 424990 |
| 2 Aug 2024 | Appointments | Notice 343416 |
| 2 Aug 2024 | Appointments, Other items | Notice 343415 |
| 7 Sep 2023 | Appointments | Notice 394549 |
| 14 Aug 2023 | Merger by absorption | Notice 366940 |
| 11 Aug 2023 | Terminations of appointment/Resignations, Appointments | Notice 365287 |
| 26 May 2023 | Other items | Notice 240644 |
| 23 Jun 2022 | Amendments to the articles of association | Notice 296018 |
| 13 Jul 2021 | Re-elections | Notice 337421 |
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/atom-hoteles-socimi-sa
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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