BELAGUA 2013 SA.
Active
Registry details
- Registered office
- PASEO DEL CLUB DEPORTIVO 1 - PARQUE EMPRESARIAL LA
- Municipality
- Pozuelo de Alarcon
- Province
- Madrid
- Share capital
- €44,520,536.24
- First publication
- 23 Oct 2013
- Latest act
- 22 Jul 2026
- Acts in the BORME
- 47
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | CATALA POLO RAFAEL |
| Attorney-in-fact | GARCIA ALVERO FRANCISCO-JAVIER |
| Attorney-in-fact | MARTINEZ DE GUINEA LUIS MANUEL |
| Attorney-in-fact | VILLAR PEREZ JUANA MARIA |
| Auditor | DELOITTE AUDITORES SL |
| Auditor | DELOITTE SL |
| Board member | ANCA CARTERA HOTELERA SL |
| Board member | ANCA HOTELES SL |
| Board member | CATALA POLO RAFAEL |
| Board member | FERNANDEZ MEDINA EVA MARIA |
| Board member | GARCIA ALVERO FRANCISCO-JAVIER |
| Board member | GESMARE SOCIEDAD GESTORA SL |
| Board member | GESNOSTRUM SOCIEDAD GESTORA SL |
| Board member | ILARRAZA CRESPO IRENE |
| Board member | MARTINEZ GUINEA LUIS MANUEL |
| Board member | OLCESE SANTOJA ALDO |
| Board member | SILVER PALOMINO SL |
| Chairperson | CATALA POLO RAFAEL |
| Consolidated accounts auditor | DELOITTE AUDITORES SL |
| Consolidated accounts auditor | DELOITTE SL |
| Managing director | ANCA HOTELES SL |
| Vice secretary (not a board member) | GARCIA ALVERO FRANCISCO-JAVIER |
| Representative | CATALAN DIAZ ANTONIO JESUS |
| Representative | GARCIA ALVERO FRANCISCO-JAVIER |
| Representative | OLLER BUBE NESTOR |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 22 Jul 2026 | Change of company name | Notice 343987 |
| 11 Jun 2026 | Capital reduction, Other items | Notice 279474 |
| 23 Mar 2026 | Terminations of appointment/Resignations, Appointments, Re-elections | Notice 145165 |
| 24 Feb 2026 | Appointments | Notice 94530 |
| 24 Dec 2025 | Re-elections | Notice 575739 |
| 7 Oct 2025 | Re-elections | Notice 436666 |
| 4 Feb 2025 | Terminations of appointment/Resignations, Appointments | Notice 55367 |
| 30 Sep 2024 | Terminations of appointment/Resignations, Appointments | Notice 416394 |
| 20 Sep 2024 | Re-elections | Notice 405955 |
| 18 Jul 2024 | Merger by absorption | Notice 321595 |
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/belagua-2013-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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