CB ACTIVOS HOTEL ESTATE SL.
Active
Registry details
- Registered office
- PASEO DE LA HABANA 169 - LOCAL BAJO
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €2,470,737
- First publication
- 29 Oct 2020
- Latest act
- 8 May 2024
- Acts in the BORME
- 7
Current directors and officers
| Role | Name |
|---|---|
| Board member | CALPARSORO SERVICIOS GENERALES S.L |
| Board member | GARNICA ALVAREZ ALONSO JUAN |
| Board member | MIFRA 2001 SL |
| Board member | NEWCO ENTRERIVER SL |
| Board member | OLLERO BORRERO PABLO |
| Board member | SEMPERTRUST SOLUCIONES Y SERVICIOS SL |
| Chairperson | NEWCO ENTRERIVER SL |
| Secretary | OLLERO BORRERO PABLO |
| Attorney-in-fact (joint, and joint and several) | GARNICA ALVAREZ ALONSO JUAN |
| Attorney-in-fact (joint, and joint and several) | OLLERO BORRERO PABLO |
| Managing director | NEWCO ENTRERIVER SL |
| Managing director | SEMPERTRUST SOLUCIONES Y SERVICIOS SL |
| Representative | CALPARSORO LOPEZ GABRIEL |
| Representative | ENTRECANALES DOMECQ DANIEL GUILLERMO |
| Representative | LOZANO VALLEJO CRISTINA |
| Representative | MORALES ORTEGA FRANCISCO |
| Vice chairperson | SEMPERTRUST SOLUCIONES Y SERVICIOS SL |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 8 May 2024 | Capital increase | Notice 215494 |
| 4 Aug 2023 | Terminations of appointment/Resignations, Appointments | Notice 353257 |
| 12 Jun 2023 | Capital increase | Notice 264105 |
| 11 Apr 2023 | Capital increase | Notice 170312 |
| 5 Apr 2023 | Capital increase | Notice 165545 |
| 10 Nov 2020 | Appointments | Notice 384544 |
| 29 Oct 2020 | Incorporation, Appointments | Notice 369890 |
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/cb-activos-hotel-estate-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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