GLOBALES HOTELS AND RESORTS SL.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Madrid
- Share capital
- —
- First publication
- 16 Feb 2015
- Latest act
- 4 Feb 2025
- Acts in the BORME
- 10
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | CARRILLO BENITEZ JOSE LUIS |
| Attorney-in-fact | CARRILLO SZYMANSKA CAROLINA ISABEL |
| Attorney-in-fact | CARRILLO SZYMANSKA JOSE LUIS |
| Attorney-in-fact | COZAR CHILLERON MARIA ADORACION |
| Joint and several attorney-in-fact | BENDAÑA GUERRERO MARIA JOSE |
| Joint and several attorney-in-fact | BENDAÑA GUERRERO RICARDO JOSE |
| Joint and several attorney-in-fact | GONZALEZ MARGIE ISABEL |
| Joint and several attorney-in-fact | JIRON BENDAÑA MARIA JOSE |
| Joint and several attorney-in-fact | RODRIGUEZ ALEMAN EDUARDO JOSE |
| Joint and several attorney-in-fact | SANTAMARIA PALACIOS KARLA PATRICIA |
| Board member | CARRILLO BENITEZ JOSE LUIS |
| Board member | CARRILLO SZYMANSKA CAROLINA ISABEL |
| Board member | CARRILLO SZYMANSKA JOSE LUIS |
| Board member | PEREZ OCAÑA PASCUAL |
| Chairperson | CARRILLO BENITEZ JOSE LUIS |
| Secretary | PEREZ OCAÑA PASCUAL |
| Joint and several managing director | CARRILLO SZYMANSKA CAROLINA ISABEL |
| Vice chairperson | CARRILLO SZYMANSKA CAROLINA ISABEL |
| Vice secretary | CARRILLO SZYMANSKA JOSE LUIS |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 4 Feb 2025 | Appointments | Notice 55198 |
| 4 Feb 2025 | Revocations, Appointments | Notice 55197 |
| 4 Feb 2025 | Revocations | Notice 55196 |
| 4 Feb 2025 | Terminations of appointment/Resignations, Appointments | Notice 55195 |
| 27 Feb 2024 | Appointments | Notice 100338 |
| 13 Aug 2021 | Appointments | Notice 382631 |
| 18 Aug 2015 | Appointments | Notice 342735 |
| 18 Aug 2015 | Revocations | Notice 342734 |
| 18 Aug 2015 | Terminations of appointment/Resignations, Appointments | Notice 342733 |
| 16 Feb 2015 | Amendments to the articles of association | Notice 67749 |
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/globales-hotels-and-resorts-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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