GRUPO HOTELES PORCEL SL.
Active
Registry details
- Registered office
- AVDA FERNANDO DE LOS RIOS, 11 Ptl.2-OFICINA 10 180
- Municipality
- Armilla
- Province
- Granada
- Share capital
- €4,244,865
- First publication
- 2 Feb 2009
- Latest act
- 20 Mar 2025
- Acts in the BORME
- 15
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Board member | PORCEL MORALES BUENAVENTURA |
| Board member | PORCEL MORALES INMACULADA |
| Board member | PORCEL MORALES MARIA DEL CARMEN |
| Board member | PORCEL MORALES MARIA ISABEL |
| Chairperson | BUENAVENTURA PORCEL MORALES |
| Chairperson | PORCEL MORALES INMACULADA |
| Joint attorney-in-fact | BAYO PEREZ FEDERICO |
| Joint attorney-in-fact | CLEMENTS PORCEL GUILLERMO |
| Joint attorney-in-fact | FRESNEDA DOMINGO BELEN |
| Joint attorney-in-fact | PORCEL MORALES BUENAVENTURA |
| Joint attorney-in-fact | PORCEL MORALES INMACULADA |
| Joint attorney-in-fact | PORCEL MORALES MARIA DEL CARMEN |
| Joint attorney-in-fact | PORCEL MORALES MARIA ISABEL |
| Joint attorney-in-fact | TARAZAGA RAYO JOSE DAVID |
| Attorney-in-fact (joint, and joint and several) | BAYO PEREZ FEDERICO |
| Attorney-in-fact (joint, and joint and several) | BUENAVENTURA PORCEL MORALES |
| Attorney-in-fact (joint, and joint and several) | FEDERICO BAYO PEREZ |
| Attorney-in-fact (joint, and joint and several) | FRESNEDA DOMINGO BELEN |
| Attorney-in-fact (joint, and joint and several) | GUILLERMO CLEMENTS PORCEL |
| Attorney-in-fact (joint, and joint and several) | INMACULADA PORCEL MORALES |
| Attorney-in-fact (joint, and joint and several) | ISABEL CLEMENTS PORCEL |
| Attorney-in-fact (joint, and joint and several) | JOSE DAVID TARAZAGA RAYO |
| Attorney-in-fact (joint, and joint and several) | MARIA DEL CARMEN PORCEL MORALES |
| Attorney-in-fact (joint, and joint and several) | MARIA ISABEL PORCEL MORALES |
| Attorney-in-fact (joint, and joint and several) | PORCEL MORALES BUENAVENTURA |
| Attorney-in-fact (joint, and joint and several) | PORCEL MORALES INMACULADA |
| Attorney-in-fact (joint, and joint and several) | PORCEL MORALES MARIA DEL CARMEN |
| Attorney-in-fact (joint, and joint and several) | PORCEL MORALES MARIA ISABEL |
| Consolidated accounts auditor | MARIA LOURDES FERRER MARTIN |
| Deputy consolidated accounts auditor | GARUM CONSULTORES SLP |
| Joint managing director | BUENAVENTURA PORCEL MORALES |
| Joint managing director | INMACULADA PORCEL MORALES |
| Joint managing director | MARIA DEL CARMEN PORCEL MORALES |
| Joint managing director | MARIA ISABEL PORCEL MORALES |
| Managing director (joint, and joint and several) | PORCEL MORALES BUENAVENTURA |
| Managing director (joint, and joint and several) | PORCEL MORALES INMACULADA |
| Managing director (joint, and joint and several) | PORCEL MORALES MARIA DEL CARMEN |
| Managing director (joint, and joint and several) | PORCEL MORALES MARIA ISABEL |
| Secretary (not a board member) | CLEMENTS PORCEL GUILLERMO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 20 Mar 2025 | Appointments | Notice 134334 |
| 16 Aug 2024 | Appointments cancelled by the registrar, Appointments | Notice 360497 |
| 20 Feb 2024 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association, Change of registered office, Change of corporate purpose | Notice 87224 |
| 7 May 2021 | Terminations of appointment/Resignations, Appointments | Notice 211069 |
| 27 Jan 2021 | Appointments | Notice 38954 |
| 29 Sep 2020 | Capital increase | Notice 327927 |
| 9 May 2019 | Terminations of appointment/Resignations, Appointments, Re-elections | Notice 197651 |
| 17 Jul 2018 | Appointments | Notice 295584 |
| 28 Mar 2017 | Terminations of appointment/Resignations, Appointments | Notice 138656 |
| 5 Feb 2016 | Appointments | Notice 52137 |
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/grupo-hoteles-porcel-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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