HALLEY II BIDCO S.L.
Active
Registry details
- Registered office
- AV DIAGONAL NUM.662-664 P.2 MODULO D
- Municipality
- Barcelona
- Province
- Barcelona
- Share capital
- €8,753,000
- First publication
- 6 Jun 2018
- Latest act
- 31 Aug 2026
- Acts in the BORME
- 14
Current directors and officers
| Role | Name |
|---|---|
| Sole director | HOTEL INVESTMENT PARTNERS SA |
| Joint attorney-in-fact | CABALLERO MEDIANE JOSE GABRIEL |
| Joint attorney-in-fact | JEAN FRANCOIS PASCAL EMMANUEL BOSSY |
| Joint attorney-in-fact | MARTA ROCH DOROTA |
| Joint attorney-in-fact | MICHAEL DIETRICH |
| Joint attorney-in-fact | ORANTES RIERA POL |
| Joint attorney-in-fact | SANDRINE HONNART |
| Joint attorney-in-fact | SOLVEIG DIANA HOFFMANN |
| Joint attorney-in-fact | TRESSERRAS SAURI FREDI |
| Attorney-in-fact (joint, and joint and several) | CARRASCOSA CENDAN SERGIO |
| Attorney-in-fact (joint, and joint and several) | LLOBET AZNAR ORIOL |
| Attorney-in-fact (joint, and joint and several) | PATRICIA SCHRODER ANDREA |
| Attorney-in-fact (joint, and joint and several) | PAZOS RODRIGUEZ JUAN CARLOS |
| Attorney-in-fact (joint, and joint and several) | PEREZ ABAD TORNOS PEDRO |
| Attorney-in-fact (joint, and joint and several) | PEÑA GARRIGA JOSEP ORIOL |
| Attorney-in-fact (joint, and joint and several) | PICAS ASMARATS LUIS |
| Attorney-in-fact (joint, and joint and several) | RAMOS GIMENEZ OSCAR |
| Attorney-in-fact (joint, and joint and several) | RIUS PALAU MARIA MONTSERRAT |
| Attorney-in-fact (joint, and joint and several) | VILALTA BLANCH DANIEL ENRIC |
| Representative of a corporate director (art. 143 of the Commercial Registry Regulations) | HERNANDEZ PUERTOLAS PAVIA ALEJANDRO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 31 Aug 2026 | Revocations, Appointments | Notice 397240 |
| 1 Jul 2025 | Revocations, Appointments, Amendment of powers of attorney | Notice 294745 |
| 26 Apr 2023 | Change of registered office | Notice 193689 |
| 8 Aug 2022 | Revocations, Appointments | Notice 364880 |
| 18 Jan 2021 | Revocations, Appointments | Notice 18951 |
| 17 Dec 2020 | Revocations, Appointments | Notice 445404 |
| 21 Nov 2019 | Appointments, Other items | Notice 481172 |
| 22 Jul 2019 | Correction of errors | Notice 314897 |
| 18 Jul 2019 | Revocations, Appointments | Notice 309818 |
| 10 May 2019 | Capital increase | Notice 199273 |
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/halley-ii-bidco-s-l
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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