HIGH TECH HOTELS & RESORTS SA.
Active
Registry details
- Registered office
- PASEO DE LA CASTELLANA 143 - EDIFICIO CUZCO I
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €60,000
- First publication
- 30 Apr 2009
- Latest act
- 18 Nov 2025
- Acts in the BORME
- 86
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | CARRO CAMACHO SERGIO |
| Attorney-in-fact | GARCIA SOLTERO EVA |
| Attorney-in-fact | MARTIN GARRUDO VERONICA |
| Attorney-in-fact | ORTEGA MARTINEZ ANDRES |
| Attorney-in-fact | PERAL TORRES JESUS |
| Attorney-in-fact | RODRIGUEZ LEON DAVID |
| Attorney-in-fact | TORIBIO PLAZA MARIA TERESA |
| Joint and several director | NEUHAUS NEVADO TOMAS ENRIQUE |
| Joint and several director | URBELZ PEREZ IGNACIO |
| Auditor | DELOITTE AUDITORES SL |
| Auditor | DELOITTE SL |
| Joint attorney-in-fact | CANOVAS QUERALT NURIA |
| Joint attorney-in-fact | HERMOSILLA ALVAREZ MARIA DEL CARMEN |
| Joint attorney-in-fact | MARIN BARCELO MARIA AUXILIADORA |
| Joint attorney-in-fact | MENENDEZ ESTEVEZ MONICA |
| Joint attorney-in-fact | PASCUAL TRALLERO OSCAR |
| Attorney-in-fact (joint, and joint and several) | ABARRATEGUI PALENZUELA KARMELE |
| Attorney-in-fact (joint, and joint and several) | EVANS REBECCA JANE |
| Attorney-in-fact (joint, and joint and several) | PRADES MOLINER SALVADOR |
| Attorney-in-fact (joint, and joint and several) | TRULLEN ZABORRAS ALICIA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 18 Nov 2025 | Change of company name | Notice 508483 |
| 17 Nov 2025 | Sole-shareholder company, Change of sole shareholder | Notice 504460 |
| 14 Oct 2025 | Merger by absorption, Partial demerger | Notice 447904 |
| 21 Mar 2025 | Revocations, Appointments | Notice 137331 |
| 26 Dec 2024 | Appointments | Notice 563682 |
| 5 Nov 2024 | Revocations | Notice 471204 |
| 25 Oct 2024 | Re-elections | Notice 457584 |
| 16 Sep 2024 | Appointments | Notice 398046 |
| 27 Aug 2024 | Appointments | Notice 372963 |
| 27 Aug 2024 | Revocations | Notice 372962 |
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/high-tech-hotels-resorts-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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