HIP HISTORY HOTELS II S.A.
Active
Registry details
- Registered office
- AV DIAGONAL, NUM. 662-664, P.2 (MODULO D)
- Municipality
- Barcelona
- Province
- Barcelona
- Share capital
- —
- First publication
- 21 Dec 2020
- Latest act
- 1 Sep 2026
- Acts in the BORME
- 17
- Tax ID (NIF)
- Available through the API
Name as printed in the BORME
The BORME has published the name of this company in more than one form. Each variant is listed with the publication dates of the first and the last act in which it appears:
- “HIP HISTORY HOTELS II S.L.”, from 21 Dec 2020 to 4 Aug 2025
- “HIP HISTORY HOTELS II S.A.”, from 1 Sep 2026 to 1 Sep 2026
The name variants indicate different legal forms (for example, SA and SL). In our data, these publications share the same province and registry sheet.
Current directors and officers
| Role | Name |
|---|---|
| Auditor | DELOITTE AUDITORES SL |
| Auditor | DELOITTE SL |
| Board member | DOROTA MARTA ROCH |
| Board member | HERNANDEZ PUERTOLAS PAVIA ALEJANDRO |
| Board member | MARTA ROCH DOROTA |
| Board member | RIUS PALAU MARIA MONTSERRAT |
| Board member | SONIA TRIGUI |
| Chairperson | HERNANDEZ PUERTOLAS PAVIA ALEJANDRO |
| Joint attorney-in-fact | DOROTA MARTA ROCH |
| Joint attorney-in-fact | JEAN FRANCOIS PASCAL EMMANUEL BOSSY |
| 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) | ANDREA PATRICIA SCHRODER |
| 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) | 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 |
| Consolidated accounts auditor | DELOITTE AUDITORES SL |
| Consolidated accounts auditor | DELOITTE SL |
| Vice secretary (not a board member) | VILALTA BLANCH DANIEL ENRIC |
| Joint and several managing director | HERNANDEZ PUERTOLAS PAVIA ALEJANDRO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 1 Sep 2026 | Revocations, Appointments | Notice 399154 |
| 4 Aug 2025 | Change of legal form, Appointments, Other items | Notice 351961 |
| 4 Jul 2025 | Revocations, Appointments, Amendment of powers of attorney | Notice 301814 |
| 5 Mar 2025 | Revocations, Appointments | Notice 105357 |
| 3 Jan 2025 | Appointments | Notice 1068 |
| 6 Mar 2024 | Amendments to the articles of association | Notice 114464 |
| 26 Apr 2023 | Change of registered office | Notice 193682 |
| 27 Mar 2023 | Revocations, Appointments | Notice 146708 |
| 2 Sep 2022 | Revocations, Appointments | Notice 400486 |
| 2 Sep 2022 | Revocations, Appointments | Notice 400485 |
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/hip-history-hotels-ii-s-a
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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