HIPERION HOTEL GROUP SL.
Active
Registry details
- Registered office
- C/ ZURBARAN 30 1º
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €61,000
- First publication
- 24 Jun 2011
- Latest act
- 13 Mar 2025
- Acts in the BORME
- 24
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ALVAREZ MURO SILVIA |
| Attorney-in-fact | DE LA FUENTE CARNERO VICTOR |
| Attorney-in-fact | DOMENECH LAGO ANTONIO |
| Attorney-in-fact | PORTALES DIAZ ANTONIO |
| Auditor | KPMG AUDITORES SL |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Board member | DE LA FUENTE CARNERO VICTOR |
| Board member | FERNANDEZ-LLAMAZARES NIETO JOSE-ENRIQUE |
| Board member | GONZALEZ GARCIA CELSO |
| Board member | ORTEGA GARCIA FELIX |
| Board member | RANERA REDONDO ROBERTO |
| Chairperson | DE LA FUENTE CARNERO VICTOR |
| Secretary | GONZALEZ GARCIA CELSO |
| Joint attorney-in-fact | DE LA FUENTE CARNERO VICTOR |
| Joint attorney-in-fact | DOMENECH LAGO ANTONIO |
| Joint attorney-in-fact | FERNANDEZ-LLAMAZARES NIETO JOSE ENRIQUE |
| Joint attorney-in-fact | GONZALEZ GARCIA CELSO |
| Joint attorney-in-fact | ORTEGA GARCIA FELIX |
| Joint attorney-in-fact | PORTALES DIAZ ANTONIO |
| Joint attorney-in-fact | RANERA REDONDO ROBERTO |
| Attorney-in-fact (joint, and joint and several) | DE LA FUENTE CARNERO VICTOR |
| Attorney-in-fact (joint, and joint and several) | GONZALEZ GARCIA CELSO |
| Attorney-in-fact (joint, and joint and several) | RANERA REDONDO ROBERTO |
| Consolidated accounts auditor | KPMG AUDITORES SL |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 13 Mar 2025 | Appointments | Notice 122521 |
| 11 Sep 2024 | Change of registered office | Notice 390903 |
| 14 Dec 2023 | Re-elections | Notice 531762 |
| 1 Aug 2023 | Revocations, Appointments | Notice 345648 |
| 5 Apr 2023 | Extension of corporate purpose | Notice 165242 |
| 24 Mar 2022 | Appointments | Notice 131079 |
| 13 Jan 2021 | Re-elections | Notice 13049 |
| 17 Dec 2020 | Amendments to the articles of association | Notice 446826 |
| 12 Jul 2019 | Appointments | Notice 301058 |
| 6 Apr 2018 | Appointments | Notice 154122 |
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/hiperion-hotel-group-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.
If your name appears on this page and you would like us to hide it, write to [email protected] (privacy policy).