HOSPITEN HOLDING SA.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Santa Cruz de Tenerife
- Share capital
- €876,314.40
- First publication
- 24 Nov 2009
- Latest act
- 16 Jul 2026
- Acts in the BORME
- 66
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | COBIELLA BEAUVAIS PEDRO LUIS |
| Attorney-in-fact | MARTIN CARMELO MEDINA MEDINA |
| Attorney-in-fact | PEREZ MENDEZ JUAN CARLOS |
| Joint and several attorney-in-fact | COBIELLA BEAUVAIS PEDRO LUIS |
| Joint and several attorney-in-fact | GONZALEZ FERNANDEZ MARIA DEL CARMEN |
| Joint and several attorney-in-fact | LUCAS ANTONIO ROMERO DELGADO YUMAR |
| Joint and several attorney-in-fact | MELO ROBAYNA QUINTIN MARCOS |
| Joint and several attorney-in-fact | MUÑOZ SANABRIA CARLOS JAVIER |
| Joint and several attorney-in-fact | NAVARRO BRAVO RAFAEL |
| Joint and several attorney-in-fact | OSCAR ELICES FOLCH |
| Joint and several attorney-in-fact | PEREZ MENDEZ JUAN CARLOS |
| Joint and several attorney-in-fact | ROMERO DELGADO-YUMAR LUCAS ANTONIO |
| Joint and several attorney-in-fact | SALAZAR BENITEZ CARLOS EZEQUIEL |
| Auditor | KPMG AUDITORES SL |
| Board member | COBEAU DE CANARIAS SL |
| Board member | COBIELLA BEAUVAIS DIANA |
| Board member | COBIELLA BEAUVAIS PEDRO LUIS |
| Board member | DIALTE SL |
| Board member | EL PINO DE ANMABE SL |
| Board member | HERNANDEZ RUBIO JUAN JOSE |
| Board member | SENIOR PARTNERS CONSULTING SL |
| Chairperson | HERNANDEZ RUBIO JUAN JOSE |
| Joint attorney-in-fact | MELO ROBAYNA QUINTIN MARCOS |
| Joint attorney-in-fact | MUÑOZ SANABRIA CARLOS JAVIER |
| Joint attorney-in-fact | NAVARRO BRAVO RAFAEL |
| Joint attorney-in-fact | OSCAR ELICES FOLCH |
| Joint attorney-in-fact | PEREZ MENDEZ JUAN CARLOS |
| Joint attorney-in-fact | SALAZAR BENITEZ CARLOS EZEQUIEL |
| Consolidated accounts auditor | KPMG AUDITORES SL |
| Managing director | COBIELLA BEAUVAIS PEDRO LUIS |
| Secretary (not a board member) | URQUIZA ROYO MARIA SONIA |
| Vice secretary (not a board member) | RUIZ PEREZ CARLA |
| Vice chairperson | COBIELLA BEAUVAIS PEDRO LUIS |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 16 Jul 2026 | Revocations | Notice 335631 |
| 16 Jul 2026 | Appointments | Notice 335630 |
| 11 Feb 2026 | Capital reduction | Notice 73091 |
| 26 Nov 2025 | Re-elections | Notice 524747 |
| 5 Mar 2025 | Appointments | Notice 108504 |
| 25 Oct 2024 | Re-elections | Notice 458202 |
| 11 Sep 2024 | Terminations of appointment/Resignations | Notice 391428 |
| 21 Mar 2024 | Appointments | Notice 145022 |
| 21 Mar 2024 | Appointments | Notice 145021 |
| 21 Mar 2024 | Revocations | Notice 145020 |
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/hospiten-holding-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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