HOTEL MONUMENT BARCELONA 2015 SL.
Active
Registry details
- Registered office
- PS DE GRACIA NUM.75
- Municipality
- Barcelona
- Province
- Barcelona
- Share capital
- €3,000
- First publication
- 24 Jun 2015
- Latest act
- 19 Mar 2024
- Acts in the BORME
- 16
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Joint and several attorney-in-fact | DEL RIO MARTIN MARIA FERNANDA |
| Joint and several attorney-in-fact | GONZALEZ ROIG VICENC |
| Joint and several attorney-in-fact | MOREU PEREZ PEDRERO FRANCESC |
| Joint and several attorney-in-fact | PEREZ ORTIZ CARLOS |
| Joint and several attorney-in-fact | PONS DE GIRONELLA MARIA EUGENIA |
| Auditor | PONT MESTRES & AUDITORES ASOCIADOS SA |
| Auditor | PONT MESTRES Y AUDITORES ASOCIADOS SA |
| Board member | DRAGO PREMIA SL |
| Board member | IC SUBHOLDING 2014 SL |
| Board member | JAC SUBHOLDING SL |
| Chairperson | JAC SUBHOLDING SL |
| Attorney-in-fact (joint, and joint and several) | CADARSO FONT MIGUEL ANGEL |
| Attorney-in-fact (joint, and joint and several) | CADARSO GOMEZ INMACULADA |
| Attorney-in-fact (joint, and joint and several) | CADARSO GOMEZ MIGUEL ANGEL |
| Attorney-in-fact (joint, and joint and several) | CADARSO PUJADAS MONICA |
| Attorney-in-fact (joint, and joint and several) | CARREÑO CADARSO JAIME |
| Attorney-in-fact (joint, and joint and several) | CASTILLO DIAZ ANTONIO JOAQUIN |
| Attorney-in-fact (joint, and joint and several) | MOREU PEREZ PEDRERO FRANCESC |
| Joint managing director | DRAGO PREMIA SL |
| Joint managing director | IC SUBHOLDING 2014 SL |
| Joint managing director | JAC SUBHOLDING SL |
| Representative of a corporate director (art. 143 of the Commercial Registry Regulations) | CADARSO FONT MIGUEL ANGEL |
| Representative of a corporate director (art. 143 of the Commercial Registry Regulations) | CADARSO PUJADAS MONICA |
| Representative of a corporate director (art. 143 of the Commercial Registry Regulations) | CARREÑO CADARSO JAIME |
| Secretary (not a board member) | PEREZ ORTIZ CARLOS |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 19 Mar 2024 | Appointments | Notice 136112 |
| 5 Aug 2022 | Revocations, Appointments | Notice 362390 |
| 5 Aug 2022 | Revocations, Appointments | Notice 362386 |
| 5 Aug 2022 | Revocations, Appointments | Notice 362382 |
| 13 Apr 2021 | Other items | Notice 165945 |
| 23 Mar 2021 | Appointments | Notice 133021 |
| 5 Jan 2018 | Appointments | Notice 7216 |
| 29 Jun 2017 | Revocations | Notice 268765 |
| 25 Oct 2016 | Amendments to the articles of association | Notice 428092 |
| 29 Mar 2016 | Revocations | Notice 137880 |
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/hotel-monument-barcelona-2015-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.
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