HOTEL RITZ MADRID SL.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Madrid
- Share capital
- —
- First publication
- 7 Aug 2015
- Latest act
- 2 Jul 2026
- Acts in the BORME
- 49
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | BACHILLER STROHLEIN FRANCISCO |
| Attorney-in-fact | BISHOP SYUNG HWA MATTHEW DAVID |
| Attorney-in-fact | COLLIER ALLAN CHRISTOPHER |
| Attorney-in-fact | LOWE ROBERT |
| Attorney-in-fact | MARTIN GARCIA MARGARITA |
| Attorney-in-fact | MARTINEZ DONAMARIA MARIA DEL MAR |
| Attorney-in-fact | MULLER SUSANNE ALICE BARBARA |
| Attorney-in-fact | PABLOS FUENTES RAQUEL |
| Attorney-in-fact | PABLOS RAQUEL |
| Attorney-in-fact | POYUELO DE DIOS VERONICA |
| Attorney-in-fact | SERRANO BRIGHT LUCIA |
| Joint and several attorney-in-fact | BACHILLER STROHLEIN FRANCISCO |
| Joint and several attorney-in-fact | BORRERO ZORITA LUIS |
| Joint and several attorney-in-fact | COMIN FERNANDEZ-CUESTA ALMUDENA |
| Joint and several attorney-in-fact | ECHANOVE ORBEA JOAQUIN |
| Joint and several attorney-in-fact | FERNANDEZ ANTONUCCIO MARIA FERNANDA |
| Joint and several attorney-in-fact | HERES FERNANDEZ-LADREDA PALOMA |
| Joint and several attorney-in-fact | LOPEZ ALANDEZ NEREA |
| Joint and several attorney-in-fact | MARIN RODRIGUEZ PABLO |
| Joint and several attorney-in-fact | QUINTANA MARTIN CRISTINA |
| Joint and several attorney-in-fact | RAHONA TOLEDO JORGE |
| Joint and several attorney-in-fact | RENEDO LAGUNA MARIANO |
| Joint and several attorney-in-fact | TOBIAS FIGUEROLA CARLOS |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Board member | KOULETAKI ELENI |
| Board member | LOWE ROBERT |
| Board member | MCCANN SHELTON JONATHAN RICHARD |
| Board member | MULLER SUSANNE ALICE BARBARA |
| Chairperson | MCCANN SHELTON JONATHAN RICHARD |
| Secretary | MULLER SUSANNE ALICE BARBARA |
| Joint attorney-in-fact | PABLOS RAQUEL |
| Vice secretary (not a board member) | COMIN FERNANDEZ-CUESTA ALMUDENA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 2 Jul 2026 | Terminations of appointment/Resignations, Appointments | Notice 313173 |
| 7 Oct 2025 | Revocations, Appointments | Notice 436612 |
| 7 Oct 2025 | Terminations of appointment/Resignations, Appointments | Notice 436611 |
| 29 Aug 2025 | Revocations | Notice 389375 |
| 29 Aug 2025 | Appointments | Notice 389374 |
| 29 Aug 2025 | Revocations | Notice 389373 |
| 29 Aug 2025 | Appointments | Notice 389372 |
| 12 Mar 2025 | Terminations of appointment/Resignations, Appointments | Notice 118788 |
| 12 Mar 2025 | Terminations of appointment/Resignations, Appointments | Notice 118787 |
| 20 Jan 2025 | Terminations of appointment/Resignations, Revocations, Appointments | Notice 25468 |
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-ritz-madrid-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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