HOTEL SOFIA BARCELONA OPCO SL.
Active
Registry details
- Registered office
- PASEO DE LA CASTELLANA 93 6ª
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- —
- First publication
- 1 Jun 2023
- Latest act
- 15 Sep 2026
- Acts in the BORME
- 4
Current directors and officers
| Role | Name |
|---|---|
| Joint and several attorney-in-fact | CONSUELO PANIAGUA CARLOS |
| Auditor | FORVIS MAZARS AUDITORES SLP |
| Board member | BENJUMEA BENJUMEA ENRIQUE |
| Board member | FERNANDEZ-MONTENEGRO KLINDWORTH GERMAN |
| Board member | HERRANZ RODRIGUEZ EDUARDO |
| Chairperson | HERRANZ RODRIGUEZ EDUARDO |
| Secretary | BENJUMEA BENJUMEA ENRIQUE |
| Joint attorney-in-fact | ALBISU TRISTAN ANA |
| Joint attorney-in-fact | BENJUMEA BENJUMEA ENRIQUE |
| Joint attorney-in-fact | ESCAPA CASTRO MARIA ESTHER |
| Joint attorney-in-fact | FERNANDEZ-MONTENEGRO KLINDWORTH GERMAN |
| Joint attorney-in-fact | HERRANZ RODRIGUEZ EDUARDO |
| Joint attorney-in-fact | MELIA FULLANA FRANCISCO JAVIER |
| Joint attorney-in-fact | PAN DE SORALUCE MUGUIRO ANTONIO |
| Joint attorney-in-fact | RODRIGUEZ PRIETO JAVIER CRISTIAN |
| Attorney-in-fact (joint, and joint and several) | ALBISU TRISTAN ANA JAVIER |
| Attorney-in-fact (joint, and joint and several) | ARANDA MORILLA ENRIQUE |
| Attorney-in-fact (joint, and joint and several) | BENJUMEA BENJUMEA ENRIQUE |
| Attorney-in-fact (joint, and joint and several) | DE DIEGO VELASCO OLAIA |
| Attorney-in-fact (joint, and joint and several) | ESCAPA CASTRO MARIA ESTHER |
| Attorney-in-fact (joint, and joint and several) | FERNANDEZ-MONTENEGRO KLINDWORTH GERMAN |
| Attorney-in-fact (joint, and joint and several) | HERRANZ RODRIGUEZ EDUARDO |
| Attorney-in-fact (joint, and joint and several) | MELIA FULLANA FRANCISCO JAVIER |
| Attorney-in-fact (joint, and joint and several) | PAN DE SORALUCE MUGUIRO ANTONIO |
| Attorney-in-fact (joint, and joint and several) | RODRIGUEZ PRIETO JAVIER CRISTIAN |
| Attorney-in-fact (joint, and joint and several) | SIBILLE FRANCK GEORGES CHRISTOPHE |
| Vice secretary (not a board member) | CARDONA RICO MARCOS ALEJANDRO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 15 Sep 2026 | Appointments | Notice 415070 |
| 11 Dec 2023 | Appointments | Notice 524365 |
| 27 Jun 2023 | Appointments, Amendments to the articles of association | Notice 289997 |
| 1 Jun 2023 | Sole-shareholder company, Change of sole shareholder, Terminations of appointment/Resignations, Appointments, Amendments to the articles of association, Other items, Change of registered office | Notice 249528 |
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-sofia-barcelona-opco-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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