HOTEL SOFIA BCN PROPCO SL.
Active
Registry details
- Registered office
- PASEO DE LA CASTELLANA 93 6ª
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- —
- First publication
- 28 Jan 2022
- Latest act
- 16 Mar 2026
- Acts in the BORME
- 9
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ALONSO SANCHEZ LUIS |
| Attorney-in-fact | NIN GARAIZABAL ALBERTO |
| Attorney-in-fact | TMF MANAGEMENT (SPAIN) SL |
| Attorney-in-fact | VALERO VILLAR ELISA |
| Joint and several attorney-in-fact | ALVAREZ UCAR ALEJANDRA |
| Joint and several attorney-in-fact | FELGUERA PAREDES XAVIER |
| Joint and several attorney-in-fact | GUELL CASANOVAS ALBERT |
| Joint and several attorney-in-fact | MAGNE OLIVIER |
| Joint and several attorney-in-fact | PEREZ BUENO JOSEP FRANCISCO |
| Joint and several attorney-in-fact | TOMAS VIDAL ALBERTO |
| 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 |
| Attorney-in-fact (joint, and joint and several) | ALBISU TRISTAN ANA JAVIER |
| Attorney-in-fact (joint, and joint and several) | BENJUMEA BENJUMEA ENRIQUE |
| Attorney-in-fact (joint, and joint and several) | EDUARDO HERRANZ RODRIGUEZ |
| 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) | 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) | ROSAS SOSPEDRA DANIEL |
| 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 |
|---|---|---|
| 16 Mar 2026 | Appointments | Notice 131991 |
| 12 Nov 2025 | Appointments | Notice 496329 |
| 12 Jun 2024 | Revocations | Notice 265739 |
| 27 Jun 2023 | Appointments, Amendments to the articles of association | Notice 289985 |
| 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 249601 |
| 18 May 2022 | Appointments | Notice 220341 |
| 20 Apr 2022 | Other items | Notice 177823 |
| 8 Feb 2022 | Appointments | Notice 56975 |
| 28 Jan 2022 | Appointments | Notice 40785 |
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-bcn-propco-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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