HOTELES CARLTON SOCIEDAD ANONIMA
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Madrid
- Share capital
- —
- First publication
- 25 Feb 2009
- Latest act
- 8 May 2024
- Acts in the BORME
- 8
Current directors and officers
| Role | Name |
|---|---|
| Sole director | JUAN BARAS SUSANA |
| Joint attorney-in-fact | JUAN BARAS SUSANA |
| Joint attorney-in-fact | NOGUERA JUAN ALBA |
| Joint attorney-in-fact | NOGUERA JUAN JORGE |
| Joint attorney-in-fact | TORRES PLANELLS VICENTE |
| Joint attorney-in-fact | VAZQUEZ BORRAJO SECUNDINO |
| Joint attorney-in-fact | VAZQUEZ JUAN PABLO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 8 May 2024 | Appointments | Notice 215593 |
| 31 Aug 2023 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association, Other items | Notice 387618 |
| 23 Aug 2023 | Revocations | Notice 376945 |
| 27 Sep 2021 | Appointments | Notice 430984 |
| 14 Aug 2019 | Re-elections | Notice 356271 |
| 3 Feb 2015 | Terminations of appointment/Resignations, Re-elections | Notice 47008 |
| 3 Feb 2015 | Amendments to the articles of association | Notice 47007 |
| 25 Feb 2009 | Re-elections | Notice 99946 |
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/hoteles-carlton-sociedad-anonima
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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