HOTELES GLOBALES SA.
Active
Registry details
- Registered office
- PLAZA CIUDAD REAL 2
- Municipality
- San Sebastian de los Reyes
- Province
- Madrid
- Share capital
- —
- First publication
- 30 May 2011
- Latest act
- 3 Feb 2025
- Acts in the BORME
- 12
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | CARRILLO BENITEZ JOSE LUIS |
| Attorney-in-fact | CARRILLO SZYMANSKA SUSANA MARIA |
| Attorney-in-fact | COZAR CHILLERON MARIA ADORACION |
| Attorney-in-fact | DIAMANTOPOULOS CARRILLO SOFIA |
| Attorney-in-fact | DIAMANTOPOULOS CARRILLO SUSANA MARIA |
| Attorney-in-fact | GALVAN LOPEZ ROBERTO |
| Joint and several attorney-in-fact | DIAMANTOPOULOS EFSTRATIOS |
| Board member | CARRILLO BENITEZ JOSE LUIS |
| Board member | CARRILLO SZYMANSKA SUSANA |
| Board member | CARRILLO SZYMANSKA SUSANA MARIA |
| Board member | DIAMANTOPOULOS CARRILLO SOFIA |
| Board member | DIAMANTOPOULOS CARRILLO SUSANA MARIA |
| Board member | DIAMANTOPOULOS EFSTRATIOS |
| Board member | DIAMANTOPOULOS STEFANIDOU EFSTRATIOS |
| Board member | GALVAN LOPEZ ROBERTO |
| Chairperson | CARRILLO BENITEZ JOSE LUIS |
| Secretary | GALVAN LOPEZ ROBERTO |
| Joint and several managing director | CARRILLO SZYMANSKA SUSANA MARIA |
| Vice chairperson | CARRILLO SZYMANSKA SUSANA MARIA |
| Vice secretary | CARRILLO SZYMANSKA SUSANA |
| Vice secretary | DIAMANTOPOULOS CARRILLO SOFIA |
| Vice secretary | DIAMANTOPOULOS EFSTRATIOS |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 3 Feb 2025 | Appointments | Notice 52861 |
| 3 Feb 2025 | Revocations, Appointments | Notice 52860 |
| 3 Feb 2025 | Revocations | Notice 52859 |
| 3 Feb 2025 | Terminations of appointment/Resignations, Appointments | Notice 52858 |
| 17 Aug 2022 | Change of registered office | Notice 379740 |
| 12 Aug 2021 | Appointments | Notice 379599 |
| 29 Jun 2021 | Re-elections | Notice 314233 |
| 26 Feb 2018 | Sole-shareholder company, Change of sole shareholder | Notice 89960 |
| 14 Oct 2015 | Appointments | Notice 410917 |
| 14 Oct 2015 | Declaration of sole-shareholder status, Terminations of appointment/Resignations, Appointments, Change of corporate purpose | Notice 410916 |
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-globales-sa
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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