HOTELES SUNWING SA.
Active
Registry details
- Registered office
- PASEO DE LA CASTELLANA 123 - PLANTA 4-B (II) ESCAL
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €12,333,337.36
- First publication
- 2 Jun 2009
- Latest act
- 30 Jun 2026
- Acts in the BORME
- 37
Current directors and officers
| Role | Name |
|---|---|
| Sole director | ELENA YANIRA PEREZ ODEH |
| Sole director | SOLER VOCK CARLOS |
| Attorney-in-fact | GRANDELL PETER VILHELM |
| Attorney-in-fact | MAYORAL CALLEJA RAQUEL |
| Attorney-in-fact | SOLANO VILLAFRANCA JAVIER |
| Joint and several attorney-in-fact | MUGABURE CIRIQUIAIN SARA |
| Joint and several attorney-in-fact | REGULEZ MENCIA ANDRES |
| Auditor | ERNST & YOUNG SL |
| Joint attorney-in-fact | BRADLEY PIERS |
| Joint attorney-in-fact | COK HUBRECHT JAN |
| Attorney-in-fact (joint, and joint and several) | ABAD SARAMIENTO GABRIEL |
| Attorney-in-fact (joint, and joint and several) | GRANDELL PETER VILHELM |
| Attorney-in-fact (joint, and joint and several) | GRANDELL PETER-VILHELM |
| Attorney-in-fact (joint, and joint and several) | MASSANET FONT TOMAS |
| Attorney-in-fact (joint, and joint and several) | NAVARRO HERNANDEZ ANTONIO |
| Attorney-in-fact (joint, and joint and several) | NYSTROM STEN GORAN INGEMAR |
| Attorney-in-fact (joint, and joint and several) | PALMBERG EVA MARGITA |
| Attorney-in-fact (joint, and joint and several) | PALSSON MARIE CATHARINA |
| Attorney-in-fact (joint, and joint and several) | RIDRUEJO GOST GUILLERMO ALEJANDRO |
| Attorney-in-fact (joint, and joint and several) | ROOKS ANTHONY PETER GORDON |
| Attorney-in-fact (joint, and joint and several) | SOLANO VILLAFRANCA JAVIER |
| Attorney-in-fact (joint, and joint and several) | STEN GORAN INGEMAR NYSTROM |
| Attorney-in-fact (joint, and joint and several) | THOMAS COOK HOTEL MANAGEMENT LIMITED |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 30 Jun 2026 | Appointments | Notice 308705 |
| 16 Feb 2026 | Amendments to the articles of association | Notice 79979 |
| 13 Feb 2026 | Amendments to the articles of association, Change of registered office | Notice 77457 |
| 29 Oct 2025 | Revocations | Notice 473605 |
| 29 Oct 2025 | Sole-shareholder company, Change of sole shareholder, Terminations of appointment/Resignations, Appointments | Notice 473604 |
| 10 Jun 2019 | Appointments | Notice 246748 |
| 10 Jun 2019 | Sole-shareholder company, Change of sole shareholder | Notice 246747 |
| 10 Jun 2019 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association, Other items | Notice 246746 |
| 11 Dec 2018 | Capital reduction, Amendments to the articles of association | Notice 493851 |
| 15 Mar 2018 | Appointments | Notice 119753 |
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-sunwing-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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