K Y K HOTELES SL.
Active
Registry details
- Registered office
- PS PICASSO,26-30
- Municipality
- Barcelona
- Province
- Barcelona
- Share capital
- €500,000
- First publication
- 1 Jun 2009
- Latest act
- 10 Jun 2024
- Acts in the BORME
- 32
Current directors and officers
| Role | Name |
|---|---|
| Joint and several attorney-in-fact | EMPIRE 3 INVESTMENT SA RL |
| Joint and several attorney-in-fact | MARINA RIESS |
| Board member | DURA GARCIA LUIS JAVIER |
| Board member | MARK JASON HOLLAND |
| Board member | NEENA GUPTA |
| Chairperson | MARK JASON HOLLAND |
| Secretary | DURA GARCIA LUIS JAVIER |
| Joint attorney-in-fact | ALICE TAPINASSI |
| Joint attorney-in-fact | BEREND JACOB ZWAAGSTRA |
| Joint attorney-in-fact | DALJEET SINGH SAHNEY |
| Joint attorney-in-fact | LAURENCE BINGE |
| Joint attorney-in-fact | LINDYARD TUVESSON BJOERN GUSTAV IVAN |
| Joint attorney-in-fact | MARINA REISS |
| Joint attorney-in-fact | MARK JASON HOLLAND |
| Joint attorney-in-fact | MARK PATRICK JACOB |
| Joint attorney-in-fact | MARK WAY |
| Joint attorney-in-fact | NAVNEET SINGH JAGGI |
| Joint attorney-in-fact | PETER LUC OEI |
| Joint attorney-in-fact | PETER ROETS |
| Joint attorney-in-fact | YVONNE KONING |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 10 Jun 2024 | Change of company name | Notice 260424 |
| 28 Feb 2024 | Revocations, Appointments | Notice 102027 |
| 4 Aug 2023 | Revocations, Appointments | Notice 352449 |
| 1 Aug 2023 | Amendments to the articles of association, Change of corporate purpose | Notice 344833 |
| 20 Apr 2023 | Appointments | Notice 184307 |
| 1 Sep 2022 | Revocations, Appointments | Notice 399015 |
| 25 Oct 2021 | Appointments | Notice 465928 |
| 2 Dec 2020 | Amendments to the articles of association | Notice 422718 |
| 23 Dec 2019 | Amendments to the articles of association | Notice 532187 |
| 13 Dec 2019 | Revocations, Appointments | Notice 513722 |
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/k-y-k-hoteles-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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