MHRE SAN ROQUE SL.
Active
Registry details
- Registered office
- C/ GURTUBAY 6 2º - DERECHA
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €3,000
- First publication
- 20 Jan 2020
- Latest act
- 22 Aug 2025
- Acts in the BORME
- 11
Current directors and officers
| Role | Name |
|---|---|
| Sole director | MILLENIUM HOTELS REAL ESTATE I SOCIMI SA |
| Attorney-in-fact | ESCALADA JIMENEZ FRANCISCO BORJA |
| Attorney-in-fact | LAZCANO SOLER BERNARDO-LUIS |
| Attorney-in-fact | PARDO MARTINEZ MARIA |
| Joint and several director | PARK AVE MANAGEMENT SERVICES SL |
| Joint and several director | RLS ASESORAMIENTO Y GESTION SL |
| Attorney-in-fact (joint, and joint and several) | ANCHUELO SANCHEZ BEGOÑA |
| Attorney-in-fact (joint, and joint and several) | BENITO SANCHEZ JOSE MARIA |
| Attorney-in-fact (joint, and joint and several) | CANO FERNANDEZ ALEJANDRO |
| Attorney-in-fact (joint, and joint and several) | GONZALEZ-LAGUILLO TEXIDOR JOSE ANTONIO |
| Attorney-in-fact (joint, and joint and several) | LAZCANO SOLER BERNARDO-LUIS |
| Attorney-in-fact (joint, and joint and several) | MAESTRE RODRIGUEZ-VIZCAINO PEDRO |
| Representative | CABRAL MARQUEÑO JOAQUIN |
| Representative | RUBIO RODRIGUEZ-VIÑA LUIS |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 22 Aug 2025 | Terminations of appointment/Resignations, Appointments, Other items, Change of company name, Change of registered office | Notice 380422 |
| 21 Aug 2025 | Appointments | Notice 378562 |
| 15 Apr 2025 | Change of registered office | Notice 177054 |
| 13 Feb 2025 | Terminations of appointment/Resignations, Appointments | Notice 73257 |
| 30 Jan 2025 | Revocations, Appointments | Notice 47874 |
| 30 Jan 2025 | Appointments | Notice 47873 |
| 30 Jan 2025 | Revocations, Appointments | Notice 47872 |
| 27 May 2024 | Appointments | Notice 238688 |
| 17 Apr 2024 | Appointments | Notice 183571 |
| 28 Feb 2024 | Terminations of appointment/Resignations, Appointments | Notice 103225 |
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/mhre-san-roque-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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