MILLENIUM HOSPITALITY REAL ESTATE SOCIMI SA.
Active
Registry details
- Registered office
- C/ DE VELAZQUEZ NUMERO 47, 4º PLANTA
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €116,032,487
- First publication
- 6 Jun 2022
- Latest act
- 24 Oct 2025
- Acts in the BORME
- 22
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | BASAGOITI ROBLES LUIS JOSE |
| Attorney-in-fact | LOPEZ CLAVER LUIS |
| Auditor | ERNST & YOUNG SL |
| Board member | DUTILH CARVAJAL MARIA ISABEL |
| Board member | MARTINEZ PIQUERAS BARCELO JAVIER |
| Chairperson | MARTINEZ PIQUERAS BARCELO JAVIER |
| Joint attorney-in-fact | PARDO MARTINEZ MARIA |
| Attorney-in-fact (joint, and joint and several) | BENITO SANCHEZ JOSE MARIA |
| Attorney-in-fact (joint, and joint and several) | GONZALEZ-LAGUILLO TEXIDOR JOSE ANTONIO |
| Attorney-in-fact (joint, and joint and several) | MAESTRE RODRIGUEZ-VIZCAINO PEDRO |
| Audit committee chair | DUTILH CARVAJAL MARIA ISABEL |
| Audit committee member | CASTELLANO VAZQUEZ PABLO |
| Audit committee member | DE ARMAS PAREDES RICARDO ALBERTO |
| Audit committee member | DUTILH CARVAJAL MARIA ISABEL |
| Audit committee member | MUÑOZ SANZ PILAR |
| Consolidated accounts auditor | ERNST & YOUNG SL |
| Executive committee chair | MARTINEZ PIQUERAS BARCELO JAVIER |
| Executive committee member | CASTELLANO VAZQUEZ PABLO |
| Executive committee member | ESCALADA JIMENEZ FRANCISCO DE BORJA |
| Executive committee member | MARTINEZ PIQUERAS BARCELO JAVIER |
| Executive committee vice chair | MARTINEZ PIQUERAS BARCELO FRANCISCO JAVIER |
| Executive director | ESCALADA JIMENEZ FRANCISCO DE BORJA |
| Independent director | MUÑOZ SANZ PILAR |
| Managing director | ESCALADA JIMENEZ FRANCISCO DE BORJA |
| Nomination remuneration committee chair | MUÑOZ SANZ PILAR |
| Nomination remuneration committee member | CASTELLANO VAZQUEZ PABLO |
| Nomination remuneration committee member | DUTILH CARVAJAL MARIA ISABEL |
| Nomination remuneration committee member | MUÑOZ SANZ PILAR |
| Vice secretary (not a board member) | VIZCAINO PEREA ANGEL |
| Proprietary director | CASTELLANO VAZQUEZ PABLO |
| Proprietary director | DE ARMAS PAREDES RICARDO ALBERTO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 24 Oct 2025 | Terminations of appointment/Resignations, Appointments, Change of company name, Company website | Notice 467194 |
| 20 Feb 2025 | Appointments | Notice 85877 |
| 13 Feb 2025 | Revocations, Appointments | Notice 72818 |
| 13 Feb 2025 | Revocations, Appointments | Notice 72124 |
| 4 Feb 2025 | Terminations of appointment/Resignations, Appointments | Notice 55413 |
| 16 Jan 2025 | Change of registered office | Notice 19312 |
| 15 Jan 2025 | Correction of errors | Notice 16666 |
| 20 Nov 2024 | Re-elections | Notice 498228 |
| 1 Jul 2024 | Company website | Notice 294487 |
| 23 May 2024 | Appointments | Notice 235875 |
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/millenium-hospitality-real-estate-socimi-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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