NH HOTEL GROUP SA.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Madrid
- Share capital
- €871,491,340
- First publication
- 7 Jul 2014
- Latest act
- 20 May 2024
- Acts in the BORME
- 149
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | BELLO VAZQUEZ JACOBO |
| Joint and several attorney-in-fact | ALCORIZA VERDU MONICA |
| Joint and several attorney-in-fact | BELLO VAZQUEZ JACOBO |
| Joint and several attorney-in-fact | CORDOVA MORENO FERNANDO |
| Joint and several attorney-in-fact | CRUZADO MAQUEDA CARLOS |
| Joint and several attorney-in-fact | ESTEBAN PAÑOS JOSE ANGEL |
| Joint and several attorney-in-fact | FERNANDEZ MARTIN RAUL |
| Joint and several attorney-in-fact | FLORES GARCIA OSCAR PEDRO |
| Joint and several attorney-in-fact | GARCIA DE VINUESA GONZALEZ DIEGO |
| Joint and several attorney-in-fact | JIMENEZ GARCIA RAFAEL |
| Joint and several attorney-in-fact | JIMENEZ HIDALGO VERONICA |
| Joint and several attorney-in-fact | LATAS DIEZ JOSE JOAQUIN |
| Joint and several attorney-in-fact | MOTILVA BLAZQUEZ MARIA VICTORIA |
| Joint and several attorney-in-fact | PEDRERO MARQUEZ ANGEL LUIS |
| Joint and several attorney-in-fact | PERONA PAGAN IRENE |
| Joint and several attorney-in-fact | RODRIGUEZ ESCUDERO MIGUEL |
| Joint and several attorney-in-fact | RUIZ ZUMARRAGA JOSE ANTONIO |
| Joint and several attorney-in-fact | SASTRE CAMON JOSE LUIS |
| Auditor | DELOITTE SL |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Board member | CHOJNACKI STEPHEN ANDREW |
| Board member | GONZALEZ FERNANDEZ CARLOS |
| Board member | HEINECHKE WILLIAM ELLWOOD |
| Board member | MOBUS CHARLES BROMWELL |
| Board member | MU XIANYI |
| Chairperson | MOBUS CHARLES BROMWELL |
| Chairperson | RAJAKARIER EMMANUEL JUDE DILIPRAJ |
| Joint attorney-in-fact | ALAMAN MOLL CARLA |
| Joint attorney-in-fact | ARANGUREN GONZALEZ TARRIO IGNACIO |
| Joint attorney-in-fact | BELSA GIL MARIA |
| Joint attorney-in-fact | BRUFAU ROTES CARMEN |
| Joint attorney-in-fact | CEBADA ROLDAN FERNANDO |
| Joint attorney-in-fact | ESCRIVA DE ROMANI ARSUAGA ALONSO CARLOS |
| Joint attorney-in-fact | FANG YUAN |
| Joint attorney-in-fact | GUEMES GUTIERREZ JUDITH |
| Joint attorney-in-fact | MARCOS MARTINEZ MARTA |
| Joint attorney-in-fact | MARIN ACOSTA DIANA |
| Joint attorney-in-fact | MARTINEZ DE LA ESCALERA ALVAREZ ISIDORO |
| Joint attorney-in-fact | MARTINEZ JURADO LUIS |
| Joint attorney-in-fact | MARTINEZ JURADO LUIS MIGUEL |
| Joint attorney-in-fact | MUÑOZ SANCHEZ ANA-ISABEL |
| Joint attorney-in-fact | RODRIGUEZ ESTEBAN MARIA DEL PILAR |
| Joint attorney-in-fact | ULECIA PALACIOS CARLOS |
| Joint attorney-in-fact | VEGA-PENICHET FIERRO JAVIER |
| Audit committee chair | GONZALEZ-AMEZQUETA LOPEZ MIRIAM |
| Audit committee member | CHOJNACKI STEPHEN ANDREW |
| Audit committee member | GONZALEZ-AMEZQUETA LOPEZ MIRIAM |
| Audit committee member | LOPEZ FERNEBRAND TOMAS |
| Commissioner | BNP PARIBAS SECURITIES SERVICES SUCURSAL EN ESPAÑA |
| Consolidated accounts auditor | DELOITTE SL |
| Consolidated accounts auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Executive committee member | ILLA RUIZ JAVIER |
| Executive committee member | MOBUS CHARLES BROMWELL |
| Executive committee vice chair | MOBUS CHARLES BROMWELL |
| Executive director | ARAGONES MARIN RAMON |
| Executive director | GONZALEZ TEJERA FEDERICO |
| Executive director | LAHOZ MALPARTIDA LAIA |
| Executive director | PEREZ FERNANDEZ RUFINO |
| Independent director | CHOJNACKI STEPHEN ANDREW |
| Independent director | GONZALEZ-AMEZQUETA LOPEZ MIRIAM |
| Independent director | LOPEZ FERNEBRAND TOMAS |
| Independent director | SEGIMON DE MANZANOS MARIA |
| Managing director | ARAGONES MARIN RAMON |
| Nomination remuneration committee chair | CANTERO DE MONTES JOVELLAR JOSE MARIA |
| Nomination remuneration committee chair | SEGIMON DE MANZANOS MARIA |
| Nomination remuneration committee member | CHOJNACKI STEPHEN ANDREW |
| Nomination remuneration committee member | LOPEZ FERNEBRAND TOMAS |
| Nomination remuneration committee member | SEGIMON DE MANZANOS MARIA |
| Secretary (not a board member) | ULECIA PALACIOS CARLOS |
| Proprietary director | CHOJNACKI STEPHEN ANDREW |
| Proprietary director | HEINECHKE WILLIAM ELLWOOD |
| Proprietary director | KENNETH CHANTIKUL KOSIN |
| Proprietary director | RAJAKARIER EMMANUEL JUDE DILIPRAJ |
| Representative | GONZALEZ CONDE LUIS FELIPE |
| Vice chairperson | ARAGONES MARIN RAMON |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 20 May 2024 | Change of company name | Notice 229322 |
| 9 Apr 2024 | Appointments | Notice 168614 |
| 9 Apr 2024 | Appointments | Notice 168613 |
| 9 Apr 2024 | Appointments | Notice 168612 |
| 21 Dec 2023 | Revocations | Notice 543432 |
| 31 Oct 2023 | Appointments | Notice 463342 |
| 17 Oct 2023 | Revocations | Notice 441787 |
| 8 Aug 2023 | Terminations of appointment/Resignations, Appointments | Notice 358342 |
| 8 Aug 2023 | Re-elections | Notice 358341 |
| 23 Jun 2023 | Terminations of appointment/Resignations, Appointments | Notice 285901 |
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/nh-hotel-group-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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