ONLY SUITES HOTEL SA.
Active
Registry details
- Registered office
- C/ JOSE ORTEGA Y GASSET 27 2º
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €13,203,000
- First publication
- 4 Nov 2016
- Latest act
- 10 Dec 2024
- Acts in the BORME
- 8
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | GUINEA GONZALEZ PATRICIA |
| Board member | HINOJOSA ORTEGA CARLOS |
| Board member | HINOJOSA ORTEGA CASILDA |
| Board member | HINOJOSA ORTEGA CRISTINA |
| Board member | HINOJOSA ORTEGA EDUARDO |
| Board member | HINOJOSA ORTEGA GABRIELA |
| Board member | HINOJOSA ORTEGA JAVIER |
| Board member | HINOJOSA ORTEGA JOSE MARIA |
| Board member | HINOJOSA ORTEGA MARIA |
| Board member | HINOJOSA ORTEGA MARIA ALEJANDRA |
| Board member | HINOJOSA ORTEGA MARTA |
| Board member | HINOJOSA ORTEGA NICOLAS |
| Board member | ORTEGA MANTEOLA MARIA ALEJANDRA |
| Chairperson | ORTEGA MANTEOLA MARIA ALEJANDRA |
| Joint attorney-in-fact | HINOJOSA ORTEGA EDUARDO |
| Joint attorney-in-fact | HINOJOSA ORTEGA JAVIER |
| Secretary (not a board member) | RUIZ GALLARDON ABOGADOS SLP |
| Vice secretary (not a board member) | RUIZ GALLARDON UTRERA JOSE |
| Representative | GARCIA CAZORLA TABOADA JOAQUIN |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 10 Dec 2024 | Appointments | Notice 533372 |
| 10 Dec 2024 | Revocations, Appointments | Notice 533371 |
| 27 Nov 2024 | Terminations of appointment/Resignations, Appointments | Notice 510992 |
| 15 Nov 2024 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association, Other items, Change of registered office | Notice 490941 |
| 16 Dec 2020 | Re-elections | Notice 443825 |
| 27 Aug 2020 | Change of registered office | Notice 286947 |
| 7 Dec 2016 | Capital increase | Notice 494192 |
| 4 Nov 2016 | Capital increase | Notice 445663 |
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/only-suites-hotel-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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