RESERVA DEL PARAISO SL.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Madrid
- Share capital
- €7,213,950
- First publication
- 7 Apr 2009
- Latest act
- 10 Sep 2025
- Acts in the BORME
- 42
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | AC HOTELS SA |
| Attorney-in-fact | ACHM SPAIN MANAGEMENT SL |
| Attorney-in-fact | CORROCHANO MERINO FABIA |
| Attorney-in-fact | GARCIA DE FRUTOS IRENE |
| Attorney-in-fact | LOPEZ GRANADOS GRACIA |
| Attorney-in-fact | MARINA REIG FRANCISCO JAVIER |
| Attorney-in-fact | MARINA REIG JAVIER |
| Attorney-in-fact | PORRAS SOBRADO JAVIER |
| Attorney-in-fact | RUZ LOPEZ-ESCOBAR MARIA ITZIAR |
| Attorney-in-fact | SANCHIDRIAN POSE ROSA ANA |
| Attorney-in-fact | SIERRA SIERRA PEDRO MANUEL |
| Joint and several attorney-in-fact | ANTON REGUERA MARIA JOSEFA ALEJANDRA |
| Joint and several attorney-in-fact | BLAZQUEZ CEBALLOS JOSE IGNACIO |
| Joint and several attorney-in-fact | FERNANDO TAUB MEDINA |
| Joint and several attorney-in-fact | FOGUET CASTELLS JUAN JOSE |
| Joint and several attorney-in-fact | MARINA REIG JAVIER |
| Joint and several attorney-in-fact | MARTIN AGUADO JORGE |
| Joint and several attorney-in-fact | MARTINEZ VADILLO AMAYA |
| Joint and several attorney-in-fact | PORRAS SOBRADO JAVIER |
| Joint and several attorney-in-fact | RUBIO MORCH VICENTE |
| Auditor | GRANT THORNTON SLP |
| Auditor | PUIG MARTOS CARLOS |
| Board member | GRACIA SIERRA SIERRA MARIA |
| Board member | LOPEZ GRANADOS GRACIA |
| Board member | LOPEZ GRANADOS PATRICIA |
| Board member | SIERRA ICETA ALFONSO |
| Board member | SIERRA LEGUINA MARIA BEATRIZ |
| Board member | SIERRA SIERRA IGNACIO |
| Board member | SIERRA SIERRA PEDRO MANUEL |
| Chairperson | SIERRA ICETA ALFONSO |
| Joint attorney-in-fact | AC HOTELS SA |
| Joint attorney-in-fact | ACHM SPAIN MANAGEMENT SL |
| Joint attorney-in-fact | BLAZQUEZ CEBALLOS JOSE IGNACIO |
| Joint attorney-in-fact | MARINA REIG FRANCISCO JAVIER |
| Joint attorney-in-fact | MARINA REIG JAVIER |
| Joint attorney-in-fact | MARTINEZ VADILLO AMAYA |
| Joint attorney-in-fact | PORRAS SOBRADO JAVIER |
| Joint attorney-in-fact | RUBIO MORCH VICENTE |
| Joint attorney-in-fact | RUZ LOPEZ-ESCOBAR MARIA ITZIAR |
| Joint attorney-in-fact | SANCHIDRIAN POSE ROSA ANA |
| Attorney-in-fact (joint, and joint and several) | CORROCHANO MERINO FABIA |
| Attorney-in-fact (joint, and joint and several) | MARINA REIG FRANCISCO JAVIER |
| Attorney-in-fact (joint, and joint and several) | MUÑOZ RODRIGUES MARTA |
| Deputy auditor | LIMA SEDANO CARLOS ALBERTO |
| Managing director | SIERRA SIERRA PEDRO MANUEL |
| Secretary (not a board member) | RODRIGUEZ MORATO ANTONIO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 10 Sep 2025 | Change of legal form, Re-elections, Amendments to the articles of association | Notice 402130 |
| 9 Sep 2025 | Terminations of appointment/Resignations, Appointments, Other items | Notice 400366 |
| 21 Feb 2025 | Appointments | Notice 87778 |
| 22 Nov 2024 | Appointments | Notice 503869 |
| 28 Feb 2024 | Appointments | Notice 102870 |
| 18 Jan 2023 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association | Notice 27702 |
| 24 Mar 2022 | Appointments | Notice 131324 |
| 28 Feb 2022 | Appointments | Notice 88137 |
| 28 Feb 2022 | Appointments | Notice 88136 |
| 2 Aug 2021 | Re-elections | Notice 365508 |
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/reserva-del-paraiso-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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