BORME API

TR HOTEL JARDIN DEL MAR SA.

Active

Registry details

Registered office
C/ HERMOSILLA 57 1&
Municipality
Madrid
Province
Madrid
Share capital
—
First publication
8 Sep 2011
Latest act
21 Jul 2025
Acts in the BORME
21
Tax ID (NIF)
Available through the API

Current directors and officers

RoleName
Joint and several attorney-in-factMIRANDA BACCIARINI CARLOS MANUEL
AuditorAGUSTI & SANCHEZ AUDITORES SLP
AuditorBDO AUDITORES SL
AuditorDELOITTE SL
AuditorRIVERO AUDITORES SLP
Board memberDOPACIO ACEVEDO FERNANDO
Board memberREINA PADRON NORA
Board memberVARELA MATEOS MANUEL
ChairpersonDOPACIO ACEVEDO FERNANDO
Keeper of the share registerIBERCLEAR SOCIEDAD DE GESTION DE LOS SISTEMAS DE R
Audit committee chairLOPEZ ALONSO MERCEDES
Audit committee chairREINA PADRON NORA
Audit committee memberDOPACIO ACEVEDO FERNANDO
Audit committee memberREINA PADRON NORA
Independent directorLOPEZ ALONSO MERCEDES
Independent directorREINA PADRON NORA
Managing directorDOPACIO ACEVEDO FERNANDO
Secretary (not a board member)GARCIA PLATA POLO LUIS CARLOS
Proprietary directorDOPACIO ACEVEDO FERNANDO
Proprietary directorREINA PADRON NORA
Proprietary directorRODRIGUEZ COLLADOS RAFAEL
Remuneration committee chairCANTELAR FERNANDEZ SILVIA
Remuneration committee memberCANTELAR FERNANDEZ SILVIA
Remuneration committee memberLOPEZ ALONSO MERCEDES
Remuneration committee memberREINA PADRON NORA
Remuneration committee memberRODRIGUEZ COLLADOS RAFAEL

Roles as published in BORME acts; they may not reflect changes not yet published.

Latest BORME publications

DateActsSource
21 Jul 2025Terminations of appointment/Resignations, Appointments, Re-electionsNotice 327771
17 Aug 2023RevocationsNotice 370377
26 Aug 2022AppointmentsNotice 393918
26 Aug 2022Terminations of appointment/Resignations, AppointmentsNotice 393917
26 Jul 2022Terminations of appointment/Resignations, Appointments, Re-electionsNotice 344512
30 Jul 2019Appointments, Other itemsNotice 331412
5 Dec 2018Terminations of appointment/Resignations, Appointments cancelled by the registrar, AppointmentsNotice 487986
1 Sep 2016Terminations of appointment/Resignations, Appointments, Other itemsNotice 362294
1 Sep 2016Correction of errorsNotice 362293
24 Jun 2016Terminations of appointment/Resignations, Correction of errorsNotice 267270

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/tr-hotel-jardin-del-mar-sa

See plans Get a free key · Documentation

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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