VALDE MADRID T4 HOLDING SA.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Madrid
- Share capital
- €11,140,477
- First publication
- 6 Mar 2023
- Latest act
- 5 Oct 2026
- Acts in the BORME
- 7
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | CORTES GIL ANA |
| Attorney-in-fact | MUÑOZ SANCHEZ-MOLINI EMMA |
| Attorney-in-fact | RODRIGUEZ GONZALEZ VANESA |
| Joint and several attorney-in-fact | CORTES GIL ANA |
| Joint and several attorney-in-fact | MUÑOZ SANCHEZ-MOLINI EMMA |
| Joint and several attorney-in-fact | PATRICIA GALAN GONZALEZ |
| Joint and several attorney-in-fact | RODRIGUEZ GONZALEZ VANESA |
| Auditor | CROWE AUDITORES ESPAÑA SLP |
| Board member | AGP ESPAÑA HOTELES SL |
| Board member | ALAIN GUENANT ET CIE |
| Board member | FPCI EXTENDAM HOTEL EUROPE |
| Board member | HENRI PULLES BERTRAND JEAN MARIE FRANCOIS |
| Board member | HOUZE DE L'AULNOIT INES MARIE MADELEINE |
| Chairperson | AGP ESPAÑA HOTELES SL |
| Secretary | FPCI EXTENDAM HOTEL EUROPE |
| Attorney-in-fact (joint, and joint and several) | ALBA MORALES JOSE |
| Managing director | AGP ESPAÑA HOTELES SL |
| Representative | BETEMPS CAROLINE HELENE LILIANE |
| Representative | FRANCOIS GUENANT XAVIER GAEL |
| Representative | GUENANT ALEXANDRE EUGENE ALAIN PIERRE |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 5 Oct 2026 | Re-elections | Notice 442073 |
| 27 Mar 2026 | Revocations, Appointments | Notice 156319 |
| 11 Apr 2024 | Appointments | Notice 173771 |
| 26 Jan 2024 | Appointments | Notice 44527 |
| 22 Nov 2023 | Terminations of appointment/Resignations, Appointments, Other items | Notice 497561 |
| 22 Jun 2023 | Appointments | Notice 284401 |
| 6 Mar 2023 | Capital increase | Notice 113537 |
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/valde-madrid-t4-holding-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.
If your name appears on this page and you would like us to hide it, write to [email protected] (privacy policy).