HOTELES GLOBALES SA

Hoja M775019· NIF A07022817

VigenteMadrid
Registered address :
Activity :
Hoteles y alojamientos similares
Legal form :
Sociedad Anónima (SA)
Directors :
Carrillo Benitez Jose Luis, Carrillo Szymanska Susana Maria, Galvan Lopez Roberto, Diamantopoulos Carrillo Susana Maria, Diamantopoulos Carrillo Sofia, Diamantopoulos Stefanidou Efstratios

Legal information

Legal information for HOTELES GLOBALES SA

NIF
Hoja registral
IRUS1000300445033
Legal formSociedad Anónima (SA)
LocalitySan Sebastián de los Reyes
Phone
Register referenceTomo 43920 · Folio 30 · Hoja M775019
StatusVigente

Activity

HOTELES GLOBALES SA is a Sociedad Anónima (SA) with its registered office in San Sebastián de los Reyes (Madrid). Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). The Spanish commercial register has published 7 filings for this company, from 17 August 2022 to 3 February 2025, across 4 distinct types of filing.

Economic activity (CNAE)

5510 · Hoteles y alojamientos similares

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

51 nodes Person Company
HOTELES GLOBALES SACarrillo Benitez Jose LuisCarrillo Benitez Jos…Carrillo Szymanska Susana MariaCarrillo Szymanska S…Diamantopoulos Carrillo SofiaDiamantopoulos Carri…Diamantopoulos Carrillo Susana MariaDiamantopoulos Carri…Diamantopoulos Stefanidou EfstratiosDiamantopoulos Stefa…Galvan Lopez RobertoGalvan Lopez RobertoLOS DELFINES CLUB SALOS DELFINES CLUB SATURISTICA CIUDADELANA SATURISTICA CIUDADELAN…HOTEL FIL DE FERRO SAHOTEL FIL DE FERRO SABOJUCASA SOCIEDAD ANONIMABOJUCASA SOCIEDAD AN…DELFINES CENTRE SPORT SLDELFINES CENTRE SPOR…AMLA EXPLOTACIONES TURISTICAS SAAMLA EXPLOTACIONES T…GLOBALES HOTELS AND RESORTS SLGLOBALES HOTELS AND …OPTURSA MANAGEMENT SLOPTURSA MANAGEMENT SLHOTELES CORTIJO MARBELLA INTERNACIONAL SAHOTELES CORTIJO MARB…INVERSIONES SOCIAL DOCENTE DEL AHORRO BENEFICO ESPAÑOL SAINVERSIONES SOCIAL D…NIF:A07112105NIF:A07112105NIF:B07236920NIF:B07236920BAHIA HORIZONTE CAPITAL SLBAHIA HORIZONTE CAPI…INMOBILIARIA MARITIMA SOCIEDAD ANONIMAINMOBILIARIA MARITIM…PLAYCOSTA SAPLAYCOSTA SAHOTELES GLOBALES SAHOTELES GLOBALES SALOPA SALOPA SAPANO SAPANO SAHOTEL TROPIC SAHOTEL TROPIC SAHONOLULU SAHONOLULU SAEXPLOTACIONES TURISTICAS CARRILLO, SAEXPLOTACIONES TURIST…HOTEL SIMAR SLHOTEL SIMAR SLINEXCO PUNTA NADALA SAINEXCO PUNTA NADALA …BOUGANVILLA SUNCENTER SABOUGANVILLA SUNCENTE…TURISTICA CIUDADELANA SATURISTICA CIUDADELAN…HOTELES MAREA SLHOTELES MAREA SLSUNBRIGHT INVESTMENTS SLSUNBRIGHT INVESTMENT…HOTEL FIL DE FERRO SAHOTEL FIL DE FERRO SACALA DOMINGOS SACALA DOMINGOS SAOPERADORA MENORQUINA DE HOTELES SAOPERADORA MENORQUINA…HOTEL ALMIRANTE FARRAGUT SAHOTEL ALMIRANTE FARR…HOTELES SANTA PONSA SAHOTELES SANTA PONSA …INEXCO CASTILLO DUCAL SAINEXCO CASTILLO DUCA…CONSTRUCCIONES HOTELERAS SANTA PONSA SACONSTRUCCIONES HOTEL…TOGO SATOGO SAPICAFORT HOTELS SLPICAFORT HOTELS SLLOS DELFINES CLUB SALOS DELFINES CLUB SAATALAYA SAN VICENTE SAATALAYA SAN VICENTE …COMPLEJO CONDES DE ALCUDIA SACOMPLEJO CONDES DE A…VIAJES OPERADORA TURISTICA SAVIAJES OPERADORA TUR…OPERADORA HOTELERA SAOPERADORA HOTELERA SAPRORICASA SAPRORICASA SATAMAIMO TROPICAL SATAMAIMO TROPICAL SAAUTOCARES DEL MEDITERRANEO SAAUTOCARES DEL MEDITE…

Registered actos

  1. NombramientosPublished 03/02/2025· Registered 27/01/2025· I/A 6
  2. RevocacionesPublished 03/02/2025· Registered 27/01/2025· I/A 5
  3. NombramientosPublished 03/02/2025· Registered 27/01/2025· I/A 5
  4. RevocacionesPublished 03/02/2025· Registered 27/01/2025· I/A 4
  5. Ceses/DimisionesPublished 03/02/2025· Registered 27/01/2025· I/A 3
  6. NombramientosPublished 03/02/2025· Registered 27/01/2025· I/A 3
  7. Cambio de domicilio socialPublished 17/08/2022· Registered 09/08/2022· I/A 2

Changes

  1. 17/08/2022Cambio de domicilio social

    PLAZA CIUDAD REAL 2 (SAN SEBASTIAN DE LOS REYES)

Timeline (BORME)

  1. 03/02/2025#8469249
    Nombramientos
    HOTELES GLOBALES SA. Nombramientos. Apoderado: GALVAN LOPEZ ROBERTO;COZAR CHILLERON MARIA ADORACION. Datos registrales. S 8 , H M 775019, I/A 6 (27.01.25).
  2. 03/02/2025#8469248
    RevocacionesNombramientos
    HOTELES GLOBALES SA. Revocaciones. Apo.Manc.: CARRILLO SZYMANSKA SUSANA MARIA;LOPEZ CARRILLO MIGUEL ANGEL;ESCAÑO ALCOZ BEGOÑA. Nombramientos. Apoderado: CARRILLO BENITEZ JOSE LUIS;CARRILLO SZYMANSKA SUSANA MARIA;DIAMANTOPOULOS CARRILLO SOFIA;DIAMANTO…
  3. 03/02/2025#8469247
    Revocaciones
    HOTELES GLOBALES SA. Revocaciones. Apo.Sol.: CARRILLO SZYMANSKA SUSANA MARIA;LOPEZ CARRILLO MIGUEL ANGEL;RAMOS GOMEZ EMILIO;DIAMANTOPOULOS STEFANIDOU EFSTRATIOS. Datos registrales. S 8 , H M 775019, I/A 4 (27.01.25).
  4. 03/02/2025#8469246
    Ceses/DimisionesNombramientos
    HOTELES GLOBALES SA. Ceses/Dimisiones. Consejero: CARRILLO BENITEZ JOSE LUIS;CARRILLO SZYMANSKA SUSANA MARIA;LOPEZ CARRILLO MIGUEL ANGEL;DIAMANTOPOULOS STEFANIDOU EFSTRATIOS. Presidente: CARRILLO BENITEZ JOSE LUIS. Vicepresid.: CARRILLO SZYMANSKA SUS…
  5. 17/08/2022#7124158
    Cambio de domicilio social
    HOTELES GLOBALES SA. Cambio de domicilio social. PLAZA CIUDAD REAL 2 (SAN SEBASTIAN DE LOS REYES). Datos registrales. T 43920 , F 30, S 8, H M 775019, I/A 2 ( 9.08.22).

Official documents

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Nota informativa mercantil (company extract)

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Public

Filed annual accounts

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

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Certificate of beneficial ownership

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Credit risk report

Commercial credit risk report on the company.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPLAZA CIUDAD REAL 2 (SAN SEBASTIAN DE LOS REYES), San Sebastián de los Reyes, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Hoteles y alojamientos similares — are listed together.

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