Basterrechea Alvarez Jose Maria

Director · Spanish companies register · 14 companies

Companies :: 14 (0 current, 14 former)
Linked companies :: PALACIO DE LA MERCED SA, NH EUROPA SL, NH CENTRAL RESERVATION OFFICE SA, NH HOTELES ESPAÑA SA, MINOR HOTELS EUROPE & AMERICAS SA, MICAMPUS VALLADOLID SL

Summary

Basterrechea Alvarez Jose Maria appears in the Spanish commercial register as a director of 14 companies, all mandates ended. The earliest registered mandate dates from 30 March 2017, at MINOR HOTELS EUROPE & AMERICAS SA; the most recent began on 12 September 2017. The offices held are Apoderado Mancomunado, Apoderado, Administrador Único and Administrador Solidario. The companies are registered across 6 different registries. Of these 14 companies, 13 are still active and 1 has been struck off. The boards of these companies also include Hugues Alexandre Nicolas Rovira, Paul Christiaan Petrus Wilhelmus Spee, Suarez Gago Ruiz Lidia and 24 others.

Offices held

Apoderado MancomunadoApoderadoAdministrador ÚnicoAdministrador SolidarioPresidenteAdministrador Mancomunado

Commercial registries

Burgos · Madrid · Las Palmas · Cádiz · Barcelona · Málaga

Companies · current (0)

No mandate in force.

Companies · former (14)

PALACIO DE LA MERCED SAFormer

Former Apoderado Mancomunado · until 02/12/2022

Active · Hoteles y alojamientos similares (CNAE 5510) · Burgos · Sociedad Anónima (SA) · 38 BORME filings

A09336991 · Burgos

NH EUROPA SLFormer

Former Apoderado · until 29/11/2022

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · 25 BORME filings

B59354258 · Madrid

NH CENTRAL RESERVATION OFFICE SAFormer

Former Administrador Único · from 11/08/2017 to 22/11/2022

Active · Hoteles y alojamientos similares (CNAE 5510) · Madrid · Sociedad Anónima (SA) · capital €7,700,000 · 42 BORME filings

Corporate purpose: LA COMERCIALIZACION, DISTRIBUCION Y VENTA DE PLAZAS HOTELERAS DENTRO DE LARED DE ESTABLCIMIENTOS HOTELEROS QUE INTEGRAN EL GRUPO NH.

A81045437 · Madrid

NH HOTELES ESPAÑA SAFormer

Former Apoderado · until 21/11/2022

Active · Hoteles y alojamientos similares (CNAE 5510) · Madrid · Sociedad Anónima (SA) · 41 BORME filings

A58511882 · Madrid

MINOR HOTELS EUROPE & AMERICAS SAFormer

Former Apoderado Mancomunado · from 30/03/2017 to 18/11/2022

Active · Hoteles y alojamientos similares (CNAE 5510) · Madrid · Sociedad Anónima (SA) · capital €871,491,340 · 262 BORME filings

A28027944 · Madrid

MICAMPUS VALLADOLID SLFormer

Former Apoderado Mancomunado · until 26/07/2021

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Limitada (SL) · capital €2,322,930 · 13 BORME filings

Corporate purpose: La adquisición y tenencia de bienes Inmuebles de naturaleza urbana para su arrendamiento.

B47564281 · Madrid

N.H. LAS PALMAS SOCIEDAD ANONIMAFormer

Former Apoderado Mancomunado · until 23/07/2019

Active · Hoteles y alojamientos similares (CNAE 5510) · Palmas de Gran Canaria, Las · Sociedad Anónima (SA) · capital €11,015,002 · 44 BORME filings

A58868332 · Las Palmas

NH ATARDECER CARIBEÑO SAFormer

Former Administrador Solidario · from 12/09/2017 to 12/09/2017

Active · Madrid · Sociedad Anónima (SA) · capital €60,150 · 19 BORME filings

A84419563 · Madrid

LATINOAMERICANA DE GESTION HOTELERA SLFormer

Former Administrador Solidario · from 12/09/2017 to 12/09/2017

Active · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal (CNAE 6920) · Madrid · Sociedad Limitada (SL) · capital €104,036,322 · 25 BORME filings

B82485921 · Madrid

COPERAMA HOLDING SLFormer

Former Presidente · from 16/08/2017 to 16/08/2017

Consejero

Active · Madrid · Sociedad Limitada (SL) · capital €60,200 · 46 BORME filings

Corporate purpose: LA PRESTACION DE SERVICIOS DE CONSULTORIA, NEGOCIACION Y ASESORAMIENTO EN EL SUMINISTRO DE PRODUCTOS Y SERVICIOS EN EL SECTOR DE LA HOSTELERIA Y RESTAURACION.

B84747070 · Madrid

COPERAMA SPAIN SLFormer

Former Administrador Mancomunado · from 17/07/2017 to 04/08/2017

Active · Otras actividades de apoyo a las empresas n.c.o.p. (CNAE 8299) · Madrid · Sociedad Limitada (SL) · incorporated 05/12/2014 · capital €60,000 · 22 BORME filings

B87169082 · Madrid

SOTOGRANDE SAFormer

Former Apoderado Mancomunado · until 19/09/2016

Active · San Roque · Sociedad Anónima (SA) · incorporated 16/12/2011 · capital €26,885,599 · 99 BORME filings

A28110666 · Cádiz

NH MARIN SAFormer

Former Apoderado · until 23/07/2015

Active · Hoteles y alojamientos similares (CNAE 5510) · Barcelona · Sociedad Anónima (SA) · 37 BORME filings

A59875864 · Barcelona

N.H. MALAGA SAFormer

Former Apoderado Mancomunado · until 21/01/2009

Liquidada · Sociedad Anónima (SA) · 1 BORME filing

A60190824 · Málaga

Timeline (17)

02/12/2022Ceased as Apoderado Mancomunado of PALACIO DE LA MERCED SA · Burgos
29/11/2022Ceased as Apoderado of NH EUROPA SL · Madrid
22/11/2022Ceased as Apoderado Mancomunado of NH CENTRAL RESERVATION OFFICE SA · Madrid
21/11/2022Ceased as Apoderado of NH HOTELES ESPAÑA SA · Madrid
18/11/2022Ceased as Apoderado Mancomunado of MINOR HOTELS EUROPE & AMERICAS SA · Madrid
26/07/2021Ceased as Apoderado Mancomunado of MICAMPUS VALLADOLID SL · Madrid
23/07/2019Ceased as Apoderado Mancomunado of N.H. LAS PALMAS SOCIEDAD ANONIMA · Las Palmas
21/09/2017Ceased as Apoderado Mancomunado of MINOR HOTELS EUROPE & AMERICAS SA · Madrid
17/08/2017Ceased as Administrador Único of NH CENTRAL RESERVATION OFFICE SA · Madrid
11/08/2017Appointed Administrador Único of NH CENTRAL RESERVATION OFFICE SA · Madrid
04/08/2017Ceased as Administrador Mancomunado of COPERAMA SPAIN SL · Madrid
17/07/2017Appointed Administrador Mancomunado of COPERAMA SPAIN SL · Madrid
30/03/2017Appointed Apoderado Mancomunado of MINOR HOTELS EUROPE & AMERICAS SA · Madrid
19/09/2016Ceased as Apoderado Mancomunado of SOTOGRANDE SA · Cádiz
23/07/2015Ceased as Apoderado of NH MARIN SA · Barcelona
24/11/2011Ceased as Apoderado Mancomunado of SOTOGRANDE SA · Cádiz
21/01/2009Ceased as Apoderado Mancomunado of N.H. MALAGA SA · Málaga