Benet Berengue Domingo
Director · Spanish companies register · 9 companies
- Companies :
- 9 (0 current, 9 former)
- Linked companies :
- NH EUROPA SL, NH CENTRAL RESERVATION OFFICE SA, NH HOTELES ESPAÑA SA, MINOR HOTELS EUROPE & AMERICAS SA, N.H. LAS PALMAS SOCIEDAD ANONIMA, NH MARIN SA
Summary
Benet Berengue Domingo appears in the Spanish commercial register as a director of 9 companies, all mandates ended. The earliest registered mandate dates from 28 September 2009, at NH MARIN SA; the most recent began on 19 October 2009. The offices held are Apoderado, Consejero, Administrador Solidario and Apoderado Solidario. The companies are registered across 4 different registries. Of these 9 companies, 8 are still active and 1 has been struck off. The boards of these companies also include Hugues Alexandre Nicolas Rovira, Mata Roig Enrique, Paul Christiaan Petrus Wilhelmus Spee and 17 others.
Offices held
Commercial registries
Madrid · Las Palmas · Barcelona · Málaga
Companies · current (0)
No mandate in force.
Companies · former (9)
Former Apoderado · until 29/11/2022
Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · 25 BORME filings
B59354258 · Madrid
Former Apoderado · until 23/11/2022
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
Former Apoderado · until 21/11/2022
Active · Hoteles y alojamientos similares (CNAE 5510) · Madrid · Sociedad Anónima (SA) · 41 BORME filings
A58511882 · Madrid
Former Apoderado · until 18/11/2022
Active · Hoteles y alojamientos similares (CNAE 5510) · Madrid · Sociedad Anónima (SA) · capital €871,491,340 · 262 BORME filings
A28027944 · Madrid
Former Consejero · 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
Former Apoderado · until 30/12/2011
Active · Sociedad Anónima (SA) · capital €177,059,475 · 42 BORME filings
Corporate purpose: LA ADQUISICION,TENENCIA,DISFRUTE Y ENAJENACION DE TODA CLASE DE VALORES Y ACTIVOS MOBILIARIOS POR CUENTA PROPIA.LA CONSTRUCCION,ADQUISICION,ARRENDAMIENTO,EXPLOTACION,COMPRA Y VENTA DE TODA CLASE DE BIENES INMUEBLES.ETC.
B34875 · Barcelona
Former Administrador Solidario · from 28/09/2009 to 03/11/2010
Active · Hoteles y alojamientos similares (CNAE 5510) · Barcelona · Sociedad Anónima (SA) · 37 BORME filings
A59875864 · Barcelona
Former Administrador Solidario · from 19/10/2009 to 18/10/2010
Active · Sociedad Anónima (SA) · capital €2,101,577 · 9 BORME filings
A59442442 · Barcelona
Former Apoderado Solidario · until 21/01/2009
Liquidada · Sociedad Anónima (SA) · 1 BORME filing
A60190824 · Málaga
Timeline (14)
- 29/11/2022Ceased as Apoderado of NH EUROPA SL · Madrid
- 23/11/2022Ceased as Apoderado of NH CENTRAL RESERVATION OFFICE SA · Madrid
- 21/11/2022Ceased as Apoderado of NH HOTELES ESPAÑA SA · Madrid
- 18/11/2022Ceased as Apoderado of MINOR HOTELS EUROPE & AMERICAS SA · Madrid
- 23/07/2019Ceased as Apoderado Solidario of N.H. LAS PALMAS SOCIEDAD ANONIMA · Las Palmas
- 23/11/2018Ceased as Apoderado Mancomunado of MINOR HOTELS EUROPE & AMERICAS SA · Madrid
- 30/12/2011Ceased as Apoderado of NH HOTELES ESPAÑA SA · Barcelona
- 21/12/2011Ceased as Apoderado of MINOR HOTELS EUROPE & AMERICAS SA · Madrid
- 03/11/2010Ceased as Administrador Solidario of NH MARIN SA · Barcelona
- 18/10/2010Ceased as Administrador Solidario of HOTEL CIUTAT DE MATARO SA · Barcelona
- 29/04/2010Ceased as Consejero of N.H. LAS PALMAS SOCIEDAD ANONIMA · Las Palmas
- 19/10/2009Appointed Administrador Solidario of HOTEL CIUTAT DE MATARO SA · Barcelona
- 28/09/2009Appointed Administrador Solidario of NH MARIN SA · Barcelona
- 21/01/2009Ceased as Apoderado Solidario of N.H. MALAGA SA · Málaga
Co-directors (20)
- Hugues Alexandre Nicolas Rovira · Administrador Solidario
- Mata Roig Enrique · Administrador Solidario
- Hugues Alexandre Nicolas Rovira · Consejero Delegado Solidario
- Paul Christiaan Petrus Wilhelmus Spee · Consejero
- Suarez Gago Ruiz Lidia · Secretario no Consejero
- Marin Gonzalez Jose Maria · Consejero
- Marin Gonzalez Magdalena · Consejero
- Partap Harjani Anil · Consejero
- Bello Vazquez Jacobo · Consejero
- Suarez Gago Ruiz Lidia · Secretario no Consejero
- Lahoz Malpartida Laia · Consejero Delegado
- Perez Fernandez Rufino · Administrador Único
- Muñoz Sanchez Ana-Isabel · Administrador Mancomunado
- Ulecia Palacios Carlos · Administrador Mancomunado
- Lahoz Malpartida Laia · Administrador Solidario
- Etienne Aguilar Gonzalo · Vicepresidente
- Bai Haibo · Consejero
- Mobus Charles Bromwell · Presidente
- Gonzalez Fernandez Carlos · Consejero
- Rajakarier Emmanuel Jude Dilipraj · Presidente
- Heinechke William Ellwood · Consejero Dominical
- Gonzalez Tejera Federico · Consejero Ejecutivo
- Mu Xianyi · Consejero
Network map
Identity matched by name · homonyms possible.