Chollet Ibarra Roberto

Director · Spanish companies register · 36 companies

Companies :
36 (3 current, 33 former)
Linked companies :
NH HOTELES ESPAÑA SA, GRAN CIRCULO DE MADRID SA, NH EUROPA SL, BURMAS INVERSIONES SICAV SA, NH CENTRAL RESERVATION OFFICE SA, MINOR HOTELS EUROPE & AMERICAS SA

Summary

Chollet Ibarra Roberto appears in the Spanish commercial register as a director of 36 companies, 3 current and 33 former. Currently Apoderado Mancomunado of GRAN CIRCULO DE MADRID SA (Madrid) since 16 January 2014, as well as in 2 other companies. GRAN CIRCULO DE MADRID SA is based in Madrid and operates in Hoteles y alojamientos similares (CNAE 5510) — Sociedad Anónima (SA), an active company. The earliest registered mandate dates from 22 December 2008, at MOLA 15 SL; the most recent began on 16 August 2017. The offices held are Apoderado Mancomunado, Administrador Solidario, Presidente and Administrador Mancomunado. The companies are registered across 6 different registries. Of these 36 companies, 20 are still active and 16 have been struck off. The boards of these companies also include Hugues Alexandre Nicolas Rovira, Mata Roig Enrique, Aranguren Gonzalez Tarrio Ignacio and 34 others.

Offices held

Apoderado MancomunadoAdministrador SolidarioPresidenteAdministrador MancomunadoConsejeroConsejero Delegado MancomunadoRepresentanteApoderado

Commercial registries

Barcelona · Madrid · Cádiz · Las Palmas · Cantabria · Málaga

Companies · current (3)

NH HOTELES ESPAÑA SACurrent

Apoderado Mancomunado since 08/11/2011

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

GRAN CIRCULO DE MADRID SACurrent

Apoderado Mancomunado since 16/01/2014

Active · Hoteles y alojamientos similares (CNAE 5510) · Madrid · Sociedad Anónima (SA) · 45 BORME filings

A78071909 · Madrid

NH EUROPA SLCurrent

Administrador Solidario since 22/01/2013

Active · Sociedad Limitada (SL) · capital €100,742,905 · 14 BORME filings

Corporate purpose: LA CONSTRUCCION,COMPRA,VENTA Y ARRENDAMIENTO DE HOTELES,RESIDENCIAS,RESTAURANTES,BARES Y LOCALES RELACIONADOS CON LA HOSTELERIA;SU EXPLOTACION Y ADMINISTRACION,BIEN POR CUENTA PROPIA O AJENA Y,EN GENERAL,TODAS AQUELLAS,ETC.

B9716 · Barcelona

Companies · former (33)

BURMAS INVERSIONES SICAV SAFormer

Former Presidente · from 16/08/2017 to 17/01/2023

Consejero

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 13 BORME filings

A82739178 · Madrid

NH EUROPA SLFormer

Former Administrador Solidario · 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 Apoderado Mancomunado · 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

NH HOTELES ESPAÑA SAFormer

Former Administrador Mancomunado · until 21/11/2022

Active · Hoteles y alojamientos similares (CNAE 5510) · Madrid · Sociedad Anónima (SA) · 40 BORME filings

A58511882 · Madrid

MINOR HOTELS EUROPE & AMERICAS SAFormer

Former Apoderado Mancomunado · from 22/12/2011 to 18/11/2022

Active · Hoteles y alojamientos similares (CNAE 5510) · Madrid · Sociedad Anónima (SA) · capital €871,491,340 · 261 BORME filings

A28027944 · Madrid

COPERAMA HOLDING SLFormer

Former Apoderado Mancomunado · from 02/03/2010 to 24/02/2020

Active · Madrid · Sociedad Limitada (SL) · capital €60,200 · 45 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

LOS ALCORNOQUES DE SOTOGRANDE SLFormer

Former Apoderado Mancomunado · from 02/02/2012 to 19/08/2019

Apoderado Mancomunado

Active · San Roque · Sociedad Limitada (SL) · capital €940,300 · 23 BORME filings

Corporate purpose: La enajenación de los activos inmobiliarios incluidos en su activo. La sociedad no podrá adquirir nuevos activos, debiendo limitarse a la enajenación onerosa, por cualquier medio admitido en derecho, de los activos que figuren ya en su…

B84914100 · Cádiz

SINGULAR ASSET MANAGEMENT, SOCIEDAD GESTORA DE INSTITUCIONES DE INVERSION COLECTIVA SAFormer

Former Consejero · from 15/07/2013 to 20/07/2018

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · Sociedad Anónima (SA) · capital €925,373 · 44 BORME filings

A83201483 · Madrid

IBER INTERBROKERS SLFormer

Former Consejero · from 18/05/2016 to 02/05/2017

Active · Otras actividades auxiliares a seguros y fondos de pensiones (CNAE 6629) · Barcelona · Sociedad Limitada (SL) · 17 BORME filings

A58819863 · Barcelona

SOTOCARIBE SLFormer

Former Consejero Delegado Mancomunado · from 16/06/2012 to 23/01/2017

Consejero

Active · Madrid · Sociedad Limitada (SL) · incorporated 25/06/2010 · capital €61,082,000 · 21 BORME filings

B85990539 · Madrid

LATINOAMERICANA DE GESTION HOTELERA SLFormer

Former Administrador Solidario · from 29/04/2013 to 24/05/2016

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

NH ATARDECER CARIBEÑO SAFormer

Former Administrador Solidario · from 17/03/2014 to 24/05/2016

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

A84419563 · Madrid

GRUPO FINANCIERO DE INTERMEDIACION Y ESTUDIOS SAFormer

Former Representante · from 24/07/2013 to 23/05/2016

Struck off · Sociedad Anónima (SA) · 5 BORME filings

A78862216 · Madrid

INVERSORES Y GESTORES ASOCIADOS SAFormer

Former Representante · from 03/10/2014 to 23/05/2016

Struck off · Sociedad Anónima (SA) · 5 BORME filings

A79185732 · Madrid

CORPORACION FINANCIERA REUNIDA SLFormer

Former Representante · from 03/10/2014 to 23/05/2016

Struck off · Sociedad Limitada (SL) · capital €158,186 · 6 BORME filings

B79279923 · Madrid

GESTORA HOTELERA DEL SIGLO XXI S.AFormer

Former Administrador Solidario · from 24/11/2009 to 02/05/2016

Active · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Barcelona · Sociedades anónimas · capital €3,960,000 · 32 BORME filings

A08274573 · Barcelona

HOTEL CIUTAT DE MATARO SAFormer

Former Administrador Solidario · from 31/12/2013 to 25/04/2016

Active · Sociedad Anónima (SA) · capital €2,101,577 · 9 BORME filings

A59442442 · Barcelona

COPERAMA SPAIN SLFormer

Former Apoderado · from 19/12/2014 to 20/04/2016

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

NH FASHION TAPAS SLFormer

Former Administrador Solidario · from 26/04/2011 to 14/04/2016

Struck off · Sociedad Limitada (SL) · incorporated 06/05/2011 · capital €3,000 · 5 BORME filings

B86186020 · Madrid

FAST GOOD PENINSULA IBERICA SLFormer

Former Administrador Solidario · until 14/04/2016

Struck off · Sociedad Limitada (SL) · capital €17,003,050 · 7 BORME filings

B84243054 · Madrid

HOTEL & CONGRESS TECHNOLOGY SLFormer

Former Administrador Solidario · from 08/10/2013 to 09/07/2015

Struck off · Intermediarios del comercio especializados en la venta de otros productos específicos (CNAE 4618) · Madrid · Sociedad Limitada (SL) · incorporated 19/09/2013 · capital €3,100 · 10 BORME filings

B86820578 · Madrid

RESIDENCIAL MARLIN SLFormer

Former Consejero · from 02/02/2012 to 15/01/2015

Struck off · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · San Roque · Sociedad Limitada (SL) · capital €10,697,690 · 31 BORME filings

B84045194 · Cádiz

SOTOGRANDE REAL ESTATE & DEVELOPMENT SLFormer

Former Administrador Solidario · from 22/05/2014 to 15/01/2015

Active · San Roque · Sociedad Limitada (SL) · capital €1,644,000 · 27 BORME filings

B11509288 · Cádiz

SOTOGRANDE SAFormer

Former Apoderado Solidario · from 24/11/2011 to 15/01/2015

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

A28110666 · Cádiz

FONFIR 1 SLFormer

Former Administrador Mancomunado · from 14/08/2012 to 18/02/2014

Struck off · Sociedad Limitada (SL) · 5 BORME filings

B81674301 · Madrid

NH DOMO DISEÑO Y DECORACION SLFormer

Former Administrador Mancomunado · from 21/07/2011 to 15/03/2012

Struck off · Sociedad Limitada (SL) · 4 BORME filings

B83658864 · Madrid

EXPLOTACIONES HOTELERAS CONDOR SLFormer

Former Administrador Solidario · from 02/12/2010 to 29/02/2012

Struck off · Barcelona · Sociedad Limitada (SL) · 5 BORME filings

B08940512 · Barcelona

N.H. LAS PALMAS SOCIEDAD ANONIMAFormer

Former Consejero · from 29/04/2010 to 10/08/2010

Active · Hoteles y alojamientos similares (CNAE 5510) · Palmas de Gran Canaria, Las · Sociedad Anónima (SA) · capital €11,015,002 · 43 BORME filings

A58868332 · Las Palmas

MOLA 15 SLFormer

Former Consejero Delegado · from 22/12/2008 to 26/07/2010

Active · Actividades de las sedes centrales (CNAE 7010) · Madrid · Sociedad Limitada (SL) · 8 BORME filings

B83664839 · Madrid

NH SANTANDER SAFormer

Former Administrador Solidario · until 22/01/2009

Struck off · Sociedad Anónima (SA) · 1 BORME filing

A39007885 · Cantabria

N.H. MALAGA SAFormer

Former Administrador Solidario · until 21/01/2009

Struck off · Sociedad Anónima (SA) · 1 BORME filing

A60190824 · Málaga

CORTA DE CHAPINA SAFormer

Former Consejero Delegado · until null

Struck off · Barcelona · Sociedades anónimas

A78613189

CARTERA NH SAFormer

Former Consejero · until null

Struck off · Barcelona · Sociedades anónimas

A31221898

Timeline (74)

  1. 17/01/2023Ceased as Presidente of BURMAS INVERSIONES SICAV SA · Madrid
  2. 29/11/2022Ceased as Apoderado of NH EUROPA SL · Madrid
  3. 23/11/2022Ceased as Apoderado Mancomunado of NH CENTRAL RESERVATION OFFICE SA · Madrid
  4. 21/11/2022Ceased as Apoderado of NH HOTELES ESPAÑA SA · Madrid
  5. 18/11/2022Ceased as Solidario of MINOR HOTELS EUROPE & AMERICAS SA · Madrid
  6. 24/02/2020Ceased as Apoderado of COPERAMA HOLDING SL · Madrid
  7. 19/08/2019Ceased as Apoderado Mancomunado of LOS ALCORNOQUES DE SOTOGRANDE SL · Cádiz
  8. 20/07/2018Ceased as Consejero of SINGULAR ASSET MANAGEMENT, SOCIEDAD GESTORA DE INSTITUCIONES DE INVERSION COLECTIVA SA · Madrid
  9. 16/08/2017Appointed Presidente of BURMAS INVERSIONES SICAV SA · Madrid
  10. 02/05/2017Ceased as Consejero of IBER INTERBROKERS SL · Barcelona
  11. 24/03/2017Ceased as Apoderado of NH HOTELES ESPAÑA SA · Madrid
  12. 23/01/2017Ceased as Consejero Delegado Mancomunado of SOTOCARIBE SL · Madrid
  13. 24/05/2016Ceased as Administrador Solidario of LATINOAMERICANA DE GESTION HOTELERA SL · Madrid
  14. 24/05/2016Ceased as Administrador Solidario of NH ATARDECER CARIBEÑO SA · Madrid
  15. 24/05/2016Ceased as Administrador Solidario of NH EUROPA SL · Madrid
  16. 23/05/2016Ceased as Representante of CORPORACION FINANCIERA REUNIDA SL · Madrid
  17. 23/05/2016Ceased as Representante of INVERSORES Y GESTORES ASOCIADOS SA · Madrid
  18. 23/05/2016Ceased as Representante of GRUPO FINANCIERO DE INTERMEDIACION Y ESTUDIOS SA · Madrid
  19. 02/05/2016Ceased as Administrador Solidario of GESTORA HOTELERA DEL SIGLO XXI S.A · Barcelona
  20. 25/04/2016Ceased as Administrador Solidario of HOTEL CIUTAT DE MATARO SA · Barcelona
  21. 20/04/2016Ceased as Administrador Mancomunado of COPERAMA SPAIN SL · Madrid
  22. 14/04/2016Ceased as Administrador Solidario of FAST GOOD PENINSULA IBERICA SL · Madrid
  23. 14/04/2016Ceased as Administrador Solidario of NH FASHION TAPAS SL · Madrid
  24. 27/11/2015Ceased as Consejero of COPERAMA HOLDING SL · Madrid
  25. 24/11/2015Ceased as Apoderado Mancomunado of MINOR HOTELS EUROPE & AMERICAS SA · Madrid
  26. 16/11/2015Ceased as Administrador Mancomunado of NH HOTELES ESPAÑA SA · Madrid
  27. 09/07/2015Ceased as Administrador Solidario of HOTEL & CONGRESS TECHNOLOGY SL · Madrid
  28. 23/02/2015Appointed Apoderado of COPERAMA SPAIN SL · Madrid
  29. 02/02/2015Ceased as Consejero of LOS ALCORNOQUES DE SOTOGRANDE SL · Cádiz
  30. 15/01/2015Ceased as Administrador Solidario of SOTOGRANDE REAL ESTATE & DEVELOPMENT SL · Cádiz
  31. 15/01/2015Ceased as Consejero of RESIDENCIAL MARLIN SL · Cádiz
  32. 15/01/2015Ceased as Apoderado Solidario of SOTOGRANDE SA · Cádiz
  33. 19/12/2014Appointed Administrador Mancomunado of COPERAMA SPAIN SL · Madrid
  34. 03/10/2014Appointed Representante of CORPORACION FINANCIERA REUNIDA SL · Madrid
  35. 03/10/2014Appointed Representante of INVERSORES Y GESTORES ASOCIADOS SA · Madrid
  36. 05/09/2014Ceased as Apoderado of NH HOTELES ESPAÑA SA · Barcelona
  37. 05/09/2014Appointed Apoderado Mancomunado of NH HOTELES ESPAÑA SA · Barcelona
  38. 22/05/2014Appointed Administrador Solidario of SOTOGRANDE REAL ESTATE & DEVELOPMENT SL · Cádiz
  39. 17/03/2014Appointed Administrador Solidario of NH ATARDECER CARIBEÑO SA · Madrid
  40. 18/02/2014Ceased as Administrador Mancomunado of FONFIR 1 SL · Madrid
  41. 16/01/2014Appointed Apoderado Mancomunado of GRAN CIRCULO DE MADRID SA · Madrid
  42. 31/12/2013Appointed Administrador Solidario of HOTEL CIUTAT DE MATARO SA · Barcelona
  43. 08/10/2013Appointed Administrador Solidario of HOTEL & CONGRESS TECHNOLOGY SL · Madrid
  44. 27/08/2013Appointed Apoderado Mancomunado of COPERAMA HOLDING SL · Madrid
  45. 24/07/2013Appointed Representante of GRUPO FINANCIERO DE INTERMEDIACION Y ESTUDIOS SA · Madrid
  46. 15/07/2013Appointed Consejero of SINGULAR ASSET MANAGEMENT, SOCIEDAD GESTORA DE INSTITUCIONES DE INVERSION COLECTIVA SA · Madrid
  47. 29/04/2013Appointed Administrador Solidario of LATINOAMERICANA DE GESTION HOTELERA SL · Madrid
  48. 22/01/2013Appointed Administrador Solidario of NH EUROPA SL · Barcelona
  49. 14/08/2012Appointed Administrador Mancomunado of FONFIR 1 SL · Madrid
  50. 16/06/2012Appointed Consejero Delegado Mancomunado of SOTOCARIBE SL · Madrid
  51. 15/03/2012Ceased as Administrador Mancomunado of NH DOMO DISEÑO Y DECORACION SL · Madrid
  52. 29/02/2012Ceased as Administrador Solidario of EXPLOTACIONES HOTELERAS CONDOR SL · Barcelona
  53. 02/02/2012Appointed Consejero of RESIDENCIAL MARLIN SL · Cádiz
  54. 02/02/2012Appointed Consejero of LOS ALCORNOQUES DE SOTOGRANDE SL · Cádiz
  55. 22/12/2011Ceased as Apoderado of MINOR HOTELS EUROPE & AMERICAS SA · Madrid
  56. 22/12/2011Appointed Apoderado Mancomunado of MINOR HOTELS EUROPE & AMERICAS SA · Madrid
  57. 21/12/2011Ceased as Apoderado of MINOR HOTELS EUROPE & AMERICAS SA · Madrid
  58. 24/11/2011Appointed Apoderado Solidario of SOTOGRANDE SA · Cádiz
  59. 08/11/2011Ceased as Consejero of NH HOTELES ESPAÑA SA · Barcelona
  60. 08/11/2011Appointed Administrador Conjunto of NH HOTELES ESPAÑA SA · Barcelona
  61. 21/07/2011Appointed Administrador Mancomunado of NH DOMO DISEÑO Y DECORACION SL · Madrid
  62. 29/04/2011Ceased as Consejero of SOTOGRANDE SA · Cádiz
  63. 26/04/2011Appointed Administrador Solidario of NH FASHION TAPAS SL · Madrid
  64. 02/12/2010Appointed Administrador Solidario of EXPLOTACIONES HOTELERAS CONDOR SL · Barcelona
  65. 10/08/2010Ceased as Consejero of N.H. LAS PALMAS SOCIEDAD ANONIMA · Las Palmas
  66. 26/07/2010Ceased as Consejero Delegado of MOLA 15 SL · Madrid
  67. 29/04/2010Appointed Consejero of N.H. LAS PALMAS SOCIEDAD ANONIMA · Las Palmas
  68. 04/03/2010Ceased as Presidente of COPERAMA HOLDING SL · Madrid
  69. 02/03/2010Appointed Presidente of COPERAMA HOLDING SL · Madrid
  70. 24/11/2009Appointed Administrador Solidario of GESTORA HOTELERA DEL SIGLO XXI S.A · Barcelona
  71. 24/09/2009Appointed Consejero Delegado of MOLA 15 SL · Madrid
  72. 21/01/2009Ceased as Administrador Solidario of N.H. MALAGA SA · Málaga
  73. 22/12/2008Ceased as Consejero Delegado Mancomunado of MOLA 15 SL · Madrid
  74. 22/12/2008Appointed Consejero of MOLA 15 SL · Madrid

Co-directors (37)

HOTEL CIUTAT DE MATARO SA
GESTORA HOTELERA DEL SIGLO XXI S.A
IBER INTERBROKERS SL
NH EUROPA SL
SOTOGRANDE REAL ESTATE & DEVELOPMENT SL
SOTOGRANDE SA
N.H. LAS PALMAS SOCIEDAD ANONIMA
NH CENTRAL RESERVATION OFFICE SA
LATINOAMERICANA DE GESTION HOTELERA SL
MOLA 15 SL
NH ATARDECER CARIBEÑO SA
COPERAMA HOLDING SL
SOTOCARIBE SL
COPERAMA SPAIN SL
NH HOTELES ESPAÑA SA
NH EUROPA SL
MINOR HOTELS EUROPE & AMERICAS SA
GRAN CIRCULO DE MADRID SA

Network map

9 nodes Person Company
chollet-ibarra-robertoNH HOTELES ESPAÑA SANH HOTELES ESPAÑA SAGRAN CIRCULO DE MADRID SAGRAN CIRCULO DE MADR…NH EUROPA SLNH EUROPA SLHUGUES ALEXANDRE NICOLAS ROVIRAHUGUES ALEXANDRE NIC…PAUL CHRISTIANN PETRUS WILHELMUS SPEEPAUL CHRISTIANN PETR…ARANGUREN GONZALEZ TARRIO JESUS IGNACIOARANGUREN GONZALEZ T…SUAREZ GAGO-RUIZ LIDIASUAREZ GAGO-RUIZ LID…ESTEBAN PAÑOS JOSE ANGELESTEBAN PAÑOS JOSE A…

Identity matched by name · homonyms possible.