Copernicus Hospitality Sl
Director · Spanish companies register · 3 companies
- Companies :
- 3 (0 current, 3 former)
- Linked companies :
- RA HOTELS SA, CASTLE MONT OPCO SL, CASTLE MONT PROPCO SL
Summary
Copernicus Hospitality Sl appears in the Spanish commercial register as a director of 3 companies, all mandates ended. The earliest registered mandate dates from 19 January 2022, at RA HOTELS SA; the most recent began on 27 January 2022. The companies are registered in Madrid. The boards of these companies also include Peña de Lucena Agustin.
Offices held
Commercial registries
Madrid
Companies · current (0)
No mandate in force.
Companies · former (3)
Former Administrador Mancomunado · from 19/01/2022 to 18/03/2025
Active · Hoteles y alojamientos similares (CNAE 5510) · Madrid · Sociedad Anónima (SA) · capital €15,942,080 · 56 BORME filings
A62327002 · Madrid
Former Administrador Mancomunado · from 21/01/2022 to 30/01/2025
Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 02/10/2015 · capital €3,003 · 25 BORME filings
Corporate purpose: Actividades de las sociedades holding.
B87373833 · Madrid
Former Administrador Mancomunado · from 27/01/2022 to 16/01/2025
Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 25/01/2016 · capital €3,001 · 14 BORME filings
Corporate purpose: - la constitución, participación por si misma o de forma indirecta en la gestión y control de otras empresas y sociedades; la adquisición, enajenación, tenencia y explotación de bienes inmuebles; vehículos de todo tipo, época y lugar; máquinas de todo tipo;
B87463063 · Madrid
Timeline (6)
- 18/03/2025Ceased as Administrador Mancomunado of RA HOTELS SA · Madrid
- 30/01/2025Ceased as Administrador Mancomunado of CASTLE MONT OPCO SL · Madrid
- 16/01/2025Ceased as Administrador Mancomunado of CASTLE MONT PROPCO SL · Madrid
- 27/01/2022Appointed Administrador Mancomunado of CASTLE MONT PROPCO SL · Madrid
- 21/01/2022Appointed Administrador Mancomunado of CASTLE MONT OPCO SL · Madrid
- 19/01/2022Appointed Administrador Mancomunado of RA HOTELS SA · Madrid
Co-directors (1)
- Peña de Lucena Agustin · Administrador Mancomunado
- Peña de Lucena Agustin · Administrador Mancomunado
- Peña de Lucena Agustin · Administrador Mancomunado
Network map
Identity matched by name · homonyms possible.