Grau Baga Sara
Director · Spanish companies register · 5 companies
- Companies :
- 5 (0 current, 5 former)
- Linked companies :
- NH EUROPA SL, NH CENTRAL RESERVATION OFFICE SA, NH HOTELES ESPAÑA SA, MINOR HOTELS EUROPE & AMERICAS SA, NH MARIN SA
Summary
Grau Baga Sara appears in the Spanish commercial register as a director of 5 companies, all mandates ended. The offices held are Apoderado and Apoderado Mancomunado. The companies are registered in Madrid and Barcelona. The boards of these companies also include Hugues Alexandre Nicolas Rovira, Paul Christiaan Petrus Wilhelmus Spee, Suarez Gago Ruiz Lidia and 14 others.
Offices held
Commercial registries
Madrid · Barcelona
Companies · current (0)
No mandate in force.
Companies · former (5)
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 Mancomunado · until 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
Former Apoderado · from 23/06/2016 to 21/11/2022
Active · Hoteles y alojamientos similares (CNAE 5510) · Madrid · Sociedad Anónima (SA) · 40 BORME filings
A58511882 · Madrid
Former Apoderado Mancomunado · until 18/11/2022
Active · Hoteles y alojamientos similares (CNAE 5510) · Madrid · Sociedad Anónima (SA) · capital €871,491,340 · 261 BORME filings
A28027944 · Madrid
Former Apoderado · until 23/07/2015
Active · Hoteles y alojamientos similares (CNAE 5510) · Barcelona · Sociedad Anónima (SA) · 37 BORME filings
A59875864 · Barcelona
Timeline (6)
- 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
- 23/06/2016Appointed Apoderado of NH HOTELES ESPAÑA SA · Madrid
- 23/07/2015Ceased as Apoderado of NH MARIN SA · Barcelona
Co-directors (17)
- 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
- 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.