Lahoz Malpartida Laia

Director · Spanish companies register · 14 companies

Companies :: 14 (8 current, 6 former)
Linked companies :: NH HOTELES ESPAÑA SA, PALACIO DE LA MERCED SA, NH ATARDECER CARIBEÑO SA, NH LAGASCA SA, LATINOAMERICANA DE GESTION HOTELERA SL, NH EUROPA SL

Summary

Lahoz Malpartida Laia appears in the Spanish commercial register as a director of 14 companies, 8 current and 6 former. Currently Consejero Delegado of N.H. LAS PALMAS SOCIEDAD ANONIMA (Las Palmas) since 12 January 2018, as well as in 7 other companies. N.H. LAS PALMAS SOCIEDAD ANONIMA is based in Palmas de Gran Canaria, Las and operates in Hoteles y alojamientos similares (CNAE 5510) — Sociedad Anónima (SA), an active company, share capital of €11,015,002. The earliest registered mandate dates from 10 June 2010, at GRUPO INVERSOR HESPERIA SA; the most recent began on 12 January 2018. The offices held are Apoderado, Consejero, Administrador Solidario and Representante. The companies are registered across 4 different registries. Of these 14 companies, 13 are still active and 1 has been struck off. The boards of these companies also include Castro Galvis Jose Alejandro, Ferrer Graupera Jorge, Spee Paul Christiaan Petrus Wilhelmus and 21 others.

Offices held

ApoderadoConsejeroAdministrador SolidarioRepresentanteConsejero DelegadoConsejero Delegado MancomunadoApoderado MancomunadoConsejero Ejecutivo

Commercial registries

Madrid · Burgos · Las Palmas · Barcelona

Companies · current (8)

NH HOTELES ESPAÑA SACurrent

Apoderado since 19/10/2017

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

A58511882 · Madrid

PALACIO DE LA MERCED SACurrent

Consejero since 24/10/2017

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

A09336991 · Burgos

NH ATARDECER CARIBEÑO SACurrent

Administrador Solidario since 12/09/2017

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

A84419563 · Madrid

NH LAGASCA SACurrent

Representante since 10/11/2017

Active · Hoteles y alojamientos similares (CNAE 5510) · Madrid · Sociedad Anónima (SA) · 16 BORME filings

A60064573 · Madrid

LATINOAMERICANA DE GESTION HOTELERA SLCurrent

Administrador Solidario since 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

NH EUROPA SLCurrent

Administrador Solidario since 03/08/2017

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

B59354258 · Madrid

N.H. LAS PALMAS SOCIEDAD ANONIMACurrent

Consejero Delegado since 12/01/2018

Consejero Delegado

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

SOTOCARIBE SLCurrent

Consejero Delegado Mancomunado since 10/01/2018

Consejero Delegado MancomunadoConsejero

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

Corporate purpose: LA REALIZACION, OBTENCION, RECEPCION Y EMISION DE PRESTAMOS A OTRAS EMPRESAS O ENTIDADES DEL GRUPO O RELACIONADAS CON ELLA. LA COMPRAVENTA, PERMUTA, ALQUILER, ADMINISTRACION, GESTION Y EXPLOTACION DE TODO TIPO DE BIENES INMUEBLES.

B85990539 · Madrid

Companies · former (6)

GRAN CIRCULO DE MADRID SAFormer

Former Apoderado Mancomunado · from 17/10/2017 to 15/09/2026

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

A78071909 · Madrid

MINOR HOTELS EUROPE & AMERICAS SAFormer

Former Consejero Ejecutivo · from 13/08/2014 to 04/12/2025

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

A28027944 · Madrid

HOTELERA DE LEVANTE SAFormer

Former Apoderado · from 20/12/2012 to 14/12/2015

Struck off · Hoteles y alojamientos similares (CNAE 5510) · L'Hospitalet de Llobregat · Sociedad Anónima (SA) · 10 BORME filings

A08817702 · Barcelona

HOTEL COLIBRI SAFormer

Former Apoderado · from 13/12/2012 to 23/10/2015

Active · Hoteles y alojamientos similares (CNAE 5510) · L'Hospitalet de Llobregat · Sociedad Anónima (SA) · 40 BORME filings

A08477713 · Barcelona

HOTEL HESPERIA MADRID SLFormer

Former Apoderado · from 27/06/2012 to 19/10/2015

Active · Hoteles y alojamientos similares (CNAE 5510) · Madrid · Sociedad Limitada (SL) · capital €729,902 · 47 BORME filings

B80267875 · Madrid

GRUPO INVERSOR HESPERIA SAFormer

Former NO.MI.CO.E · from 10/06/2010 to 12/09/2011

Active · Sociedad Anónima (SA) · capital €43,522,784 · 38 BORME filings

A61351540 · Barcelona

Timeline (31)

15/09/2026Ceased as Apoderado of GRAN CIRCULO DE MADRID SA · Madrid
19/05/2026Appointed Apoderado Mancomunado of GRAN CIRCULO DE MADRID SA · Madrid
18/05/2026Appointed Apoderado of NH HOTELES ESPAÑA SA · Madrid
04/12/2025Ceased as Consejero Ejecutivo of MINOR HOTELS EUROPE & AMERICAS SA · Madrid
05/09/2024Ceased as Apoderado Mancomunado of MINOR HOTELS EUROPE & AMERICAS SA · Madrid
05/06/2024Appointed Apoderado Mancomunado of MINOR HOTELS EUROPE & AMERICAS SA · Madrid
14/12/2023Ceased as Apoderado Mancomunado of MINOR HOTELS EUROPE & AMERICAS SA · Madrid
13/11/2023Ceased as Apoderado of NH HOTELES ESPAÑA SA · Madrid
24/10/2023Appointed Apoderado Mancomunado of MINOR HOTELS EUROPE & AMERICAS SA · Madrid
18/11/2022Ceased as Apoderado Mancomunado of MINOR HOTELS EUROPE & AMERICAS SA · Madrid
10/08/2022Appointed Consejero Ejecutivo of MINOR HOTELS EUROPE & AMERICAS SA · Madrid
18/04/2018Ceased as Presidente of NH LAGASCA SA · Madrid
18/04/2018Appointed Representante of NH LAGASCA SA · Madrid
12/01/2018Appointed Presidente of N.H. LAS PALMAS SOCIEDAD ANONIMA · Las Palmas
10/01/2018Appointed Presidente of SOTOCARIBE SL · Madrid
10/11/2017Appointed Presidente of NH LAGASCA SA · Madrid
24/10/2017Appointed Consejero of PALACIO DE LA MERCED SA · Burgos
19/10/2017Appointed Apoderado of NH HOTELES ESPAÑA SA · Madrid
17/10/2017Appointed Apoderado of GRAN CIRCULO DE MADRID SA · Madrid
12/09/2017Appointed Administrador Solidario of LATINOAMERICANA DE GESTION HOTELERA SL · Madrid
07/08/2017Appointed Apoderado of MINOR HOTELS EUROPE & AMERICAS SA · Madrid
03/08/2017Appointed Administrador Solidario of NH EUROPA SL · Madrid
14/12/2015Ceased as Apoderado of HOTELERA DE LEVANTE SA · Barcelona
23/10/2015Ceased as Apoderado of HOTEL COLIBRI SA · Barcelona
19/10/2015Ceased as Apoderado of HOTEL HESPERIA MADRID SL · Madrid
13/08/2014Appointed Apoderado Mancomunado of MINOR HOTELS EUROPE & AMERICAS SA · Madrid
20/12/2012Appointed Apoderado of HOTELERA DE LEVANTE SA · Barcelona
13/12/2012Appointed Apoderado of HOTEL COLIBRI SA · Barcelona
27/06/2012Appointed Apoderado of HOTEL HESPERIA MADRID SL · Madrid
12/09/2011Ceased as NO.MI.CO.E of GRUPO INVERSOR HESPERIA SA · Barcelona
10/06/2010Appointed NO.MI.CO.E of GRUPO INVERSOR HESPERIA SA · Barcelona