Leading Hospitality S.L.
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Directors and officers
- Sole director · since 28/03/2019Hi Partners Holdco Value Added Sa
- Attorney · since 21/01/2019Hi Partners Holdco Value Added Sau
- Attorney · since 01/04/2019Carrascosa Cendan Sergio
- Attorney · since 01/04/2019Rius Palau Maria Montserrat
- Attorney · since 01/04/2019Schroder Andrea Patricia
- Attorney · since 01/04/2019Perez-Abad Tornos Pedro
- Attorney · since 01/04/2019Culubret Canal Ilona
- Attorney · since 01/04/2019Gomez de Cadiñanos Maure Carmen
- Attorney · since 01/04/2019Klein Santamaria Felipe
- Attorney · since 01/04/2019Picas Asmarats Luis
- Attorney · since 01/04/2019Peña Garriga Josep Oriol
- Attorney · since 01/04/2019Rullan Janer Luis Gonzaga
- Attorney · since 01/04/2019Hormigo Muñoz Joaquin
- Attorney · since 01/04/2019Gonzalez Fuster Joan Josep
- Attorney · since 01/04/2019Llobet Aznar Oriol
- Attorney · since 01/04/2019Davies Simon David Austin
- Attorney · since 01/04/2019Kostadinov Vasilev Panayot
- Attorney · since 01/04/2019Pascal Emmanuel Bossy Jean Fracois
- Attorney · since 01/04/2019Hoffmann Solveig Diana
- Attorney · since 01/04/2019Martinez Caballero Jose Gabriel
Source: Official Gazette of the Commercial Registry (BORME), current appointments. If you are one of these people and don't want your name to appear here, write to info@emailzeta.com.
About Leading Hospitality S.L.
Leading Hospitality S.L. is a company in the hotels and accommodation sector based in Madrid. It was incorporated on 27/07/2011, according to the BORME. By its corporate purpose, its activity matches CNAE 5510 (Hoteles y alojamientos similares). The BORME lists 26 current officers. We don't have its phone or email yet.
Corporate purpose
La prestacion de servicios de alojamiento, hospedaje, restauracion y todoslos derivados de la hosteleria.
Source: Official Gazette of the Commercial Registry (BORME).
Reports on Leading Hospitality S.L.
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Identification, legal form, incorporation and age, capital, registered address, CNAE, sector, corporate purpose, size and status.
See a sample€2.90or 29 credits+20% free with packsRegistry filings report (BORME)
Everything published in the BORME with its date: incorporation, appointments, removals, changes of address, purpose, capital and name, mergers, dissolution and insolvency.
See a sample€3.90or 39 credits+20% free with packsDirectors report
Current and former directors and attorneys, with the appointment and removal date of each position.
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Other companies where its directors hold or held positions, according to the BORME.
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Objective published signals: insolvency, dissolution, striking off, capital reductions and frequent changes of directors or address.
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Sources: BORME (Commercial Registry Gazette), National Grants Database and Public Sector Procurement Platform. Not a credit rating; does not include annual accounts.
History in the Commercial Registry (BORME)
29 entries published since 27/07/2011 · latest on 11/04/2019 · 0 in the last 24 months.
- 11/04/2019Revocations
Attorney: Azora Gestion Sociedad Gestora de Instituciones de
- 04/04/2019Amendments to the articles
Artículo de los estatutos: Modificacion de la fecha de cierre del ejercicio social, el 31 de marzo. Modificacion del articulo 13. Se modifica el articulo 9 bis de los estatutos sociales
- 01/04/2019Appointments
Attorney: Carrascosa Cendan Sergio · Attorney: Rius Palau Maria Montserrat · Attorney: Schroder Andrea Patricia · Attorney: Perez-Abad Tornos Pedro · Attorney: Culubret Canal Ilona · Attorney: Gomez de Cadiñanos Maure Carmen · Attorney: Klein Santamaria Felipe · Attorney: Picas Asmarats Luis · Attorney: Peña Garriga Josep Oriol · Attorney: Rullan Janer Luis Gonzaga · Attorney: Hormigo Muñoz Joaquin · Attorney: Gonzalez Fuster Joan Josep · Attorney: Llobet Aznar Oriol · Attorney: Davies Simon David Austin · Attorney: Kostadinov Vasilev Panayot · Attorney: Pascal Emmanuel Bossy Jean Fracois · Attorney: Hoffmann Solveig Diana · Attorney: Martinez Caballero Jose Gabriel · Attorney: Lefebvre Pierre-Yves · Attorney: Piaia Elena · Attorney: Pages Serra Laia · Attorney: Dorota Marta Roch
- 28/03/2019Removals and resignations
Joint and several director: Arus Castillo Francisco Javier · Joint and several director: Picon Garcia de Leaniz Francisco Javier
- 28/03/2019Appointments
Sole director: Hi Partners Holdco Value Added Sa · Representan: Hernandez Puertolas Pavia Alejandro
- 28/03/2019Other entries
: Cambio del Organo de Administración: Administradores solidarios a Administrador único
- 08/02/2019Re-elections
Auditor: Ernst & Young SL
- 21/01/2019Appointments
Attorney: Azora Gestion Sociedad Gestora de Instituciones de
- 21/01/2019Appointments
Attorney: Hi Partners Holdco Value Added Sau
- 09/10/2018Removals and resignations
Joint and several director: Martin Ortiz Luis Miguel
- 09/10/2018Appointments
Joint and several director: Picon Garcia de Leaniz Francisco Javier
- 09/08/2018Removals and resignations
Sole director: Martin Ortiz Luis Miguel
See the 17 earlier entries
- 09/08/2018Appointments
Joint and several director: Arus Castillo Francisco Javier · Joint and several director: Martin Ortiz Luis Miguel
- 08/03/2018Insolvency
Procedimiento concursal 40/2015. FIRME: Si, Fecha de resolución 13/02/2018. Auto de conclusión del concurso. Cumplimiento de convenio. Juzgado: num. 9 DE LO MERCANTIL DE MADRID. Juez: MARIA TERESA VAZQUEZ PIZARRO. Resoluciones: Se declara concluso el procedimiento concursal. Se acuerda el cese
- 14/12/2017Insolvency
Procedimiento concursal 40/2015. Fecha de resolución 9/02/2015. Nombramiento de administradores. Juzgado: num. 9 DE LO MERCANTIL DE MADRID. Juez: MARIA TERESA VAZQUEZ PIZARRO. Administrador Concursal. Fecha 9/02/2015, NIF/CIF 01089098W. DE LA MORENA SAINZ GREGORIO
- 17/11/2017Insolvency
Procedimiento concursal 40/2015. FIRME: No, Fecha de resolución 6/10/2017. Auto de declaración de cumplimiento de convenio. Juzgado: num. 9 DE LO MERCANTIL DE MADRID. Juez: MARIA TERESA VAZQUEZ PIZARRO. Resoluciones: Se declara cumplido integramente el convenio suscrito por el deudor
- 18/01/2017Insolvency
Procedimiento concursal 40/2015. FIRME: No, Fecha de resolución 12/12/2016. Sentencia de aprobación del convenio. Juzgado: num. 9 DE LO MERCANTIL DE MADRID. Juez: MARIA TERESA VAZQUEZ PIZARRO
- 21/12/2015Appointments
Auditor: Ernst & Young SL
- 13/08/2015Became single-member
Socio único: HOSPITIA SL
- 13/08/2015Removals and resignations
Sole director: Galban Bernal Juana Maria
- 13/08/2015Appointments
Sole director: Martin Ortiz Luis Miguel
- 13/08/2015Change of registered address
C/ Serrano 30 2&, Izquierda (Madrid)
- 17/06/2015Insolvency
Procedimiento concursal 40/2015. FIRME: No, Fecha de resolución 9/02/2015. Auto de declaración de concurso. Voluntario. Juzgado: num. 9 DE LO MERCANTIL DE MADRID. Juez: MARIA TERESA VAZQUEZ PIZARRO
- 28/07/2014Amendments to the articles
Creacion de un nuevo articulo 9-bis de los estatutos sociales
- 20/01/2014Merger by absorption
Sociedades absorbidas: Inthotel holdings sa. Inthotel sa
- 02/01/2013Amendments to the articles
Artículo de los estatutos: 2. Domicilio
- 02/01/2013Change of registered address
Plaza Carlos Trias Beltran 4 (Madrid)
- 27/07/2011Incorporation
Capital €2,000,000 · C/ O'donnell 9, 8º Izquierda (Madrid) · La prestacion de servicios de alojamiento, hospedaje, restauracion y todoslos derivados de la hosteleria
- 27/07/2011Appointments
Sole director: Galban Bernal Juana Maria
Source: Official Gazette of the Commercial Registry (BORME), publication dates.
Company details
- Type
- Company
- CNAE (estimated)
- 5510 · Hoteles y alojamientos similares
- Sector
- Hotels and accommodation
- Province
- Madrid
- Registered address
- C/ Serrano 30 2&, Izquierda (Madrid)
- Incorporated
- 27/07/2011
- Share capital
- €2,000,000
- Status (BORME)
- Insolvency proceedings
- Data from
- 2011-07-27
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