GRUPO PLUSHOLIDAYS SL
Hoja A166224· NIF B42650499
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 281 720,25 €
- Incorporation :
- 08/08/2019
- Directors :
- Such Witzke Sergio, Such Vidal Juan Antonio, Such Witzke Mario, Such Witzke Raul
Legal information
Legal information for GRUPO PLUSHOLIDAYS SL
Activity
GRUPO PLUSHOLIDAYS SL is a Sociedad Limitada (SL) with its registered office in Calp (Alicante, Comunitat Valenciana). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 8 August 2019. The Spanish commercial register has published 4 filings for this company, from 8 August 2019 to 4 August 2026, across 3 distinct types of filing. Its registered share capital is 281 720,25 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
1.- La adquisición y venta de títulos valores de renta fija y/o variable de cualquier clase, estén o no aceptados a cotización en las Bolsas de Comercio oficialmente autorizadas, así como la adquisición y venta de participaciones sociales por cuenta propia, excluyéndose expresamente las reservadas a.
Directors and representatives
Directors
Current
- Such Witzke SergioSince 31/07/2019PresidenteConsejero
- Such Vidal Juan AntonioSince 31/07/2019Consejero DelegadoConsejero
- Such Witzke MarioSince 31/07/2019ConsejeroSecretario
- Such Witzke RaulSince 31/07/2019ConsejeroSecretario
Former
- Ilka Witzke ManuelaCeased on 28/07/2026Consejero
Directors network map
Registered actos
- Ceses/DimisionesPublished 04/08/2026· Registered 28/07/2026· I/A 3
- NombramientosPublished 04/08/2026· Registered 28/07/2026· I/A 3
- ConstituciónPublished 08/08/2019· Registered 31/07/2019· I/A 1
- NombramientosPublished 08/08/2019· Registered 31/07/2019· I/A 1
Capital · events
- 08/08/2019ConstituciónInitial capital: 281 720,25 €
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 04/08/2026#9641986Ceses/DimisionesNombramientos
GRUPO PLUSHOLIDAYS SL. Ceses/Dimisiones. Consejero: ILKA WITZKE MANUELA. Secretario: SUCH WITZKE RAUL. Presidente: ILKA WITZKE MANUELA. Nombramientos. Presidente: SUCH WITZKE SERGIO. Secretario: SUCH WITZKE MARIO. Datos registrales. S 8 , H A 166224,… - 08/08/2019#5536034ConstituciónNombramientos
GRUPO PLUSHOLIDAYS SL. Constitución. Comienzo de operaciones: 28.05.19. Objeto social: 1.- La adquisición y venta de títulos valores de renta fija y/o variable de cualquier clase, estén o no aceptados a cotización en las Bolsas de Comercio oficialmen…
Official documents
Official Registro Mercantil documents that we obtain and deliver to you as PDFs.
Nota informativa mercantil (company extract)
Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.
Public
Filed annual accounts
Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.
Public
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public· Incorporated 2019
Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
Public
Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
Public
Certificate of beneficial ownership
The company's official beneficial owners.
Requires a legitimate interest (shareholder, director or obliged entity)
Credit risk report
Commercial credit risk report on the company.
Public
Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.
Contact details
Prospect
Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.