HOSPEX HOLDING SL

Hoja PM93308· NIF B09691494

VigenteIlles Balears
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
5 914 590,30 €
Incorporation :
01/02/2022
Director :
Rullan Janer Antonio Jose

Legal information

Legal information for HOSPEX HOLDING SL

NIF
Hoja registral
IRUS1000100140431
Legal formSociedad Limitada (SL)
Share capital5 914 590,30 €
Incorporation date01/02/2022
Register referenceTomo 2939 · Folio 197 · Hoja PM93308
StatusVigente

Activity

HOSPEX HOLDING SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 1 February 2022. The Spanish commercial register has published 6 filings for this company, from 28 March 2022 to 22 June 2026, across 4 distinct types of filing. Its registered share capital is 5 914 590,30 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

La adquisición, tenencia, administración y gestión de títulos y acciones o cualquier forma de representación de participaciones en el capital de entidades residentes o no residentes mediante la correspondiente organización de medios materiales y personales, aquella, incluyendo la dirección y asesora.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

4 nodes Person Company
HOSPEX HOLDING SLRullan Janer Antonio JoseRullan Janer Antonio…SOLLER INVEST SLSOLLER INVEST SLFONTSANA SENIOR LIVING SITGES SLFONTSANA SENIOR LIVI…

Cap table · shareholdings

≥2 shareholders, split not published in the BORME

Previous sole shareholder (until 22/06/2026) : Rullan Colom Luis Gonzaga

⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.

Beneficial owner (UBO)

Beneficial owner not determined

Previous sole shareholder (until 22/06/2026) : Rullan Colom Luis Gonzaga

⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.

Registered actos

  1. Pérdida del carácter de unipersonalidadPublished 22/06/2026· Registered 15/06/2026· I/A 4
  2. NombramientosPublished 09/01/2025· Registered 27/12/2024· I/A 3
  3. NombramientosPublished 09/01/2025· Registered 27/12/2024· I/A 2
  4. ConstituciónPublished 28/03/2022· Registered 21/03/2022· I/A 1
  5. Declaración de unipersonalidadPublished 28/03/2022· Registered 21/03/2022· I/A 1
  6. NombramientosPublished 28/03/2022· Registered 21/03/2022· I/A 1

Changes

  1. 22/06/2026Pérdida del carácter de unipersonalidad
  2. 28/03/2022Declaración de unipersonalidad

    RULLAN COLOM LUIS GONZAGA

Capital · events

  1. 28/03/2022Constitución
    Initial capital: 5 914 590,30 €

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)

  1. 22/06/2026#9429697
    Pérdida del carácter de unipersonalidad
    HOSPEX HOLDING SL(R.M. PALMA DE MALLORCA). Pérdida del carácter de unipersonalidad. Datos registrales. S 8 , H PM 93308, I/A 4 (15.06.26).
  2. 09/01/2025#10599020
    Nombramientos
    HOSPEX HOLDING SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: DARDER BESTARD ANTONIO JAIME. Datos registrales. S 8 , H PM 93308, I/A 3 (27.12.24).
  3. 09/01/2025#10599019
    Nombramientos
    HOSPEX HOLDING SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: TRUYOLS VIVES JOSEP PERE. Datos registrales. S 8 , H PM 93308, I/A 2 (27.12.24).
  4. 28/03/2022#6879215
    ConstituciónDeclaración de unipersonalidadNombramientos
    HOSPEX HOLDING SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 1.02.22. Objeto social: La adquisición, tenencia, administración y gestión de títulos y acciones o cualquier forma de representación de participaciones en el capital de…

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 2022

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ JOAN MIRO 4 (PALMA DE MALLORCA), Illes Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector