ALCAZAR EXPLOTACIONES SL

Hoja PM98685· NIF B56705726

VigenteIlles Balears
Registered address :
Activity :
Hoteles y alojamientos similares
Legal form :
Sociedad Limitada (SL)
Share capital :
10 000,00 €
Incorporation :
15/01/2024
Director :
Le Mer Joseph Marie

Legal information

Legal information for ALCAZAR EXPLOTACIONES SL

NIF
Hoja registral
IRUS1000101063545
Legal formSociedad Limitada (SL)
Share capital10 000,00 €
Incorporation date15/01/2024
Register referenceTomo 3036 · Folio 115 · Hoja PM98685
StatusVigente

Activity

ALCAZAR EXPLOTACIONES SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). It was incorporated on 15 January 2024. The Spanish commercial register has published 4 filings for this company, from 15 January 2024 to 28 February 2024, across 3 distinct types of filing. Its registered share capital is 10 000,00 €.

Economic activity (CNAE)

5510 · Hoteles y alojamientos similares

Corporate purpose

La adquisición, tenencia, explotación, promoción, comercialización, desarrollo, administración y cesión por cualquier título de establecimientos turísticos y hoteleros, y de cualesquiera otros destinados a actividades relacionadas con el turismo, el ocio y el esparcimiento o recreo, en cualesquiera.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

5 nodes Person Company
ALCAZAR EXPLOTACIONES…Le Mer Joseph MarieLe Mer Joseph MarieAIMIA EXPLOTACION SAAIMIA EXPLOTACION SAJLM MALLORCA SLJLM MALLORCA SLALVOTEL MALLORCA SLALVOTEL MALLORCA SL

Cap table · shareholdings

  • JLM MALLORCA SL100 %

    Legal entity · since 15/01/2024 · socio único (BORME)Vigente

Shareholders network map

4 nodes Person Company
ALCAZAR EXPLOTACIONES…JLM MALLORCA SLJLM MALLORCA SLAIMIA EXPLOTACION SAAIMIA EXPLOTACION SAALVOTEL MALLORCA SLALVOTEL MALLORCA SL

Beneficial owner (UBO)

JLM MALLORCA SL100 %Vigente

Legal entity · since 15/01/2024

Beneficial owner network map

4 nodes Person Company
ALCAZAR EXPLOTACIONES…JLM MALLORCA SLJLM MALLORCA SLAIMIA EXPLOTACION SAAIMIA EXPLOTACION SAALVOTEL MALLORCA SLALVOTEL MALLORCA SL

Registered actos

  1. NombramientosPublished 28/02/2024· Registered 22/02/2024· I/A 2
  2. ConstituciónPublished 15/01/2024· Registered 09/01/2024· I/A 1
  3. Declaración de unipersonalidadPublished 15/01/2024· Registered 09/01/2024· I/A 1
  4. NombramientosPublished 15/01/2024· Registered 09/01/2024· I/A 1

Changes

  1. 15/01/2024Declaración de unipersonalidad

    JLM MALLORCA SL

Capital · events

  1. 15/01/2024Constitución
    Initial capital: 10 000,00 €

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. 28/02/2024#7956962
    Nombramientos
    ALCAZAR EXPLOTACIONES SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: FERIA PEREZ DE ALGABA MIGUEL. Datos registrales. T 3036 , F 115, S 8, H PM 98685, I/A 2 (22.02.24).
  2. 15/01/2024#7874925
    ConstituciónDeclaración de unipersonalidadNombramientos
    ALCAZAR EXPLOTACIONES SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 22.11.23. Objeto social: La adquisición, tenencia, explotación, promoción, comercialización, desarrollo, administración y cesión por cualquier título de establec…

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 2024

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/ ROMAGUERA 25 (SOLLER), Illes Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Tourist accommodation

The regional tourism registers name this company as the holder of:

2
properties
142
beds

Registered as Alcazar Explotaciones, S.L.

SÓLLER 2

Food service 1 · Holiday rental (VUT) 1

Address detail on approval

Prospect

Spanish companies in the same line of business — Hoteles y alojamientos similares — are listed together.

Prospect this sectorAll companies in this sector