APERTURE HOTEL OPERATIONS SL

Hoja PM84017· NIF B16572620

VigenteIlles Balears
Registered address :
Activity :
Hoteles y alojamientos similares
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
07/05/2018
Directors :
Sanchez Lazaro Ana Maria, Andres Sanchez Javier, Pons Huguet Jesus

Legal information

Legal information for APERTURE HOTEL OPERATIONS SL

NIF
Hoja registral
IRUS1000237836777
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date07/05/2018
Register referenceTomo 2823 · Folio 31 · Hoja PM84017
StatusVigente

Activity

APERTURE HOTEL OPERATIONS 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 7 May 2018. The Spanish commercial register has published 22 filings for this company, from 7 May 2018 to 8 July 2026, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5510 · Hoteles y alojamientos similares

Corporate purpose

: a) El alquiler, explotación, promoción, comercialización y administración de toda clase de fincas, bienes inmuebles amueblados y sin amueblar, con destino a viviendas, o usos industriales, hoteles, apartamentos, instalaciones deportivas, campamentos turísticos y cualesquiera otros destinado...

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

Loading…

Cap table · shareholdings

  • TOOL FACTORY SL100 %

    Legal entity · since 07/05/2018 · socio único (BORME)Vigente

Shareholders network map

Loading…

Beneficial owner (UBO)

TOOL FACTORY SL100 %Vigente

Legal entity · since 07/05/2018

Beneficial owner network map

Loading…

Registered actos

  1. Ceses/DimisionesPublished 08/07/2026· Registered 01/07/2026· I/A 9
  2. NombramientosPublished 08/07/2026· Registered 01/07/2026· I/A 9
  3. NombramientosPublished 17/03/2026· Registered 11/03/2026· I/A 8
  4. RevocacionesPublished 18/02/2025· Registered 12/02/2025· I/A 7
  5. NombramientosPublished 18/02/2025· Registered 12/02/2025· I/A 7
  6. Cambio de domicilio socialPublished 12/12/2024· Registered 05/12/2024· I/A 6
  7. NombramientosPublished 19/12/2018· Registered 13/12/2018· I/A 3
  8. NombramientosPublished 07/05/2018· Registered 25/04/2018· I/A 2
  9. ConstituciónPublished 07/05/2018· Registered 25/04/2018· I/A 1
  10. Declaración de unipersonalidadPublished 07/05/2018· Registered 25/04/2018· I/A 1
  11. NombramientosPublished 07/05/2018· Registered 25/04/2018· I/A 1

Changes

  1. 12/12/2024Cambio de domicilio social

    C/ ADA BYRON 1 - EDIFICIO ESTEL

  2. 07/05/2018Declaración de unipersonalidad

    TOOL FACTORY SL

Capital · events

  1. 07/05/2018Constitución
    Initial capital: 3 000,00 €

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. 08/07/2026#9506553
    Ceses/DimisionesNombramientos
    APERTURE HOTEL OPERATIONS SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: ANDRES ARCOS OVIDIO. Nombramientos. Adm. Solid.: ANDRES SANCHEZ JAVIER. Datos registrales. S 8 , H PM 84017, I/A 9 ( 1.07.26).
  2. 17/03/2026#9127070
    Nombramientos
    APERTURE HOTEL OPERATIONS SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Sol.: ROCA BENNASAR JOANA MARIA. Otros conceptos: REVOCACION del poder conferido a Don ALVARO LOPEZ GARCIA, en escritura otorgada el día 12 de septiembre de 2023, ante la Notari…
  3. 18/02/2025#8495739
    RevocacionesNombramientos
    APERTURE HOTEL OPERATIONS SL(R.M. PALMA DE MALLORCA). Revocaciones. Apoderado: MARTINEZ VILLAMIL DANIEL. Apo.Sol.: GONZALEZ PATIÑO CRISTINA. Nombramientos. Apoderado: SALAS DURAN ANTONI MACIA. Datos registrales. S 8 , H PM 84017, I/A 7 (12.02.25).
  4. 12/12/2024#8392607
    Cambio de domicilio social
    APERTURE HOTEL OPERATIONS SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ ADA BYRON 1 - EDIFICIO ESTEL. PLANTA BAJA. LOCA (PALMA DE MALLORCA). Datos registrales. S 8 , H PM 84017, I/A 6 ( 5.12.24).
  5. 06/08/2019#5532030
    APERTURE HOTEL OPERATIONS SL(R.M. PALMA DE MALLORCA). Sociedad unipersonal. Cambio de identidad del socio único: HOTELOGY SL. Datos registrales. T 2823 , F 31, S 8, H PM 84017, I/A 4 (26.07.19).
  6. 19/12/2018#5180278
    Nombramientos
    APERTURE HOTEL OPERATIONS SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: DALMEDO ELTON GERALD GEORGE. Datos registrales. T 2761 , F 41, S 8, H PM 84017, I/A 3 (13.12.18).
  7. 07/05/2018#4866486
    Nombramientos
    APERTURE HOTEL OPERATIONS SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Sol.: SANCHEZ LAZARO FABIAN;SANCHEZ LAZARO ANA MARIA. Datos registrales. T 2761 , F 41, S 8, H PM 84017, I/A 2 (25.04.18).
  8. 07/05/2018#4866485
    ConstituciónDeclaración de unipersonalidadNombramientos
    APERTURE HOTEL OPERATIONS SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 28.03.18. Objeto social: : a) El alquiler, explotación, promoción, comercialización y administración de toda clase de fincas, bienes inmuebles amueblados y s…

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 2018

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/ ADA BYRON 1 - EDIFICIO ESTEL, 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 — Hoteles y alojamientos similares — are listed together.

Prospect this sectorAll companies in this sector