BARCELO TUCANCUN BEACH SL

Hoja PM86948· NIF B16625121

VigenteIlles Balears
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
18 000,00 €
Incorporation :
20/06/2019
Directors :
Fenollar Molina Vicente-David, Barcelo Tous Antonia

Legal information

Legal information for BARCELO TUCANCUN BEACH SL

NIF
Hoja registral
IRUS1000098931467
Legal formSociedad Limitada (SL)
Share capital18 000,00 €
Incorporation date20/06/2019
Register referenceTomo 2818 · Folio 84 · Hoja PM86948
StatusVigente

Activity

BARCELO TUCANCUN BEACH 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 20 June 2019. The Spanish commercial register has published 5 filings for this company, from 20 June 2019 to 20 November 2024, across 3 distinct types of filing. Its registered share capital is 18 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

(i) la adquisición, suscripción, enajenación y tenencia de valores, acciones y/o participaciones sociales, todo ello por cuenta propia y sin actividad de intermediación, a efectos de la dirección, gestión y administración de dichas acciones y/o participaciones sociales; (ii) la organización de los m.

Directors and representatives

Directors

Current

Authorised representatives

Current

Auditors

Current

Directors network map

3 nodes Person Company
BARCELO TUCANCUN BEAC…Barcelo Tous AntoniaBarcelo Tous AntoniaFenollar Molina Vicente-DavidFenollar Molina Vice…

Cap table · shareholdings

Shareholders network map

8 nodes Person Company
BARCELO TUCANCUN BEAC…BARCELO PORTFOLIO HOLDING SLBARCELO PORTFOLIO HO…BARCELO GRUBARGES HOTELS SLBARCELO GRUBARGES HO…BARCELO VALLARTA HOTELS SLBARCELO VALLARTA HOT…BARCELO KARMINA HOTELS SLBARCELO KARMINA HOTE…BARCELO KUKULCAN HOTELS SLBARCELO KUKULCAN HOT…BARCELO LUCIA SLBARCELO LUCIA SLBARCELO HUATULCO HOTELS SLBARCELO HUATULCO HOT…

Beneficial owner (UBO)

BARCELO PORTFOLIO HOLDING SL100 %Vigente

Legal entity · since 20/06/2019

Beneficial owner network map

8 nodes Person Company
BARCELO TUCANCUN BEAC…BARCELO PORTFOLIO HOLDING SLBARCELO PORTFOLIO HO…BARCELO GRUBARGES HOTELS SLBARCELO GRUBARGES HO…BARCELO VALLARTA HOTELS SLBARCELO VALLARTA HOT…BARCELO KARMINA HOTELS SLBARCELO KARMINA HOTE…BARCELO KUKULCAN HOTELS SLBARCELO KUKULCAN HOT…BARCELO LUCIA SLBARCELO LUCIA SLBARCELO HUATULCO HOTELS SLBARCELO HUATULCO HOT…

Registered actos

  1. NombramientosPublished 20/11/2024· Registered 13/11/2024· I/A 3
  2. NombramientosPublished 04/04/2023· Registered 27/03/2023· I/A 2
  3. ConstituciónPublished 20/06/2019· Registered 14/06/2019· I/A 1
  4. Declaración de unipersonalidadPublished 20/06/2019· Registered 14/06/2019· I/A 1
  5. NombramientosPublished 20/06/2019· Registered 14/06/2019· I/A 1

Changes

  1. 20/06/2019Declaración de unipersonalidad

    BARCELO PORTFOLIO HOLDING SL

Capital · events

  1. 20/06/2019Constitución
    Initial capital: 18 000,00 €

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. 20/11/2024#8351895
    Nombramientos
    BARCELO TUCANCUN BEACH SL(R.M. PALMA DE MALLORCA). Nombramientos. Auditor: ERNST & YOUNG SL. Datos registrales. S 8 , H PM 86948, I/A 3 (13.11.24).
  2. 04/04/2023#7470263
    Nombramientos
    BARCELO TUCANCUN BEACH SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Manc.: MAS VILADOMS SILVIA;FENOLLAR MOLINA VICENTE-DAVID;CRUZ COCA JUAN;GONZALEZ FERNANDEZ AUGUSTO. Datos registrales. T 2818 , F 84, S 8, H PM 86948, I/A 2 (27.03.23).
  3. 20/06/2019#5456626
    ConstituciónDeclaración de unipersonalidadNombramientos
    BARCELO TUCANCUN BEACH SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 8.04.19. Objeto social: (i) la adquisición, suscripción, enajenación y tenencia de valores, acciones y/o participaciones sociales, todo ello por cuenta propia y…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ JOSE ROVER MOTTA 27 (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