BARCELO TVA HOLDINGS SL
Hoja PM101991· NIF B44800837
- Registered address :
- Activity :
- Hoteles y alojamientos similares
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 969,00 €
- Incorporation :
- 17/02/2023
- Directors :
- Fenollar Molina Vicente-David, Barcelo Tous Antonia
Legal information
Legal information for BARCELO TVA HOLDINGS SL
Activity
BARCELO TVA HOLDINGS SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Hoteles y alojamientos similares” (CNAE 551). It was incorporated on 17 February 2023. The Spanish commercial register has published 5 filings for this company, from 9 January 2025 to 13 March 2026, across 3 distinct types of filing. Its registered share capital is 3 969,00 €.
Economic activity (CNAE)
551 · Hoteles y alojamientos similares
Corporate purpose
La prestación de servicios en el ámbito del turismo, a través de la adquisición, transmisión, tenencia y/o explotación de todo tipo de establecimientos hoteleros, residenciales o vacacionales, apartamentos y cualquier tipo de explotación en régimen de propiedad, arrendamiento, subarrendamiento, mult.
Directors and representatives
Directors
Current
- Fenollar Molina Vicente-DavidSince 09/03/2026Administrador SolidarioApoderado Mancomunado
- Barcelo Tous AntoniaSince 27/12/2024Administrador Solidario
Authorised representatives
Current
- Gonzalez Fernandez AugustoSince 09/03/2026Apoderado Mancomunado
- Cruz Coca JuanSince 09/03/2026Apoderado Mancomunado
- Mas Viladoms SilviaSince 09/03/2026Apoderado Mancomunado
Directors network map
Cap table · shareholdings
- TURAVIA INTERNATIONAL HOLIDAYS LTD100 %
Legal entity · since 09/01/2025 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
TURAVIA INTERNATIONAL HOLIDAYS LTD100 %
Legal entity · since 09/01/2025
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
- NombramientosPublished 13/03/2026· Registered 09/03/2026· I/A 3
- ConstituciónPublished 09/01/2025· Registered 27/12/2024· I/A 1
- Declaración de unipersonalidadPublished 09/01/2025· Registered 27/12/2024· I/A 1
- NombramientosPublished 09/01/2025· Registered 27/12/2024· I/A 1
Changes
- 09/01/2025Declaración de unipersonalidad
TURAVIA INTERNATIONAL HOLIDAYS LTD
Capital · events
- 09/01/2025ConstituciónInitial capital: 3 969,00 €
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)
- 13/03/2026#9122011Nombramientos
BARCELO TVA HOLDINGS SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Manc.: MAS VILADOMS SILVIA;FENOLLAR MOLINA VICENTE DAVID;CRUZ COCA JUAN;GONZALEZ FERNANDEZ AUGUSTO. Datos registrales. S 8 , H PM101991, I/A 3 ( 9.03.26).
- 24/04/2025#8605085
BARCELO TVA HOLDINGS SL(R.M. PALMA DE MALLORCA). Otros conceptos: Constancia de la baja de la Sociedad "BARCELO TVA HOLDINGS, SL" en el Registro Mercantil de Jersey y el cumplimiento de la condición suspensiva de la inscripción 1ª, quedando por tanto… - 09/01/2025#10599059ConstituciónDeclaración de unipersonalidadNombramientos
BARCELO TVA HOLDINGS SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 17.02.23. Objeto social: La prestación de servicios en el ámbito del turismo, a través de la adquisición, transmisión, tenencia y/o explotación de todo tipo de es…
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 2023
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 — Hoteles y alojamientos similares — are listed together.