BECKPEARL MANAGEMENT SL

Hoja TF16294· NIF B38478319

VigenteSanta Cruz de Tenerife
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Barrau Puy Ignacio

Legal information

Legal information for BECKPEARL MANAGEMENT SL

NIF
Hoja registral
IRUS1000229312973
Legal formSociedad Limitada (SL)
Register referenceTomo 1587 · Folio 124 · Hoja TF16294
StatusVigente

Activity

BECKPEARL MANAGEMENT SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. The Spanish commercial register has published 8 filings for this company, from 6 May 2021 to 12 June 2026, across 5 distinct types of filing.

Economic activity (CNAE)

4342

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

44 nodes Person Company
BECKPEARL MANAGEMENT …Barrau Puy IgnacioBarrau Puy IgnacioPRIMOTUR SLPRIMOTUR SLONA CAMPANARIO MANAGEMENT SLONA CAMPANARIO MANAG…COMUNIDAD Y TURISMO SLCOMUNIDAD Y TURISMO …OGISAKA COSTA BLANCA SLOGISAKA COSTA BLANCA…DEKISAN GARDEN SLDEKISAN GARDEN SLPERBLAU 2000 SLPERBLAU 2000 SLCLUBOTEL LA DORADA SLCLUBOTEL LA DORADA SLINMOBILIARIA QUADIS 2000 SAINMOBILIARIA QUADIS …ONAPROJECT 10 SLONAPROJECT 10 SLONA EDGE HOTELS MANAGEMENT S.LONA EDGE HOTELS MANA…NUMEDIA TRADE S.LNUMEDIA TRADE S.LGALATEA MARBELLA S.LGALATEA MARBELLA S.LBRUIET S.LBRUIET S.LONA CAMPANARIO MANAGEMENT S.LONA CAMPANARIO MANAG…OGISAKA COSTA BLANCA S.LOGISAKA COSTA BLANCA…APARTUR MARINAS DE NERJA S.LAPARTUR MARINAS DE N…OGISAKA GARDEN HOLIDAYS S.LOGISAKA GARDEN HOLID…CALA PI MAINTENANCE S.LCALA PI MAINTENANCE …ONA CAMPANARIO S.LONA CAMPANARIO S.LPRIMOTUR S.LPRIMOTUR S.LALANDA MANAGEMENT SERVICES S.LALANDA MANAGEMENT SE…BE LIVE HOTELES & RESORTS S.LBE LIVE HOTELES & RE…BE LIVE OROTAVA S.LBE LIVE OROTAVA S.LSALOU AQUA MARINA SASALOU AQUA MARINA SABAHIA BLANCA LEISURE SLBAHIA BLANCA LEISURE…MANTENIMIENTOS DE BAHIA BLANCA SLMANTENIMIENTOS DE BA…ONA CAMPANARIO SLONA CAMPANARIO SLGALATEA MARBELLA SLGALATEA MARBELLA SLAPARTUR MARINAS DE NERJA SLAPARTUR MARINAS DE N…ALANDA MANAGEMENT SERVICES SLALANDA MANAGEMENT SE…WIMPEN LEISURE MANAGEMENT SAWIMPEN LEISURE MANAG…WIMPEN HOLDING SLWIMPEN HOLDING SLGLOBALIA HOTEL OROTAVA SLGLOBALIA HOTEL OROTA…WIMPEN LEISURE SALES SLWIMPEN LEISURE SALES…OGISAKA GARDEN HOLIDAYS SLOGISAKA GARDEN HOLID…WIMPEN PROPERTIES SLWIMPEN PROPERTIES SLWIMPEN PROPERTIES EL MARQUES SLWIMPEN PROPERTIES EL…WIMPEN PROPERTIES LAS CASITAS SLWIMPEN PROPERTIES LA…WINPEN PROPERTIES SUEÑO AZUL SLWINPEN PROPERTIES SU…WIMPEN HOLDING TENERIFE SLWIMPEN HOLDING TENER…BE LIVE HOTELES & RESORTS SLBE LIVE HOTELES & RE…LEISURE PEARL SLLEISURE PEARL SL

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

CLUBOTEL LA DORADA SL100 %Vigente

Legal entity

Beneficial owner network map

No recorded relationships

Registered actos

  1. RevocacionesPublished 12/06/2026· Registered 05/06/2026· I/A 8
  2. NombramientosPublished 11/08/2025· Registered 01/08/2025· I/A 7
  3. NombramientosPublished 01/04/2025· Registered 21/03/2025· I/A 6
  4. Ceses/DimisionesPublished 01/04/2025· Registered 21/03/2025· I/A 4
  5. NombramientosPublished 01/04/2025· Registered 21/03/2025· I/A 4
  6. Modificaciones estatutariasPublished 02/02/2023· Registered 24/01/2023· I/A 2

Changes

  1. 02/02/2023Modificaciones estatutarias

Timeline (BORME)

  1. 12/06/2026#9387149
    Revocaciones
    BECKPEARL MANAGEMENT SL(R.M. SANTA CRUZ DE TENERIFE). Revocaciones. Apoderado: OBISPO ALEZONES ARLIET CAROLINA. Datos registrales. S 8 , H TF 16294, I/A 8 ( 5.06.26).
  2. 11/08/2025#8781404
    Nombramientos
    BECKPEARL MANAGEMENT SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apo.Sol.: FIRST ONA CAP SL;JULIA SUSIN PUY. Datos registrales. S 8 , H TF 16294, I/A 7 ( 1.08.25).
  3. 01/04/2025#8570360
    Nombramientos
    BECKPEARL MANAGEMENT SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: OBISPO ALEZONES ARLIET CAROLINA. Datos registrales. S 8 , H TF 16294, I/A 6 (21.03.25).
  4. 01/04/2025#8570359
    Cambio de identidad del socio único
    BECKPEARL MANAGEMENT SL(R.M. SANTA CRUZ DE TENERIFE). Sociedad unipersonal. Cambio de identidad del socio único: CLUBOTEL LA DORADA SL. Datos registrales. S 8 , H TF 16294, I/A 5 (21.03.25).
  5. 01/04/2025#8570358
    Ceses/DimisionesNombramientos
    BECKPEARL MANAGEMENT SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: BECKLEY WYNNE JAMES WILLIAM. Nombramientos. Adm. Unico: BARRAU PUY IGNACIO. Datos registrales. S 8 , H TF 16294, I/A 4 (21.03.25).
  6. 02/02/2023#7367680
    Modificaciones estatutarias
    BECKPEARL MANAGEMENT SL(R.M. SANTA CRUZ DE TENERIFE). Modificaciones estatutarias. 11. Organización y de la administración de la sociedad.- El Organo de Administración de esta sociedad estará constituido, según decida la Junta General mediante acuerd…
  7. 06/05/2021#6396101
    BECKPEARL MANAGEMENT SL(R.M. SANTA CRUZ DE TENERIFE). Otros conceptos: DON JAMES WILLIAM BECKLEY WYNNE, en calidad de administrador manifiesta la obtención de DNI en sustitución de NIE.- Datos registrales. T 1587 , F 117, S 8, H TF 16294, I/A M1 (26.…

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Nota informativa mercantil (company extract)

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Filed annual accounts

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Certificate of powers of attorney

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Certificate of good standing and current officers

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Certificate of beneficial ownership

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Credit risk report

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressURB CALLAO SALVAJE, COMPLEJO PERLA GRIS, SANTA CRUZ DE TENERIFE, ADEJE
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 — CNAE 4342 — are listed together.

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