BOTIA SPAIN HOLDCO SL

Hoja M832032· NIF B19390152

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
16/09/2024
Director :
Perez Odeh Elena Yanira
Former name :
RSR LLES PROPCO SL

Legal information

Legal information for BOTIA SPAIN HOLDCO SL

NIF
Hoja registral
IRUS1000428235984
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date16/09/2024
LocalityMadrid
Former names
YALLAH TOTAL SL2024-09-16 → 2025-12-24
RSR LLES PROPCO SL2026-05-04
StatusVigente

Activity

BOTIA SPAIN HOLDCO SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 16 September 2024. The Spanish commercial register has published 13 filings for this company, from 16 September 2024 to 20 May 2026, across 8 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6421

Corporate purpose

La sociedad tiene por objeto desarrollar actividades de las sociedades de holding. Dicha atividad se corresponde con el CNAE 64.21.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

22 nodes Person Company
BOTIA SPAIN HOLDCO SLPerez Odeh Elena YaniraPerez Odeh Elena Yan…32 PASEO DE GRACIA INVESTMENTS SL32 PASEO DE GRACIA I…32 PASEO DE GRACIA SL32 PASEO DE GRACIA SLBVE QUALIFIED INVESTMENTS SPAIN SLBVE QUALIFIED INVEST…HOTELES SUNWING SAHOTELES SUNWING SAAECR SERRANO 7 SLAECR SERRANO 7 SLAECR SPAIN HOLDING SLAECR SPAIN HOLDING SL16 CALLE ORENSE SL16 CALLE ORENSE SLBEST VALUE EUROPE II SPAIN SLBEST VALUE EUROPE II…BEST VALUE PLAZA CATALUNYA SLBEST VALUE PLAZA CAT…BEST VALUE OYG 8 SLBEST VALUE OYG 8 SLBEST VALUE PORTAL SLBEST VALUE PORTAL SLROALES INVESTMENTS SLROALES INVESTMENTS SLALGODRE INVERSIONES SLALGODRE INVERSIONES …RICOTE INVERSIONES SLRICOTE INVERSIONES SLRSR LLES HOLDCO SLRSR LLES HOLDCO SLTIASOES001 SLTIASOES001 SLTIAMVES001 SLTIAMVES001 SLTIABPES001, SLTIABPES001, SLHOTELES SUNWING SAHOTELES SUNWING SABEST VALUE PORTAL OPERATIONS SLBEST VALUE PORTAL OP…

Cap table · shareholdings

Shareholders network map

16 nodes Person Company
BOTIA SPAIN HOLDCO SLCLUB LEGAL INTERNACIONAL ASESORES EMPRESARIALES SLCLUB LEGAL INTERNACI…MADRID INVESTMENTS PARTNERS SLMADRID INVESTMENTS P…DUERO INVESTMENTS SLDUERO INVESTMENTS SLESPATIFILO SLESPATIFILO SLYACOBIAN SLYACOBIAN SLEUROFUND LIVING 3 SENIOR RESIDENTIAL DEVELOPMENT SLEUROFUND LIVING 3 SE…RSR LLES HOLDCO SLRSR LLES HOLDCO SLTIASOES001 SLTIASOES001 SLTIAMVES001 SLTIAMVES001 SLTIABPES001, SLTIABPES001, SLCEBOLLA MANAGEMENT SLCEBOLLA MANAGEMENT SLMISR VENTURES SLMISR VENTURES SLDAHSUR VENTURES SLDAHSUR VENTURES SLBEST VALUE PORTAL OPERATIONS SLBEST VALUE PORTAL OP…EG IBERIA RETAIL 1 SLEG IBERIA RETAIL 1 SL

Beneficial owner (UBO)

CLUB LEGAL INTERNACIONAL ASESORES EMPRESARIALES SL100 %Vigente

Legal entity · since 16/09/2024

Beneficial owner network map

16 nodes Person Company
BOTIA SPAIN HOLDCO SLCLUB LEGAL INTERNACIONAL ASESORES EMPRESARIALES SLCLUB LEGAL INTERNACI…MADRID INVESTMENTS PARTNERS SLMADRID INVESTMENTS P…DUERO INVESTMENTS SLDUERO INVESTMENTS SLESPATIFILO SLESPATIFILO SLYACOBIAN SLYACOBIAN SLEUROFUND LIVING 3 SENIOR RESIDENTIAL DEVELOPMENT SLEUROFUND LIVING 3 SE…RSR LLES HOLDCO SLRSR LLES HOLDCO SLTIASOES001 SLTIASOES001 SLTIAMVES001 SLTIAMVES001 SLTIABPES001, SLTIABPES001, SLCEBOLLA MANAGEMENT SLCEBOLLA MANAGEMENT SLMISR VENTURES SLMISR VENTURES SLDAHSUR VENTURES SLDAHSUR VENTURES SLBEST VALUE PORTAL OPERATIONS SLBEST VALUE PORTAL OP…EG IBERIA RETAIL 1 SLEG IBERIA RETAIL 1 SL

Registered actos

  1. NombramientosPublished 14/05/2026· Registered 07/05/2026· I/A 4
  2. Cambio de denominación socialPublished 04/05/2026· Registered 24/04/2026· I/A 3
  3. Cambio de objeto socialPublished 04/05/2026· Registered 24/04/2026· I/A 3
  4. Ceses/DimisionesPublished 24/12/2025· Registered 17/12/2025· I/A 2
  5. NombramientosPublished 24/12/2025· Registered 17/12/2025· I/A 2
  6. Cambio de denominación socialPublished 24/12/2025· Registered 17/12/2025· I/A 2
  7. Cambio de domicilio socialPublished 24/12/2025· Registered 17/12/2025· I/A 2
  8. Cambio de objeto socialPublished 24/12/2025· Registered 17/12/2025· I/A 2
  9. ConstituciónPublished 16/09/2024· Registered 09/09/2024· I/A 1
  10. Declaración de unipersonalidadPublished 16/09/2024· Registered 09/09/2024· I/A 1
  11. NombramientosPublished 16/09/2024· Registered 09/09/2024· I/A 1

Changes

  1. 14/05/2026Cambio de denominación social

    RSR LLES PROPCO SL→BOTIA SPAIN HOLDCO SL

  2. 04/05/2026Cambio de denominación social

    YALLAH TOTAL SL→RSR LLES PROPCO SL

  3. 04/05/2026Cambio de objeto social

    La sociedad tiene por objeto desarrollar actividades de las sociedades de holding. Dicha atividad se corresponde con el CNAE 64.21.

  4. 24/12/2025Cambio de domicilio social

    PASEO DE LA CASTELLANA 123 - PLANTA 4-B (II) ESCAL (MADRID)

  5. 24/12/2025Cambio de objeto social

    - La compraventa de bienes inmobiliarios por cuenta propia. - El alquiler de bienes inmobiliarios por cuenta propia.

  6. 16/09/2024Declaración de unipersonalidad

    CLUB LEGAL INTERNACIONAL ASESORES EMPRESARIALES SL

Capital · events

  1. 16/09/2024Constitución
    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. 20/05/2026#9257130
    Cambio de identidad del socio único
    BOTIA SPAIN HOLDCO SL. Sociedad unipersonal. Cambio de identidad del socio único: BOTIA HOLDCO S...R.L. Datos registrales. S 8 , H M 832032, I/A 5 (12.05.26).
  2. 14/05/2026#9236480
    Nombramientos
    BOTIA SPAIN HOLDCO SL. Nombramientos. Apo.Sol.: REGULEZ MENCIA ANDRES;MUGABURE CIRIQUIAIN SARA. Datos registrales. S 8 , H M 832032, I/A 4 ( 7.05.26).
  3. 04/05/2026#9205536

    Company name: RSR LLES PROPCO SL

    Cambio de denominación socialCambio de objeto social
    RSR LLES PROPCO SL. Cambio de denominación social. BOTIA SPAIN HOLDCO SL. Cambio de objeto social. La sociedad tiene por objeto desarrollar actividades de las sociedades de holding. Dicha atividad se corresponde con el CNAE 64.21. Datos registrales. …
  4. 24/12/2025#8991793

    Company name: YALLAH TOTAL SL

    Ceses/DimisionesNombramientosCambio de denominación socialCambio de domicilio socialCambio de objeto socialCambio de identidad del socio único
    YALLAH TOTAL SL. Sociedad unipersonal. Cambio de identidad del socio único: CL GLOBAL SL. Ceses/Dimisiones. Adm. Unico: SANZ FERRE ENRIQUE. Nombramientos. Adm. Unico: PEREZ ODEH ELENA YANIRA. Cambio de denominación social. RSR LLES PROPCO SL. Cambio …
  5. 16/09/2024#8253285

    Company name: YALLAH TOTAL SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    YALLAH TOTAL SL. Constitución. Comienzo de operaciones: 2.09.24. Objeto social: OTRAS ACTIVIDADES DE CONSULTORIA DE GESTION EMPRESARIAL. Domicilio: PASEO DE LA CASTELLANA 144 - ESC. 1, 6ª PLANTA (MADRID). Capital: 3.000,00 Euros. Declaración de unipe…

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 addressPASEO DE LA CASTELLANA 123 - PLANTA 4-B (II) ESCAL (MADRID), Madrid
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 6421 — are listed together.

Prospect this sectorAll companies in this sector