BOUTIQUE SANTA SL

Hoja PM96292· NIF B10520211

VigenteIlles Balears
Registered address :
Activity :
Hoteles y alojamientos similares
Legal form :
Sociedad Limitada (SL)
Share capital :
5 321 000,00 €
Incorporation :
28/03/2023
Director :
SIESBU SL

Legal information

Legal information for BOUTIQUE SANTA SL

NIF
Hoja registral
IRUS1000100635129
Legal formSociedad Limitada (SL)
Share capital5 321 000,00 €
Incorporation date28/03/2023
Register referenceTomo 2994 · Folio 212 · Hoja PM96292
StatusVigente

Activity

BOUTIQUE SANTA 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 28 March 2023. The Spanish commercial register has published 7 filings for this company, from 28 March 2023 to 23 April 2026, across 5 distinct types of filing. Its registered share capital is 5 321 000,00 €.

Economic activity (CNAE)

5510 · Hoteles y alojamientos similares

Corporate purpose

La explotación, construcción y compraventa de establecimientos turísticos, hoteles, restaurantes, bares y establecimientos similares, con sus negocios accesorios, instalaciones complementarias y demás actividades relacionadas con el sector del turismo y la hostelería y, en general, cuanto sea prepar.

Directors and representatives

Directors

Current

  • SIESBU SL
    Administrador Único
    Since 20/03/2023

Directors network map

4 nodes Person Company
BOUTIQUE SANTA SLSIESBU SLSIESBU SLHOTEL CUPIDO SLHOTEL CUPIDO SLHOTEL FLAMBOYAN SLHOTEL FLAMBOYAN SL

Cap table · shareholdings

  • SIESBU SL100 %

    Legal entity · since 28/03/2023 · socio único (BORME)Vigente

Shareholders network map

6 nodes Person Company
BOUTIQUE SANTA SLSIESBU SLSIESBU SLPROYECTOS FIORINA SLPROYECTOS FIORINA SLDESTRE PROJECTES I OBRES SLDESTRE PROJECTES I O…HOTEL CUPIDO SLHOTEL CUPIDO SLHOTEL FLAMBOYAN SLHOTEL FLAMBOYAN SL

Beneficial owner (UBO)

SIESBU SL100 %Vigente

Legal entity · since 28/03/2023

Beneficial owner network map

6 nodes Person Company
BOUTIQUE SANTA SLSIESBU SLSIESBU SLPROYECTOS FIORINA SLPROYECTOS FIORINA SLDESTRE PROJECTES I OBRES SLDESTRE PROJECTES I O…HOTEL CUPIDO SLHOTEL CUPIDO SLHOTEL FLAMBOYAN SLHOTEL FLAMBOYAN SL

Registered actos

  1. Ampliación de capitalPublished 23/04/2026· Registered 15/04/2026· I/A 4
  2. Ampliación de capitalPublished 02/06/2025· Registered 23/05/2025· I/A 3
  3. Ampliación de capitalPublished 31/05/2024· Registered 27/05/2024· I/A 2
  4. Modificaciones estatutariasPublished 31/05/2024· Registered 27/05/2024· I/A 2
  5. ConstituciónPublished 28/03/2023· Registered 20/03/2023· I/A 1
  6. Declaración de unipersonalidadPublished 28/03/2023· Registered 20/03/2023· I/A 1
  7. NombramientosPublished 28/03/2023· Registered 20/03/2023· I/A 1

Changes

  1. 31/05/2024Modificaciones estatutarias
  2. 28/03/2023Declaración de unipersonalidad

    SIESBU SL

Capital · events

  1. 23/04/2026Ampliación de capital
    Resulting capital: 5 321 000,00 € (+200 000,00 €)
  2. 02/06/2025Ampliación de capital
    Resulting capital: 5 121 000,00 € (+100 000,00 €)
  3. 31/05/2024Ampliación de capital
    Resulting capital: 5 021 000,00 € (+289 000,00 €)
  4. 28/03/2023Constitución
    Initial capital: 4 732 000,00 €

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. 23/04/2026#9189973
    Ampliación de capital
    BOUTIQUE SANTA SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 200.000,00 Euros. Resultante Suscrito: 5.321.000,00 Euros. Datos registrales. S 8 , H PM 96292, I/A 4 (15.04.26).
  2. 02/06/2025#8662588
    Ampliación de capital
    BOUTIQUE SANTA SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 100.000,00 Euros. Resultante Suscrito: 5.121.000,00 Euros. Datos registrales. S 8 , H PM 96292, I/A 3 (23.05.25).
  3. 31/05/2024#8102288
    Ampliación de capitalModificaciones estatutarias
    BOUTIQUE SANTA SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 289.000,00 Euros. Resultante Suscrito: 5.021.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: Modificación de la redacción del artículo 5º de los estatuto…
  4. 28/03/2023#7458377
    ConstituciónDeclaración de unipersonalidadNombramientos
    BOUTIQUE SANTA SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 22.02.23. Objeto social: La explotación, construcción y compraventa de establecimientos turísticos, hoteles, restaurantes, bares y establecimientos similares, con sus n…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ SAN ALONSO 16 (PALMA DE MALLORCA), Illes Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Tourist accommodation

The regional tourism registers name this company as the holder of:

1
properties
40
beds

Registered as BOUTIQUE SANTA S.L.U

PALMA 1

Holiday rental (VUT) 1

Address detail on approval

Prospect

Spanish companies in the same line of business — Hoteles y alojamientos similares — are listed together.

Prospect this sectorAll companies in this sector