EV HOTEL MALLORCA SL

Hoja PM98356· NIF B56549785

VigenteIlles Balears
Registered address :
Activity :
Hoteles y alojamientos similares
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
19/10/2023
Directors :
Volkers Ninon Franziska Christina, Hemminger Tanja

Legal information

Legal information for EV HOTEL MALLORCA SL

NIF
Hoja registral
IRUS1000100965553
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date19/10/2023
Registro MercantilPALMA DE MALLORCA
Register referenceTomo 3031 · Folio 85 · Hoja PM98356
StatusVigente

Activity

EV HOTEL MALLORCA 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 19 October 2023. The Spanish commercial register has published 9 filings for this company, from 24 November 2023 to 9 January 2025, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5510 · Hoteles y alojamientos similares

Corporate purpose

La limpieza, explotación, tenencia y administración de fincas rústicas para la agricultura y ganadería y de residencias con fines turísticos. La venta de productos gastronómicos y agrícolas. La prestación de servicios de gastronomía.

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

  • EV HOTEL GMBH100 %

    Legal entity · since 24/11/2023 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

EV HOTEL GMBH100 %

Legal entity · since 24/11/2023

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 22/04/2024· Registered 15/04/2024· I/A 4
  2. NombramientosPublished 22/04/2024· Registered 15/04/2024· I/A 4
  3. Ceses/DimisionesPublished 27/02/2024· Registered 21/02/2024· I/A 3
  4. NombramientosPublished 27/02/2024· Registered 21/02/2024· I/A 3
  5. Ceses/DimisionesPublished 27/02/2024· Registered 21/02/2024· I/A 2
  6. ConstituciónPublished 24/11/2023· Registered 20/11/2023· I/A 1
  7. Declaración de unipersonalidadPublished 24/11/2023· Registered 20/11/2023· I/A 1
  8. NombramientosPublished 24/11/2023· Registered 20/11/2023· I/A 1

Changes

  1. 24/11/2023Declaración de unipersonalidad

    EV HOTEL GMBH

Capital · events

  1. 24/11/2023Constitución
    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. 09/01/2025#10599111
    EV HOTEL MALLORCA SL(R.M. PALMA DE MALLORCA). Sociedad unipersonal. Cambio de identidad del socio único: TVH OPERATIONS MALLORCA GMBH. Datos registrales. S 8 , H PM 98356, I/A 5 (30.12.24).
  2. 22/04/2024#8044673
    Ceses/DimisionesNombramientos
    EV HOTEL MALLORCA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Mancom.: MASSANET SCHULDER MIGUEL. Nombramientos. Adm. Mancom.: VOLKERS NINON FRANZISKA CHRISTINA. Datos registrales. T 3031 , F 85, S 8, H PM 98356, I/A 4 (15.04.24).
  3. 27/02/2024#7954527
    Ceses/DimisionesNombramientos
    EV HOTEL MALLORCA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: HEMMINGER TANJA. Nombramientos. Adm. Mancom.: HEMMINGER TANJA;MASSANET SCHULDER MIGUEL. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Ad…
  4. 27/02/2024#7954526
    Ceses/Dimisiones
    EV HOTEL MALLORCA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: VOLKERS THOMAS. Datos registrales. T 3031 , F 85, S 8, H PM 98356, I/A 2 (21.02.24).
  5. 24/11/2023#7809654
    ConstituciónDeclaración de unipersonalidadNombramientos
    EV HOTEL MALLORCA SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 19.10.23. Objeto social: La limpieza, explotación, tenencia y administración de fincas rústicas para la agricultura y ganadería y de residencias con fines turísticos…

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 addressLUGAR DISEMINADO SON GINARD 797 - PARCELA 28, POLI (CAMPOS), 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 — Hoteles y alojamientos similares — are listed together.

Prospect this sectorAll companies in this sector