EV HOTELS & RESORTS SL

Hoja PM92975· NIF B16901290

VigenteIlles Balears
Registered address :
Activity :
Venta de automóviles y vehículos de motor ligeros
Legal form :
Sociedad Limitada (SL)
Share capital :
10 000,00 €
Incorporation :
17/02/2022
Directors :
Bañuelos De Castro Enrique, Lujan Falomir Jose Miguel

Legal information

Legal information for EV HOTELS & RESORTS SL

NIF
Hoja registral
IRUS1000099990590
Legal formSociedad Limitada (SL)
Share capital10 000,00 €
Incorporation date17/02/2022
Registro MercantilPALMA DE MALLORCA
Register referenceTomo 2934 · Folio 1 · Hoja PM92975
StatusVigente

Activity

EV HOTELS & RESORTS SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Venta de automóviles y vehículos de motor ligeros” (CNAE 4511). It was incorporated on 17 February 2022. The Spanish commercial register has published 9 filings for this company, from 17 February 2022 to 3 July 2025, across 5 distinct types of filing. Its registered share capital is 10 000,00 €.

Economic activity (CNAE)

4511 · Venta de automóviles y vehículos de motor ligeros

Corporate purpose

La construcción y explotación de hoteles en todo el territorio nacional, así como el ejercicio y desarrollo de actividades complementarias a la explotación de establecimientos de hostelería. Producción, diseño, homologación, venta, distribución, comercialización, alquiler, reparación, logística, ...

Directors and representatives

Directors

Current

Former

Directors network map

13 nodes Person Company
EV HOTELS & RESORTS SLBañuelos De Castro EnriqueBañuelos De Castro E…Lujan Falomir Jose MiguelLujan Falomir Jose M…DIAMANTOJ KUN ANIMO S.LDIAMANTOJ KUN ANIMO …GESTION DE PATRIMONIOS OMEGA SOCIEDAD LIMITADAGESTION DE PATRIMONI…BENURB CAPITAL SLBENURB CAPITAL SLBENDINAT GROUP IBERIA SLBENDINAT GROUP IBERI…EFASHION CHAMPIONSHIP SLEFASHION CHAMPIONSHI…AMBITEX SAAMBITEX SASOCIEDAD PRIVADA DE ENSEÑANZA SLSOCIEDAD PRIVADA DE …WORLDWIDE MANAGEMENT & ADVISING 2010 SOCIEDAD LIMITADAWORLDWIDE MANAGEMENT…LF ADVISOR 2023 SOCIEDAD LIMITADALF ADVISOR 2023 SOCI…GASBEL SLGASBEL SL

Cap table · shareholdings

  • EVI MOBILITY SL(formerly QEV TECH HOLDINGS SL)100 %

    Legal entity · since 17/02/2022 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company
EV HOTELS & RESORTS SLQEV TECH HOLDINGS SLQEV TECH HOLDINGS SL

Beneficial owner (UBO)

EVI MOBILITY SL100 %Vigente

Legal entity · since 17/02/2022

Beneficial owner network map

2 nodes Person Company
EV HOTELS & RESORTS SLQEV TECH HOLDINGS SLQEV TECH HOLDINGS SL

Registered actos

  1. Ceses/DimisionesPublished 03/07/2025· Registered 27/06/2025· I/A 5
  2. NombramientosPublished 03/07/2025· Registered 27/06/2025· I/A 5
  3. Ceses/DimisionesPublished 03/09/2024· Registered 27/08/2024· I/A 3
  4. NombramientosPublished 03/09/2024· Registered 27/08/2024· I/A 3
  5. NombramientosPublished 09/03/2022· Registered 03/03/2022· I/A 2
  6. ConstituciónPublished 17/02/2022· Registered 10/02/2022· I/A 1
  7. Declaración de unipersonalidadPublished 17/02/2022· Registered 10/02/2022· I/A 1
  8. NombramientosPublished 17/02/2022· Registered 10/02/2022· I/A 1

Changes

  1. 17/02/2022Declaración de unipersonalidad

    QEV TECH HOLDINGS SL

Capital · events

  1. 17/02/2022Constitución
    Initial capital: 10 000,00 €

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. 03/07/2025#8715707
    Ceses/DimisionesNombramientos
    EV HOTELS & RESORTS SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: PEREZ COSTA EVA MARIA. Nombramientos. Adm. Solid.: BAÑUELOS DE CASTRO ENRIQUE. Datos registrales. S 8 , H PM 92975, I/A 5 (27.06.25).
  2. 03/09/2024#8234814
    Cambio de identidad del socio único
    EV HOTELS & RESORTS SL(R.M. PALMA DE MALLORCA). Sociedad unipersonal. Cambio de identidad del socio único: WLEV MOTOR SL. Datos registrales. S 8 , H PM 92975, I/A 4 (27.08.24).
  3. 03/09/2024#8234813
    Ceses/DimisionesNombramientos
    EV HOTELS & RESORTS SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Mancom.: ORTENHOLM HAKAN;PUIGGROS OLLE RICARD. Nombramientos. Adm. Solid.: PEREZ COSTA EVA MARIA;LUJAN FALOMIR JOSE MIGUEL. Otros conceptos: Cambio del Organo de Administración: A…
  4. 09/03/2022#6848492
    Nombramientos
    EV HOTELS & RESORTS SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Sol.: BAÑUELOS DE CASTRO ENRIQUE;PEREZ COSTA EVA MARIA. Datos registrales. T 2934 , F 1, S 8, H PM 92975, I/A 2 ( 3.03.22).
  5. 17/02/2022#6816098
    ConstituciónDeclaración de unipersonalidadNombramientos
    EV HOTELS & RESORTS SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 17.09.21. Objeto social: La construcción y explotación de hoteles en todo el territorio nacional, así como el ejercicio y desarrollo de actividades complementarias…

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 2022

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 addressCTRA PALMA- ANDRATX Km 7, 8 - CASTILLO DE BENDINAT, 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 — Venta de automóviles y vehículos de motor ligeros — are listed together.

Prospect this sectorAll companies in this sector