GUILLERMO VITEKA SA

Hoja PM9973· NIF A07149685

VigenteIlles Balears
Registered address :
Activity :
Hoteles y alojamientos similares
Legal form :
Sociedad Anónima (SA)
Directors :
HOTELERA LLAHO SL, Viteka Wilhelm-Josef, Dlouhý Milan, Viteka Olivia Marlies

Legal information

Legal information for GUILLERMO VITEKA SA

NIF
Hoja registral
IRUS1000084389883
Legal formSociedad Anónima (SA)
Register referenceTomo 1205 · Folio 35 · Hoja PM9973
StatusVigente

Activity

GUILLERMO VITEKA SA is a Sociedad Anónima (SA) with its registered office in Illes Balears. Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). The Spanish commercial register has published 7 filings for this company, from 3 March 2017 to 25 August 2026, across 4 distinct types of filing.

Economic activity (CNAE)

5510 · Hoteles y alojamientos similares

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

3 nodes Person Company
GUILLERMO VITEKA SAHOTELERA LLAHO SLHOTELERA LLAHO SLViteka Olivia MarliesViteka Olivia Marlies

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
GUILLERMO VITEKA SAViteka Olivia MarliesViteka Olivia Marlies

Beneficial owner (UBO)

Viteka Olivia Marlies100 %

Individual · ultimate beneficial owner · since 16/06/2021

Beneficial owner network map

2 nodes Person Company
GUILLERMO VITEKA SAViteka Olivia MarliesViteka Olivia Marlies

Registered actos

  1. Ceses/DimisionesPublished 25/08/2026· Registered 18/08/2026· I/A 13
  2. NombramientosPublished 25/08/2026· Registered 18/08/2026· I/A 13
  3. NombramientosPublished 20/07/2023· Registered 13/07/2023· I/A 12
  4. Declaración de unipersonalidadPublished 16/06/2021· Registered 10/06/2021· I/A 11
  5. Ceses/DimisionesPublished 16/06/2021· Registered 10/06/2021· I/A 11
  6. NombramientosPublished 16/06/2021· Registered 10/06/2021· I/A 11
  7. ReeleccionesPublished 03/03/2017· Registered 23/02/2017· I/A 10

Changes

  1. 16/06/2021Declaración de unipersonalidad

    VITEKA OLIVIA MARLIES

Timeline (BORME)

  1. 25/08/2026#9962410
    Ceses/DimisionesNombramientos
    GUILLERMO VITEKA SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: VITEKA OLIVIA MARLIES. Nombramientos. Adm. Unico: HOTELERA LLAHO SL. Datos registrales. S 8 , H PM 9973, I/A 13 (18.08.26).
  2. 20/07/2023#7636266
    Nombramientos
    GUILLERMO VITEKA SA(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: BOVER CANAVES JUAN JOSE. Datos registrales. T 1205 , F 35, S 8, H PM 9973, I/A 12 (13.07.23).
  3. 16/06/2021#6477054
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    GUILLERMO VITEKA SA(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: VITEKA OLIVIA MARLIES. Ceses/Dimisiones. Adm. Unico: VITEKA WILHELM- JOSEF. Nombramientos. Adm. Unico: VITEKA OLIVIA MARLIES. Datos registrales. T 1205 , F 35, …
  4. 03/03/2017#4273844
    Reelecciones
    GUILLERMO VITEKA SA(R.M. PALMA DE MALLORCA). Reelecciones. Adm. Unico: VITEKA WILHELM-JOSEF. Datos registrales. T 1205 , F 35, S 8, H PM 9973, I/A 10 (23.02.17).

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

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 addressARIEL, 2, CALA D'OR., Illes Balears, SANTANYÍ
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