HOLIDAY VIÑAS SL

Hoja PM84051· NIF B16573602

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
4 200,00 €
Incorporation :
09/05/2018
Director :
Mora Fernandez-Davila Juan

Legal information

Legal information for HOLIDAY VIÑAS SL

NIF
Hoja registral
IRUS1000098491274
Legal formSociedad Limitada (SL)
Share capital4 200,00 €
Incorporation date09/05/2018
Register referenceTomo 2761 · Folio 184 · Hoja PM84051
StatusVigente

Activity

HOLIDAY VIÑAS SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 9 May 2018. The Spanish commercial register has published 6 filings for this company, from 9 May 2018 to 13 March 2026, across 6 distinct types of filing. Its registered share capital is 4 200,00 €.

Economic activity (CNAE)

6421

Corporate purpose

La adquisición, tenencia, gestión y administración de valores representativos de los fondos propios tanto de entidades residentes en territorio español como de entidades no residentes en dicho territorio, mediante la correspondiente organización de medios materiales y personales, ...

Directors and representatives

Directors

Current

Directors network map

8 nodes Person Company
HOLIDAY VIÑAS SLMora Fernandez-Davila JuanMora Fernandez-Davil…TREPUZZI SLTREPUZZI SLTREPUZZI SLTREPUZZI SLBODEGAS Y DESTILERIAS DE MALLORCA SABODEGAS Y DESTILERIA…INVERSORA DE VIVIENDAS SUBVENCIONADAS SAINVERSORA DE VIVIEND…ES MOLT PICKS SLES MOLT PICKS SLEWAVE MALLORCA SLEWAVE MALLORCA SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
HOLIDAY VIÑAS SLMora Fernandez-Davila JuanMora Fernandez-Davil…

Beneficial owner (UBO)

Mora Fernandez-Davila Juan100 %

Individual · ultimate beneficial owner · since 13/03/2026

Beneficial owner network map

2 nodes Person Company
HOLIDAY VIÑAS SLMora Fernandez-Davila JuanMora Fernandez-Davil…

Registered actos

  1. Declaración de unipersonalidadPublished 13/03/2026· Registered 06/03/2026· I/A 3
  2. Ampliación de capitalPublished 13/03/2026· Registered 06/03/2026· I/A 3
  3. Cambio de objeto socialPublished 13/03/2026· Registered 06/03/2026· I/A 3
  4. Cambio de domicilio socialPublished 04/03/2021· Registered 24/02/2021· I/A 2
  5. ConstituciónPublished 09/05/2018· Registered 30/04/2018· I/A 1
  6. NombramientosPublished 09/05/2018· Registered 30/04/2018· I/A 1

Changes

  1. 13/03/2026Cambio de objeto social

    La adquisición, tenencia, gestión y administración de valores representativos de los fondos propios tanto de entidades residentes en territorio español como de entidades no residentes en dicho territorio, mediante la correspondiente organización de medios materiales y personales, ...

  2. 13/03/2026Declaración de unipersonalidad

    MORA FERNANDEZ-DAVILA JUAN

  3. 04/03/2021Cambio de domicilio social

    AVDA GABRIEL ROCA 3 1º D (PALMA DE MALLORCA)

Capital · events

  1. 13/03/2026Ampliación de capital
    Resulting capital: 4 200,00 € (+200,00 €)
  2. 09/05/2018Constitución
    Initial capital: 4 000,00 €

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. 13/03/2026#9121969
    Declaración de unipersonalidadAmpliación de capitalCambio de objeto social
    HOLIDAY VIÑAS SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: MORA FERNANDEZ-DAVILA JUAN. Ampliación de capital. Capital: 200,00 Euros. Resultante Suscrito: 4.200,00 Euros. Cambio de objeto social. La adquisición, tenencia, g…
  2. 04/03/2021#6289957
    Cambio de domicilio social
    HOLIDAY VIÑAS SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. AVDA GABRIEL ROCA 3 1º D (PALMA DE MALLORCA). Datos registrales. T 2761 , F 184, S 8, H PM 84051, I/A 2 (24.02.21).
  3. 09/05/2018#4871159
    ConstituciónNombramientos
    HOLIDAY VIÑAS SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 5.04.18. Objeto social: a).- La compra, venta, explotación y alquiler de todo tipo de bienes inmuebles, comprendiendo los servicios propios realizados por los intermedia…

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 2018

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 addressAVDA GABRIEL ROCA 3 1º D (PALMA DE MALLORCA), 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 — CNAE 6421 — are listed together.

Prospect this sectorAll companies in this sector