HOLIDAYS CANYAMEL SL

Hoja PM97104· NIF B13813969

VigenteIlles Balears
Registered address :
Activity :
Alojamientos turísticos y otros alojamientos de corta estancia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
16/06/2023
Directors :
Mudarra Perez Javier Angel, Mudarra Perez Sergio Antonio

Legal information

Legal information for HOLIDAYS CANYAMEL SL

NIF
Hoja registral
IRUS1000100768348
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date16/06/2023
Register referenceTomo 3010 · Folio 26 · Hoja PM97104
StatusVigente

Activity

HOLIDAYS CANYAMEL SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Alojamientos turísticos y otros alojamientos de corta estancia” (CNAE 5520). It was incorporated on 16 June 2023. The Spanish commercial register has published 6 filings for this company, from 16 June 2023 to 11 March 2025, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5520 · Alojamientos turísticos y otros alojamientos de corta estancia

Corporate purpose

Explotación de establecimientos de alquiler vacacional. Alojamientos turísticos y alojamientos de corta estancia. Prestación de servicios de limpieza y mantenimiento.

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
HOLIDAYS CANYAMEL SLMudarra Perez Sergio AntonioMudarra Perez Sergio…Mudarra Perez Javier AngelMudarra Perez Javier…AUTO MUDARRA MOTOR SLAUTO MUDARRA MOTOR SLAUTOMOTOR CIUDAD SLAUTOMOTOR CIUDAD SL

Cap table · shareholdings

≥2 shareholders, split not published in the BORME

Previous sole shareholder (until 11/03/2025) : Mudarra Perez Javier Angel

⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.

Beneficial owner (UBO)

Beneficial owner not determined

Previous sole shareholder (until 11/03/2025) : Mudarra Perez Javier Angel

⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.

Registered actos

  1. Pérdida del carácter de unipersonalidadPublished 11/03/2025· Registered 03/03/2025· I/A 3
  2. Ceses/DimisionesPublished 11/03/2025· Registered 03/03/2025· I/A 2
  3. NombramientosPublished 11/03/2025· Registered 03/03/2025· I/A 2
  4. ConstituciónPublished 16/06/2023· Registered 08/06/2023· I/A 1
  5. Declaración de unipersonalidadPublished 16/06/2023· Registered 08/06/2023· I/A 1
  6. NombramientosPublished 16/06/2023· Registered 08/06/2023· I/A 1

Changes

  1. 11/03/2025Pérdida del carácter de unipersonalidad
  2. 16/06/2023Declaración de unipersonalidad

    MUDARRA PEREZ JAVIER ANGEL

Capital · events

  1. 16/06/2023Constitución
    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. 11/03/2025#8532157
    Pérdida del carácter de unipersonalidad
    HOLIDAYS CANYAMEL SL(R.M. PALMA DE MALLORCA). Pérdida del carácter de unipersonalidad. Datos registrales. S 8 , H PM 97104, I/A 3 ( 3.03.25).
  2. 11/03/2025#8532156
    Ceses/DimisionesNombramientos
    HOLIDAYS CANYAMEL SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: MUDARRA PEREZ JAVIER ANGEL. Nombramientos. Adm. Mancom.: MUDARRA PEREZ JAVIER ANGEL;MUDARRA PEREZ SERGIO ANTONIO. Otros conceptos: Cambio del Organo de Administración: Admini…
  3. 16/06/2023#7582024
    ConstituciónDeclaración de unipersonalidadNombramientos
    HOLIDAYS CANYAMEL SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 19.05.23. Objeto social: Explotación de establecimientos de alquiler vacacional. Alojamientos turísticos y alojamientos de corta estancia. Prestación de servicios de…

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/ SES DONES D'AIGUA 106 - CANYAMEL, 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 — Alojamientos turísticos y otros alojamientos de corta estancia — are listed together.

Prospect this sectorAll companies in this sector