HOLIDAYS HOTELES SL

Hoja PM40172· NIF B57119406

VigenteIlles Balears
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Directors :
Guimera Amengual Josefa, Oliver Guimera Maria Josefa, Oliver Mari Jose

Legal information

Legal information for HOLIDAYS HOTELES SL

NIF
Hoja registral
IRUS1000091918859
Legal formSociedad Limitada (SL)
Register referenceTomo 1885 · Folio 5 · Hoja PM40172
StatusVigente

Activity

HOLIDAYS HOTELES SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 6 filings for this company, from 23 February 2021 to 6 February 2025, across 3 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

9 nodes Person Company
HOLIDAYS HOTELES SLOliver Guimera Maria JosefaOliver Guimera Maria…Guimera Amengual JosefaGuimera Amengual Jos…Oliver Mari JoseOliver Mari JoseHOTEL AMAZONAS SOCIEDAD ANONIMAHOTEL AMAZONAS SOCIE…OLIVER GUIMERA SLOLIVER GUIMERA SLCONFORT HOTELES SACONFORT HOTELES SAHOTEL RIVIERA SLHOTEL RIVIERA SLPORTO 6 SLPORTO 6 SL

Registered actos

  1. Ceses/DimisionesPublished 06/02/2025· Registered 30/01/2025· I/A 6
  2. NombramientosPublished 06/02/2025· Registered 30/01/2025· I/A 6
  3. NombramientosPublished 23/12/2021· Registered 14/12/2021· I/A 5
  4. Ceses/DimisionesPublished 23/02/2021· Registered 15/02/2021· I/A 4
  5. NombramientosPublished 23/02/2021· Registered 15/02/2021· I/A 4
  6. Modificaciones estatutariasPublished 23/02/2021· Registered 15/02/2021· I/A 4

Changes

  1. 23/02/2021Modificaciones estatutarias

Timeline (BORME)

  1. 06/02/2025#8474578
    Ceses/DimisionesNombramientos
    HOLIDAYS HOTELES SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Con.Delegado: GUIMERA AMENGUAL JOSEFA. Nombramientos. Con.Delegado: OLIVER GUIMERA MARIA JOSEFA. Datos registrales. S 8 , H PM 40172, I/A 6 (30.01.25).
  2. 23/12/2021#6738933
    Nombramientos
    HOLIDAYS HOTELES SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Sol.: OLIVER MARI JOSE. Apo.Man.Soli: OLIVER GUIMERA MARIA JOSEFA;OLIVER GUIMERA JOSE ALEJANDRO. Datos registrales. T 1885 , F 5, S 8, H PM 40172, I/A 5 (14.12.21).
  3. 23/02/2021#6272939
    Ceses/DimisionesNombramientosModificaciones estatutarias
    HOLIDAYS HOTELES SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: OLIVER MARI JOSE. Nombramientos. Consejero: OLIVER MARI JOSE;GUIMERA AMENGUAL JOSEFA;OLIVER GUIMERA MARIA JOSEFA. Presidente: OLIVER MARI JOSE. Vicepresid.: GUIMERA AMENGUAL J…

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 addressC/ MARBELLA 30 - PLAYA DE PALMA, Illes Balears, PALMA
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector