HOLIDU HOSTS SPAIN SL

Hoja PM80655· NIF B16506149

VigenteIlles Balears
Registered address :
Activity :
Actividades de los operadores turísticos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
21/02/2017
Directors :
Yazdani Darius Abde, Siebers Johannes Philipp
Former name :
BOOKIPLY SPAIN SL

Legal information

Legal information for HOLIDU HOSTS SPAIN SL

NIF
Hoja registral
IRUS1000097867890
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date21/02/2017
Register referenceTomo 2694 · Folio 143 · Hoja PM80655
Former names
BOOKIPLY SPAIN SL2017-02-21 → 2024-05-16
StatusVigente

Activity

HOLIDU HOSTS SPAIN SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Actividades de los operadores turísticos” (CNAE 7912). It was incorporated on 21 February 2017. The Spanish commercial register has published 17 filings for this company, from 21 February 2017 to 28 May 2025, across 8 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7912 · Actividades de los operadores turísticos

Corporate purpose

La prestación de servicios relacionados con todo tipo de actividades turísticas incluyendo, a modo enunciativo y no limitativo, el de intermediación, directa o indirecta, en el arrendamiento de bienes inmuebles con fines turísticos. Para ello, la sociedad podrá encargarse de buscar y contactar con p.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Auditors

Current

Directors network map

4 nodes Person Company
HOLIDU HOSTS SPAIN SLYazdani Darius AbdeYazdani Darius AbdeSiebers Johannes PhilippSiebers Johannes Phi…SPAIN HOLIDAY ONLINE RENTALS SLSPAIN HOLIDAY ONLINE…

Cap table · shareholdings

  • BOOKIPLY GMBH100 %

    Legal entity · since 21/02/2017 · socio único (BORME)

Shareholders network map

2 nodes Person Company
HOLIDU HOSTS SPAIN SLBookiply GmbhBookiply Gmbh

Beneficial owner (UBO)

BOOKIPLY GMBH100 %

Legal entity · since 21/02/2017

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
HOLIDU HOSTS SPAIN SLBookiply GmbhBookiply Gmbh

Registered actos

  1. NombramientosPublished 28/05/2025· Registered 22/05/2025· I/A 9
  2. Ceses/DimisionesPublished 28/05/2025· Registered 22/05/2025· I/A 8
  3. NombramientosPublished 28/05/2025· Registered 22/05/2025· I/A 8
  4. NombramientosPublished 15/07/2024· Registered 08/07/2024· I/A 7
  5. NombramientosPublished 16/05/2024· Registered 07/05/2024· I/A 6
  6. Modificaciones estatutariasPublished 16/05/2024· Registered 07/05/2024· I/A 5
  7. Cambio de denominación socialPublished 16/05/2024· Registered 07/05/2024· I/A 5
  8. Ceses/DimisionesPublished 20/06/2022· Registered 13/06/2022· I/A 4
  9. RevocacionesPublished 20/06/2022· Registered 13/06/2022· I/A 4
  10. NombramientosPublished 20/06/2022· Registered 13/06/2022· I/A 4
  11. NombramientosPublished 24/05/2021· Registered 17/05/2021· I/A 3
  12. Ceses/DimisionesPublished 04/02/2020· Registered 29/01/2020· I/A 2
  13. NombramientosPublished 04/02/2020· Registered 29/01/2020· I/A 2
  14. Cambio de domicilio socialPublished 04/02/2020· Registered 29/01/2020· I/A 2
  15. ConstituciónPublished 21/02/2017· Registered 10/02/2017· I/A 1
  16. Declaración de unipersonalidadPublished 21/02/2017· Registered 10/02/2017· I/A 1
  17. NombramientosPublished 21/02/2017· Registered 10/02/2017· I/A 1

Changes

  1. 16/05/2024Cambio de denominación social

    BOOKIPLY SPAIN SL→HOLIDU HOSTS SPAIN SL

  2. 16/05/2024Modificaciones estatutarias
  3. 04/02/2020Cambio de domicilio social

    C/ TOUS I MAROTO 4 ENTLO 1 (PALMA DE MALLORCA)

  4. 21/02/2017Declaración de unipersonalidad

    BOOKIPLY GMBH

Capital · events

  1. 21/02/2017Constitución
    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. 28/05/2025#8655819
    Nombramientos
    HOLIDU HOSTS SPAIN SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: SIEBERS JOHANNES PHILIPP. Datos registrales. S 8 , H PM 80655, I/A 9 (22.05.25).
  2. 28/05/2025#8655818
    Ceses/DimisionesNombramientos
    HOLIDU HOSTS SPAIN SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Mancom.: WALKLET JUSTIN TIMOTHY. Nombramientos. Adm. Mancom.: SIEBERS JOHANNES PHILIPP. Datos registrales. S 8 , H PM 80655, I/A 8 (22.05.25).
  3. 15/07/2024#8168654
    Nombramientos
    HOLIDU HOSTS SPAIN SL(R.M. PALMA DE MALLORCA). Nombramientos. Auditor: DELOITTE SL. Datos registrales. S 8 , H PM 80655, I/A 7 ( 8.07.24).
  4. 16/05/2024#8077522
    Nombramientos
    HOLIDU HOSTS SPAIN SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Sol.: PUJOL ALONSO MARIA;VAZQUEZ SOUTO ALBERTO JOSE;PORRAS MACICIOR PABLO;CALVIA BORJA JESUS;REVELLES ROS ADRIANA;SIERRA ARECHAGA IGNACIO. Datos registrales. T 2694 , F 143, S 8, H PM …
  5. 16/05/2024#8077521

    Company name: BOOKIPLY SPAIN SL

    Modificaciones estatutariasCambio de denominación social
    BOOKIPLY SPAIN SL(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. Artículo de los estatutos: Como consecuencia del cambio de la denominación social, se modifica la redacción del Artículo 1º de los Estatutos Sociales. . Otros conceptos: El Socio…
  6. 20/06/2022#7030743

    Company name: BOOKIPLY SPAIN SL

    Ceses/DimisionesRevocacionesNombramientos
    BOOKIPLY SPAIN SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Mancom.: CASTILLO RODRIGUEZ RAUL. Revocaciones. Apoderado: CASTILLO RODRIGUEZ RAUL. Nombramientos. Adm. Mancom.: YAZDANI DARIUS ABDE. Datos registrales. T 2694 , F 118, S 8, H PM 80655…
  7. 24/05/2021#6431990

    Company name: BOOKIPLY SPAIN SL

    Nombramientos
    BOOKIPLY SPAIN SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: CASTILLO RODRIGUEZ RAUL. Datos registrales. T 2694 , F 117, S 8, H PM 80655, I/A 3 (17.05.21).
  8. 04/02/2020#5774420

    Company name: BOOKIPLY SPAIN SL

    Ceses/DimisionesNombramientosCambio de domicilio social
    BOOKIPLY SPAIN SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: YAZDANI DARIUS ABDE;WALKLET JUSTIN TIMOTHY. Nombramientos. Adm. Mancom.: WALKLET JUSTIN TIMOTHY;CASTILLO RODRIGUEZ RAUL. Otros conceptos: Cambio del Organo de Administración: A…
  9. 21/02/2017#4254556

    Company name: BOOKIPLY SPAIN SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    BOOKIPLY SPAIN SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 25.01.17. Objeto social: La prestación de servicios relacionados con todo tipo de actividades turísticas incluyendo, a modo enunciativo y no limitativo, el de intermedi…

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 2017

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/ TOUS I MAROTO 4 ENTLO 1 (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 — Actividades de los operadores turísticos — are listed together.

Prospect this sectorAll companies in this sector