HOTELDISTRIBUTE SL
Hoja PM101855· NIF B75486795
- Registered address :
- Activity :
- Actividades de las agencias de viajes
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 42 000,00 €
- Incorporation :
- 12/12/2024
- Director :
- OPENTRAVELDISTRIBUTE SL
Legal information
Legal information for HOTELDISTRIBUTE SL
Activity
HOTELDISTRIBUTE SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Actividades de las agencias de viajes” (CNAE 7911). It was incorporated on 12 December 2024. The Spanish commercial register has published 5 filings for this company, from 12 December 2024 to 31 March 2026, across 4 distinct types of filing. Its registered share capital is 42 000,00 €.
Economic activity (CNAE)
7911 · Actividades de las agencias de viajes
Corporate purpose
Gestión, reserva y distribución online de habitaciones y servicios de hoteles y alojamientos turísticos en general para destinos nacionales e internacionales.
Directors and representatives
Directors
Current
- OPENTRAVELDISTRIBUTE SLSince 05/12/2024Administrador Único
Authorised representatives
Former
- Reig Lamberti Santiago-JoseCeased on 24/03/2026Apoderado
Directors network map
Cap table · shareholdings
Legal entity · since 12/12/2024 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
OPENTRAVELDISTRIBUTE SL100 %Vigente
Legal entity · since 12/12/2024
Beneficial owner network map
Registered actos
- RevocacionesPublished 31/03/2026· Registered 24/03/2026· I/A 3
- NombramientosPublished 24/06/2025· Registered 17/06/2025· I/A 2
- ConstituciónPublished 12/12/2024· Registered 05/12/2024· I/A 1
- Declaración de unipersonalidadPublished 12/12/2024· Registered 05/12/2024· I/A 1
- NombramientosPublished 12/12/2024· Registered 05/12/2024· I/A 1
Changes
- 12/12/2024Declaración de unipersonalidad
OPENTRAVELDISTRIBUTE SL
Capital · events
- 12/12/2024ConstituciónInitial capital: 42 000,00 €
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)
- 31/03/2026#9153203Revocaciones
HOTELDISTRIBUTE SL(R.M. PALMA DE MALLORCA). Revocaciones. Apoderado: REIG LAMBERTI SANTIAGO-JOSE. Datos registrales. S 8 , H PM101855, I/A 3 (24.03.26).
- 24/06/2025#8699955Nombramientos
HOTELDISTRIBUTE SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: REIG LAMBERTI SANTIAGO-JOSE. Datos registrales. S 8 , H PM101855, I/A 2 (17.06.25).
- 12/12/2024#8392641ConstituciónDeclaración de unipersonalidadNombramientos
HOTELDISTRIBUTE SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 14.11.24. Objeto social: Gestión, reserva y distribución online de habitaciones y servicios de hoteles y alojamientos turísticos en general para destinos nacionales e …
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 2024
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
Prospect
Spanish companies in the same line of business — Actividades de las agencias de viajes — are listed together.