LEISURE PEARL SL

Hoja TF9417· NIF B38356473

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco
Legal form :
Sociedad Limitada (SL)
Director :
Barrau Puy Ignacio
Former name :
SYSTEME EVASION SL

Legal information

Legal information for LEISURE PEARL SL

NIF
Hoja registral
IRUS1000227397584
Legal formSociedad Limitada (SL)
Register referenceTomo 1138 · Folio 201 · Hoja TF9417
Former names
SYSTEME EVASION SL2010-09-06
StatusVigente

Activity

LEISURE PEARL SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco” (CNAE 4711). The Spanish commercial register has published 10 filings for this company, from 6 September 2010 to 10 June 2026, across 6 distinct types of filing.

Economic activity (CNAE)

4711 · Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

44 nodes Person Company
LEISURE PEARL SLBarrau Puy IgnacioBarrau Puy IgnacioPRIMOTUR SLPRIMOTUR SLONA CAMPANARIO MANAGEMENT SLONA CAMPANARIO MANAG…COMUNIDAD Y TURISMO SLCOMUNIDAD Y TURISMO …OGISAKA COSTA BLANCA SLOGISAKA COSTA BLANCA…DEKISAN GARDEN SLDEKISAN GARDEN SLPERBLAU 2000 SLPERBLAU 2000 SLCLUBOTEL LA DORADA SLCLUBOTEL LA DORADA SLINMOBILIARIA QUADIS 2000 SAINMOBILIARIA QUADIS …ONAPROJECT 10 SLONAPROJECT 10 SLONA EDGE HOTELS MANAGEMENT S.LONA EDGE HOTELS MANA…NUMEDIA TRADE S.LNUMEDIA TRADE S.LGALATEA MARBELLA S.LGALATEA MARBELLA S.LBRUIET S.LBRUIET S.LONA CAMPANARIO MANAGEMENT S.LONA CAMPANARIO MANAG…OGISAKA COSTA BLANCA S.LOGISAKA COSTA BLANCA…APARTUR MARINAS DE NERJA S.LAPARTUR MARINAS DE N…OGISAKA GARDEN HOLIDAYS S.LOGISAKA GARDEN HOLID…CALA PI MAINTENANCE S.LCALA PI MAINTENANCE …ONA CAMPANARIO S.LONA CAMPANARIO S.LPRIMOTUR S.LPRIMOTUR S.LALANDA MANAGEMENT SERVICES S.LALANDA MANAGEMENT SE…BE LIVE HOTELES & RESORTS S.LBE LIVE HOTELES & RE…BE LIVE OROTAVA S.LBE LIVE OROTAVA S.LSALOU AQUA MARINA SASALOU AQUA MARINA SABAHIA BLANCA LEISURE SLBAHIA BLANCA LEISURE…MANTENIMIENTOS DE BAHIA BLANCA SLMANTENIMIENTOS DE BA…ONA CAMPANARIO SLONA CAMPANARIO SLGALATEA MARBELLA SLGALATEA MARBELLA SLAPARTUR MARINAS DE NERJA SLAPARTUR MARINAS DE N…ALANDA MANAGEMENT SERVICES SLALANDA MANAGEMENT SE…WIMPEN LEISURE MANAGEMENT SAWIMPEN LEISURE MANAG…WIMPEN HOLDING SLWIMPEN HOLDING SLBECKPEARL MANAGEMENT SLBECKPEARL MANAGEMENT…GLOBALIA HOTEL OROTAVA SLGLOBALIA HOTEL OROTA…WIMPEN LEISURE SALES SLWIMPEN LEISURE SALES…OGISAKA GARDEN HOLIDAYS SLOGISAKA GARDEN HOLID…WIMPEN PROPERTIES SLWIMPEN PROPERTIES SLWIMPEN PROPERTIES EL MARQUES SLWIMPEN PROPERTIES EL…WIMPEN PROPERTIES LAS CASITAS SLWIMPEN PROPERTIES LA…WINPEN PROPERTIES SUEÑO AZUL SLWINPEN PROPERTIES SU…WIMPEN HOLDING TENERIFE SLWIMPEN HOLDING TENER…BE LIVE HOTELES & RESORTS SLBE LIVE HOTELES & RE…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
LEISURE PEARL SLCLUBOTEL LA DORADA SLCLUBOTEL LA DORADA SLJARDINES PARAISOL SERVICIOS SLJARDINES PARAISOL SE…

Beneficial owner (UBO)

CLUBOTEL LA DORADA SL100 %Vigente

Legal entity · since 01/04/2025

Beneficial owner network map

3 nodes Person Company
LEISURE PEARL SLCLUBOTEL LA DORADA SLCLUBOTEL LA DORADA SLJARDINES PARAISOL SERVICIOS SLJARDINES PARAISOL SE…

Registered actos

  1. RevocacionesPublished 10/06/2026· Registered 04/06/2026· I/A 11
  2. NombramientosPublished 11/08/2025· Registered 30/07/2025· I/A 10
  3. NombramientosPublished 01/04/2025· Registered 24/03/2025· I/A 9
  4. Declaración de unipersonalidadPublished 01/04/2025· Registered 24/03/2025· I/A 8
  5. Ceses/DimisionesPublished 01/04/2025· Registered 24/03/2025· I/A 7
  6. NombramientosPublished 01/04/2025· Registered 24/03/2025· I/A 7
  7. Modificaciones estatutariasPublished 02/02/2023· Registered 24/01/2023· I/A 5
  8. Cambio de denominación socialPublished 06/09/2010· Registered 23/08/2010· I/A 4
  9. NombramientosPublished 06/09/2010· Registered 23/08/2010· I/A 3

Changes

  1. 01/04/2025Declaración de unipersonalidad

    CLUBOTEL LA DORADA SL

  2. 02/02/2023Modificaciones estatutarias
  3. 06/05/2021Cambio de denominación social

    SYSTEME EVASION SL→LEISURE PEARL SL

Timeline (BORME)

  1. 10/06/2026#9373614
    Revocaciones
    LEISURE PEARL SL(R.M. SANTA CRUZ DE TENERIFE). Revocaciones. Apoderado: OBISPO ALEZONES ARLIET CAROLINA. Datos registrales. S 8 , H TF 9417, I/A 11 ( 4.06.26).
  2. 11/08/2025#8781324
    Nombramientos
    LEISURE PEARL SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apo.Sol.: FIRST ONA CAP SL;JULIA SUSIN PUY. Datos registrales. S 8 , H TF 9417, I/A 10 (30.07.25).
  3. 01/04/2025#8570416
    Nombramientos
    LEISURE PEARL SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: OBISPO ALEZONES ARLIET CAROLINA. Datos registrales. S 8 , H TF 9417, I/A 9 (24.03.25).
  4. 01/04/2025#8570415
    Declaración de unipersonalidad
    LEISURE PEARL SL(R.M. SANTA CRUZ DE TENERIFE). Declaración de unipersonalidad. Socio único: CLUBOTEL LA DORADA SL. Datos registrales. S 8 , H TF 9417, I/A 8 (24.03.25).
  5. 01/04/2025#8570414
    Ceses/DimisionesNombramientos
    LEISURE PEARL SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: BECKLEY WYNNE JAMES WILLIAM. Nombramientos. Adm. Unico: BARRAU PUY IGNACIO. Datos registrales. S 8 , H TF 9417, I/A 7 (24.03.25).
  6. 02/02/2023#7367664
    Modificaciones estatutarias
    LEISURE PEARL SL(R.M. SANTA CRUZ DE TENERIFE). Modificaciones estatutarias. 8. Organización y de la administración de la sociedad.- La sociedad será administrada y representada por uno de los siguientes sistemas: -Un administrador único. -Varios admi…
  7. 06/05/2021#6396102
    LEISURE PEARL SL(R.M. SANTA CRUZ DE TENERIFE). Otros conceptos: DON JAMES WILLIAM BECKLEY WYNNE, en calidad de administrador manifiesta la obtención de DNI en sustitución de NIE.- Datos registrales. T 1138 , F 205, S 8, H TF 9417, I/A M2 (26.04.21).
  8. 06/09/2010#868587

    Company name: SYSTEME EVASION SL

    Cambio de denominación social
    SYSTEME EVASION SL(R.M. SANTA CRUZ DE TENERIFE). Cambio de denominación social. LEISURE PEARL SL. Datos registrales. T 1138 , F 215, S 8, H TF 9417, I/A 4 (23.08.10).
  9. 06/09/2010#868586

    Company name: SYSTEME EVASION SL

    Nombramientos
    SYSTEME EVASION SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: SANTANA VIDAL GLORIA FERNANDA. Datos registrales. T 1138 , F 215, S 8, H TF 9417, I/A 3 (23.08.10).

Official documents

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Nota informativa mercantil (company extract)

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Public

Filed annual accounts

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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Certificate of beneficial ownership

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Credit risk report

Commercial credit risk report on the company.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressVigilia Park, local 6, Puerto de Santiago, SANTA CRUZ DE TENERIFE, SANTIAGO DEL TEIDE
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 — Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco — are listed together.

Prospect this sectorAll companies in this sector