MAR Y VENT MANAGEMENT SL

Hoja PM99821· NIF B16431470

VigenteIlles Balears
Registered address :
Activity :
Hoteles y alojamientos similares
Legal form :
Sociedad Limitada (SL)
Share capital :
1 288 000,00 €
Incorporation :
06/05/2024
Directors :
Horlelano Lopez Jaime, Batuecas Torrego Alfredo, Vidal Planas Jose Luis, Sasiambarrena Escoriaza Alvaro, Sasiambarrena Escoriaza Iñaki

Legal information

Legal information for MAR Y VENT MANAGEMENT SL

NIF
Hoja registral
IRUS1000417481993
Legal formSociedad Limitada (SL)
Share capital1 288 000,00 €
Incorporation date06/05/2024
Register referenceTomo 3052 · Folio 51 · Hoja PM99821
StatusVigente

Activity

MAR Y VENT MANAGEMENT SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). It was incorporated on 6 May 2024. The Spanish commercial register has published 7 filings for this company, from 6 May 2024 to 23 October 2024, across 6 distinct types of filing. Its registered share capital is 1 288 000,00 €.

Economic activity (CNAE)

5510 · Hoteles y alojamientos similares

Corporate purpose

Actividad principal: 55.10 / Hoteles, alojamientos y similares. Otras actividades: 41.10 / Promoción inmobiliaria, 68.10 / Compraventa de bienes inmobiliarios por cuenta propia, 68.20 / Alquiler de bienes inmobiliarios por cuenta propia, 56.10 / Restaurantes y puestos de comidas, 68.32 / Gestión y a.

Directors and representatives

Directors

Current

Directors network map

36 nodes Person Company
MAR Y VENT MANAGEMENT…Batuecas Torrego AlfredoBatuecas Torrego Alf…Horlelano Lopez JaimeHorlelano Lopez JaimeVidal Planas Jose LuisVidal Planas Jose Lu…Sasiambarrena Escoriaza AlvaroSasiambarrena Escori…Sasiambarrena Escoriaza IñakiSasiambarrena Escori…NUSAKAN 2000 INMOBILIARIA SLNUSAKAN 2000 INMOBIL…LA ISLA DEL POSTUERO SLLA ISLA DEL POSTUERO…DISTRIBUIDORA DE PRODUCTES DE LA TERRA SOCIEDAD LIMITADADISTRIBUIDORA DE PRO…AMAGATAY HOTEL SOCIEDAD LIMITADAAMAGATAY HOTEL SOCIE…NUMA MENORCA RENTALS SOCIEDAD LIMITADANUMA MENORCA RENTALS…NUMA MENORCA SOCIEDAD LIMITADANUMA MENORCA SOCIEDA…SASIANS1990 SLSASIANS1990 SLTEXTILESVILLALAR SLTEXTILESVILLALAR SLALTOS DE MAHON SLALTOS DE MAHON SLEMBARCACIONES SASIKAL SLEMBARCACIONES SASIKA…SILVELAGESTIONINVERSIONES SLSILVELAGESTIONINVERS…NUMA MANAGEMENT SLNUMA MANAGEMENT SLNUMA HOLDING GESTION SLNUMA HOLDING GESTION…BINIBECA MAR SLBINIBECA MAR SLSOHHAN VALENCIA SLSOHHAN VALENCIA SLKALMA COLLECTION SLKALMA COLLECTION SLNIF:B07460660NIF:B07460660NIF:B10897148NIF:B10897148NIF:B10947299NIF:B10947299YUKON START SLYUKON START SLTHE MOUNTAIN VENTURE CAPITAL SGEIC SATHE MOUNTAIN VENTURE…LEGACY SOLUTIONS SLLEGACY SOLUTIONS SLA44 HOMES SLA44 HOMES SLUPDID VENTURE BUILDER SLUPDID VENTURE BUILDE…UPDID COMPARADOR SLUPDID COMPARADOR SLNUMA XON XOTANO SLNUMA XON XOTANO SLNUMA MALLORCA SLNUMA MALLORCA SLSENCELLES REAL ESTATE SLSENCELLES REAL ESTAT…NUMA XON XOTANO SOCIEDAD LIMITADANUMA XON XOTANO SOCI…BRUJULA SERVICIOS ADMINISTRATIVOS Y FINANCIEROS SLBRUJULA SERVICIOS AD…

Cap table · shareholdings

Shareholders network map

6 nodes Person Company
MAR Y VENT MANAGEMENT…NUMA MANAGEMENT SLNUMA MANAGEMENT SLANTIC MENORCA HOTEL SLANTIC MENORCA HOTEL …NUMA MENORCA SLNUMA MENORCA SLNUMA HOLDING GESTION SLNUMA HOLDING GESTION…SENCELLES REAL ESTATE SLSENCELLES REAL ESTAT…

Beneficial owner (UBO)

NUMA MANAGEMENT SL100 %Vigente

Legal entity · since 06/05/2024

Beneficial owner network map

6 nodes Person Company
MAR Y VENT MANAGEMENT…NUMA MANAGEMENT SLNUMA MANAGEMENT SLANTIC MENORCA HOTEL SLANTIC MENORCA HOTEL …NUMA MENORCA SLNUMA MENORCA SLNUMA HOLDING GESTION SLNUMA HOLDING GESTION…SENCELLES REAL ESTATE SLSENCELLES REAL ESTAT…

Registered actos

  1. Ceses/DimisionesPublished 23/10/2024· Registered 16/10/2024· I/A 2
  2. NombramientosPublished 23/10/2024· Registered 16/10/2024· I/A 2
  3. Ampliación de capitalPublished 23/10/2024· Registered 16/10/2024· I/A 2
  4. Modificaciones estatutariasPublished 23/10/2024· Registered 16/10/2024· I/A 2
  5. ConstituciónPublished 06/05/2024· Registered 25/04/2024· I/A 1
  6. Declaración de unipersonalidadPublished 06/05/2024· Registered 25/04/2024· I/A 1
  7. NombramientosPublished 06/05/2024· Registered 25/04/2024· I/A 1

Changes

  1. 23/10/2024Modificaciones estatutarias
  2. 06/05/2024Declaración de unipersonalidad

    NUMA MANAGEMENT SL

Capital · events

  1. 23/10/2024Ampliación de capital
    Resulting capital: 1 288 000,00 € (+1 285 000,00 €)
  2. 06/05/2024Constitución
    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. 23/10/2024#8306327
    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutarias
    MAR Y VENT MANAGEMENT SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: SASIAMBARRENA ESCORIAZA IÑAKI. Nombramientos. Consejero: HORLELANO LOPEZ JAIME;SASIAMBARRENA ESCORIAZA IÑAKI;SASIAMBARRENA ESCORIAZA ALVARO;VIDAL PLANAS JOSE LUIS;BATUECA…
  2. 06/05/2024#8064368
    ConstituciónDeclaración de unipersonalidadNombramientos
    MAR Y VENT MANAGEMENT SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 25.04.24. Objeto social: Actividad principal: 55.10 / Hoteles, alojamientos y similares. Otras actividades: 41.10 / Promoción inmobiliaria, 68.10 / Compraventa d…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ MAJOR 49 (BANYALBUFAR), Illes Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Tourist accommodation

The regional tourism registers name this company as the holder of:

1
properties
55
beds

Registered as Mar y Vent Management, SL

BANYALBUFAR 1

Holiday rental (VUT) 1

Address detail on approval

Prospect

Spanish companies in the same line of business — Hoteles y alojamientos similares — are listed together.

Prospect this sectorAll companies in this sector