MAS TRANQUILA HOLDING SL
Hoja CA63712· NIF B56794431
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 02/02/2024
- Director :
- Han Rickard Jardemar
Legal information
Legal information for MAS TRANQUILA HOLDING SL
Activity
MAS TRANQUILA HOLDING SL is a Sociedad Limitada (SL) with its registered office in Conil de la Frontera (Cádiz, Andalucía). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). It was incorporated on 2 February 2024. The Spanish commercial register has published 3 filings for this company, from 2 February 2024 to 22 July 2026, across 2 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Corporate purpose
Arrendamiento de viviendas. La promoción, construcción, compra, venta, arrendamiento o explotación por cualquier otro título de parcelaciones, urbanizaciones, viviendas, apartamentos, chalets, dúplex, locales comerciales, almacenes, naves industriales o cualquier otro tipo de bienes y realizaciones.
Directors and representatives
Directors
Current
- Han Rickard JardemarSince 11/01/2024Administrador Único
Authorised representatives
Current
- Alison Janette JarrettSince 15/07/2026Apoderado Solidario
- Andrew Peter Sadler TristamSince 15/07/2026Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 22/07/2026· Registered 15/07/2026· I/A 2
- ConstituciónPublished 02/02/2024· Registered 11/01/2024· I/A 1
- NombramientosPublished 02/02/2024· Registered 11/01/2024· I/A 1
Capital · events
- 02/02/2024ConstituciónInitial 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)
- 22/07/2026#9577633Nombramientos
MAS TRANQUILA HOLDING SL. Nombramientos. Apo.Sol.: ANDREW PETER SADLER TRISTAM;ALISON JANETTE JARRETT. Datos registrales. S 8 , H CA 63712, I/A 2 (15.07.26).
- 02/02/2024#7911826ConstituciónNombramientos
MAS TRANQUILA HOLDING SL. Constitución. Comienzo de operaciones: 23.11.23. Objeto social: Arrendamiento de viviendas. La promoción, construcción, compra, venta, arrendamiento o explotación por cualquier otro título de parcelaciones, urbanizaciones, v…
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
Tourist accommodation
The regional tourism registers name this company as the holder of:
Registered as Mas Tranquila Holding SL
Holiday rental (VUT) 2
Prospect
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.