PALETTEN VACATION SL
Hoja MA128693· NIF B93402253
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 453 000,00 €
- Incorporation :
- 22/06/2015
- Director :
- Pedersen Ole Bang
- Former name :
- POCKOCMOC BLUE SL
Legal information
Legal information for PALETTEN VACATION SL
Activity
PALETTEN VACATION SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 22 June 2015. The Spanish commercial register has published 11 filings for this company, from 22 June 2015 to 29 May 2025, across 8 distinct types of filing. Its registered share capital is 453 000,00 €.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Corporate purpose
La promoción, construcción, parcelación, urbanización, arrendamiento y compraventa de toda clase de fincas cualquiera que sea su clase, y el asesoramiento e intermediación inmobiliario.
Directors and representatives
Directors
Current
- Pedersen Ole BangSince 22/06/2017Administrador Único
Former
- Gonzalez Perez BorisCeased on 22/06/2017Administrador Único
Authorised representatives
Current
- Olsson Linda MarieSince 14/06/2024Apoderado
Directors network map
Cap table · shareholdings
- BEAUTIFUL SAMOA SL100 %
Legal entity · since 22/06/2015 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
BEAUTIFUL SAMOA SL100 %Vigente
Legal entity · since 22/06/2015
Beneficial owner network map
Registered actos
- Cambio de denominación socialPublished 29/05/2025· Registered 22/05/2025· I/A 6
- NombramientosPublished 20/06/2024· Registered 14/06/2024· I/A 5
- Cambio de domicilio socialPublished 21/03/2022· Registered 10/03/2022· I/A 4
- Ampliación de capitalPublished 16/06/2021· Registered 08/06/2021· I/A 3
- Ceses/DimisionesPublished 30/06/2017· Registered 22/06/2017· I/A 2
- NombramientosPublished 30/06/2017· Registered 22/06/2017· I/A 2
- Cambio de domicilio socialPublished 30/06/2017· Registered 22/06/2017· I/A 2
- ConstituciónPublished 22/06/2015· Registered 11/06/2015· I/A 1
- Declaración de unipersonalidadPublished 22/06/2015· Registered 11/06/2015· I/A 1
- NombramientosPublished 22/06/2015· Registered 11/06/2015· I/A 1
Changes
- 21/03/2022Cambio de domicilio social
BULEV ALFONSO HOHENLOHE S/N - HOTEL MARBELLA CLUB, (MARBELLA)
- 30/06/2017Cambio de domicilio social
PLAZA DE LA MALAGUETA 2 - ENTREPLANTA, OFICINA 2 (MALAGA)
- 22/06/2015Declaración de unipersonalidad
BEAUTIFUL SAMOA SL
Capital · events
- 16/06/2021Ampliación de capitalResulting capital: 453 000,00 € (+450 000,00 €)
- 22/06/2015ConstituciónInitial 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)
- 29/05/2025#8659244
Company name: POCKOCMOC BLUE SL
Cambio de denominación socialPOCKOCMOC BLUE SL. Cambio de denominación social. PALETTEN VACATION SL. Datos registrales. S 8 , H MA128693, I/A 6 (22.05.25).
- 20/06/2024#8134784
Company name: POCKOCMOC BLUE SL
NombramientosPOCKOCMOC BLUE SL. Nombramientos. Apoderado: OLSSON LINDA MARIE. Datos registrales. S 8 , H MA128693, I/A 5 (14.06.24).
- 21/03/2022#6868675
Company name: POCKOCMOC BLUE SL
Cambio de domicilio socialPOCKOCMOC BLUE SL. Cambio de domicilio social. BULEV ALFONSO HOHENLOHE S/N - HOTEL MARBELLA CLUB, (MARBELLA). Datos registrales. T 5408, L 4315, F 68, S 8, H MA128693, I/A 4 (10.03.22).
- 16/06/2021#6478538
Company name: POCKOCMOC BLUE SL
Ampliación de capitalPOCKOCMOC BLUE SL. Ampliación de capital. Capital: 450.000,00 Euros. Resultante Suscrito: 453.000,00 Euros. Datos registrales. T 5408, L 4315, F 67, S 8, H MA128693, I/A 3 ( 8.06.21).
- 30/06/2017#4443654
Company name: POCKOCMOC BLUE SL
Ceses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio únicoPOCKOCMOC BLUE SL. Sociedad unipersonal. Cambio de identidad del socio único: NOFO AS. Ceses/Dimisiones. Adm. Unico: GONZALEZ PEREZ BORIS. Nombramientos. Adm. Unico: PEDERSEN OLE BANG. Cambio de domicilio social. PLAZA DE LA MALAGUETA 2 - ENTREPLANTA… - 22/06/2015#3380934
Company name: POCKOCMOC BLUE SL
ConstituciónDeclaración de unipersonalidadNombramientosPOCKOCMOC BLUE SL. Constitución. Comienzo de operaciones: 27.04.15. Objeto social: La promoción, construcción, parcelación, urbanización, arrendamiento y compraventa de toda clase de fincas cualquiera que sea su clase, y el asesoramiento e intermedia…
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 2015
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 Pockocmoc Blue SL
Holiday rental (VUT) 2
Prospect
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.