PLEYADE MANAGEMENT SL
Hoja PM80077· NIF B57994071
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 1 600 000,00 €
- Incorporation :
- 24/11/2016
- Director :
- Nadal Homar Sebastian
Legal information
Legal information for PLEYADE MANAGEMENT SL
Activity
PLEYADE MANAGEMENT SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 24 November 2016. The Spanish commercial register has published 4 filings for this company, from 24 November 2016 to 28 February 2025, across 4 distinct types of filing. Its registered share capital is 1 600 000,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
La adquisición, venta directa o indirecta y gestión de participaciones sociales en sociedades y/o vehículos de inversión nacionales e internacionales que inviertan en activos hoteleros a nivel nacional e internacional.
Directors and representatives
Directors
Current
- Nadal Homar SebastianSince 17/11/2016Administrador Único
Directors network map
Registered actos
- Reducción de capitalPublished 28/02/2025· Registered 24/02/2025· I/A 3
- Cambio de domicilio socialPublished 24/01/2023· Registered 16/01/2023· I/A 2
- ConstituciónPublished 24/11/2016· Registered 17/11/2016· I/A 1
- NombramientosPublished 24/11/2016· Registered 17/11/2016· I/A 1
Changes
- 24/01/2023Cambio de domicilio social
CTRA DE CALAS DE MALLORCA , MA-4015
Capital · events
- 28/02/2025Reducción de capitalResulting capital: 1 600 000,00 €
- 24/11/2016ConstituciónInitial capital: 2 000 000,00 €
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)
- 28/02/2025#8515301Reducción de capital
PLEYADE MANAGEMENT SL(R.M. PALMA DE MALLORCA). Reducción de capital. Importe reducción: 400.000,00 Euros. Resultante Suscrito: 1.600.000,00 Euros. Datos registrales. S 8 , H PM 80077, I/A 3 (24.02.25).
- 24/01/2023#7345927Cambio de domicilio social
PLEYADE MANAGEMENT SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. CTRA DE CALAS DE MALLORCA , MA-4015. SIN NUMERO K (MANACOR). Datos registrales. T 2681 , F 186, S 8, H PM 80077, I/A 2 (16.01.23).
- 24/11/2016#4123162ConstituciónNombramientos
PLEYADE MANAGEMENT SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 3.11.16. Objeto social: La adquisición, venta directa o indirecta y gestión de participaciones sociales en sociedades y/o vehículos de inversión nacionales e intern…
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 2016
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 sociedades holding — are listed together.