POLLENTIA HOLIDAY SA

Hoja PM24764· NIF A07798119

VigenteIlles Balears
Registered address :
Activity :
Administración de mercados financieros
Legal form :
Sociedad Anónima (SA)
Director :
Porto Vila Fernando Joaquin

Legal information

Legal information for POLLENTIA HOLIDAY SA

NIF
Hoja registral
IRUS1000089014251
Legal formSociedad Anónima (SA)
Register referenceTomo 1410 · Folio 194 · Hoja PM24764
StatusVigente

Activity

POLLENTIA HOLIDAY SA is a Sociedad Anónima (SA) with its registered office in Illes Balears. Its declared activity is “Administración de mercados financieros” (CNAE 6611). The Spanish commercial register has published 7 filings for this company, from 6 June 2012 to 19 May 2025, across 6 distinct types of filing.

Economic activity (CNAE)

6611 · Administración de mercados financieros

Directors and representatives

Directors

Current

Former

Directors network map

11 nodes Person Company
POLLENTIA HOLIDAY SAPorto Vila Fernando JoaquinPorto Vila Fernando …REDBRANCH MANAGEMENT SLREDBRANCH MANAGEMENT…PORTBLUE BUSINESS GROUP SLPORTBLUE BUSINESS GR…REDBEAM MANAGEMENT SLREDBEAM MANAGEMENT SLBLUEQUARTZ SLBLUEQUARTZ SLREDPIPE MANAGEMENT SLREDPIPE MANAGEMENT SLPORTBLUE CAPITAL SLPORTBLUE CAPITAL SLBLUESAND INVEST SABLUESAND INVEST SAPORTBLUE CAPITAL INVEST 2 SLPORTBLUE CAPITAL INV…PORTBLUE CAPITAL INVEST SLPORTBLUE CAPITAL INV…

Cap table · shareholdings

Shareholders network map

6 nodes Person Company
POLLENTIA HOLIDAY SAPorto Dolc ArnauPorto Dolc ArnauPORTBLUE BUSINESS GROUP SLPORTBLUE BUSINESS GR…PORTBLUE CAPITAL SLPORTBLUE CAPITAL SLPORTBLUE CAPITAL INVEST SLPORTBLUE CAPITAL INV…BLUEDRAGO INVEST SABLUEDRAGO INVEST SA

Beneficial owner (UBO)

Porto Dolc Arnau100 %

Individual · ultimate beneficial owner · since 19/05/2025

Beneficial owner network map

6 nodes Person Company
POLLENTIA HOLIDAY SAPorto Dolc ArnauPorto Dolc ArnauPORTBLUE BUSINESS GROUP SLPORTBLUE BUSINESS GR…PORTBLUE CAPITAL SLPORTBLUE CAPITAL SLPORTBLUE CAPITAL INVEST SLPORTBLUE CAPITAL INV…BLUEDRAGO INVEST SABLUEDRAGO INVEST SA

Registered actos

  1. Declaración de unipersonalidadPublished 19/05/2025· Registered 12/05/2025· I/A 11
  2. Ceses/DimisionesPublished 10/10/2024· Registered 04/10/2024· I/A 10
  3. NombramientosPublished 10/10/2024· Registered 04/10/2024· I/A 10
  4. ReeleccionesPublished 22/10/2018· Registered 10/10/2018· I/A 9
  5. ReeleccionesPublished 06/06/2012· Registered 28/05/2012· I/A 8
  6. Modificaciones estatutariasPublished 06/06/2012· Registered 28/05/2012· I/A 8

Changes

  1. 19/05/2025Declaración de unipersonalidad

    PORTBLUE BUSINESS GROUP SL

  2. 06/06/2012Modificaciones estatutarias

Timeline (BORME)

  1. 19/05/2025#8637708
    Declaración de unipersonalidadCambio de identidad del socio único
    POLLENTIA HOLIDAY SA(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: PORTO DOLC ARNAU. Sociedad unipersonal. Cambio de identidad del socio único: PORTBLUE BUSINESS GROUP SL. Datos registrales. S 8 , H PM 24764, I/A 11 (12.05.25)…
  2. 10/10/2024#8286467
    Ceses/DimisionesNombramientos
    POLLENTIA HOLIDAY SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: PORTO VILA FERNANDO. Nombramientos. Adm. Unico: PORTO VILA FERNANDO JOAQUIN. Datos registrales. S 8 , H PM 24764, I/A 10 ( 4.10.24).
  3. 22/10/2018#5093496
    Reelecciones
    POLLENTIA HOLIDAY SA(R.M. PALMA DE MALLORCA). Reelecciones. Adm. Unico: PORTO VILA FERNANDO. Datos registrales. T 1410 , F 194, S 8, H PM 24764, I/A 9 (10.10.18).
  4. 06/06/2012#1755990
    ReeleccionesModificaciones estatutarias
    POLLENTIA HOLIDAY SA(R.M. PALMA DE MALLORCA). Reelecciones. Adm. Unico: PORTO VILA FERNANDO. Modificaciones estatutarias. Modificacion del art. 19 de los estatutos. . Datos registrales. T 1410 , F 194, S 8, H PM 24764, I/A 8 (28.05.12).

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

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 addressPLAZA ALMIRANTE CHURRUCA 3 6º, Illes Balears, PALMA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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