PLAYA BLANCA HOLIDAY VILLAS SOCIEDAD LIMITADA
Hoja IL13939· NIF B70653100
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 26/03/2024
- Director :
- Bueno Sanz Sonia
Legal information
Legal information for PLAYA BLANCA HOLIDAY VILLAS SOCIEDAD LIMITADA
Activity
PLAYA BLANCA HOLIDAY VILLAS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). It was incorporated on 26 March 2024. The Spanish commercial register has published 8 filings for this company, from 26 March 2024 to 25 February 2026, across 5 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
Actividad principal. CNAE: 6820, 6810, 6832. La adquisición, administración, explotación, arrendamiento o enajenación por cualquier título de fincas urbanas. La explotación de todo tipo de establecimientos de hostelería, hostales, pensiones, hoteles, apartoteles, apartamentos, bungalows, bien sean p.
Directors and representatives
Directors
Current
- Bueno Sanz SoniaSince 19/06/2025Administrador Único
Former
- Clarke RonanCeased on 19/06/2025Administrador ÚnicoApoderado
Authorised representatives
Current
- Martinez Ildefonso CamiloSince 10/02/2026Apoderado
Directors network map
Cap table · shareholdings
- GLAMBAY LIMITED100 %
Legal entity · since 26/03/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
GLAMBAY LIMITED100 %
Legal entity · since 26/03/2024
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
- NombramientosPublished 25/02/2026· Registered 10/02/2026· I/A 4
- Ceses/DimisionesPublished 27/06/2025· Registered 19/06/2025· I/A 2
- NombramientosPublished 27/06/2025· Registered 19/06/2025· I/A 2
- ConstituciónPublished 26/03/2024· Registered 19/03/2024· I/A 1
- Declaración de unipersonalidadPublished 26/03/2024· Registered 19/03/2024· I/A 1
- RevocacionesPublished 26/03/2024· Registered 19/03/2024· I/A 1
- NombramientosPublished 26/03/2024· Registered 19/03/2024· I/A 1
Changes
- 26/03/2024Declaración de unipersonalidad
GLAMBAY LIMITED
Capital · events
- 26/03/2024ConstituciónInitial 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)
- 25/02/2026#9092668Nombramientos
PLAYA BLANCA HOLIDAY VILLAS SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Nombramientos. Apoderado: MARTINEZ ILDEFONSO CAMILO. Datos registrales. S 8 , H IL 13939, I/A 4 (10.02.26).
- 27/06/2025#8708573
PLAYA BLANCA HOLIDAY VILLAS SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Sociedad unipersonal. Cambio de identidad del socio único: CLARKE RONAN. Datos registrales. S 8 , H IL 13939, I/A 3 (19.06.25).
- 27/06/2025#8708572Ceses/DimisionesNombramientos
PLAYA BLANCA HOLIDAY VILLAS SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Ceses/Dimisiones. Adm. Unico: CLARKE RONAN. Nombramientos. Adm. Unico: BUENO SANZ SONIA. Datos registrales. S 8 , H IL 13939, I/A 2 (19.06.25).
- 26/03/2024#8006249ConstituciónDeclaración de unipersonalidadRevocacionesNombramientos
PLAYA BLANCA HOLIDAY VILLAS SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Constitución. Comienzo de operaciones: 1.02.24. Objeto social: Actividad principal. CNAE: 6820, 6810, 6832. La adquisición, administración, explotación, arrendamiento o enajenaci…
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
Prospect
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.