PUNTA CANA DEVELOPMENTS SL

Hoja M887979· NIF B88700042

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
28/05/2026
Director :
Castejon Andreo Marcos

Legal information

Legal information for PUNTA CANA DEVELOPMENTS SL

NIF
Hoja registral
IRUS1000474289069
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date28/05/2026
StatusVigente

Activity

PUNTA CANA DEVELOPMENTS SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 28 May 2026. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6421

Corporate purpose

La tenencia de las acciones y participaciones sociales de otras entidades, así como la dirección y el control de las actividades de las mismas. La adquisición, venta, tenencia y administración de cualquier forma de acciones, participaciones o valores en la capital de otras sociedades;.

Directors and representatives

Directors

Current

Directors network map

7 nodes Person Company
PUNTA CANA DEVELOPMEN…Castejon Andreo MarcosCastejon Andreo Marc…THE HOLY CASH SLTHE HOLY CASH SLVIV FORMENTERA VILLAS, SOCIEDAD LIMITADAVIV FORMENTERA VILLA…VIV IBIZA VILLAS SLVIV IBIZA VILLAS SLVISTA CANA SANDS SLVISTA CANA SANDS SLMC LUXURY SERVICES, SOCIEDAD LIMITADAMC LUXURY SERVICES, …

Cap table · shareholdings

  • BOUDICA CANOSA, S.L.(formerly BOUDICA CANOSA SL)100 %

    Legal entity · since 28/05/2026 · socio único (BORME)Vigente

Shareholders network map

3 nodes Person Company
PUNTA CANA DEVELOPMEN…BOUDICA CANOSA SLBOUDICA CANOSA SLLUMEK CALIDAD SLLUMEK CALIDAD SL

Beneficial owner (UBO)

BOUDICA CANOSA, S.L.100 %Vigente

Legal entity · since 28/05/2026

Beneficial owner network map

3 nodes Person Company
PUNTA CANA DEVELOPMEN…BOUDICA CANOSA SLBOUDICA CANOSA SLLUMEK CALIDAD SLLUMEK CALIDAD SL

Registered actos

  1. ConstituciónPublished 28/05/2026· Registered 21/05/2026· I/A 1
  2. Declaración de unipersonalidadPublished 28/05/2026· Registered 21/05/2026· I/A 1
  3. NombramientosPublished 28/05/2026· Registered 21/05/2026· I/A 1

Changes

  1. 28/05/2026Declaración de unipersonalidad

    BOUDICA CANOSA SL

Capital · events

  1. 28/05/2026Constitución
    Initial 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)

  1. 28/05/2026#9309844
    ConstituciónDeclaración de unipersonalidadNombramientos
    PUNTA CANA DEVELOPMENTS SL. Constitución. Comienzo de operaciones: 27.04.26. Objeto social: La tenencia de las acciones y participaciones sociales de otras entidades, así como la dirección y el control de las actividades de las mismas. La adquisición…

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 2026

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 addressAVDA DE EUROPA 24 (ALCOBENDAS), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — CNAE 6421 — are listed together.

Prospect this sectorAll companies in this sector