SM HOLIDAY PROPERTY SL

Hoja PM69354· NIF B57749780

VigenteIlles Balears
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
13/04/2012
Directors :
Hayovych Svitlana, Gayovych Hayovych Svitlana
Former name :
SVETLANA MALLORCARUS SL

Legal information

Legal information for SM HOLIDAY PROPERTY SL

NIF
Hoja registral
IRUS1000096502140
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date13/04/2012
Registro MercantilPALMA DE MALLORCA
Register referenceTomo 2493 · Folio 46 · Hoja PM69354
Former names
SVETLANA MALLORCARUS SL2012-04-13 → 2022-06-07
StatusVigente

Activity

SM HOLIDAY PROPERTY SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). It was incorporated on 13 April 2012. The Spanish commercial register has published 6 filings for this company, from 13 April 2012 to 30 October 2025, across 6 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Corporate purpose

La explotación, administración, arrendamientos y compraventa de cualquier tipo de establecimiento turístico o no, establecimientos hoteleros, hotelesrurales, agroturismos y viviendas unifamiliares o no....

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
SM HOLIDAY PROPERTY SLHayovych SvitlanaHayovych SvitlanaGayovych Hayovych SvitlanaGayovych Hayovych Sv…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SM HOLIDAY PROPERTY SLHayovych SvitlanaHayovych Svitlana

Beneficial owner (UBO)

Hayovych Svitlana100 %

Individual · ultimate beneficial owner · since 13/04/2012

Beneficial owner network map

2 nodes Person Company
SM HOLIDAY PROPERTY SLHayovych SvitlanaHayovych Svitlana

Registered actos

  1. Modificaciones estatutariasPublished 30/10/2025· Registered 23/10/2025· I/A 3
  2. Cambio de domicilio socialPublished 30/10/2025· Registered 23/10/2025· I/A 3
  3. Cambio de denominación socialPublished 07/06/2022· Registered 01/06/2022· I/A 2
  4. ConstituciónPublished 13/04/2012· Registered 02/04/2012· I/A 1
  5. Declaración de unipersonalidadPublished 13/04/2012· Registered 02/04/2012· I/A 1
  6. NombramientosPublished 13/04/2012· Registered 02/04/2012· I/A 1

Changes

  1. 30/10/2025Cambio de denominación social

    SVETLANA MALLORCARUS SL→SM HOLIDAY PROPERTY SL

  2. 30/10/2025Cambio de domicilio social

    RONDA MIQUEL MASSUTI ALZAMORA 1 BAJOS - PORTOCOLOM (FELANITX)

  3. 30/10/2025Modificaciones estatutarias
  4. 13/04/2012Declaración de unipersonalidad

    HAYOVYCH SVITLANA

Capital · events

  1. 13/04/2012Constitución
    Initial capital: 3 100,00 €

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. 30/10/2025#8891348
    Modificaciones estatutariasCambio de domicilio social
    SM HOLIDAY PROPERTY SL(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. Se modifica el Aº 22 de los esatatutos sociales en cuanto a que el cargo de administrador será remunerado.. Cambio de domicilio social. RONDA MIQUEL MASSUTI ALZAMORA 1 BAJOS…
  2. 07/06/2022#7008253

    Company name: SVETLANA MALLORCARUS SL

    Cambio de denominación social
    SVETLANA MALLORCARUS SL(R.M. PALMA DE MALLORCA). Cambio de denominación social. SM HOLIDAY PROPERTY SL. Datos registrales. T 2493 , F 46, S 8, H PM 69354, I/A 2 ( 1.06.22).
  3. 13/04/2012#1683479

    Company name: SVETLANA MALLORCARUS SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    SVETLANA MALLORCARUS SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 13.03.12. Objeto social: La explotación, administración, arrendamientos y compraventa de cualquier tipo de establecimiento turístico o no, establecimientos hotele…

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 2012

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 addressRONDA MIQUEL MASSUTI ALZAMORA 1 BAJOS - PORTOCOLOM (FELANITX), Illes Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Tourist accommodation

The regional tourism registers name this company as the holder of:

1
properties
0
beds

Registered as SM HOLIDAY PROPERTY S.L.U.

FELANITX 1

Agency / management 1

Address detail on approval

Prospect

Spanish companies in the same line of business — Gestión y administración de la propiedad inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector