VANTAGE HOLDCO II SL

Hoja M684324· NIF B88243084

VigenteMadrid
Registered address :
Activity :
Otros alojamientos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
17/12/2018
Directors :
Lopez-Quiñones Garcia Luis, Anderson Richard Stewart, Kotecha Rajesh Vinod, Lamb Jonathan Daniel
Former name :
MABUL DIRECTORSHIP SL

Legal information

Legal information for VANTAGE HOLDCO II SL

NIF
Hoja registral
IRUS1000302407853
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date17/12/2018
LocalityMadrid
Register referenceTomo 38473 · Folio 15 · Hoja M684324
Former names
MABUL DIRECTORSHIP SL2018-12-17 → 2019-02-15
StatusVigente

Activity

VANTAGE HOLDCO II SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otros alojamientos” (CNAE 5590). It was incorporated on 17 December 2018. The Spanish commercial register has published 15 filings for this company, from 17 December 2018 to 28 July 2025, across 9 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5590 · Otros alojamientos

Corporate purpose

a) La promoción de proyectos de construcción de edificios residenciales y no residenciales mediante la consecución de los medios financieros, técnicos y físicos necesarios para la realización de tales proyectos con vistas a su venta posterior.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

27 nodes Person Company
VANTAGE HOLDCO II SLAnderson Richard StewartAnderson Richard Ste…Kotecha Rajesh VinodKotecha Rajesh VinodLamb Jonathan DanielLamb Jonathan DanielLopez-Quiñones Garcia LuisLopez-Quiñones Garci…PORTISCO DIRECTORSHIP SLPORTISCO DIRECTORSHI…VANTAGE OP COMPANY II SLVANTAGE OP COMPANY I…VANTAGE TEATINOS STUDENT SLVANTAGE TEATINOS STU…VANTAGE PALLETER OPCO SLVANTAGE PALLETER OPC…VANTAGE PALLETER STUDENT SLVANTAGE PALLETER STU…MATEUS DIRECTORSHIP SLMATEUS DIRECTORSHIP …VANTAGE SADAR STUDENT SLVANTAGE SADAR STUDEN…VANTAGE SADAR OPCO SLVANTAGE SADAR OPCO SLSADAR DIRECTORSHIP SLSADAR DIRECTORSHIP SLVANTAGE GETAFE STUDENT SLVANTAGE GETAFE STUDE…VANTAGE GETAFE OPCO SLVANTAGE GETAFE OPCO …GETAFE DIRECTORSHIP SLGETAFE DIRECTORSHIP …VANTAGE SALAMANCA STUDENT SLVANTAGE SALAMANCA ST…VANTAGE SALAMANCA OPCO SLVANTAGE SALAMANCA OP…SALAMANCA DIRECTORSHIP SLSALAMANCA DIRECTORSH…VANTAGE ALICANTE STUDENT SLVANTAGE ALICANTE STU…ALICANTE DIRECTORSHIP SLALICANTE DIRECTORSHI…VANTAGE ALICANTE OPCO SLVANTAGE ALICANTE OPC…VANTAGE VALENCIA STUDENT SLVANTAGE VALENCIA STU…AMRO HOLDCO SPAIN SLAMRO HOLDCO SPAIN SLVANTAGE VALDEMARIN OPCO SLVANTAGE VALDEMARIN O…VANTAGE CERDANYOLA OPCO SLVANTAGE CERDANYOLA O…

Cap table · shareholdings

  • IBERIA STUDENT HOLDCO NO 2 SARL100 %

    Legal entity · since 13/02/2019 · socio único (BORME)

Shareholders network map

2 nodes Person Company
VANTAGE HOLDCO II SLIberia Student Holdco No 2 SarlIberia Student Holdc…

Beneficial owner (UBO)

IBERIA STUDENT HOLDCO NO 2 SARL100 %

Legal entity · since 13/02/2019

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
VANTAGE HOLDCO II SLIberia Student Holdco No 2 SarlIberia Student Holdc…

Registered actos

  1. Modificaciones estatutariasPublished 26/04/2024· Registered 19/04/2024· I/A 8
  2. Cambio de domicilio socialPublished 24/11/2022· Registered 17/11/2022· I/A 7
  3. NombramientosPublished 17/03/2022· Registered 10/03/2022· I/A 6
  4. Ceses/DimisionesPublished 21/01/2020· Registered 14/01/2020· I/A 5
  5. NombramientosPublished 21/01/2020· Registered 14/01/2020· I/A 5
  6. Ceses/DimisionesPublished 15/02/2019· Registered 08/02/2019· I/A 4
  7. NombramientosPublished 15/02/2019· Registered 08/02/2019· I/A 4
  8. Modificaciones estatutariasPublished 15/02/2019· Registered 08/02/2019· I/A 4
  9. Cambio de denominación socialPublished 15/02/2019· Registered 08/02/2019· I/A 4
  10. Cambio de objeto socialPublished 15/02/2019· Registered 08/02/2019· I/A 4
  11. Declaración de unipersonalidadPublished 13/02/2019· Registered 06/02/2019· I/A 3
  12. NombramientosPublished 28/01/2019· Registered 21/01/2019· I/A 2
  13. ConstituciónPublished 17/12/2018· Registered 10/12/2018· I/A 1
  14. NombramientosPublished 17/12/2018· Registered 10/12/2018· I/A 1

Changes

  1. 26/04/2024Modificaciones estatutarias
  2. 24/11/2022Cambio de domicilio social

    C/ CASTELLO 66 - 3A (MADRID)

  3. 21/01/2020Cambio de denominación social

    MABUL DIRECTORSHIP SL→VANTAGE HOLDCO II SL

  4. 15/02/2019Cambio de objeto social

    a) La promoción de proyectos de construcción de edificios residenciales y no residenciales mediante la consecución de los medios financieros, técnicos y físicos necesarios para la realización de tales proyectos con vistas a su venta posterior.

  5. 15/02/2019Modificaciones estatutarias
  6. 13/02/2019Declaración de unipersonalidad

    IBERIA STUDENT HOLDCO NO 2 SARL

Capital · events

  1. 17/12/2018Constitución
    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. 28/07/2025#8755712
    Cambio de identidad del socio único
    VANTAGE HOLDCO II SL. Sociedad unipersonal. Cambio de identidad del socio único: AMRO FALCO LISBON HOLDCO I SARL. Datos registrales. S 8 , H M 684324, I/A 9 (18.07.25).
  2. 26/04/2024#8056412
    Modificaciones estatutarias
    VANTAGE HOLDCO II SL. Modificaciones estatutarias. Modificacion y nueva redaccion del articulo 6 de los estatutos sociales y creacion del Articulo 6 Bis de los estatutos sociales. . . Datos registrales. T 38473 , F 15, S 8, H M 684324, I/A 8 (19.04.2…
  3. 24/11/2022#7260509
    Cambio de domicilio social
    VANTAGE HOLDCO II SL. Cambio de domicilio social. C/ CASTELLO 66 - 3A (MADRID). Datos registrales. T 38473 , F 15, S 8, H M 684324, I/A 7 (17.11.22).
  4. 17/03/2022#6863649
    Nombramientos
    VANTAGE HOLDCO II SL. Nombramientos. Apoderado: GARCIA-MORALES OSORIO PABLO JOSE. Datos registrales. T 38473 , F 15, S 8, H M 684324, I/A 6 (10.03.22).
  5. 21/01/2020#5749917
    Ceses/DimisionesNombramientos
    VANTAGE HOLDCO II SL. Ceses/Dimisiones. Adm. Solid.: PATEL JAI AMIT. Nombramientos. Adm. Solid.: LOPEZ-QUIÑONES GARCIA LUIS. Datos registrales. T 38473 , F 14, S 8, H M 684324, I/A 5 (14.01.20).
  6. 15/02/2019#5261660

    Company name: MABUL DIRECTORSHIP SL

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de denominación socialCambio de objeto social
    MABUL DIRECTORSHIP SL. Ceses/Dimisiones. Adm. Unico: DIRECTORSHIP CIBELES SL. Representan: GOMEZ FRUCTUOSO FRANCISCO. Nombramientos. Adm. Solid.: PATEL JAI AMIT;KOTECHA RAJESH VINOD;ANDERSON RICHARD STEWART;LAMB JONATHAN DANIEL. Modificaciones estatu…
  7. 13/02/2019#5256061

    Company name: MABUL DIRECTORSHIP SL

    Declaración de unipersonalidad
    MABUL DIRECTORSHIP SL. Declaración de unipersonalidad. Socio único: IBERIA STUDENT HOLDCO NO 2 SARL. Datos registrales. T 38473 , F 13, S 8, H M 684324, I/A 3 ( 6.02.19).
  8. 28/01/2019#5226474

    Company name: MABUL DIRECTORSHIP SL

    Nombramientos
    MABUL DIRECTORSHIP SL. Nombramientos. Apoderado: GALLEANI DESIREE MACARENA;GOMEZ FRUCTUOSO FRANCISCO;GARCIA-GRANERO GUTIERREZ MARIA PAZ. Datos registrales. T 38473 , F 13, S 8, H M 684324, I/A 2 (21.01.19).
  9. 17/12/2018#5175680

    Company name: MABUL DIRECTORSHIP SL

    ConstituciónNombramientos
    MABUL DIRECTORSHIP SL. Constitución. Comienzo de operaciones: 16.11.18. Objeto social: a) El asesoramiento y consultoría en general de toda clase de empresas, especialmente en los campos fiscal, contable, laboral, económico, multimedia, internet, ser…

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 2018

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 addressC/ CASTELLO 66 - 3A (MADRID), 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 — Otros alojamientos — are listed together.

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