VANTAGE PALLETER STUDENT SL

Hoja M699658· NIF B88431978

VigenteMadrid
Registered address :
Activity :
Otros alojamientos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
18/07/2019
Directors :
Lopez-Quiñones Garcia Luis, Lamb Jonathan Daniel, Kotecha Rajesh Vinod, Anderson Richard Stewart
Former name :
TRABIA DIRECTORSHIP SL

Legal information

Legal information for VANTAGE PALLETER STUDENT SL

NIF
Hoja registral
IRUS1000304014443
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date18/07/2019
LocalityMadrid
Register referenceTomo 39407 · Folio 93 · Hoja M699658
Former names
TRABIA DIRECTORSHIP SL2019-07-18 → 2019-12-11
StatusVigente

Activity

VANTAGE PALLETER STUDENT SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otros alojamientos” (CNAE 5590). It was incorporated on 18 July 2019. The Spanish commercial register has published 15 filings for this company, from 18 July 2019 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

LA PROMOCION DE PROYECTOS DE CONSTRUCCION DE EDIFICIOS RESIDENCIALES Y NO RESIDENCIALES, LA PRESTACION DE ALOJAMIENTO PARA ESTANCIAS CORTAS A TURISTAS Y VIAJEROS Y OTROS.-I.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

27 nodes Person Company
VANTAGE PALLETER STUD…Anderson 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 HOLDCO II SLVANTAGE HOLDCO II SLVANTAGE TEATINOS STUDENT SLVANTAGE TEATINOS STU…VANTAGE PALLETER OPCO SLVANTAGE PALLETER OPC…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 MALAGA SARL100 %

    Legal entity · since 25/11/2019 · socio único (BORME)

Shareholders network map

3 nodes Person Company
VANTAGE PALLETER STUD…Iberia Student Holdco Malaga SarlIberia Student Holdc…VANTAGE TEATINOS STUDENT SLVANTAGE TEATINOS STU…

Beneficial owner (UBO)

IBERIA STUDENT HOLDCO MALAGA SARL100 %

Legal entity · since 25/11/2019

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

Beneficial owner network map

3 nodes Person Company
VANTAGE PALLETER STUD…Iberia Student Holdco Malaga SarlIberia Student Holdc…VANTAGE TEATINOS STUDENT SLVANTAGE TEATINOS STU…

Registered actos

  1. Modificaciones estatutariasPublished 17/04/2024· Registered 10/04/2024· I/A 8
  2. Cambio de domicilio socialPublished 24/11/2022· Registered 17/11/2022· I/A 7
  3. Ceses/DimisionesPublished 21/01/2020· Registered 14/01/2020· I/A 5
  4. NombramientosPublished 21/01/2020· Registered 14/01/2020· I/A 5
  5. Ceses/DimisionesPublished 11/12/2019· Registered 29/11/2019· I/A 4
  6. NombramientosPublished 11/12/2019· Registered 29/11/2019· I/A 4
  7. Modificaciones estatutariasPublished 11/12/2019· Registered 29/11/2019· I/A 4
  8. Cambio de denominación socialPublished 11/12/2019· Registered 29/11/2019· I/A 4
  9. Cambio de objeto socialPublished 11/12/2019· Registered 29/11/2019· I/A 4
  10. NombramientosPublished 25/11/2019· Registered 18/11/2019· I/A 3
  11. Declaración de unipersonalidadPublished 25/11/2019· Registered 18/11/2019· I/A 2
  12. ConstituciónPublished 18/07/2019· Registered 11/07/2019· I/A 1
  13. NombramientosPublished 18/07/2019· Registered 11/07/2019· I/A 1

Changes

  1. 17/04/2024Modificaciones estatutarias
  2. 24/11/2022Cambio de domicilio social

    C/ CASTELLO 66 - 3A (MADRID)

  3. 21/01/2020Cambio de denominación social

    TRABIA DIRECTORSHIP SL→VANTAGE PALLETER STUDENT SL

  4. 11/12/2019Cambio de objeto social

    LA PROMOCION DE PROYECTOS DE CONSTRUCCION DE EDIFICIOS RESIDENCIALES Y NO RESIDENCIALES, LA PRESTACION DE ALOJAMIENTO PARA ESTANCIAS CORTAS A TURISTAS Y VIAJEROS Y OTROS.-I.

  5. 11/12/2019Modificaciones estatutarias
  6. 25/11/2019Declaración de unipersonalidad

    IBERIA STUDENT HOLDCO MALAGA SARL

Capital · events

  1. 18/07/2019Constitución
    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#8755707
    Cambio de identidad del socio único
    VANTAGE PALLETER STUDENT SL. Sociedad unipersonal. Cambio de identidad del socio único: AMRO FALCO LISBON HOLDCO I SARL. Datos registrales. S 8 , H M 699658, I/A 9 (18.07.25).
  2. 17/04/2024#8038499
    Modificaciones estatutarias
    VANTAGE PALLETER STUDENT SL. Modificaciones estatutarias. 6. Modificado el art. 6º de los estatutos sociales. 6.bis. Añadido el art. 6º.bis. Datos registrales. T 39407 , F 93, S 8, H M 699658, I/A 8 (10.04.24).
  3. 24/11/2022#7260513
    Cambio de domicilio social
    VANTAGE PALLETER STUDENT SL. Cambio de domicilio social. C/ CASTELLO 66 - 3A (MADRID). Datos registrales. T 39407 , F 93, S 8, H M 699658, I/A 7 (17.11.22).
  4. 27/11/2020#6142024
    Cambio de identidad del socio único
    VANTAGE PALLETER STUDENT SL. Sociedad unipersonal. Cambio de identidad del socio único: IBERIA STUDENT HOLDCO NO3 S.A.R.L. Datos registrales. T 39407 , F 92, S 8, H M 699658, I/A 6 (20.11.20).
  5. 21/01/2020#5749706
    Ceses/DimisionesNombramientos
    VANTAGE PALLETER STUDENT SL. Ceses/Dimisiones. Adm. Solid.: PATEL JAI AMIT. Nombramientos. Adm. Solid.: LOPEZ-QUIÑONES GARCIA LUIS. Datos registrales. T 39407 , F 92, S 8, H M 699658, I/A 5 (14.01.20).
  6. 11/12/2019#5696447

    Company name: TRABIA DIRECTORSHIP SL

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de denominación socialCambio de objeto social
    TRABIA DIRECTORSHIP SL. Ceses/Dimisiones. Adm. Unico: DIRECTORSHIP CIBELES SL. Representan: GOMEZ FRUCTUOSO FRANCISCO. Nombramientos. Adm. Solid.: ANDERSON RICHARD STEWART;PATEL JAI AMIT;LAMB JONATHAN DANIEL;KOTECHA RAJESH VINOD. Modificaciones estat…
  7. 25/11/2019#5674380

    Company name: TRABIA DIRECTORSHIP SL

    Nombramientos
    TRABIA DIRECTORSHIP SL. Nombramientos. Apo.Sol.: GALLEANI DESIREE MACARENA;GOMEZ FRUCTUOSO FRANCISCO;GARCIA-GRANERO GUTIERREZ MARIA PAZ;MONTON GARCIA DE VIEDMA ALEXANDRA LETICIA. Datos registrales. T 39407 , F 90, S 8, H M 699658, I/A 3 (18.11.19).
  8. 25/11/2019#5674379

    Company name: TRABIA DIRECTORSHIP SL

    Declaración de unipersonalidad
    TRABIA DIRECTORSHIP SL. Declaración de unipersonalidad. Socio único: IBERIA STUDENT HOLDCO MALAGA SARL. Datos registrales. T 39407 , F 90, S 8, H M 699658, I/A 2 (18.11.19).
  9. 18/07/2019#5500311

    Company name: TRABIA DIRECTORSHIP SL

    ConstituciónNombramientos
    TRABIA DIRECTORSHIP SL. Constitución. Comienzo de operaciones: 2.07.19. Objeto social: El asesoramiento y consultoría en general de toda clase de empresas, especialmente en los campos fiscal, contable, laboral, económico, multimedia, internet, servic…

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 2019

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

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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

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