VESU CALA SERENA SL

Hoja PM77754· NIF B57937534

VigenteIlles Balears
Registered address :
Activity :
Alojamientos turísticos y otros alojamientos de corta estancia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
26/01/2016
Director :
Holgado Peñalba Jose Luis

Legal information

Legal information for VESU CALA SERENA SL

NIF
Hoja registral
IRUS1000097585479
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date26/01/2016
Register referenceTomo 2639 · Folio 139 · Hoja PM77754
StatusVigente

Activity

VESU CALA SERENA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Alojamientos turísticos y otros alojamientos de corta estancia” (CNAE 552). It was incorporated on 26 January 2016. The Spanish commercial register has published 7 filings for this company, from 26 January 2016 to 15 June 2026, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

552 · Alojamientos turísticos y otros alojamientos de corta estancia

Corporate purpose

: Los servicios de hospedaje en establecimientos turísticos y extrahoteleros; la compraventa y arrendamiento -excepto el financiero o leasing-, la urbanización y comercialización de todo tipo de inmuebles.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
VESU CALA SERENA SLHolgado Peñalba Jose LuisHolgado Peñalba Jose…FONYOU TELECOM SLFONYOU TELECOM SLFORÇA 4 INMOBILIARIA SLFORÇA 4 INMOBILIARIA…

Registered actos

  1. Ceses/DimisionesPublished 15/06/2026· Registered 04/06/2026· I/A 4
  2. NombramientosPublished 15/06/2026· Registered 04/06/2026· I/A 4
  3. Ceses/DimisionesPublished 19/11/2025· Registered 13/11/2025· I/A 3
  4. NombramientosPublished 19/11/2025· Registered 13/11/2025· I/A 3
  5. NombramientosPublished 12/09/2022· Registered 06/09/2022· I/A 2
  6. ConstituciónPublished 26/01/2016· Registered 18/01/2016· I/A 1
  7. NombramientosPublished 26/01/2016· Registered 18/01/2016· I/A 1

Capital · events

  1. 26/01/2016Constitución
    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. 15/06/2026#9394363
    Ceses/DimisionesNombramientos
    VESU CALA SERENA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: GRANICA HOLGADO LAURA. Nombramientos. Adm. Unico: HOLGADO PEÑALBA JOSE LUIS. Datos registrales. S 8 , H PM 77754, I/A 4 ( 4.06.26).
  2. 19/11/2025#8925669
    Ceses/DimisionesNombramientos
    VESU CALA SERENA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: HOLGADO PEÑALBA JOSE LUIS. Nombramientos. Adm. Unico: GRANICA HOLGADO LAURA. Datos registrales. S 8 , H PM 77754, I/A 3 (13.11.25).
  3. 12/09/2022#7155745
    Nombramientos
    VESU CALA SERENA SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Manc.: GRANICA HOLGADO LAURA. Datos registrales. T 2639 , F 139, S 8, H PM 77754, I/A 2 ( 6.09.22).
  4. 26/01/2016#3679494
    ConstituciónNombramientos
    VESU CALA SERENA SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 30.10.15. Objeto social: : Los servicios de hospedaje en establecimientos turísticos y extrahoteleros; la compraventa y arrendamiento -excepto el financiero o leasing…

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 2016

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/ PENYALAR 5 A (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
6
beds

Registered as VESU CALA SERENA S.L.

FELANITX 1

Holiday rental (VUT) 1

Address detail on approval

Prospect

Spanish companies in the same line of business — Alojamientos turísticos y otros alojamientos de corta estancia — are listed together.

Prospect this sectorAll companies in this sector