VILA GALE ESPAÑA SL
Hoja M791294· NIF B44879393
- Registered address :
- Activity :
- Hoteles y alojamientos similares
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 600,00 €
- Incorporation :
- 30/03/2023
- Director :
- Campos Rebelo De Almeida Jorge Afonso
- Former name :
- GLOBAL PALAWAN SL
Legal information
Legal information for VILA GALE ESPAÑA SL
Activity
VILA GALE ESPAÑA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). It was incorporated on 30 March 2023. The Spanish commercial register has published 11 filings for this company, from 30 March 2023 to 24 April 2024, across 8 distinct types of filing. Its registered share capital is 3 600,00 €.
Economic activity (CNAE)
5510 · Hoteles y alojamientos similares
Corporate purpose
Adquisición, administración, explotación, y cesión de activos turisticos y hoteleros, y bienes y servicios destinados a explotaciones turisticas y hoteleras.
Directors and representatives
Directors
Current
- Campos Rebelo De Almeida Jorge AfonsoSince 17/04/2024Administrador Único
Former
- Stoffel Rebelo De Almeida Goncalo NunoCeased on 17/04/2024Administrador Único
- Perez Antonio SantiagoCeased on 13/06/2023Administrador Solidario
- Latorre Marlasca Juan MariaCeased on 13/06/2023Administrador Solidario
Directors network map
Cap table · shareholdings
- SEEDBED GLOBAL SL100 %
Legal entity · since 30/03/2023 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
SEEDBED GLOBAL SL100 %Vigente
Legal entity · since 30/03/2023
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 24/04/2024· Registered 17/04/2024· I/A 5
- NombramientosPublished 24/04/2024· Registered 17/04/2024· I/A 5
- Cambio de denominación socialPublished 07/09/2023· Registered 31/08/2023· I/A 4
- Ceses/DimisionesPublished 20/06/2023· Registered 13/06/2023· I/A 3
- NombramientosPublished 20/06/2023· Registered 13/06/2023· I/A 3
- Modificaciones estatutariasPublished 20/06/2023· Registered 13/06/2023· I/A 3
- Cambio de objeto socialPublished 20/06/2023· Registered 13/06/2023· I/A 3
- ConstituciónPublished 30/03/2023· Registered 23/03/2023· I/A 1
- Declaración de unipersonalidadPublished 30/03/2023· Registered 23/03/2023· I/A 1
- NombramientosPublished 30/03/2023· Registered 23/03/2023· I/A 1
Changes
- 24/04/2024Cambio de denominación social
GLOBAL PALAWAN SL→VILA GALE ESPAÑA SL
- 20/06/2023Cambio de objeto social
Adquisición, administración, explotación, y cesión de activos turisticos y hoteleros, y bienes y servicios destinados a explotaciones turisticas y hoteleras.
- 20/06/2023Modificaciones estatutarias
- 30/03/2023Declaración de unipersonalidad
SEEDBED GLOBAL SL
Capital · events
- 30/03/2023ConstituciónInitial capital: 3 600,00 €
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)
- 24/04/2024#8051037Ceses/DimisionesNombramientos
VILA GALE ESPAÑA SL. Ceses/Dimisiones. Adm. Unico: STOFFEL REBELO DE ALMEIDA GONCALO NUNO. Nombramientos. Adm. Unico: CAMPOS REBELO DE ALMEIDA JORGE AFONSO. Datos registrales. T 44951 , F 63, S 8, H M 791294, I/A 5 (17.04.24).
- 07/09/2023#7703054
Company name: GLOBAL PALAWAN SL
Cambio de denominación socialGLOBAL PALAWAN SL. Cambio de denominación social. VILA GALE ESPAÑA SL. Datos registrales. T 44951 , F 63, S 8, H M 791294, I/A 4 (31.08.23).
- 20/06/2023#7587606
Company name: GLOBAL PALAWAN SL
Ceses/DimisionesNombramientosModificaciones estatutariasCambio de objeto socialGLOBAL PALAWAN SL. Ceses/Dimisiones. Adm. Solid.: LATORRE MARLASCA JUAN MARIA;PEREZ ANTONIO SANTIAGO. Nombramientos. Adm. Unico: STOFFEL REBELO DE ALMEIDA GONCALO NUNO. Modificaciones estatutarias. Artículo de los estatutos: 2. Otros conceptos: Cambi… - 19/06/2023#7585529
Company name: GLOBAL PALAWAN SL
Cambio de identidad del socio únicoGLOBAL PALAWAN SL. Sociedad unipersonal. Cambio de identidad del socio único: VILA GALE - SOCIEDADE DE EMPREENDIMENTOS TURISTICO. Datos registrales. T 44951 , F 62, S 8, H M 791294, I/A 2 (12.06.23).
- 30/03/2023#7464400
Company name: GLOBAL PALAWAN SL
ConstituciónDeclaración de unipersonalidadNombramientosGLOBAL PALAWAN SL. Constitución. Comienzo de operaciones: 17.03.23. Objeto social: TENENCIA, ADMINISTRACION, ADQUISICION Y ENAJENACION DE VALORES MOBILIARIOS Y PARTICIPACIONES SOCIALES DE EMPRESAS E INSTRUMENTOS FINANCIEROS. Domicilio: C/ SUERO DE QU…
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 2023
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
Prospect
Spanish companies in the same line of business — Hoteles y alojamientos similares — are listed together.