WINHOTEL SOLUTION SL

Hoja PM32565· NIF B07964380

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Gil Peña Ventura, VVV BUSINESS SOFTWARE GROUP SL

Legal information

Legal information for WINHOTEL SOLUTION SL

NIF
Hoja registral
IRUS1000090619751
Legal formSociedad Limitada (SL)
Register referenceTomo 1663 · Folio 216 · Hoja PM32565
StatusVigente

Activity

WINHOTEL SOLUTION SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 14 filings for this company, from 15 June 2010 to 17 March 2026, across 7 distinct types of filing.

Economic activity (CNAE)

6290

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

24 nodes Person Company
WINHOTEL SOLUTION SLGil Peña VenturaGil Peña VenturaVVV BUSINESS SOFTWARE GROUP SLVVV BUSINESS SOFTWAR…SOFTWARIZA3 SLSOFTWARIZA3 SLSYNEXA ONE SLSYNEXA ONE SLCLAVE INFORMATICA SOCIEDAD LIMITADACLAVE INFORMATICA SO…OFICINA TECNICA DE ESTUDIOS Y SERVICIOS INFORMATICOS SAOFICINA TECNICA DE E…TEC-SOFT 2025 SLTEC-SOFT 2025 SLCONTROL DOCUMENTAL Y CONSULTORIA SOCIEDAD DE RESPONSABILIDAD LIMITADACONTROL DOCUMENTAL Y…EXTERNALIZACION INTEGRAL DE PROCESOS DE NEGOCIO, EXTERNALIA, SOCIEDAD LIMITADAEXTERNALIZACION INTE…VVV BUSINESS SOFTWARE GROUP SLVVV BUSINESS SOFTWAR…GLOBALLY LIFE NETWORK SLGLOBALLY LIFE NETWOR…VVV CAPITAL PARTNERS MANAGEMENT S.LVVV CAPITAL PARTNERS…INVENT EVENTS SLINVENT EVENTS SLGIL Y CORDERO INVERSIONES SLGIL Y CORDERO INVERS…LUXURY BOAT CHARTER SLLUXURY BOAT CHARTER …INVERSIONES GRALBA 2019 SLINVERSIONES GRALBA 2…GSB REAL ESTATE IBERIA SLGSB REAL ESTATE IBER…VVV CAPITAL PARTNERS FCRE SAVVV CAPITAL PARTNERS…BUSINESS SOFTWARE GROUP 2 SLBUSINESS SOFTWARE GR…VVV CARRY BSG2 SLVVV CARRY BSG2 SLDVHG IBERIA CAPITAL SLDVHG IBERIA CAPITAL …RARA AVIS INVESTMENTS SLRARA AVIS INVESTMENT…CENTROHOST INTERNET SERVICES SLCENTROHOST INTERNET …

Cap table · shareholdings

Shareholders network map

8 nodes Person Company
WINHOTEL SOLUTION SLVVV BUSINESS SOFTWARE GROUP SLVVV BUSINESS SOFTWAR…NUEVA GESTION INFORMATICA SLNUEVA GESTION INFORM…SOFTWARIZA3 SLSOFTWARIZA3 SLSYNEXA ONE SLSYNEXA ONE SLOFICINA TECNICA DE ESTUDIOS Y SERVICIOS INFORMATICOS SAOFICINA TECNICA DE E…CLAVE INFORMATICA SOCIEDAD LIMITADACLAVE INFORMATICA SO…CLEVER GLOBAL SACLEVER GLOBAL SA

Beneficial owner (UBO)

VVV BUSINESS SOFTWARE GROUP SL100 %Vigente

Legal entity · since 19/02/2026

Beneficial owner network map

8 nodes Person Company
WINHOTEL SOLUTION SLVVV BUSINESS SOFTWARE GROUP SLVVV BUSINESS SOFTWAR…NUEVA GESTION INFORMATICA SLNUEVA GESTION INFORM…SOFTWARIZA3 SLSOFTWARIZA3 SLSYNEXA ONE SLSYNEXA ONE SLOFICINA TECNICA DE ESTUDIOS Y SERVICIOS INFORMATICOS SAOFICINA TECNICA DE E…CLAVE INFORMATICA SOCIEDAD LIMITADACLAVE INFORMATICA SO…CLEVER GLOBAL SACLEVER GLOBAL SA

Registered actos

  1. RevocacionesPublished 17/03/2026· Registered 10/03/2026· I/A 16
  2. NombramientosPublished 17/03/2026· Registered 10/03/2026· I/A 16
  3. Fe de erratasPublished 13/03/2026· Registered 11/02/2026· I/A 15
  4. Declaración de unipersonalidadPublished 19/02/2026· Registered 11/02/2026· I/A 15
  5. Ceses/DimisionesPublished 19/02/2026· Registered 11/02/2026· I/A 15
  6. NombramientosPublished 19/02/2026· Registered 11/02/2026· I/A 15
  7. RevocacionesPublished 24/06/2022· Registered 17/06/2022· I/A 14
  8. Ceses/DimisionesPublished 09/06/2022· Registered 03/06/2022· I/A 13
  9. NombramientosPublished 09/06/2022· Registered 03/06/2022· I/A 13
  10. Modificaciones estatutariasPublished 09/06/2022· Registered 03/06/2022· I/A 13
  11. Cambio de domicilio socialPublished 09/06/2022· Registered 03/06/2022· I/A 13
  12. NombramientosPublished 08/04/2022· Registered 01/04/2022· I/A 12
  13. NombramientosPublished 29/04/2015· Registered 22/04/2015· I/A 11
  14. Modificaciones estatutariasPublished 15/06/2010· Registered 03/06/2010· I/A 10

Changes

  1. 19/02/2026Declaración de unipersonalidad

    VVV BUSINESS SOFTWARE GROUP SL

  2. 09/06/2022Cambio de domicilio social

    C/ GREMI CIRURGIANS I BARBERS 48 3 C - POLIGON DE (PALMA DE MALLORCA)

  3. 09/06/2022Modificaciones estatutarias
  4. 15/06/2010Modificaciones estatutarias

Timeline (BORME)

  1. 17/03/2026#9127051
    RevocacionesNombramientos
    WINHOTEL SOLUTION SL(R.M. PALMA DE MALLORCA). Revocaciones. Apo.Sol.: CANALES CASTRO FRANCISCO JAVIER;ROIG MARCOS JOAQUIN. Nombramientos. Apo.Sol.: CANALES CASTRO FRANCISCO JAVIER;ROIG MARCOS JOAQUIN. Datos registrales. S 8 , H PM 32565, I/A 16 (10.0…
  2. 13/03/2026#9121951
    Fe de erratas
    WINHOTEL SOLUTION SL(R.M. PALMA DE MALLORCA). Fe de erratas: Inscp 15ª.- Error en el nombramiento del administrador único, siendo el administrador nombrado la entidad "VVV BUSINESS SOFTWARE GROUP, SL", quedando designado su representante persona físi…
  3. 19/02/2026#9079707
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    WINHOTEL SOLUTION SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: VVV BUSINESS SOFTWARE GROUP SL. Ceses/Dimisiones. Adm. Mancom.: PEREZ CAÑAVERAS ANTONIO;CANALES CASTRO FRANCISCO JAVIER;ROIG MARCOS JOAQUIN. Nombramientos. Adm…
  4. 24/06/2022#7041751
    Revocaciones
    WINHOTEL SOLUTION SL(R.M. PALMA DE MALLORCA). Revocaciones. Apoderado: ALZINA FORTEZA JAIME. Datos registrales. T 1663 , F 216, S 8, H PM 32565, I/A 14 (17.06.22).
  5. 09/06/2022#7012817
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    WINHOTEL SOLUTION SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Mancom.: PEREZ CAÑAVERAS ANTONIO;ALZINA FORTEZA JAIME;CANALES CASTRO FRANCISCO JAVIER;ROIG MARCOS JOAQUIN. Nombramientos. Adm. Mancom.: PEREZ CAÑAVERAS ANTONIO;CANALES CASTRO FRANCI…
  6. 08/04/2022#6903357
    Nombramientos
    WINHOTEL SOLUTION SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Sol.: CANALES CASTRO FRANCISCO JAVIER;ROIG MARCOS JOAQUIN. Datos registrales. T 1663 , F 215, S 8, H PM 32565, I/A 12 ( 1.04.22).
  7. 29/04/2015#3301984
    Nombramientos
    WINHOTEL SOLUTION SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: ALZINA FORTEZA JAIME. Datos registrales. T 1663 , F 215, S 8, H PM 32565, I/A 11 (22.04.15). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 02…
  8. 15/06/2010#763057
    Modificaciones estatutarias
    WINHOTEL SOLUTION SL(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. Que se establece que el cargo de administrador de la Sociedad sea remunerado mediante una cantidad fija y en su consecuencia, se modifica la redacción del Artículo 27º de los …

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Certificate of good standing and current officers

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ GREMI CIRURGIANS I BARBERS 48 3 C - POLIGON DE (PALMA DE MALLORCA), Illes Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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