YAGODA INVERSIONES SL

Hoja PM79577· NIF B57982209

VigenteIlles Balears
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
12/09/2016

Legal information

Legal information for YAGODA INVERSIONES SL

NIF
Hoja registral
IRUS1000097752675
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date12/09/2016
Register referenceTomo 2743 · Folio 188 · Hoja PM79577
StatusVigente

Activity

YAGODA INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 12 September 2016. The Spanish commercial register has published 12 filings for this company, from 12 September 2016 to 7 April 2026, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

La adquisición, suscripción, enajenación y tenencia de valores, acciones y/o participaciones sociales, todo ello por cuenta propia y sin actividad de intermediación, a efectos de la dirección, gestión y administración de dichas acciones y/o participaciones sociales....

Directors and representatives

Directors

Former

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

MELIA HOTELS INTERNATIONAL SA100 %

Legal entity · since 12/09/2016

Beneficial owner network map

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Registered actos

  1. RevocacionesPublished 07/04/2026· Registered 26/03/2026· I/A 6
  2. NombramientosPublished 07/04/2026· Registered 26/03/2026· I/A 6
  3. Ceses/DimisionesPublished 14/03/2025· Registered 07/03/2025· I/A 5
  4. NombramientosPublished 14/03/2025· Registered 07/03/2025· I/A 5
  5. NombramientosPublished 23/01/2018· Registered 16/01/2018· I/A 4
  6. Ceses/DimisionesPublished 23/01/2018· Registered 16/01/2018· I/A 3
  7. NombramientosPublished 23/01/2018· Registered 16/01/2018· I/A 3
  8. Modificaciones estatutariasPublished 23/01/2018· Registered 16/01/2018· I/A 3
  9. ConstituciónPublished 12/09/2016· Registered 05/09/2016· I/A 1
  10. Declaración de unipersonalidadPublished 12/09/2016· Registered 05/09/2016· I/A 1
  11. NombramientosPublished 12/09/2016· Registered 05/09/2016· I/A 1

Changes

  1. 23/01/2018Modificaciones estatutarias
  2. 12/09/2016Declaración de unipersonalidad

    MELIA HOTELS INTERNATIONAL SA

Capital · events

  1. 12/09/2016Constitución
    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. 07/04/2026#9160962
    RevocacionesNombramientos
    YAGODA INVERSIONES SL(R.M. PALMA DE MALLORCA). Revocaciones. Apo.Manc.: DOLS COMPANY MARIA DEL PILAR;PARDO GARCIA JUAN IGNACIO;ROSSELLO CERDA RAFAEL;LLOMPART SOLER ALBERTO. Nombramientos. Apo.Manc.: RODRIGUEZ MENDIZABAL ANGEL LUIS;PARDO GARCIA JUAN I…
  2. 14/03/2025#8540157
    Ceses/DimisionesNombramientos
    YAGODA INVERSIONES SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Consejero: DOLS COMPANY MARIA DEL PILAR. Nombramientos. Consejero: RODRIGUEZ MENDIZABAL ANGEL LUIS. Datos registrales. S 8 , H PM 79577, I/A 5 ( 7.03.25).
  3. 23/01/2018#4706592
    Nombramientos
    YAGODA INVERSIONES SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Manc.: DOLS COMPANY MARIA DEL PILAR;PARDO GARCIA JUAN IGNACIO;ROSSELLO CERDA RAFAEL;LLOMPART SOLER ALBERTO. Datos registrales. T 2743 , F 188, S 8, H PM 79577, I/A 4 (16.01.18).
  4. 23/01/2018#4706591
    Ceses/DimisionesNombramientosModificaciones estatutarias
    YAGODA INVERSIONES SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: DOLS COMPANY MARIA DEL PILAR. Nombramientos. Consejero: LLOMPART SOLER ALBERTO;DOLS COMPANY MARIA DEL PILAR;PARDO GARCIA JUAN IGNACIO;ROSSELLO CERDA RAFAEL. Presidente: LLOM…
  5. 17/11/2017#4622709
    YAGODA INVERSIONES SL(R.M. PALMA DE MALLORCA). Pérdida del caracter de unipersonalidad. Datos registrales. T 2673 , F 104, S 8, H PM 79577, I/A 2 ( 9.11.17).
  6. 12/09/2016#4019579
    ConstituciónDeclaración de unipersonalidadNombramientos
    YAGODA INVERSIONES SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 27.07.16. Objeto social: La adquisición, suscripción, enajenación y tenencia de valores, acciones y/o participaciones sociales, todo ello por cuenta propia y sin ac…

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/ GREMI BOTERS 24 - POLIGONO SON CASTELLO (PALMA DE MALLORCA), Illes Balears
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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector