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TUI HOLDING SPAIN SL

Private limited company (Ltd.) Active

Registration No.
B63339113
Incorporation Date
Not disclosed
Company Type
Private limited company (Ltd.)
Address
PALMA, Spain
Website
www.tui.com/
Source: Colegio de Registradores / Registro Mercantil Central

TUI HOLDING SPAIN SL is a Private limited company (Ltd.) registered in Spain under B63339113, and its current status with Colegio de Registradores / Registro Mercantil Central is active. Its registered address on file is PALMA, Spain. No shareholders are recorded for TUI HOLDING SPAIN SL; ownership in this jurisdiction is held as the Libro Registro de Socios (shareholder registry book) under Article 104 of the Ley de Sociedades de Capital, a record kept privately rather than filed publicly. No beneficial owner (UBO) data is recorded for TUI HOLDING SPAIN SL; access to beneficial-ownership data in this jurisdiction is governed by its own register rules. This profile is sourced directly from Colegio de Registradores / Registro Mercantil Central and was last updated on 28 September 2026.

Data Provenance
This record is sourced directly from official government registries, including Colegio de Registradores / Registro Mercantil Central.

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Officers

3

Directors and officers of TUI HOLDING SPAIN SL

Three officers are currently on record for TUI HOLDING SPAIN SL, filed with Colegio de Registradores / Registro Mercantil Central. Paul Chapman Ian, Peter Ulwahn Jan and Damien Bailey Luke all serve as Consejero. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

Data-provider feed — rows as supplied to Zavia for Colegio de Registradores / Registro Mercantil Central, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.

PC
Paul Chapman Ian ACTIVE

Residence
🇪🇸 Spain
Occupation
Consejero

PU
Peter Ulwahn Jan ACTIVE

Residence
🇪🇸 Spain
Occupation
Consejero

DB
Damien Bailey Luke ACTIVE

Residence
🇪🇸 Spain
Occupation
Consejero

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Complete appointment history, representation authority, and officer-level filings across jurisdictions.

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Group Structure

Group structure of TUI HOLDING SPAIN SL

TUI HOLDING SPAIN SL sits 1 level below its ultimate parent, TUI AG, registered in Germany. 17 subsidiaries are recorded beneath it, across 14 jurisdictions. The full chain up to TUI AG is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by TUI HOLDING SPAIN SL's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

  • TUI MUSEMENT UK HOLDING LIMITED (United Kingdom)
  • IBEROTEL INTERNATIONAL ANONIM SIRKETI (Turkey)
  • Intercruises Shoreside & Port Services Canada Inc (Canada)
  • TUI ITALIA SRL (Italy)
  • TUI BULGARIA EOOD (Bulgaria)
  • MANAHE LTD (Mauritius)
  • DESTINATION SERVICES SINGAPORE PTE. LTD. (Singapore)
  • GULLIVER TRAVEL d.o.o. (Croatia)
  • Tui Mexicana, S.A. de C.V. (Mexico)
  • TANTUR TURIZM SEYAHAT ANONIM SIRKETI (Turkey)

Data availability

Those 17 subsidiaries span Spain, United Kingdom, Turkey, Canada, Italy, Bulgaria, and 8 more jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Six of the 17 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Data-provider feed — rows as supplied to Zavia for Colegio de Registradores / Registro Mercantil Central, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.

Ultimate HQ
TUI AG
Germany
TUI MUSEMENT UK HOLDING LIMITED+ subsidiaries
United KingdomGB 07640837

IBEROTEL INTERNATIONAL ANONIM SIRKETI
TurkeyTR 33737

Intercruises Shoreside & Port Services Canada Inc
Canada#0359009975

TUI ITALIA SRL
ItalyIT IT04958881213

TUI BULGARIA EOOD+ subsidiaries
BulgariaBG 813155745

MANAHE LTD+ subsidiaries
MauritiusMU C07014278

DESTINATION SERVICES SINGAPORE PTE. LTD.+ subsidiaries
SingaporeSG 201334348R

GULLIVER TRAVEL d.o.o.
CroatiaHR 25636115130

+9 more entities

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Map the complete corporate hierarchy: parent companies, subsidiaries, and cross-border ownership chains.

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Frequently Asked Questions

Who is TUI HOLDING SPAIN SL's UBO (Ultimate Beneficial Owner)?

No Ultimate Beneficial Owner (UBO) data is recorded for TUI HOLDING SPAIN SL; access to beneficial-ownership data in this jurisdiction is governed by its own register rules.

What is TUI HOLDING SPAIN SL's company registration number?

TUI HOLDING SPAIN SL's registration number is B63339113, filed with Colegio de Registradores / Registro Mercantil Central in Spain. Its current status on the register is active.

Is TUI HOLDING SPAIN SL still an active company?

TUI HOLDING SPAIN SL's status on Colegio de Registradores / Registro Mercantil Central is listed as active.

What is TUI HOLDING SPAIN SL's registered address?

The registered address on file for TUI HOLDING SPAIN SL is PALMA, Spain.

What legal structure is TUI HOLDING SPAIN SL registered as?

TUI HOLDING SPAIN SL is registered as a Private limited company (Ltd.) in Spain.

Who are the officers/directors of TUI HOLDING SPAIN SL?

Three officers are currently on record for TUI HOLDING SPAIN SL, filed with Colegio de Registradores / Registro Mercantil Central. Paul Chapman Ian, Peter Ulwahn Jan and Damien Bailey Luke all serve as Consejero.

Does TUI HOLDING SPAIN SL have a parent company or subsidiaries?

TUI HOLDING SPAIN SL sits 1 level below its ultimate parent, TUI AG, registered in Germany. 17 subsidiaries are recorded beneath it, across 14 jurisdictions. Those 17 subsidiaries span Spain, United Kingdom, Turkey, Canada, Italy, Bulgaria, and 8 more jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Six of the 17 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to TUI HOLDING SPAIN SL's ownership over time?

This profile reflects a point-in-time snapshot from Colegio de Registradores / Registro Mercantil Central. Zavia's monitoring API can track changes to TUI HOLDING SPAIN SL's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access TUI HOLDING SPAIN SL's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including Spain, so records like TUI HOLDING SPAIN SL's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Colegio de Registradores / Registro Mercantil Central and was last synced on 28 September 2026.

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