DESTINIA GLOBAL TRAVEL SA

Hoja M528944· NIF A86358884

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Share capital :
948 959,00 €
Incorporation :
09/03/2012
Directors :
Jaial Ahmed Goueli, Webber Ian David

Legal information

Legal information for DESTINIA GLOBAL TRAVEL SA

NIF
Hoja registral
IRUS1000287982279
Legal formSociedad Anónima (SA)
Share capital948 959,00 €
Incorporation date09/03/2012
LocalityMadrid
Phone
Register referenceTomo 29386 · Folio 118 · Hoja M528944
StatusVigente

Activity

DESTINIA GLOBAL TRAVEL SA is a Sociedad Anónima (SA) with its registered office in Madrid. It was incorporated on 9 March 2012. The Spanish commercial register has published 6 filings for this company, from 9 March 2012 to 1 July 2025, across 5 distinct types of filing. Its registered share capital is 948 959,00 €.

Economic activity (CNAE)

6421

Corporate purpose

LA TENENCIA, DISFRUTE Y ENAJENACION DE ACCIONES O PARTICIPACIONES EN SOCIEDADES NO COTIZADAS Y COTIZADAS.

Directors and representatives

Directors

Current

Directors network map

9 nodes Person Company
DESTINIA GLOBAL TRAVE…Jaial Ahmed GoueliJaial Ahmed GoueliWebber Ian DavidWebber Ian DavidGLOBAL TRAVEL BOOKING, SOCIEDAD LIMITADAGLOBAL TRAVEL BOOKIN…DESTINIA SLDESTINIA SLANUTAMANI HOLDING SLANUTAMANI HOLDING SLTOR GLOBAL TRAVEL SLTOR GLOBAL TRAVEL SLTECH TOOL SOLUTIONS SLTECH TOOL SOLUTIONS …AMUDA HOLDINGS LIMITED SLAMUDA HOLDINGS LIMIT…

Registered actos

  1. Cambio de domicilio socialPublished 01/07/2025· Registered 24/06/2025· I/A 5
  2. ReeleccionesPublished 12/12/2023· Registered 01/12/2023· I/A 4
  3. ReeleccionesPublished 28/12/2017· Registered 20/12/2017· I/A 3
  4. Ampliación de capitalPublished 02/11/2012· Registered 23/10/2012· I/A 2
  5. ConstituciónPublished 09/03/2012· Registered 28/02/2012· I/A 1
  6. NombramientosPublished 09/03/2012· Registered 28/02/2012· I/A 1

Changes

  1. 01/07/2025Cambio de domicilio social

    GTA DE QUEVEDO 9 6º A (MADRID)

Capital · events

  1. 02/11/2012Ampliación de capital
    Resulting capital: 948 959,00 €
  2. 09/03/2012Constitución
    Incorporation of the company

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. 01/07/2025#8712405
    Cambio de domicilio social
    DESTINIA GLOBAL TRAVEL SA. Cambio de domicilio social. GTA DE QUEVEDO 9 6º A (MADRID). Datos registrales. S 8 , H M 528944, I/A 5 (24.06.25).
  2. 12/12/2023#7835234
    Reelecciones
    DESTINIA GLOBAL TRAVEL SA. Reelecciones. Adm. Solid.: WEBBER IAN DAVID;JAIAL AHMED GOUELI. Datos registrales. T 29386 , F 118, S 8, H M 528944, I/A 4 ( 1.12.23).
  3. 28/12/2017#4681038
    Reelecciones
    DESTINIA GLOBAL TRAVEL SA. Reelecciones. Adm. Solid.: WEBBER IAN DAVID;JAIAL AHMED GOUELI. Datos registrales. T 29386 , F 118, S 8, H M 528944, I/A 3 (20.12.17).
  4. 02/11/2012#1965922
    Ampliación de capital
    DESTINIA GLOBAL TRAVEL SA. Ampliación de capital. Suscrito: 888.959,00 Euros. Desembolsado: 888.959,00 Euros. Resultante Suscrito: 948.959,00 Euros. Resultante Desembolsado: 948.959,00 Euros. Datos registrales. T 29386 , F 116, S 8, H M 528944, I/A 2…
  5. 09/03/2012#1633052
    ConstituciónNombramientos
    DESTINIA GLOBAL TRAVEL SA. Constitución. Comienzo de operaciones: 19.12.11. Objeto social: LA TENENCIA, DISFRUTE Y ENAJENACION DE ACCIONES O PARTICIPACIONES EN SOCIEDADES NO COTIZADAS Y COTIZADAS. Domicilio: C/ GRAN VIA 22 - DUPLICADO (MADRID). Capit…

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 2012

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 addressGTA DE QUEVEDO 9 6º A (MADRID), Madrid
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 — CNAE 6421 — are listed together.

Prospect this sectorAll companies in this sector