ADETEC TRAVEL SL

Hoja PM88303· NIF B16655300

VigenteIlles Balears
Registered address :
Activity :
Actividades de programación informática
Legal form :
Sociedad Limitada (SL)
Share capital :
6 000,00 €
Incorporation :
19/02/2020
Director :
Romero Rodriguez Ernesto

Legal information

Legal information for ADETEC TRAVEL SL

NIF
Hoja registral
IRUS1000099222564
Legal formSociedad Limitada (SL)
Share capital6 000,00 €
Incorporation date19/02/2020
Register referenceTomo 2845 · Folio 142 · Hoja PM88303
StatusVigente

Activity

ADETEC TRAVEL SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Actividades de programación informática” (CNAE 6201). It was incorporated on 19 February 2020. The Spanish commercial register has published 6 filings for this company, from 19 February 2020 to 14 January 2026, across 4 distinct types of filing. Its registered share capital is 6 000,00 €.

Economic activity (CNAE)

6201 · Actividades de programación informática

Corporate purpose

Gestión y administración de valores representativos de los fondos propios de entidades no residentes en territorio español. Agencia de Publicidad Digital. Desarrollo y explotación de software y aplicaciones digitales. Explotación de la plataforma de venta web y motor de reservas y channel manager en.

Directors and representatives

Directors

Current

Authorised representatives

Former

Directors network map

4 nodes Person Company
ADETEC TRAVEL SLRomero Rodriguez ErnestoRomero Rodriguez Ern…TRINITY GLOBAL INVESTMENTS SLTRINITY GLOBAL INVES…SYNERGY GLOBAL INVESTMENTS SLSYNERGY GLOBAL INVES…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ADETEC TRAVEL SLTRINITY GLOBAL INVESTMENTS SLTRINITY GLOBAL INVES…

Beneficial owner (UBO)

TRINITY GLOBAL INVESTMENTS SL100 %Vigente

Legal entity · since 14/01/2026

Beneficial owner network map

2 nodes Person Company
ADETEC TRAVEL SLTRINITY GLOBAL INVESTMENTS SLTRINITY GLOBAL INVES…

Registered actos

  1. Declaración de unipersonalidadPublished 14/01/2026· Registered 07/01/2026· I/A 3
  2. Ceses/DimisionesPublished 14/01/2026· Registered 07/01/2026· I/A 3
  3. NombramientosPublished 14/01/2026· Registered 07/01/2026· I/A 3
  4. NombramientosPublished 21/02/2020· Registered 14/02/2020· I/A 2
  5. ConstituciónPublished 19/02/2020· Registered 12/02/2020· I/A 1
  6. NombramientosPublished 19/02/2020· Registered 12/02/2020· I/A 1

Changes

  1. 14/01/2026Declaración de unipersonalidad

    TRINITY GLOBAL INVESTMENTS SL

Capital · events

  1. 19/02/2020Constitución
    Initial capital: 6 000,00 €

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. 14/01/2026#9006935
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    ADETEC TRAVEL SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: TRINITY GLOBAL INVESTMENTS SL. Ceses/Dimisiones. Adm. Mancom.: GARCIA VALENCIANO JESUS RAMON;ROMERO RODRIGUEZ ERNESTO. Nombramientos. Adm. Unico: ROMERO RODRIGUEZ …
  2. 21/02/2020#5806173
    Nombramientos
    ADETEC TRAVEL SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Sol.: ROMERO RODRIGUEZ ERNESTO;GARCIA VALENCIANO JESUS RAMON. Datos registrales. T 2845 , F 142, S 8, H PM 88303, I/A 2 (14.02.20).
  3. 19/02/2020#5801202
    ConstituciónNombramientos
    ADETEC TRAVEL SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 4.12.19. Objeto social: Gestión y administración de valores representativos de los fondos propios de entidades no residentes en territorio español. Agencia de Publicidad…

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 2020

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 addressCTRA VALLDEMOSA Km 7, 4 - PARC BIT, PARQUE BALEAR D (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 programación informática — are listed together.

Prospect this sectorAll companies in this sector