ANDALTRAVEL SL
Hoja CA57765· NIF B91456236
- Registered address :
- Activity :
- Actividades de las agencias de viajes
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Raul Bernal Soto
Legal information
Legal information for ANDALTRAVEL SL
Activity
ANDALTRAVEL SL is a Sociedad Limitada (SL) with its registered office in Los Barrios (Cádiz, Andalucía). Its declared activity is “Actividades de las agencias de viajes” (CNAE 7911). The Spanish commercial register has published 12 filings for this company, from 22 April 2010 to 12 February 2025, across 5 distinct types of filing.
Economic activity (CNAE)
7911 · Actividades de las agencias de viajes
Directors and representatives
Directors
Current
- Raul Bernal SotoSince 18/08/2023Administrador Único
Former
- Miguel Andres De Santiago CaneladaCeased on 18/08/2023Administrador Único
Authorised representatives
Current
- Antonio Fresneda LiañoSince 03/02/2025Apoderado
Directors network map
Cap table · shareholdings
≥2 shareholders, split not published in the BORME
⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.
Beneficial owner (UBO)
Beneficial owner not determined
⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.
Registered actos
- NombramientosPublished 12/02/2025· Registered 03/02/2025· I/A 5
- Pérdida del carácter de unipersonalidadPublished 07/08/2024· Registered 30/07/2024· I/A 4
- Ceses/DimisionesPublished 24/08/2023· Registered 18/08/2023· I/A 3
- NombramientosPublished 24/08/2023· Registered 18/08/2023· I/A 3
- Modificaciones estatutariasPublished 24/08/2023· Registered 18/08/2023· I/A 3
- Cambio de domicilio socialPublished 24/08/2023· Registered 18/08/2023· I/A 3
- Cambio de domicilio socialPublished 23/02/2021· Registered 11/02/2021· I/A 2
Changes
- 07/08/2024Pérdida del carácter de unipersonalidad
- 24/08/2023Cambio de domicilio social
C/ CABOTAJE, 16-CENTRO SERVICIO EMPRESARIAL LAS MA (BARRIOS (LOS))
- 24/08/2023Modificaciones estatutarias
- 23/02/2021Cambio de domicilio social
PLAZA COLON NUMERO 6 (PUERTO DE SANTA MARIA (EL))
Timeline (BORME)
- 12/02/2025#8486226Nombramientos
ANDALTRAVEL SL. Nombramientos. Apoderado: ANTONIO FRESNEDA LIAÑO. Datos registrales. S 8 , H CA 57765, I/A 5 ( 3.02.25).
- 07/08/2024#8203394Pérdida del carácter de unipersonalidad
ANDALTRAVEL SL. Pérdida del carácter de unipersonalidad. Datos registrales. S 8 , H CA 57765, I/A 4 (30.07.24).
- 24/08/2023#7686610Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
ANDALTRAVEL SL. Sociedad unipersonal. Cambio de identidad del socio único: RAUL BERNAL SOTO. Ceses/Dimisiones. Adm. Unico: MIGUEL ANDRES DE SANTIAGO CANELADA. Nombramientos. Adm. Unico: RAUL BERNAL SOTO. Modificaciones estatutarias. Artículo de los E… - 23/02/2021#6273418Cambio de domicilio social
ANDALTRAVEL SL. Cambio de domicilio social. PLAZA COLON NUMERO 6 (PUERTO DE SANTA MARIA (EL)). Datos registrales. T 2380 , F 82, S 8, H CA 57765, I/A 2 (11.02.21).
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
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
Prospect
Spanish companies in the same line of business — Actividades de las agencias de viajes — are listed together.