VIKING TRAVEL CARE SL
Hoja M857588
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 02/07/2025
- Director :
- Bruu Marius
- Former name :
- AURALITH INVESTMENTS SL
Legal information
Legal information for VIKING TRAVEL CARE SL
Activity
VIKING TRAVEL CARE SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 2 July 2025. The Spanish commercial register has published 7 filings for this company, from 2 July 2025 to 23 October 2025, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
Compraventa de bienes inmobiliarios por cuenta propia.
Directors and representatives
Directors
Current
- Bruu MariusSince 16/10/2025Administrador Único
Former
- BLUESEAT TRUST SERVICES SPAIN SLCeased on 16/10/2025Administrador Solidario
- AUXADI SERVICIOS DE MEDIACION SLCeased on 16/10/2025Administrador Solidario
- Torrejon Luna SantiagoCeased on 16/10/2025Administrador Solidario
- Salamanca Cuevas Maria LorenaCeased on 16/10/2025Administrador Solidario
Authorised representatives
Former
- Garcia Jimenez DanielCeased on 16/10/2025Representante
- Yousfan Moreno RimaCeased on 16/10/2025Representante
Directors network map
Cap table · shareholdings
Legal entity · since 02/07/2025 · socio único (BORME)Extinguida
The sole shareholder is dissolved; current ownership is not published in the BORME.
Shareholders network map
Beneficial owner (UBO)
AFIENS LEGAL SERVICES BY AUXADI SL100 %Extinguida
The holder is dissolved; current ownership is not published in the BORME.
Legal entity · since 02/07/2025
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 23/10/2025· Registered 16/10/2025· I/A 3
- NombramientosPublished 23/10/2025· Registered 16/10/2025· I/A 3
- Cambio de denominación socialPublished 23/10/2025· Registered 16/10/2025· I/A 3
- ConstituciónPublished 02/07/2025· Registered 25/06/2025· I/A 1
- Declaración de unipersonalidadPublished 02/07/2025· Registered 25/06/2025· I/A 1
- NombramientosPublished 02/07/2025· Registered 25/06/2025· I/A 1
Capital · events
- 02/07/2025ConstituciónInitial 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)
- 23/10/2025#8879674
Company name: AURALITH INVESTMENTS SL
Ceses/DimisionesNombramientosCambio de denominación socialAURALITH INVESTMENTS SL. Ceses/Dimisiones. Representan: YOUSFAN MORENO RIMA;GARCIA JIMENEZ DANIEL. Adm. Solid.: AUXADI SERVICIOS DE MEDIACION SL;BLUESEAT TRUST SERVICES SPAIN SL;SALAMANCA CUEVAS MARIA LORENA;TORREJON LUNA SANTIAGO. Nombramientos. Adm… - 13/10/2025#8861785
Company name: AURALITH INVESTMENTS SL
Cambio de identidad del socio únicoAURALITH INVESTMENTS SL. Sociedad unipersonal. Cambio de identidad del socio único: VIKING ASSISTANCE GROUP AS. Datos registrales. S 8 , H M 857588, I/A 2 ( 6.10.25).
- 02/07/2025#8714284
Company name: AURALITH INVESTMENTS SL
ConstituciónDeclaración de unipersonalidadNombramientosAURALITH INVESTMENTS SL. Constitución. Comienzo de operaciones: 27.05.25. Objeto social: Compraventa de bienes inmobiliarios por cuenta propia. Domicilio: C/ NANCLARES DE OCA 1B (MADRID). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio…
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 2025
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.