BARCELO TRIPS & TRAVEL SL

Hoja PM82743· NIF B16546996

VigenteIlles Balears
Registered address :
Activity :
Actividades de las agencias de viajes
Legal form :
Sociedad Limitada (SL)
Share capital :
9 872 839,00 €
Incorporation :
22/11/2017
Directors :
Fenollar Molina Vicente-David, Barcelo Tous Antonia
Former name :
AVORIS TRAVEL GROUP SL

Legal information

Legal information for BARCELO TRIPS & TRAVEL SL

NIF
Hoja registral
IRUS1000098236053
Legal formSociedad Limitada (SL)
Share capital9 872 839,00 €
Incorporation date22/11/2017
Registro MercantilPALMA DE MALLORCA
Register referenceTomo 2734 · Folio 3 · Hoja PM82743
Former names
AVORIS TRAVEL GROUP SL2017-11-22 → 2019-02-01
StatusVigente

Activity

BARCELO TRIPS & TRAVEL SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Actividades de las agencias de viajes” (CNAE 7911). It was incorporated on 22 November 2017. The Spanish commercial register has published 8 filings for this company, from 22 November 2017 to 12 March 2024, across 6 distinct types of filing. Its registered share capital is 9 872 839,00 €.

Economic activity (CNAE)

7911 · Actividades de las agencias de viajes

Corporate purpose

Dedicación profesional y comercial al ejercicio de actividades de mediación y organización de servicios turísticos, con medios propios en la prestación de los mismos y desarrollar todas las actividades que le sean propia según la normativa de dichaa función empresarial. Ferias, congresos. Otras.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

4 nodes Person Company
BARCELO TRIPS & TRAVE…Barcelo Tous AntoniaBarcelo Tous AntoniaFenollar Molina Vicente-DavidFenollar Molina Vice…AVORIS CORPORACION EMPRESARIAL SLAVORIS CORPORACION E…

Cap table · shareholdings

Shareholders network map

10 nodes Person Company
BARCELO TRIPS & TRAVE…BARCELO CORPORACION EMPRESARIAL SABARCELO CORPORACION …OCCIDENTAL HOTELES MANAGEMENT SLOCCIDENTAL HOTELES M…BAY HOTELS & LEISURE SABAY HOTELS & LEISURE…BARCELO EVENTOS EMPRESARIALES SLBARCELO EVENTOS EMPR…NAMAGUI ALGON SLNAMAGUI ALGON SLBARCELO GRUPO EMPRESARIAL SLBARCELO GRUPO EMPRES…UNION HOTELERA BARCELO SLUNION HOTELERA BARCE…CENTRE DE CONGRESSOS INTERNACIONAL DE PALMA SACENTRE DE CONGRESSOS…BCO CONGRESS SLBCO CONGRESS SL

Beneficial owner (UBO)

BARCELO CORPORACION EMPRESARIAL SA100 %

Legal entity · since 22/11/2017

Beneficial owner network map

10 nodes Person Company
BARCELO TRIPS & TRAVE…BARCELO CORPORACION EMPRESARIAL SABARCELO CORPORACION …OCCIDENTAL HOTELES MANAGEMENT SLOCCIDENTAL HOTELES M…BAY HOTELS & LEISURE SABAY HOTELS & LEISURE…BARCELO EVENTOS EMPRESARIALES SLBARCELO EVENTOS EMPR…NAMAGUI ALGON SLNAMAGUI ALGON SLBARCELO GRUPO EMPRESARIAL SLBARCELO GRUPO EMPRES…UNION HOTELERA BARCELO SLUNION HOTELERA BARCE…CENTRE DE CONGRESSOS INTERNACIONAL DE PALMA SACENTRE DE CONGRESSOS…BCO CONGRESS SLBCO CONGRESS SL

Registered actos

  1. NombramientosPublished 12/03/2024· Registered 06/03/2024· I/A 4
  2. Ceses/DimisionesPublished 01/02/2019· Registered 25/01/2019· I/A 3
  3. NombramientosPublished 01/02/2019· Registered 25/01/2019· I/A 3
  4. Cambio de denominación socialPublished 01/02/2019· Registered 25/01/2019· I/A 3
  5. Ampliación de capitalPublished 02/08/2018· Registered 26/07/2018· I/A 2
  6. ConstituciónPublished 22/11/2017· Registered 14/11/2017· I/A 1
  7. Declaración de unipersonalidadPublished 22/11/2017· Registered 14/11/2017· I/A 1
  8. NombramientosPublished 22/11/2017· Registered 14/11/2017· I/A 1

Changes

  1. 12/03/2024Cambio de denominación social

    AVORIS TRAVEL GROUP SL→BARCELO TRIPS & TRAVEL SL

  2. 22/11/2017Declaración de unipersonalidad

    BARCELO CORPORACION EMPRESARIAL SA

Capital · events

  1. 02/08/2018Ampliación de capital
    Resulting capital: 9 872 839,00 € (+9 869 839,00 €)
  2. 22/11/2017Constitución
    Initial 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)

  1. 12/03/2024#7979226
    Nombramientos
    BARCELO TRIPS & TRAVEL SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Manc.: GONZALEZ FERNANDEZ AUGUSTO. Datos registrales. T 2734 , F 3, S 8, H PM 82743, I/A 4 ( 6.03.24).
  2. 01/02/2019#5236407

    Company name: AVORIS TRAVEL GROUP SL

    Ceses/DimisionesNombramientosCambio de denominación social
    AVORIS TRAVEL GROUP SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Consejero: BARCELO TOUS ANTONIA;FENOLLAR MOLINA VICENTE-DAVID;SUBIAS CANO GABRIEL MARIA. Presidente: BARCELO TOUS ANTONIA. Cons.Del.Sol: BARCELO TOUS ANTONIA. Secretario: FENOLLAR MOLI…
  3. 02/08/2018#4993402

    Company name: AVORIS TRAVEL GROUP SL

    Ampliación de capital
    AVORIS TRAVEL GROUP SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 9.869.839,00 Euros. Resultante Suscrito: 9.872.839,00 Euros. Datos registrales. T 2734 , F 2, S 8, H PM 82743, I/A 2 (26.07.18).
  4. 22/11/2017#4628986

    Company name: AVORIS TRAVEL GROUP SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    AVORIS TRAVEL GROUP SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 20.10.17. Objeto social: Dedicación profesional y comercial al ejercicio de actividades de mediación y organización de servicios turísticos, con medios propios en …

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 2017

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 addressC/ JOSE ROVER MOTTA 27 (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 las agencias de viajes — are listed together.

Prospect this sectorAll companies in this sector