BORCH TRAVELS SL

Hoja M828290· NIF B19826643

VigenteMadrid
Registered address :
Activity :
Actividades de las agencias de viajes
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
18/07/2024
Director :
Zavala Fernandez Ines-Maria

Legal information

Legal information for BORCH TRAVELS SL

NIF
Hoja registral
IRUS1000425006656
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date18/07/2024
LocalityMóstoles
StatusVigente

Activity

BORCH TRAVELS SL is a Sociedad Limitada (SL) with its registered office in Móstoles (Madrid). Its declared activity is “Actividades de las agencias de viajes” (CNAE 7911). It was incorporated on 18 July 2024. The Spanish commercial register has published 6 filings for this company, from 18 July 2024 to 20 May 2026, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7911 · Actividades de las agencias de viajes

Corporate purpose

LA REALIZACION DE ACTIVIDADES DE LAS AGENCIAS CUYA DEDICACION PRINCIPAL ES VENDER SERVICIOS DE VIAJES, RECORRIDOS TURISTICOS, TRANSPORTE Y ALOJAMIENTO, AL POR MAYOR O AL POR MENOR, AL PUBLICO EN GENERAL Y A CLIENTES COMERCIALES.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
BORCH TRAVELS SLZavala Fernandez Ines-MariaZavala Fernandez Ine…CUSTODIAN MOVIES SLCUSTODIAN MOVIES SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
BORCH TRAVELS SLZavala Fernandez Ines-MariaZavala Fernandez Ine…

Beneficial owner (UBO)

Zavala Fernandez Ines-Maria100 %

Individual · ultimate beneficial owner · since 18/07/2024

Beneficial owner network map

2 nodes Person Company
BORCH TRAVELS SLZavala Fernandez Ines-MariaZavala Fernandez Ine…

Registered actos

  1. Modificaciones estatutariasPublished 20/05/2026· Registered 12/05/2026· I/A 2
  2. Cambio de domicilio socialPublished 20/05/2026· Registered 12/05/2026· I/A 2
  3. Cambio de objeto socialPublished 20/05/2026· Registered 12/05/2026· I/A 2
  4. ConstituciónPublished 18/07/2024· Registered 11/07/2024· I/A 1
  5. Declaración de unipersonalidadPublished 18/07/2024· Registered 11/07/2024· I/A 1
  6. NombramientosPublished 18/07/2024· Registered 11/07/2024· I/A 1

Changes

  1. 20/05/2026Cambio de domicilio social

    C/ TAMARINDO 10 3ª A - PARQUE COIMBRA (MOSTOLES)

  2. 20/05/2026Cambio de objeto social

    LA REALIZACION DE ACTIVIDADES DE LAS AGENCIAS CUYA DEDICACION PRINCIPAL ES VENDER SERVICIOS DE VIAJES, RECORRIDOS TURISTICOS, TRANSPORTE Y ALOJAMIENTO, AL POR MAYOR O AL POR MENOR, AL PUBLICO EN GENERAL Y A CLIENTES COMERCIALES.

  3. 20/05/2026Modificaciones estatutarias
  4. 18/07/2024Declaración de unipersonalidad

    ZAVALA FERNANDEZ INES-MARIA

Capital · events

  1. 18/07/2024Constitución
    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. 20/05/2026#9257536
    Modificaciones estatutariasCambio de domicilio socialCambio de objeto social
    BORCH TRAVELS SL. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio social . Artículo de los estatutos: 2. Objeto social.-. Cambio de domicilio social. C/ TAMARINDO 10 3ª A - PARQUE COIMBRA (MOSTOLES). Cambio de objeto social. LA R
  2. 18/07/2024#8176687
    ConstituciónDeclaración de unipersonalidadNombramientos
    BORCH TRAVELS SL. Constitución. Comienzo de operaciones: 27.06.24. Objeto social: Constituye el objeto principal de la Sociedad la realización de las actividades de las agencias cuya dedicación principal es vender servicios de viajes, recorridos turí

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 2024

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/ TAMARINDO 10 3ª A - PARQUE COIMBRA (MOSTOLES), Móstoles, 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 — Actividades de las agencias de viajes — are listed together.