BOUTIQUE DESTINATIONS SL

Hoja M757002· NIF B67643080

VigenteMadrid
Registered address :
Activity :
Actividades de las agencias de viajes
Legal form :
Sociedad Limitada (SL)
Share capital :
3 158,00 €
Incorporation :
16/12/2021
Director :
Schilling Christian Stephan

Legal information

Legal information for BOUTIQUE DESTINATIONS SL

NIF
Hoja registral
IRUS1000309117668
Legal formSociedad Limitada (SL)
Share capital3 158,00 €
Incorporation date16/12/2021
LocalityMadrid
Register referenceTomo 42812 · Folio 82 · Hoja M757002
StatusVigente

Activity

BOUTIQUE DESTINATIONS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las agencias de viajes” (CNAE 7911). It was incorporated on 16 December 2021. The Spanish commercial register has published 5 filings for this company, from 16 December 2021 to 12 May 2026, across 5 distinct types of filing. Its registered share capital is 3 158,00 €.

Economic activity (CNAE)

7911 · Actividades de las agencias de viajes

Corporate purpose

El objeto social es el ejercicio de las actividades propias de las Agencias de Viajes, según como se definen en eI Decreto 99/1996, de 27 de junio de la Comunidad de Madrid, ejerciendo dichas funciones propias en un ámbito territorial no limitado, es decir: a).- La mediación en la venta de billetes.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
BOUTIQUE DESTINATIONS…Schilling Christian StephanSchilling Christian …

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
BOUTIQUE DESTINATIONS…Schilling Christian StephanSchilling Christian …VIVE CAMINOS SLVIVE CAMINOS SLVIVELO WORLD WIDE SLVIVELO WORLD WIDE SL

Beneficial owner (UBO)

Schilling Christian Stephan100 %

Individual · ultimate beneficial owner · since 16/12/2021

Beneficial owner network map

4 nodes Person Company
BOUTIQUE DESTINATIONS…Schilling Christian StephanSchilling Christian …VIVE CAMINOS SLVIVE CAMINOS SLVIVELO WORLD WIDE SLVIVELO WORLD WIDE SL

Registered actos

  1. Cambio de domicilio socialPublished 12/05/2026· Registered 05/05/2026· I/A 3
  2. Ampliación de capitalPublished 20/09/2022· Registered 13/09/2022· I/A 2
  3. ConstituciónPublished 16/12/2021· Registered 09/12/2021· I/A 1
  4. Declaración de unipersonalidadPublished 16/12/2021· Registered 09/12/2021· I/A 1
  5. NombramientosPublished 16/12/2021· Registered 09/12/2021· I/A 1

Changes

  1. 12/05/2026Cambio de domicilio social

    C/ MANUEL TOVAR 33 - 3ª PLANTA (MADRID)

  2. 16/12/2021Declaración de unipersonalidad

    SCHILLING CHRISTIAN STEPHAN

Capital · events

  1. 20/09/2022Ampliación de capital
    Resulting capital: 3 158,00 € (+158,00 €)
  2. 16/12/2021Constitución
    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. 12/05/2026#9222445
    Cambio de domicilio social
    BOUTIQUE DESTINATIONS SL. Cambio de domicilio social. C/ MANUEL TOVAR 33 - 3ª PLANTA (MADRID). Datos registrales. S 8 , H M 757002, I/A 3 ( 5.05.26).
  2. 20/09/2022#7164758
    Ampliación de capital
    BOUTIQUE DESTINATIONS SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 158,00 Euros. Resultante Suscrito: 3.158,00 Euros. Datos registrales. T 42812 , F 82, S 8, H M 757002, I/A 2 (13.09.22).
  3. 16/12/2021#6727485
    ConstituciónDeclaración de unipersonalidadNombramientos
    BOUTIQUE DESTINATIONS SL. Constitución. Comienzo de operaciones: 15.10.21. Objeto social: El objeto social es el ejercicio de las actividades propias de las Agencias de Viajes, según como se definen en eI Decreto 99/1996, de 27 de junio de la Comunid…

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 2021

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/ MANUEL TOVAR 33 - 3ª PLANTA (MADRID), 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.

Prospect this sectorAll companies in this sector