CIRCUITOS TURISTICOS SL

Hoja PM94908· NIF B72516917

VigenteIlles Balears
Registered address :
Activity :
Actividades de las agencias de viajes
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
06/10/2022
Directors :
Mota Otero Luis Miguel, Llompart Soler Alberto, Rossello Cerda Rafael

Legal information

Legal information for CIRCUITOS TURISTICOS SL

NIF
Hoja registral
IRUS1000100399869
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date06/10/2022
Register referenceTomo 2970 · Folio 169 · Hoja PM94908
StatusVigente

Activity

CIRCUITOS TURISTICOS 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 6 October 2022. The Spanish commercial register has published 10 filings for this company, from 6 October 2022 to 12 February 2026, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7911 · Actividades de las agencias de viajes

Corporate purpose

Las actividades propias de las Agencias de Viajes del Grupo mayorista/minorista que establece el Decreto 20/2015, de 17 de abril, de principios generales y directrices de coordinación en materia turística; de regulación de órganos asesores, de coordinación y de cooperación del Gobierno de las Illes.

Directors and representatives

Directors

Current

Authorised representatives

Current

Auditors

Current

Directors network map

50 nodes Person Company
CIRCUITOS TURISTICOS …Llompart Soler AlbertoLlompart Soler Alber…Mota Otero Luis MiguelMota Otero Luis Migu…Rossello Cerda RafaelRossello Cerda RafaelGET IT NOW S.LGET IT NOW S.LGOLF NOVO SANCTI PETRI SAGOLF NOVO SANCTI PET…PAJARA INVERSIONES SOCIEDAD LIMITADAPAJARA INVERSIONES S…COSTA LOS LIMONES SOCIEDAD ANONIMACOSTA LOS LIMONES SO…NIF:B35536143NIF:B35536143WORLD2FLY TECHNICS SLWORLD2FLY TECHNICS SLBDX INCOMING SLBDX INCOMING SLW2M CR SLW2M CR SLOPERADORA BLLV SLOPERADORA BLLV SLROYAL CUPIDO SLROYAL CUPIDO SLIBEROSTAR MANAGEMENT, SAIBEROSTAR MANAGEMENT…INVERSORA DE HOTELES VACACIONALES SAINVERSORA DE HOTELES…SAYGLO HOLDING SLSAYGLO HOLDING SLGESTORA DE DESTINOS SLGESTORA DE DESTINOS …IBEROSTATE INVERSIONES SLIBEROSTATE INVERSION…MENCEY MEDIA SLMENCEY MEDIA SLGESTORA DE ACTIVOS EN LEASING SLGESTORA DE ACTIVOS E…MARCARIBE INTERNATIONAL-TURISMO SLMARCARIBE INTERNATIO…IBEROSTAR LEASING SLIBEROSTAR LEASING SLCOSTA ESMERALDA SACOSTA ESMERALDA SAACTIVOS TURISTICOS SLACTIVOS TURISTICOS SLWORLD 2 MEET SLWORLD 2 MEET SLYAGODA INVERSIONES SLYAGODA INVERSIONES SLLAISLA OVERSEAS SLLAISLA OVERSEAS SLPORTAL INTERACTIV SLPORTAL INTERACTIV SLIBEROSTAR DISTRIBUCION SLIBEROSTAR DISTRIBUCI…WORLD 2 FLY SLWORLD 2 FLY SLW2M CORPORATE SLW2M CORPORATE SLWORLD 2 MEET GLOBAL SERVICES SLWORLD 2 MEET GLOBAL …WORLD 2 MEET TRAVEL SLWORLD 2 MEET TRAVEL …FLOWO TRAVEL SLFLOWO TRAVEL SLGESTORA HOTELERA CAREY SLGESTORA HOTELERA CAR…GANAS DE VIAJAR SLGANAS DE VIAJAR SLMANI IMPORTADORA HOTELERA SLMANI IMPORTADORA HOT…SERVICIOS GLOBALES DE ALMACENAJE FRIO SLSERVICIOS GLOBALES D…W2M SERVICIOS CORPORATIVOS SLW2M SERVICIOS CORPOR…W2M TRANSFER SERVICES SLW2M TRANSFER SERVICE…PORTAL INTERACTIV SLPORTAL INTERACTIV SLGESTORA DE ACTIVOS EN LEASING SLGESTORA DE ACTIVOS E…WORLD 2 MEET SLWORLD 2 MEET SLCOMPAÑIA AGROPECUARIA DE CALVIA SLCOMPAÑIA AGROPECUARI…VISTA ALEGRE Y MARINA SLVISTA ALEGRE Y MARIN…HOTEADEJE SLHOTEADEJE SLHOTELES MAR CANARIO SOCIEDAD ANONIMAHOTELES MAR CANARIO …IBEROSTAR SERVICIOS INTEGRALES SLIBEROSTAR SERVICIOS …NOSTRUM XXI SLNOSTRUM XXI SL

Cap table · shareholdings

Shareholders network map

11 nodes Person Company
CIRCUITOS TURISTICOS …WORLD 2 MEET GLOBAL SERVICES SLWORLD 2 MEET GLOBAL …WORLD2FLY TECHNICS SLWORLD2FLY TECHNICS SLBDX INCOMING SLBDX INCOMING SLW2M CR SLW2M CR SLOPERADORA BLLV SLOPERADORA BLLV SLWORLD 2 MEET TRAVEL SLWORLD 2 MEET TRAVEL …FLOWO TRAVEL SLFLOWO TRAVEL SLGANAS DE VIAJAR SLGANAS DE VIAJAR SLW2M SERVICIOS CORPORATIVOS SLW2M SERVICIOS CORPOR…W2M TRANSFER SERVICES SLW2M TRANSFER SERVICE…

Beneficial owner (UBO)

WORLD 2 MEET GLOBAL SERVICES SL100 %Vigente

Legal entity · since 06/10/2022

Beneficial owner network map

11 nodes Person Company
CIRCUITOS TURISTICOS …WORLD 2 MEET GLOBAL SERVICES SLWORLD 2 MEET GLOBAL …WORLD2FLY TECHNICS SLWORLD2FLY TECHNICS SLBDX INCOMING SLBDX INCOMING SLW2M CR SLW2M CR SLOPERADORA BLLV SLOPERADORA BLLV SLWORLD 2 MEET TRAVEL SLWORLD 2 MEET TRAVEL …FLOWO TRAVEL SLFLOWO TRAVEL SLGANAS DE VIAJAR SLGANAS DE VIAJAR SLW2M SERVICIOS CORPORATIVOS SLW2M SERVICIOS CORPOR…W2M TRANSFER SERVICES SLW2M TRANSFER SERVICE…

Registered actos

  1. NombramientosPublished 12/02/2026· Registered 05/02/2026· I/A 8
  2. NombramientosPublished 21/08/2024· Registered 12/08/2024· I/A 7
  3. NombramientosPublished 21/02/2023· Registered 13/02/2023· I/A 6
  4. NombramientosPublished 21/02/2023· Registered 13/02/2023· I/A 5
  5. NombramientosPublished 17/01/2023· Registered 11/01/2023· I/A 4
  6. NombramientosPublished 12/12/2022· Registered 29/11/2022· I/A 3
  7. NombramientosPublished 14/10/2022· Registered 06/10/2022· I/A 2
  8. ConstituciónPublished 06/10/2022· Registered 28/09/2022· I/A 1
  9. Declaración de unipersonalidadPublished 06/10/2022· Registered 28/09/2022· I/A 1
  10. NombramientosPublished 06/10/2022· Registered 28/09/2022· I/A 1

Changes

  1. 06/10/2022Declaración de unipersonalidad

    WORLD 2 MEET GLOBAL SERVICES SL

Capital · events

  1. 06/10/2022Constitución
    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. 12/02/2026#9067188
    Nombramientos
    CIRCUITOS TURISTICOS SL(R.M. PALMA DE MALLORCA). Nombramientos. Auditor: KPMG AUDITORES SL. Datos registrales. S 8 , H PM 94908, I/A 8 ( 5.02.26).
  2. 21/08/2024#8220360
    Nombramientos
    CIRCUITOS TURISTICOS SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Manc.: ROMERO NAVARRO JUANA;SEDANO DELGADO ADELA;BLANCO SANCHEZ LORENA;SASTRE PUIG ROSA;SALVA ALONSO MARGARITA;REIG DE LA HOZ LUIS SANTISIMA TRINIDAD;SEDANO DELGADO FRANCISCO RAMON;S
  3. 21/02/2023#7398231
    Nombramientos
    CIRCUITOS TURISTICOS SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Man.Soli: SUBIAS CANO GABRIEL MARIA. Datos registrales. T 2970 , F 169, S 8, H PM 94908, I/A 6 (13.02.23).
  4. 21/02/2023#7398230
    Nombramientos
    CIRCUITOS TURISTICOS SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Man.Soli: SUBIAS CANO ALEJANDRO MARIA. Datos registrales. T 2970 , F 169, S 8, H PM 94908, I/A 5 (13.02.23).
  5. 17/01/2023#7332740
    Nombramientos
    CIRCUITOS TURISTICOS SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: ZAMORA AGUIRRE LUIS MANUEL. Datos registrales. T 2970 , F 168, S 8, H PM 94908, I/A 4 (11.01.23). https://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 -
  6. 12/12/2022#7284145
    Nombramientos
    CIRCUITOS TURISTICOS SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Manc.: REIG DE LA HOZ LUIS SANTISIMA TRINIDAD;SEDANO DELGADO FRANCISCO RAMON;SAIZ FERNANDEZ JUAN IGNACIO;DELICADO RAMOS ISIDORO. Datos registrales. T 2970 , F 168, S 8, H PM 94908, I
  7. 14/10/2022#7195117
    Nombramientos
    CIRCUITOS TURISTICOS SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Sol.: LLOMPART SOLER ALBERTO;MOTA OTERO LUIS MIGUEL;ROSSELLO CERDA RAFAEL. Datos registrales. T 2969 , F 177, S 8, H PM 94908, I/A 2 ( 6.10.22).
  8. 06/10/2022#7184871
    ConstituciónDeclaración de unipersonalidadNombramientos
    CIRCUITOS TURISTICOS SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 19.09.22. Objeto social: Las actividades propias de las Agencias de Viajes del Grupo mayorista/minorista que establece el Decreto 20/2015, de 17 de abril, de prin

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 2022

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

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ GENERAL RIERA 154 (PALMA DE MALLORCA), Illes Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Tourist accommodation

The regional tourism registers name this company as the holder of:

1
properties
0
beds

Registered as CIRCUITOS TURISTICOS S.L.U

PALMA 1

Agency / management 1

Address detail on approval

Prospect

Spanish companies in the same line of business — Actividades de las agencias de viajes — are listed together.