COSTA VIAGGI SL
Hoja M815180· NIF B70646963
- Registered address :
- Activity :
- Actividades de las agencias de viajes
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 22/02/2024
- Director :
- Carranza Loayza Ana
Legal information
Legal information for COSTA VIAGGI SL
Activity
COSTA VIAGGI 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 22 February 2024. The Spanish commercial register has published 6 filings for this company, from 22 February 2024 to 21 July 2025, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
7911 · Actividades de las agencias de viajes
Corporate purpose
Actividades de las agencias de viajes. Actividades de los operadores turísticos Intermediarios del comercio de productos diversos.
Directors and representatives
Directors
Current
- Carranza Loayza AnaSince 14/07/2025Administrador Único
Former
- Mejia Alvarado Helmen IvethCeased on 14/07/2025Administrador Único
Authorised representatives
Current
- Carranza Loaiza Alan MiguelSince 14/07/2025Apoderado
Directors network map
Cap table · shareholdings
- Carranza Loayza Ana100 %
Individual · since 22/02/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Carranza Loayza Ana100 %
Individual · ultimate beneficial owner · since 22/02/2024
Beneficial owner network map
Registered actos
- NombramientosPublished 21/07/2025· Registered 14/07/2025· I/A 3
- Ceses/DimisionesPublished 21/07/2025· Registered 14/07/2025· I/A 2
- NombramientosPublished 21/07/2025· Registered 14/07/2025· I/A 2
- ConstituciónPublished 22/02/2024· Registered 15/02/2024· I/A 1
- Declaración de unipersonalidadPublished 22/02/2024· Registered 15/02/2024· I/A 1
- NombramientosPublished 22/02/2024· Registered 15/02/2024· I/A 1
Changes
- 22/02/2024Declaración de unipersonalidad
CARRANZA LOAYZA ANA
Capital · events
- 22/02/2024ConstituciónInitial 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)
- 21/07/2025#8744243Nombramientos
COSTA VIAGGI SL. Nombramientos. Apoderado: CARRANZA LOAIZA ALAN MIGUEL. Datos registrales. S 8 , H M 815180, I/A 3 (14.07.25).
- 21/07/2025#8744242Ceses/DimisionesNombramientos
COSTA VIAGGI SL. Ceses/Dimisiones. Adm. Unico: MEJIA ALVARADO HELMEN IVETH. Nombramientos. Adm. Unico: CARRANZA LOAYZA ANA. Datos registrales. S 8 , H M 815180, I/A 2 (14.07.25).
- 22/02/2024#7948070ConstituciónDeclaración de unipersonalidadNombramientos
COSTA VIAGGI SL. Constitución. Comienzo de operaciones: 31.01.24. Objeto social: Actividades de las agencias de viajes. Actividades de los operadores turísticos Intermediarios del comercio de productos diversos. Domicilio: C/ DOÑA MENCIA 21 (MADRID).…
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
Prospect
Spanish companies in the same line of business — Actividades de las agencias de viajes — are listed together.