DETOUR MEDIA SL
Hoja M620334· NIF B87506697
- Registered address :
- Activity :
- Actividades de las agencias de viajes
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 29/03/2016
- Director :
- Campos Lopez Juan Carlos
Legal information
Legal information for DETOUR MEDIA SL
Activity
DETOUR MEDIA 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 29 March 2016. The Spanish commercial register has published 10 filings for this company, from 29 March 2016 to 17 March 2025, across 5 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 una agencia de viajes. La compra, venta, arrendamiento, gestión y administración de bienes inmuebles.
Directors and representatives
Directors
Current
- Campos Lopez Juan CarlosSince 18/03/2016Administrador Único
Authorised representatives
Current
- Campos Lopez LopeSince 10/03/2025Apoderado
- Campos Lopez Maria CarmenSince 08/03/2024Apoderado
- Campos Lopez Francisco JavierSince 08/03/2024Apoderado
- Rojas Marrero IvanSince 12/08/2020Apoderado
- Alba Carcelen Juan ManuelSince 12/08/2020Apoderado
- Gonzalez Herrada Fernando JoseSince 12/08/2020Apoderado Mancomunado
Former
- Campos Lopez Luis MiguelCeased on 09/10/2020Apoderado
Directors network map
Cap table · shareholdings
- 014 MEDIA SL100 %
Legal entity · since 29/03/2016 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
014 MEDIA SL100 %Vigente
Legal entity · since 29/03/2016
Beneficial owner network map
Registered actos
- NombramientosPublished 17/03/2025· Registered 10/03/2025· I/A 8
- NombramientosPublished 20/11/2024· Registered 13/11/2024· I/A 7
- NombramientosPublished 15/03/2024· Registered 08/03/2024· I/A 6
- RevocacionesPublished 19/10/2020· Registered 09/10/2020· I/A 5
- NombramientosPublished 01/10/2020· Registered 24/09/2020· I/A 4
- NombramientosPublished 19/08/2020· Registered 12/08/2020· I/A 3
- Cambio de domicilio socialPublished 26/04/2017· Registered 19/04/2017· I/A 2
- ConstituciónPublished 29/03/2016· Registered 18/03/2016· I/A 1
- Declaración de unipersonalidadPublished 29/03/2016· Registered 18/03/2016· I/A 1
- NombramientosPublished 29/03/2016· Registered 18/03/2016· I/A 1
Changes
- 26/04/2017Cambio de domicilio social
C/ ALCALA, 106-1º (MADRID)
- 29/03/2016Declaración de unipersonalidad
014 MEDIA SL
Capital · events
- 29/03/2016ConstituciónInitial 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)
- 17/03/2025#8543221Nombramientos
DETOUR MEDIA SL. Nombramientos. Apoderado: CAMPOS LOPEZ LOPE;CAMPOS LOPEZ FRANCISCO JAVIER;CAMPOS LOPEZ MARIA CARMEN. Datos registrales. S 8 , H M 620334, I/A 8 (10.03.25).
- 20/11/2024#8353058Nombramientos
DETOUR MEDIA SL. Nombramientos. Apoderado: ALBA CARCELEN JUAN MANUEL;ROJAS MARRERO IVAN. Datos registrales. S 8 , H M 620334, I/A 7 (13.11.24).
- 15/03/2024#7987774Nombramientos
DETOUR MEDIA SL. Nombramientos. Apoderado: CAMPOS LOPEZ FRANCISCO JAVIER;CAMPOS LOPEZ MARIA CARMEN. Datos registrales. T 34492 , F 78, S 8, H M 620334, I/A 6 ( 8.03.24).
- 19/10/2020#6078098Revocaciones
DETOUR MEDIA SL. Revocaciones. Apoderado: CAMPOS LOPEZ LUIS MIGUEL. Datos registrales. T 34492 , F 78, S 8, H M 620334, I/A 5 ( 9.10.20).
- 01/10/2020#6056092Nombramientos
DETOUR MEDIA SL. Nombramientos. Apo.Man.Soli: ALBA CARCELEN JUAN MANUEL;ROJAS MARRERO IVAN. Datos registrales. T 34492 , F 77, S 8, H M 620334, I/A 4 (24.09.20).
- 19/08/2020#5999926Nombramientos
DETOUR MEDIA SL. Nombramientos. Apo.Manc.: ALBA CARCELEN JUAN MANUEL;ROJAS MARRERO IVAN;GONZALEZ HERRADA FERNANDO JOSE. Datos registrales. T 34492 , F 77, S 8, H M 620334, I/A 3 (12.08.20).
- 26/04/2017#4351188Cambio de domicilio social
DETOUR MEDIA SL. Cambio de domicilio social. C/ ALCALA, 106-1º (MADRID). Datos registrales. T 34492 , F 76, S 8, H M 620334, I/A 2 (19.04.17).
- 29/03/2016#3787250ConstituciónDeclaración de unipersonalidadNombramientos
DETOUR MEDIA SL. Constitución. Comienzo de operaciones: 10.03.16. Objeto social: Las actividades propias de una agencia de viajes. La compra, venta, arrendamiento, gestión y administración de bienes inmuebles. Domicilio: C/ LONDRES 38 (MADRID). Capit…
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 2016
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.