DIRECT SPAIN TOUR SL

Hoja M567844· NIF B86858537

Struck off · 17/07/2026Madrid
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Share capital :
6 500,00 €
Incorporation :
14/11/2013

Legal information

Legal information for DIRECT SPAIN TOUR SL

NIF
Hoja registral
IRUS1000291489058
Legal formSociedad Limitada (SL)
Share capital6 500,00 €
Incorporation date14/11/2013
LocalityAlcorcón
Register referenceTomo 31553 · Folio 24 · Hoja M567844
StatusLiquidada

Activity

DIRECT SPAIN TOUR SL is a Sociedad Limitada (SL) with its registered office in Alcorcón (Madrid). Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 14 November 2013. The Spanish commercial register has published 15 filings for this company, from 14 November 2013 to 17 July 2026, across 8 distinct types of filing. Its registered share capital is 6 500,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Corporate purpose

INTERMEDIARIOS DEL COMERCIO DE PRODUCTOS DIVERSOS.VENTA DE AUTOMOVILES Y VEHICULOS DE MOTOR LIGEROS.COMERCIO AL POR MENOR POR CORRESPONDENCIA O INTERNET.ACTIVIDADES DE CONSULTORIA INFORMATICA.GESTION DE RECURSOS INFORMATICOS.OTROS SERVICIOS RELACIONADOS CON TECNOLOGIAS DE INFORMACION E INFORMATICA.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
DIRECT SPAIN TOUR SLDiaz Ramirez Oscar LuisDiaz Ramirez Oscar L…

Registered actos

  1. Ceses/DimisionesPublished 17/07/2026· Registered 10/07/2026· I/A 5
  2. NombramientosPublished 17/07/2026· Registered 10/07/2026· I/A 5
  3. DisoluciónPublished 17/07/2026· Registered 10/07/2026· I/A 5
  4. ExtinciónPublished 17/07/2026· Registered 10/07/2026· I/A 5
  5. NombramientosPublished 03/05/2024· Registered 24/04/2024· I/A 4
  6. Ceses/DimisionesPublished 19/04/2024· Registered 12/04/2024· I/A 3
  7. NombramientosPublished 19/04/2024· Registered 12/04/2024· I/A 3
  8. Cambio de domicilio socialPublished 19/04/2024· Registered 12/04/2024· I/A 3
  9. Cambio de objeto socialPublished 19/04/2024· Registered 12/04/2024· I/A 3
  10. Ceses/DimisionesPublished 15/06/2015· Registered 05/06/2015· I/A 2
  11. NombramientosPublished 15/06/2015· Registered 05/06/2015· I/A 2
  12. Ampliación de capitalPublished 15/06/2015· Registered 05/06/2015· I/A 2
  13. Cambio de domicilio socialPublished 15/06/2015· Registered 05/06/2015· I/A 2
  14. ConstituciónPublished 14/11/2013· Registered 07/11/2013· I/A 1
  15. NombramientosPublished 14/11/2013· Registered 07/11/2013· I/A 1

Changes

  1. 17/07/2026Disolución
  2. 17/07/2026Extinción
  3. 19/04/2024Cambio de domicilio social

    C/ FUENTECISNEROS 78 - PORTAL 2, 8º C (ALCORCON)

  4. 19/04/2024Cambio de objeto social

    INTERMEDIARIOS DEL COMERCIO DE PRODUCTOS DIVERSOS.VENTA DE AUTOMOVILES Y VEHICULOS DE MOTOR LIGEROS.COMERCIO AL POR MENOR POR CORRESPONDENCIA O INTERNET.ACTIVIDADES DE CONSULTORIA INFORMATICA.GESTION DE RECURSOS INFORMATICOS.OTROS SERVICIOS RELACIONADOS CON TECNOLOGIAS DE INFORMACION E INFORMATICA.

  5. 15/06/2015Cambio de domicilio social

    C/ EBANISTAS 2 2 (MADRID)

Capital · events

  1. 15/06/2015Ampliación de capital
    Resulting capital: 6 500,00 € (+3 400,00 €)
  2. 14/11/2013Constitución
    Initial capital: 3 100,00 €

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. 17/07/2026#9558108
    Ceses/DimisionesNombramientosDisoluciónExtinción
    DIRECT SPAIN TOUR SL. Ceses/Dimisiones. Liquidador: DIAZ RAMIREZ OSCAR LUIS. Adm. Unico: DIAZ RAMIREZ OSCAR LUIS. Nombramientos. Liquidador: DIAZ RAMIREZ OSCAR LUIS. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H M 567844, I/A 5 (10.07…
  2. 03/05/2024#8062686
    Nombramientos
    DIRECT SPAIN TOUR SL. Nombramientos. Apoderado: GARCIA BAILEY OLIVER JOHN;FERNANDEZ LOPEZ YOLANDA. Datos registrales. T 31553 , F 24, S 8, H M 567844, I/A 4 (24.04.24).
  3. 19/04/2024#8043359
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de objeto social
    DIRECT SPAIN TOUR SL. Ceses/Dimisiones. Adm. Unico: VIDAL PERAL ROBERTO. Nombramientos. Adm. Unico: DIAZ RAMIREZ OSCAR LUIS. Cambio de domicilio social. C/ FUENTECISNEROS 78 - PORTAL 2, 8º C (ALCORCON). Cambio de objeto social. INTERMEDIARIOS DEL COM…
  4. 15/06/2015#3366966
    Ceses/DimisionesNombramientosAmpliación de capitalCambio de domicilio social
    DIRECT SPAIN TOUR SL. Ceses/Dimisiones. Adm. Unico: ZYGMUNT HANNA ANNA. Nombramientos. Adm. Unico: VIDAL PERAL ROBERTO. Ampliación de capital. Capital: 3.400,00 Euros. Resultante Suscrito: 6.500,00 Euros. Cambio de domicilio social. C/ EBANISTAS 2 2 …
  5. 14/11/2013#2537939
    ConstituciónNombramientos
    DIRECT SPAIN TOUR SL. Constitución. Comienzo de operaciones: 1.04.14. Objeto social: TURISMO, HOSTELERIA Y RESTAURACION.;AGENCIA DE VIAJES. Domicilio: C/ LUIS DE GONGORA 2 - PORTAL 3, PISO 2º, PUERTA 4 (FUENLABRADA). Capital: 3.100,00 Euros. Nombrami…

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 2013

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/ FUENTECISNEROS 78 - PORTAL 2, 8º C (ALCORCON), Alcorcón, 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 — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector