EASYTRIP IBERIA SL

Hoja V182081· NIF B73656613

VigenteValencia
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
De Milleville Edouard Gabriel Claude Marie, Tammaro Ernesto, Pardeyke Dirk
Former name :
TRANSPASS SPAIN, SOCIEDAD LIMITADA

Legal information

Legal information for EASYTRIP IBERIA SL

NIF
Hoja registral
IRUS1000172007747
Legal formSociedad Limitada (SL)
LocalityValència
Register referenceTomo 10502 · Folio 188 · Hoja V182081
Former names
TRANSPASS SPAIN, SOCIEDAD LIMITADA2018-05-29 → 2020-03-11
StatusVigente

Activity

EASYTRIP IBERIA SL is a Sociedad Limitada (SL) with its registered office in València (Valencia, Comunitat Valenciana). The Spanish commercial register has published 12 filings for this company, from 29 May 2018 to 3 March 2025, across 5 distinct types of filing.

Economic activity (CNAE)

7499

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

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Registered actos

  1. NombramientosPublished 03/03/2025· Registered 24/02/2025· I/A 10
  2. Ceses/DimisionesPublished 08/07/2024· Registered 01/07/2024· I/A 8
  3. NombramientosPublished 08/07/2024· Registered 01/07/2024· I/A 8
  4. RevocacionesPublished 17/01/2024· Registered 10/01/2024· I/A 6
  5. RevocacionesPublished 17/01/2024· Registered 10/01/2024· I/A 5
  6. Ceses/DimisionesPublished 17/01/2024· Registered 10/01/2024· I/A 4
  7. NombramientosPublished 17/01/2024· Registered 10/01/2024· I/A 4
  8. Ceses/DimisionesPublished 11/03/2020· Registered 04/03/2020· I/A 3
  9. NombramientosPublished 11/03/2020· Registered 04/03/2020· I/A 3
  10. Cambio de denominación socialPublished 11/03/2020· Registered 04/03/2020· I/A 3
  11. Cambio de domicilio socialPublished 29/05/2018· Registered 22/05/2018· I/A 2

Changes

  1. 17/01/2024Cambio de denominación social

    TRANSPASS SPAIN, SOCIEDAD LIMITADA→EASYTRIP IBERIA SL

  2. 29/05/2018Cambio de domicilio social

    C/ PAZ 44 1 2A (VALENCIA)

Timeline (BORME)

  1. 03/03/2025#8519793
    Nombramientos
    EASYTRIP IBERIA SL. Nombramientos. Adm. Solid.: TAMMARO ERNESTO. Datos registrales. S 8 , H V 182081, I/A 10 (24.02.25).
  2. 03/03/2025#8519792
    EASYTRIP IBERIA SL. Sociedad unipersonal. Cambio de identidad del socio único: EASYTRIP BV. Datos registrales. S 8 , H V 182081, I/A 9 (24.02.25).
  3. 08/07/2024#8160333
    Ceses/DimisionesNombramientos
    EASYTRIP IBERIA SL. Ceses/Dimisiones. Adm. Solid.: CHARVET ALEXANDRE. Nombramientos. Adm. Solid.: PARDEYKE DIRK. Datos registrales. S 8 , H V 182081, I/A 8 ( 1.07.24).
  4. 17/01/2024#7881831
    Revocaciones
    EASYTRIP IBERIA SL. Revocaciones. Apoderado: CRUZ ALMANZA MANUEL. Datos registrales. T 10502, L 7783, F 188, S 8, H V 182081, I/A 6 (10.01.24).
  5. 17/01/2024#7881830
    Revocaciones
    EASYTRIP IBERIA SL. Revocaciones. Apo.Sol.: DE-DOMINGO VILLAESCUSA MARIA-AMPARO;SIRACUSA CARINA SILVANA;CRUZ ALMANZA MANUEL. Datos registrales. T 10502, L 7783, F 188, S 8, H V 182081, I/A 5 (10.01.24).
  6. 17/01/2024#7881829
    Ceses/DimisionesNombramientos
    EASYTRIP IBERIA SL. Ceses/Dimisiones. Adm. Solid.: BOURGOIN CEDRIC SEBASTIEN. Nombramientos. Adm. Solid.: CHARVET ALEXANDRE. Datos registrales. T 10502, L 7783, F 187, S 8, H V 182081, I/A 4 (10.01.24).
  7. 11/03/2020#5838209

    Company name: TRANSPASS SPAIN, SOCIEDAD LIMITADA

    Ceses/DimisionesNombramientosCambio de denominación social
    TRANSPASS SPAIN, SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: PAUL WELTER JEAN. Nombramientos. Adm. Solid.: DE MILLEVILLE EDOUARD GABRIEL CLAUDE MARIE;BOURGOIN CEDRIC SEBASTIEN. Otros conceptos: Cambio del Organo de Administración: Administrador …
  8. 29/05/2018#4900543

    Company name: TRANSPASS SPAIN, SOCIEDAD LIMITADA

    Cambio de domicilio social
    TRANSPASS SPAIN, SOCIEDAD LIMITADA. Cambio de domicilio social. C/ PAZ 44 1 2A (VALENCIA). Datos registrales. T 10502, L 7783, F 187, S 8, H V 182081, I/A 2 (22.05.18).

Official documents

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Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

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Filed annual accounts

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

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Certificate of beneficial ownership

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Credit risk report

Commercial credit risk report on the company.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ PAZ 44 1 2A (VALENCIA), València
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 — CNAE 7499 — are listed together.

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