ELECTRONIC TRAVEL AUTHORITY SL

Hoja M852865· NIF B21891445

VigenteMadrid
Registered address :
Activity :
Otros servicios de reservas y actividades relacionadas con los mismos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
13/05/2025
Director :
Moncada Morales Belinda Esther

Legal information

Legal information for ELECTRONIC TRAVEL AUTHORITY SL

NIF
Hoja registral
IRUS1000449196286
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date13/05/2025
LocalityMadrid
StatusVigente

Activity

ELECTRONIC TRAVEL AUTHORITY SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otros servicios de reservas y actividades relacionadas con los mismos” (CNAE 7990). It was incorporated on 13 May 2025. The Spanish commercial register has published 6 filings for this company, from 13 May 2025 to 27 January 2026, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7990 · Otros servicios de reservas y actividades relacionadas con los mismos

Corporate purpose

Otros servicios de reservas y actividades relacionadas con los mismos.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
ELECTRONIC TRAVEL AUT…Moncada Morales Belinda EstherMoncada Morales Beli…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ELECTRONIC TRAVEL AUT…De Lima E Costa Maria CarolinaDe Lima E Costa Mari…

Beneficial owner (UBO)

De Lima E Costa Maria Carolina100 %

Individual · ultimate beneficial owner · since 13/05/2025

Beneficial owner network map

2 nodes Person Company
ELECTRONIC TRAVEL AUT…De Lima E Costa Maria CarolinaDe Lima E Costa Mari…

Registered actos

  1. Ceses/DimisionesPublished 27/01/2026· Registered 20/01/2026· I/A 3
  2. NombramientosPublished 27/01/2026· Registered 20/01/2026· I/A 3
  3. ConstituciónPublished 13/05/2025· Registered 06/05/2025· I/A 1
  4. Declaración de unipersonalidadPublished 13/05/2025· Registered 06/05/2025· I/A 1
  5. NombramientosPublished 13/05/2025· Registered 06/05/2025· I/A 1

Changes

  1. 13/05/2025Declaración de unipersonalidad

    DE LIMA E COSTA MARIA CAROLINA

Capital · events

  1. 13/05/2025Constitución
    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. 27/01/2026#9035690
    Ceses/DimisionesNombramientos
    ELECTRONIC TRAVEL AUTHORITY SL. Ceses/Dimisiones. Adm. Unico: DE LIMA E COSTA MARIA CAROLINA. Nombramientos. Adm. Unico: MONCADA MORALES BELINDA ESTHER. Datos registrales. S 8 , H M 852865, I/A 3 (20.01.26).
  2. 23/01/2026#9030148
    Cambio de identidad del socio único
    ELECTRONIC TRAVEL AUTHORITY SL. Sociedad unipersonal. Cambio de identidad del socio único: MONCADA MORALES BELINDA ESTHER. Datos registrales. S 8 , H M 852865, I/A 2 (16.01.26).
  3. 13/05/2025#8630820
    ConstituciónDeclaración de unipersonalidadNombramientos
    ELECTRONIC TRAVEL AUTHORITY SL. Constitución. Comienzo de operaciones: 17.04.25. Objeto social: Otros servicios de reservas y actividades relacionadas con los mismos. Domicilio: C/ PRINCESA, NUMERO 31, PLANTA 2 (MADRID). Capital: 3.000,00 Euros. Decl…

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 2025

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/ PRINCESA, NUMERO 31, PLANTA 2 (MADRID), 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 — Otros servicios de reservas y actividades relacionadas con los mismos — are listed together.

Prospect this sectorAll companies in this sector