EUROESPAÑA 2001 SA
Hoja M605· NIF A78335569
- Registered address :
- Activity :
- Actividades de las agencias de viajes
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Muñiz Garcia Alejandro, Hernan Andrade Gomez Ramiro
Legal information
Legal information for EUROESPAÑA 2001 SA
Activity
EUROESPAÑA 2001 SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Actividades de las agencias de viajes” (CNAE 7911). The Spanish commercial register has published 8 filings for this company, from 22 June 2010 to 8 May 2025, across 3 distinct types of filing.
Economic activity (CNAE)
7911 · Actividades de las agencias de viajes
Directors and representatives
Directors
Current
- Muñiz Garcia AlejandroSince 04/06/2020Administrador Único
- Hernan Andrade Gomez RamiroAdministrador únicoAdministrador Único
Authorised representatives
Current
- De Lope Barrera Rosa MariaSince 03/04/2023Apoderado Solidario
- Zabala Bernal VanesaSince 03/04/2023Apoderado
- Martin Jimenez CarlosSince 03/04/2023Apoderado Solidario
- Rubio Ledesma Amelia Del CarmenSince 11/06/2010Apoderado
Directors network map
Registered actos
- ReeleccionesPublished 08/05/2025· Registered 29/04/2025· I/A 21
- NombramientosPublished 12/04/2023· Registered 03/04/2023· I/A 20
- NombramientosPublished 12/04/2023· Registered 03/04/2023· I/A 19
- NombramientosPublished 11/06/2020· Registered 04/06/2020· I/A 18
- Ceses/DimisionesPublished 11/06/2020· Registered 04/06/2020· I/A 17
- NombramientosPublished 11/06/2020· Registered 04/06/2020· I/A 17
- ReeleccionesPublished 29/05/2015· Registered 21/05/2015· I/A 16
- ReeleccionesPublished 22/06/2010· Registered 11/06/2010· I/A 15
Timeline (BORME)
- 08/05/2025#8622491Reelecciones
EUROESPAÑA 2001 SA. Reelecciones. Adm. Unico: MUÑIZ GARCIA ALEJANDRO. Datos registrales. S 8 , H M 605, I/A 21 (29.04.25).
- 12/04/2023#7481426Nombramientos
EUROESPAÑA 2001 SA. Nombramientos. Apoderado: ZABALA BERNAL VANESA. Datos registrales. T 30 , F 144, S 8, H M 605, I/A 20 ( 3.04.23).
- 12/04/2023#7481425Nombramientos
EUROESPAÑA 2001 SA. Nombramientos. Apo.Sol.: MARTIN JIMENEZ CARLOS;DE LOPE BARRERA ROSA MARIA. Datos registrales. T 30 , F 143, S 8, H M 605, I/A 19 ( 3.04.23).
- 11/06/2020#5903679Nombramientos
EUROESPAÑA 2001 SA. Nombramientos. Apoderado: RUBIO LEDESMA AMELIA DEL CARMEN. Datos registrales. T 30 , F 142, S 8, H M 605, I/A 18 ( 4.06.20).
- 11/06/2020#5903678Ceses/DimisionesNombramientos
EUROESPAÑA 2001 SA. Ceses/Dimisiones. Adm. Unico: RUBIO LEDESMA AMELIA DEL CARMEN. Nombramientos. Adm. Unico: MUÑIZ GARCIA ALEJANDRO. Datos registrales. T 30 , F 142, S 8, H M 605, I/A 17 ( 4.06.20).
- 29/05/2015#3345477Reelecciones
EUROESPAÑA 2001 SA. Reelecciones. Adm. Unico: RUBIO LEDESMA AMELIA DEL CARMEN. Datos registrales. T 30 , F 142, S 8, H M 605, I/A 16 (21.05.15).
- 22/06/2010#773969Reelecciones
EUROESPAÑA 2001 SA. Reelecciones. Adm. Unico: RUBIO LEDESMA AMELIA DEL CARMEN. Datos registrales. T 30 , F 142, S 8, H M 605, I/A 15 (11.06.10).
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
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.