ILUSIONES CRM SL
Hoja M794738· NIF B13829270
- Registered address :
- Activity :
- Actividades de las agencias de viajes
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 13/06/2023
- Directors :
- Rivera Guisado Ana Isabel, Fernandez Fernandez Felix
Legal information
Legal information for ILUSIONES CRM SL
Activity
ILUSIONES CRM SL is a Sociedad Limitada (SL) with its registered office in Serranillos del Valle (Madrid). Its declared activity is “Actividades de las agencias de viajes” (CNAE 7911). It was incorporated on 13 June 2023. The Spanish commercial register has published 5 filings for this company, from 13 June 2023 to 1 September 2026, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
7911 · Actividades de las agencias de viajes
Corporate purpose
Agencias de viajes.
Directors and representatives
Directors
Current
- Rivera Guisado Ana IsabelSince 06/06/2023Administrador Solidario
- Fernandez Fernandez FelixSince 06/06/2023Administrador SolidarioAdministrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 01/09/2026· Registered 25/08/2026· I/A 2
- NombramientosPublished 01/09/2026· Registered 25/08/2026· I/A 2
- Cambio de domicilio socialPublished 01/09/2026· Registered 25/08/2026· I/A 2
- ConstituciónPublished 13/06/2023· Registered 06/06/2023· I/A 1
- NombramientosPublished 13/06/2023· Registered 06/06/2023· I/A 1
Changes
- 01/09/2026Cambio de domicilio social
C/ CATALUÑA 12 - LOCAL A (SERRANILLOS DEL VALLE)
Capital · events
- 13/06/2023ConstituciónInitial 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)
- 01/09/2026#10187142Ceses/DimisionesNombramientosCambio de domicilio social
ILUSIONES CRM SL. Ceses/Dimisiones. Adm. Solid.: FERNANDEZ FERNANDEZ FELIX;RIVERA GUISADO ANA ISABEL. Nombramientos. Adm. Unico: FERNANDEZ FERNANDEZ FELIX. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrad… - 13/06/2023#7576192ConstituciónNombramientos
ILUSIONES CRM SL. Constitución. Comienzo de operaciones: 24.05.23. Objeto social: Agencias de viajes. Domicilio: C/ DEL PRADO Nº16 (SERRANILLOS DEL VALLE). Capital: 3.000,00 Euros. Nombramientos. Adm. Solid.: FERNANDEZ FERNANDEZ FELIX;RIVERA GUISADO …
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 2023
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.