MOBEETRIP TRAVEL SOLUTIONS SA

Hoja M28237· NIF A28530418

VigenteMadrid
Registered address :
Activity :
Actividades de las agencias de viajes
Legal form :
Sociedad Anónima (SA)
Directors :
Bravo Guedes De Sousa Antonio, Da Silva Paiva Chaves Joaquim, Frere Frederic Antoine Omer Marie
Former name :
VIAJES NEPTUNO SA

Legal information

Legal information for MOBEETRIP TRAVEL SOLUTIONS SA

NIF
Hoja registral
IRUS1000242192976
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Register referenceTomo 1532 · Folio 72 · Hoja M28237
Former names
VIAJES NEPTUNO SA2011-06-01
StatusVigente

Activity

MOBEETRIP TRAVEL SOLUTIONS 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 6 filings for this company, from 1 June 2011 to 14 July 2022, across 3 distinct types of filing.

Economic activity (CNAE)

7911 · Actividades de las agencias de viajes

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
MOBEETRIP TRAVEL SOLU…Bravo Guedes De Sousa AntonioBravo Guedes De Sous…Da Silva Paiva Chaves JoaquimDa Silva Paiva Chave…Frere Frederic Antoine Omer MarieFrere Frederic Antoi…TRAVEL INTERESTS SLTRAVEL INTERESTS SL

Registered actos

  1. ReeleccionesPublished 14/07/2022· Registered 07/07/2022· I/A 29
  2. Cambio de domicilio socialPublished 14/05/2019· Registered 07/05/2019· I/A 28
  3. ReeleccionesPublished 04/10/2017· Registered 26/09/2017· I/A 27
  4. ReeleccionesPublished 03/03/2015· Registered 23/02/2015· I/A 26
  5. Cambio de domicilio socialPublished 16/07/2012· Registered 04/07/2012· I/A 25
  6. Cambio de denominación socialPublished 01/06/2011· Registered 19/05/2011· I/A 24

Changes

  1. 14/05/2019Cambio de domicilio social

    C/ VELAZQUEZ 27 - 1º IZQUIERDA EXTERIOR (MADRID)

  2. 16/07/2012Cambio de denominación social

    VIAJES NEPTUNO SA→MOBEETRIP TRAVEL SOLUTIONS SA

  3. 16/07/2012Cambio de domicilio social

    AVDA DE BRUSELAS 38 Ptl.B BAJA (ALCOBENDAS)

Timeline (BORME)

  1. 14/07/2022#7074212
    Reelecciones
    MOBEETRIP TRAVEL SOLUTIONS SA. Reelecciones. Consejero: BRAVO GUEDES DE SOUSA ANTONIO;FRERE FREDERIC ANTOINE OMER MARIE;DA SILVA PAIVA CHAVES JOAQUIM. Presidente: BRAVO GUEDES DE SOUSA ANTONIO. Secretario: FRERE FREDERIC ANTOINE OMER MARIE. Datos reg…
  2. 14/05/2019#5393343
    Cambio de domicilio social
    MOBEETRIP TRAVEL SOLUTIONS SA. Cambio de domicilio social. C/ VELAZQUEZ 27 - 1º IZQUIERDA EXTERIOR (MADRID). Datos registrales. T 1532 , F 72, S 8, H M 28237, I/A 28 ( 7.05.19).
  3. 04/10/2017#4563831
    Reelecciones
    MOBEETRIP TRAVEL SOLUTIONS SA. Reelecciones. Consejero: BRAVO GUEDES DE SOUSA ANTONIO;FRERE FREDERIC ANTOINE OMER MARIE;DA SILVA PAIVA CHAVES JOAQUIM. Presidente: BRAVO GUEDES DE SOUSA ANTONIO. Secretario: FRERE FREDERIC ANTOINE OMER MARIE. Datos reg…
  4. 03/03/2015#3218099
    Reelecciones
    MOBEETRIP TRAVEL SOLUTIONS SA. Reelecciones. Consejero: BRAVO GUEDES DE SOUSA ANTONIO;FRERE FREDERIC ANTOINE OMER MARIE;DA SILVA PAIVA CHAVES JOAQUIM. Presidente: BRAVO GUEDES DE SOUSA ANTONIO. Secretario: FRERE FREDERIC ANTOINE OMER MARIE. Datos reg…
  5. 16/07/2012#1816545
    Cambio de domicilio social
    MOBEETRIP TRAVEL SOLUTIONS SA. Cambio de domicilio social. AVDA DE BRUSELAS 38 Ptl.B BAJA (ALCOBENDAS). Datos registrales. T 1532 , F 71, S 8, H M 28237, I/A 25 ( 4.07.12).
  6. 01/06/2011#1238706

    Company name: VIAJES NEPTUNO SA

    Cambio de denominación social
    VIAJES NEPTUNO SA. Cambio de denominación social. MOBEETRIP TRAVEL SOLUTIONS SA. Datos registrales. T 1532 , F 70, S 8, H M 28237, I/A 24 (19.05.11).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ VELAZQUEZ 27 - 1º IZQUIERDA EXTERIOR (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 — Actividades de las agencias de viajes — are listed together.

Prospect this sectorAll companies in this sector