NACEL ESPAÑA SL

Hoja GR3730· NIF B18056945

VigenteGranada
Registered address :
Activity :
Actividades de las agencias de viajes
Legal form :
Sociedad Limitada (SL)
Director :
Laurent Lucien Jean Huc

Legal information

Legal information for NACEL ESPAÑA SL

NIF
Hoja registral
IRUS1000201087455
Legal formSociedad Limitada (SL)
LocalityGranada
Phone
Register referenceTomo 718 · Folio 225 · Hoja GR3730
StatusVigente

Activity

NACEL ESPAÑA SL is a Sociedad Limitada (SL) with its registered office in Granada (Andalucía). Its declared activity is “Actividades de las agencias de viajes” (CNAE 7911). The Spanish commercial register has published 9 filings for this company, from 24 April 2012 to 16 May 2025, across 5 distinct types of filing.

Economic activity (CNAE)

7911 · Actividades de las agencias de viajes

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

2 nodes Person Company
NACEL ESPAÑA SLJean Huc Laurent LucienJean Huc Laurent Luc…

Cap table · shareholdings

  • NACEL SOCIEDAD POR ACCIONES SIMPLIFICADA100 %

    Legal entity · since 16/05/2025 · socio único (BORME)

Shareholders network map

2 nodes Person Company
NACEL ESPAÑA SLNACEL SOCIEDAD POR ACCIONES SIMPLIFICADANACEL SOCIEDAD POR A…

Beneficial owner (UBO)

NACEL SOCIEDAD POR ACCIONES SIMPLIFICADA100 %

Legal entity · since 16/05/2025

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
NACEL ESPAÑA SLNACEL SOCIEDAD POR ACCIONES SIMPLIFICADANACEL SOCIEDAD POR A…

Registered actos

  1. NombramientosPublished 16/05/2025· Registered 07/05/2025· I/A 14
  2. Ceses/DimisionesPublished 16/05/2025· Registered 07/05/2025· I/A 13
  3. NombramientosPublished 16/05/2025· Registered 07/05/2025· I/A 13
  4. Declaración de unipersonalidadPublished 16/05/2025· Registered 07/05/2025· I/A 12
  5. Ceses/DimisionesPublished 05/12/2018· Registered 28/11/2018· I/A 11
  6. NombramientosPublished 17/10/2018· Registered 09/10/2018· I/A 10
  7. Cambio de domicilio socialPublished 22/12/2015· Registered 14/12/2015· I/A 9
  8. NombramientosPublished 24/04/2012· Registered 13/04/2012· I/A 8

Changes

  1. 16/05/2025Declaración de unipersonalidad

    NACEL SOCIEDAD POR ACCIONES SIMPLIFICADA

  2. 22/12/2015Cambio de domicilio social

    C/ PARQUE DE LAS CIENCIAS 1 1º F (GRANADA)

Timeline (BORME)

  1. 16/05/2025#8635757
    Nombramientos
    NACEL ESPAÑA SL. Nombramientos. Apoderado: MARIA DEL CARMEN MOLINA BROME. Datos registrales. S 8 , H GR 3730, I/A 14 ( 7.05.25).
  2. 16/05/2025#8635756
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    NACEL ESPAÑA SL. Sociedad unipersonal. Cambio de identidad del socio único: MEDIA TRAVEL SA. Ceses/Dimisiones. Adm. Unico: JEAN SIMON LOUIS BURDIN. Nombramientos. Adm. Unico: LAURENT LUCIEN JEAN HUC. Datos registrales. S 8 , H GR 3730, I/A 13 ( 7.05.…
  3. 16/05/2025#8635755
    Declaración de unipersonalidad
    NACEL ESPAÑA SL. Declaración de unipersonalidad. Socio único: NACEL SOCIEDAD POR ACCIONES SIMPLIFICADA. Datos registrales. S 8 , H GR 3730, I/A 12 ( 7.05.25).
  4. 05/12/2018#5161084
    Ceses/Dimisiones
    NACEL ESPAÑA SL. Ceses/Dimisiones. Apoderado: CASELLA TORRES FRANCISCO. Datos registrales. T 718 , F 225, S 8, H GR 3730, I/A 11 (28.11.18).
  5. 17/10/2018#5088044
    Nombramientos
    NACEL ESPAÑA SL. Nombramientos. Apoderado: MOLINA BROME MARIA DEL CARMEN. Datos registrales. T 718 , F 225, S 8, H GR 3730, I/A 10 ( 9.10.18).
  6. 22/12/2015#3643264
    Cambio de domicilio social
    NACEL ESPAÑA SL. Cambio de domicilio social. C/ PARQUE DE LAS CIENCIAS 1 1º F (GRANADA). Datos registrales. T 718 , F 225, S 8, H GR 3730, I/A 9 (14.12.15).
  7. 24/04/2012#1697730
    Nombramientos
    NACEL ESPAÑA SL. Nombramientos. Apoderado: MARTIN CARRETERO ARMANDO. Datos registrales. T 718 , F 224, S 8, H GR 3730, I/A 8 (13.04.12).

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/ PARQUE DE LAS CIENCIAS 1 1º F (GRANADA), Granada
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