P S M ADVENTURE SA

Hoja M217832· NIF A81986366

VigenteMadrid
Registered address :
Activity :
Actividades de las agencias de viajes
Legal form :
Sociedad Anónima (SA)
Director :
Hirahashi Urara

Legal information

Legal information for P S M ADVENTURE SA

NIF
Hoja registral
IRUS1000260669975
Legal formSociedad Anónima (SA)
Phone
Register referenceTomo 13428 · Folio 17 · Hoja M217832
StatusVigente

Activity

P S M ADVENTURE 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 5 filings for this company, from 30 December 2014 to 5 July 2024, across 3 distinct types of filing.

Economic activity (CNAE)

7911 · Actividades de las agencias de viajes

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
P S M ADVENTURE SAHirahashi UraraHirahashi Urara

Registered actos

  1. NombramientosPublished 05/07/2024· Registered 27/06/2024· I/A 7
  2. Ceses/DimisionesPublished 05/07/2024· Registered 27/06/2024· I/A 6
  3. NombramientosPublished 05/07/2024· Registered 27/06/2024· I/A 6
  4. ReeleccionesPublished 30/01/2020· Registered 23/01/2020· I/A 5
  5. ReeleccionesPublished 30/12/2014· Registered 22/12/2014· I/A 4

Timeline (BORME)

  1. 05/07/2024#8157358
    Nombramientos
    P S M ADVENTURE SA. Nombramientos. Apoderado: HIRAHASHI HIROYUKI. Datos registrales. S 8 , H M 217832, I/A 7 (27.06.24).
  2. 05/07/2024#8157357
    Ceses/DimisionesNombramientos
    P S M ADVENTURE SA. Ceses/Dimisiones. Adm. Unico: HIRAHASHI HIROYUKI. Nombramientos. Adm. Unico: HIRAHASHI URARA. Datos registrales. S 8 , H M 217832, I/A 6 (27.06.24).
  3. 30/01/2020#5769754
    Reelecciones
    P S M ADVENTURE SA. Reelecciones. Adm. Unico: HIRAHASHI HIROYUKI. Datos registrales. T 13428 , F 17, S 8, H M 217832, I/A 5 (23.01.20).
  4. 30/12/2014#3132854
    Reelecciones
    P S M ADVENTURE SA. Reelecciones. Adm. Unico: HIRAHASHI HIROYUKI. Datos registrales. T 13428 , F 17, S 8, H M 217832, I/A 4 (22.12.14).

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 addressCALLE POSTAS, 18, 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