PANDORA TOURS SA

Hoja M148882· NIF A81132573

VigenteMadrid
Registered address :
Activity :
Actividades de las agencias de viajes
Legal form :
Sociedad Anónima (SA)
Directors :
Garcia De La Torre Maria Del Rocio, Garcia De La Torre Pedro Pablo

Legal information

Legal information for PANDORA TOURS SA

NIF
Hoja registral
IRUS1000254954672
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Register referenceTomo 9256 · Folio 47 · Hoja M148882
StatusVigente

Activity

PANDORA TOURS 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 13 filings for this company, from 26 February 2010 to 6 November 2024, across 5 distinct types of filing.

Economic activity (CNAE)

7911 · Actividades de las agencias de viajes

Directors and representatives

Directors

Current

Former

  • SULOK SA
    Administrador Único
    Ceased on 29/10/2024

Authorised representatives

Former

Directors network map

Loading…

Cap table · shareholdings

Shareholders network map

Loading…

Beneficial owner (UBO)

VIAJES EURO AMERICA SA100 %

Legal entity · since 26/02/2010

Beneficial owner network map

Loading…

Registered actos

  1. Ceses/DimisionesPublished 06/11/2024· Registered 29/10/2024· I/A 14
  2. NombramientosPublished 06/11/2024· Registered 29/10/2024· I/A 14
  3. Modificaciones estatutariasPublished 06/11/2024· Registered 29/10/2024· I/A 14
  4. ReeleccionesPublished 31/07/2020· Registered 24/07/2020· I/A 13
  5. NombramientosPublished 26/03/2018· Registered 19/03/2018· I/A 12
  6. Ceses/DimisionesPublished 03/12/2015· Registered 25/11/2015· I/A 10
  7. NombramientosPublished 03/12/2015· Registered 25/11/2015· I/A 10
  8. Modificaciones estatutariasPublished 03/12/2015· Registered 25/11/2015· I/A 10
  9. Declaración de unipersonalidadPublished 26/02/2010· Registered 16/02/2010· I/A 9
  10. Ceses/DimisionesPublished 26/02/2010· Registered 16/02/2010· I/A 8
  11. NombramientosPublished 26/02/2010· Registered 16/02/2010· I/A 8
  12. Modificaciones estatutariasPublished 26/02/2010· Registered 16/02/2010· I/A 8

Changes

  1. 06/11/2024Modificaciones estatutarias
  2. 03/12/2015Modificaciones estatutarias
  3. 26/02/2010Declaración de unipersonalidad

    VIAJES EURO AMERICA SA

  4. 26/02/2010Modificaciones estatutarias

Timeline (BORME)

  1. 06/11/2024#8327862
    Ceses/DimisionesNombramientosModificaciones estatutarias
    PANDORA TOURS SA. Ceses/Dimisiones. Adm. Unico: SULOK SA. Representan: GARCIA BUENO PEDRO. Nombramientos. Adm. Solid.: GARCIA DE LA TORRE MARIA DEL ROCIO;GARCIA DE LA TORRE PEDRO PABLO. Modificaciones estatutarias. 24. Administración de la sociedad.-…
  2. 31/07/2020#5974522
    Reelecciones
    PANDORA TOURS SA. Reelecciones. Adm. Unico: SULOK SA. Representan: GARCIA BUENO PEDRO. Datos registrales. T 9256 , F 47, S 8, H M 148882, I/A 13 (24.07.20).
  3. 26/03/2018#4811994
    Nombramientos
    PANDORA TOURS SA. Nombramientos. Apo.Sol.: GARCIA DE LA TORRE PEDRO PABLO;GARCIA DE LA TORRE MARIA DEL ROCIO. Datos registrales. T 9256 , F 46, S 8, H M 148882, I/A 12 (19.03.18).
  4. 14/11/2016#4103373
    PANDORA TOURS SA. Sociedad unipersonal. Cambio de identidad del socio único: SULOK SA. Datos registrales. T 9256 , F 45, S 8, H M 148882, I/A 11 ( 3.11.16).
  5. 03/12/2015#3616993
    Ceses/DimisionesNombramientosModificaciones estatutarias
    PANDORA TOURS SA. Ceses/Dimisiones. Adm. Unico: GARCIA BUENO PEDRO. Nombramientos. Adm. Unico: SULOK SA. Representan: GARCIA BUENO PEDRO. Modificaciones estatutarias. SE MODIFICA EL ARTICULO 28 DE LOS ESTATUTOS SOCIALES. Datos registrales. T 9256 , F…
  6. 26/02/2010#609254
    Declaración de unipersonalidad
    PANDORA TOURS SA. Declaración de unipersonalidad. Socio único: VIAJES EURO AMERICA SA. Datos registrales. T 9256 , F 45, S 8, H M 148882, I/A 9 (16.02.10).
  7. 26/02/2010#609253
    Ceses/DimisionesNombramientosModificaciones estatutarias
    PANDORA TOURS SA. Ceses/Dimisiones. Adm. Solid.: CAÑIZARES MACIAS MERCEDES;DIEZ CAÑIZARES IDOIA. Nombramientos. Adm. Unico: GARCIA BUENO PEDRO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administrad…

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 GRAN VIA 69, PISO 7, PUERTA 1, DESPACHO 701, 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