POL VIATGES SL
Hoja B235760· NIF B62576590
- Registered address :
- Activity :
- Actividades de las agencias de viajes
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Boronat Cabestany Arnau
Legal information
Legal information for POL VIATGES SL
Activity
POL VIATGES SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de las agencias de viajes” (CNAE 7911). The Spanish commercial register has published 5 filings for this company, from 29 September 2021 to 8 April 2026, across 3 distinct types of filing.
Economic activity (CNAE)
7911 · Actividades de las agencias de viajes
Directors and representatives
Directors
Current
- Boronat Cabestany ArnauSince 21/09/2021Administrador Único
Former
- Alba Bieto FrancescCeased on 01/07/2022ADMINISTR.Administrador
Authorised representatives
Current
- Cabestany Catala MarionaSince 30/03/2026Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 08/04/2026· Registered 30/03/2026· I/A 6
- RevocacionesPublished 01/07/2022· Registered 22/06/2022· I/A 5
- NombramientosPublished 01/07/2022· Registered 22/06/2022· I/A 5
- Modificaciones estatutariasPublished 01/07/2022· Registered 22/06/2022· I/A 5
- NombramientosPublished 29/09/2021· Registered 21/09/2021· I/A 4
Changes
- 01/07/2022Modificaciones estatutarias
Timeline (BORME)
- 08/04/2026#9163686Nombramientos
POL VIATGES SL. Nombramientos. APODERAD.SOL: CABESTANY CATALA MARIONA. Datos registrales. S 8 , H B 235760, I/A 6 (30.03.26).
- 01/07/2022#7053071RevocacionesNombramientosModificaciones estatutarias
POL VIATGES SL. Revocaciones. ADMINISTR.: ALBA BIETO FRANCESC. Nombramientos. ADM.UNICO: BORONAT CABESTANY ARNAU. Modificaciones estatutarias. ARTICULO 19.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 33733 , F 145, … - 29/09/2021#6619482Nombramientos
POL VIATGES SL. Nombramientos. APODERAD.SOL: BORONAT CABESTANY ARNAU. Datos registrales. T 33733 , F 144, S 8, H B 235760, I/A 4 (21.09.21).
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
Prospect
Spanish companies in the same line of business — Actividades de las agencias de viajes — are listed together.