PORTAL DE EXCURSIONES BITACORA SL
Hoja M510955· NIF B86097417
- Registered address :
- Activity :
- Actividades de las agencias de viajes
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 11/01/2011
- Director :
- San Vicente Garcia Juan Angel
Legal information
Legal information for PORTAL DE EXCURSIONES BITACORA SL
Activity
PORTAL DE EXCURSIONES BITACORA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las agencias de viajes” (CNAE 7911). It was incorporated on 11 January 2011. The Spanish commercial register has published 4 filings for this company, from 11 January 2011 to 22 January 2025, across 3 distinct types of filing. Its registered share capital is 3 010,00 €.
Economic activity (CNAE)
7911 · Actividades de las agencias de viajes
Corporate purpose
AGENCIA DE VIAJES MAYORISTA Y MINORISTA, INCLUYENDO VENTA ON-LINE.
Directors and representatives
Directors
Current
- San Vicente Garcia Juan AngelSince 30/12/2010Administrador Único
Former
- Verdejo Aguilar CesarCeased on 19/07/2023Administrador MancomunadoApoderado
Authorised representatives
Current
- Verdejo Tierno FelixSince 30/12/2010Apoderado
Directors network map
Registered actos
- NombramientosPublished 22/01/2025· Registered 15/01/2025· I/A 3
- Ceses/DimisionesPublished 26/07/2023· Registered 19/07/2023· I/A 2
- ConstituciónPublished 11/01/2011· Registered 30/12/2010· I/A 1
- NombramientosPublished 11/01/2011· Registered 30/12/2010· I/A 1
Capital · events
- 11/01/2011ConstituciónInitial capital: 3 010,00 €
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 22/01/2025#8447607Nombramientos
PORTAL DE EXCURSIONES BITACORA SL. Nombramientos. Adm. Unico: SAN VICENTE GARCIA JUAN ANGEL. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Administrador único. Datos registrales. S 8 , H M 510955, I/A 3 (15.01.2… - 26/07/2023#7645537Ceses/Dimisiones
PORTAL DE EXCURSIONES BITACORA SL. Ceses/Dimisiones. Adm. Mancom.: VERDEJO AGUILAR CESAR;SAN VICENTE GARCIA JUAN ANGEL. Datos registrales. T 28372 , F 156, S 8, H M 510955, I/A 2 (19.07.23).
- 11/01/2011#1014795ConstituciónNombramientos
PORTAL DE EXCURSIONES BITACORA SL. Constitución. Comienzo de operaciones: 15.12.10. Objeto social: AGENCIA DE VIAJES MAYORISTA Y MINORISTA, INCLUYENDO VENTA ON-LINE. Domicilio: C/ FUENTELENCINA 2 B (MADRID). Capital: 3.010,00 Euros. Nombramientos. Ad…
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· Incorporated 2011
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.