PREMIUM TOURS SL
Hoja M709401· NIF B88538574
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 203 000,00 €
- Incorporation :
- 11/12/2019
- Director :
- Da Nobrega Soares Martinez Maria Ticiana
Legal information
Legal information for PREMIUM TOURS SL
Activity
PREMIUM TOURS SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 11 December 2019. The Spanish commercial register has published 5 filings for this company, from 11 December 2019 to 3 December 2025, across 4 distinct types of filing. Its registered share capital is 203 000,00 €.
Corporate purpose
Actividades de las agencias de viajes.
Directors and representatives
Directors
Current
- Da Nobrega Soares Martinez Maria TicianaSince 02/12/2019Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 11/12/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Da Nobrega Soares Martinez Maria Ticiana100 %
Individual · ultimate beneficial owner · since 11/12/2019
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 03/12/2025· Registered 26/11/2025· I/A 3
- Ampliación de capitalPublished 03/06/2025· Registered 27/05/2025· I/A 2
- ConstituciónPublished 11/12/2019· Registered 02/12/2019· I/A 1
- Declaración de unipersonalidadPublished 11/12/2019· Registered 02/12/2019· I/A 1
- NombramientosPublished 11/12/2019· Registered 02/12/2019· I/A 1
Changes
- 11/12/2019Declaración de unipersonalidad
DA NOBREGA SOARES MARTINEZ MARIA TICIANA
Capital · events
- 03/12/2025Ampliación de capitalResulting capital: 203 000,00 € (+100 000,00 €)
- 03/06/2025Ampliación de capitalResulting capital: 103 000,00 € (+100 000,00 €)
- 11/12/2019ConstituciónInitial capital: 3 000,00 €
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)
- 03/12/2025#8953110Ampliación de capital
PREMIUM TOURS SL. Ampliación de capital. Capital: 100.000,00 Euros. Resultante Suscrito: 203.000,00 Euros. Datos registrales. S 8 , H M 709401, I/A 3 (26.11.25).
- 03/06/2025#8665804Ampliación de capital
PREMIUM TOURS SL. Ampliación de capital. Capital: 100.000,00 Euros. Resultante Suscrito: 103.000,00 Euros. Datos registrales. S 8 , H M 709401, I/A 2 (27.05.25).
- 11/12/2019#5697196ConstituciónDeclaración de unipersonalidadNombramientos
PREMIUM TOURS SL. Constitución. Comienzo de operaciones: 1.12.19. Objeto social: Actividades de las agencias de viajes. Domicilio: PASEO CASTELLANA 151 18 (MADRID). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único: DA NOBREGA SOAR…
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 2019
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.