PRESTIGIO VIAJES SA
Hoja M183462· NIF A81599656
- Registered address :
- Activity :
- Actividades de las agencias de viajes
- Legal form :
- Sociedad Anónima (SA)
- Director :
- Sanchez Ludeña Martin
Legal information
Legal information for PRESTIGIO VIAJES SA
Activity
PRESTIGIO VIAJES 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 7 filings for this company, from 30 May 2012 to 21 June 2024, across 5 distinct types of filing.
Economic activity (CNAE)
7911 · Actividades de las agencias de viajes
Directors and representatives
Directors
Current
- Sanchez Ludeña MartinSince 18/05/2012Administrador Único
Former
- Balea Gil Ana InesCeased on 14/06/2024Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 21/06/2024· Registered 14/06/2024· I/A 11
- NombramientosPublished 21/06/2024· Registered 14/06/2024· I/A 11
- Modificaciones estatutariasPublished 21/06/2024· Registered 14/06/2024· I/A 11
- Cambio de domicilio socialPublished 21/06/2024· Registered 14/06/2024· I/A 11
- ReeleccionesPublished 05/08/2022· Registered 30/07/2022· I/A 10
- ReeleccionesPublished 24/04/2017· Registered 17/04/2017· I/A 9
- ReeleccionesPublished 30/05/2012· Registered 18/05/2012· I/A 8
Changes
- 21/06/2024Cambio de domicilio social
PLAZA DE SAN AMARO - ENTREPLANTA LOCAL 2 C (MADRID)
- 21/06/2024Modificaciones estatutarias
Timeline (BORME)
- 21/06/2024#8136730Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
PRESTIGIO VIAJES SA. Ceses/Dimisiones. Adm. Solid.: BALEA GIL ANA INES;SANCHEZ LUDEÑA MARTIN. Nombramientos. Adm. Unico: SANCHEZ LUDEÑA MARTIN. Modificaciones estatutarias. modificados los artículos 6,13,15,16,17,18. Otros conceptos: Cambio del Organ… - 05/08/2022#7108315Reelecciones
PRESTIGIO VIAJES SA. Reelecciones. Adm. Solid.: BALEA GIL ANA INES;SANCHEZ LUDEÑA MARTIN. Datos registrales. T 11685 , F 80, S 8, H M 183462, I/A 10 (30.07.22).
- 24/04/2017#4346669Reelecciones
PRESTIGIO VIAJES SA. Reelecciones. Adm. Solid.: BALEA GIL ANA INES;SANCHEZ LUDEÑA MARTIN. Datos registrales. T 11685 , F 80, S 8, H M 183462, I/A 9 (17.04.17).
- 30/05/2012#1747266Reelecciones
PRESTIGIO VIAJES SA. Reelecciones. Adm. Solid.: BALEA GIL ANA INES;SANCHEZ LUDEÑA MARTIN. Datos registrales. T 11685 , F 79, S 8, H M 183462, I/A 8 (18.05.12).
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.