PRIMA TRAVEL SL
Hoja PM17264· NIF B07679665
- Registered address :
- Activity :
- Actividades de las agencias de viajes
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Cancela Delgado Maria De La Caridad
Legal information
Legal information for PRIMA TRAVEL SL
Activity
PRIMA TRAVEL SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Actividades de las agencias de viajes” (CNAE 7911). The Spanish commercial register has published 15 filings for this company, from 22 June 2011 to 7 August 2026, across 5 distinct types of filing.
Economic activity (CNAE)
7911 · Actividades de las agencias de viajes
Directors and representatives
Directors
Current
- Cancela Delgado Maria De La CaridadSince 03/08/2026Administrador Único
Former
- Simmonds Katherine VeraCeased on 03/08/2026Administrador Único
- Piñero Henares Alfonsa SegundaCeased on 10/09/2013Administrador Único
- Segui Mas BartolomeCeased on 07/05/2012Administrador Único
- Norcross-Brown Margaret AnnCeased on 09/06/2011Consejero
- Morey Perello DamianCeased on 09/06/2011Secretario
Directors network map
Cap table · shareholdings
Individual · since 16/11/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 16/11/2012
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 07/08/2026· Registered 03/08/2026· I/A 13
- NombramientosPublished 07/08/2026· Registered 03/08/2026· I/A 13
- Cambio de domicilio socialPublished 07/08/2026· Registered 03/08/2026· I/A 13
- Ceses/DimisionesPublished 17/09/2013· Registered 10/09/2013· I/A 12
- NombramientosPublished 17/09/2013· Registered 10/09/2013· I/A 12
- Modificaciones estatutariasPublished 17/09/2013· Registered 10/09/2013· I/A 12
- Declaración de unipersonalidadPublished 16/11/2012· Registered 02/11/2012· I/A 11
- Ceses/DimisionesPublished 18/05/2012· Registered 07/05/2012· I/A 10
- NombramientosPublished 18/05/2012· Registered 07/05/2012· I/A 10
- Cambio de domicilio socialPublished 18/05/2012· Registered 07/05/2012· I/A 10
- Ceses/DimisionesPublished 30/06/2011· Registered 09/06/2011· I/A 9
- NombramientosPublished 30/06/2011· Registered 09/06/2011· I/A 9
- Modificaciones estatutariasPublished 30/06/2011· Registered 09/06/2011· I/A 9
- Ceses/DimisionesPublished 22/06/2011· Registered 09/06/2011· I/A 8
- NombramientosPublished 22/06/2011· Registered 09/06/2011· I/A 8
Changes
- 07/08/2026Cambio de domicilio social
C/ AGUILA 23 (PALMA DE MALLORCA)
- 17/09/2013Modificaciones estatutarias
- 16/11/2012Declaración de unipersonalidad
SIMMONDS KATHERINE VERA
- 18/05/2012Cambio de domicilio social
AVDA LAS PALMERAS 14 N3 - MAGALLUF (CALVIA)
- 30/06/2011Modificaciones estatutarias
Timeline (BORME)
- 07/08/2026#9661479Ceses/DimisionesNombramientosCambio de domicilio social
PRIMA TRAVEL SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: SIMMONDS KATHERINE VERA. Nombramientos. Adm. Unico: CANCELA DELGADO MARIA DE LA CARIDAD. Cambio de domicilio social. C/ AGUILA 23 (PALMA DE MALLORCA). Datos registrales. S 8 , H P… - 17/09/2013#2452291Ceses/DimisionesNombramientosModificaciones estatutarias
PRIMA TRAVEL SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: PIÑERO HENARES ALFONSA SEGUNDA. Nombramientos. Adm. Unico: SIMMONDS KATHERINE VERA. Modificaciones estatutarias. 7.- ... El cargo de administrador no será retribuido.. Datos regis… - 16/11/2012#1984739Declaración de unipersonalidad
PRIMA TRAVEL SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: SIMMONDS KATHERINE VERA. Datos registrales. T 1661 , F 42, S 8, H PM 17264, I/A 11 ( 2.11.12).
- 18/05/2012#1727792Ceses/DimisionesNombramientosCambio de domicilio social
PRIMA TRAVEL SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: SEGUI MAS BARTOLOME. Nombramientos. Adm. Unico: PIÑERO HENARES ALFONSA SEGUNDA. Cambio de domicilio social. AVDA LAS PALMERAS 14 N3 - MAGALLUF (CALVIA). Datos registrales. T 1661 … - 30/06/2011#1281095Ceses/DimisionesNombramientosModificaciones estatutarias
PRIMA TRAVEL SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Consejero: SIMMONDS KATHERINE VERA. Presidente: SIMMONDS KATHERINE VERA. Consejero: PIÑERO HENARES ALFONSA SEGUNDA. Con.Delegado: PIÑERO HENARES ALFONSA SEGUNDA. Consejero: MOREY PERELLO DAMI… - 22/06/2011#1270301Ceses/DimisionesNombramientos
PRIMA TRAVEL SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Consejero: NORCROSS-BROWN MARGARET ANN. Secretario: NORCROSS-BROWN MARGARET ANN. Nombramientos. Secretario: MOREY PERELLO DAMIAN. Datos registrales. T 1661 , F 41, S 8, H PM 17264, I/A 8 ( 9.…
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Nota informativa mercantil (company extract)
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Filed annual accounts
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Certified articles of association
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Certificate of powers of attorney
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Certificate of good standing and current officers
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Certificate of beneficial ownership
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Credit risk report
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Contact details
Prospect
Spanish companies in the same line of business — Actividades de las agencias de viajes — are listed together.