SUNNY DAY VIAJES SA

Hoja IB8921· NIF A07849086

Struck off · 30/10/2025Illes Balears
Registered address :
Activity :
Actividades de las agencias de viajes
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for SUNNY DAY VIAJES SA

NIF
Hoja registral
IRUS1000390474256
Legal formSociedad Anónima (SA)
Register referenceTomo 208 · Folio 170 · Hoja IB8921
Former names
SUNNY DAY VIAJES, SOCIEDAD ANONIMA2010-03-26 → 2012-01-17
SUNNY DAY VIAJES SOCIEDAD ANONIMA2018-05-22 → 2018-05-28
StatusExtinguida

Activity

SUNNY DAY VIAJES SA is a Sociedad Anónima (SA) 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 11 filings for this company, from 26 March 2010 to 30 October 2025, across 8 distinct types of filing.

Economic activity (CNAE)

7911 · Actividades de las agencias de viajes

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
SUNNY DAY VIAJES SASerpenti SimoneSerpenti Simone

Registered actos

  1. Ceses/DimisionesPublished 30/10/2025· Registered 21/10/2025· I/A 8
  2. RevocacionesPublished 30/10/2025· Registered 21/10/2025· I/A 8
  3. NombramientosPublished 30/10/2025· Registered 21/10/2025· I/A 8
  4. DisoluciónPublished 30/10/2025· Registered 21/10/2025· I/A 8
  5. ExtinciónPublished 30/10/2025· Registered 21/10/2025· I/A 8
  6. ReeleccionesPublished 12/07/2023· Registered 04/07/2023· I/A 7
  7. NombramientosPublished 22/05/2018· Registered 07/05/2018· I/A 6
  8. ReeleccionesPublished 17/01/2012· Registered 30/12/2011· I/A 5
  9. Modificaciones estatutariasPublished 26/03/2010· Registered 16/03/2010· I/A 4
  10. Cambio de domicilio socialPublished 26/03/2010· Registered 16/03/2010· I/A 4

Changes

  1. 30/10/2025Disolución
  2. 30/10/2025Extinción
  3. 12/07/2023Cambio de denominación social

    SUNNY DAY VIAJES SOCIEDAD ANONIMA→SUNNY DAY VIAJES SA

  4. 22/05/2018Cambio de denominación social

    SUNNY DAY VIAJES, SOCIEDAD ANONIMA→SUNNY DAY VIAJES SOCIEDAD ANONIMA

  5. 26/03/2010Cambio de domicilio social

    CTRA IBIZA A SAN JOSE, Km 0,9, Nº 52 1º A - SANT (SANT JOSEP DE SA TALAIA)

  6. 26/03/2010Modificaciones estatutarias

Timeline (BORME)

  1. 30/10/2025#8891280
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    SUNNY DAY VIAJES SA(R.M. EIVISSA). Ceses/Dimisiones. Liquidador: SERPENTI SIMONE. Adm. Unico: SERPENTI SIMONE. Revocaciones. Apo.Sol.: BALAGUER GRIMALT MARIA ISABEL;BOTAS ROMANOS ANGEL ALFONSO. Nombramientos. Liquidador: SERPENTI SIMONE. Disolución. …
  2. 12/07/2023#7623539
    Reelecciones
    SUNNY DAY VIAJES SA(R.M. EIVISSA). Reelecciones. Adm. Unico: SERPENTI SIMONE. Datos registrales. T 208, L 207, F 170, S 8, H IB 8921, I/A 7 ( 4.07.23).
  3. 28/05/2018#4896893

    Company name: SUNNY DAY VIAJES SOCIEDAD ANONIMA

    SUNNY DAY VIAJES SOCIEDAD ANONIMA(R.M. EIVISSA). Cancelaciones de oficio de nombramientos. Adm. Unico: SERPENTI, SIMONE. Datos registrales. T 208, L 207, F 170, S 8, H IB 8921, I/A NM3 ( 7.05.18).
  4. 22/05/2018#4887854

    Company name: SUNNY DAY VIAJES SOCIEDAD ANONIMA

    Nombramientos
    SUNNY DAY VIAJES SOCIEDAD ANONIMA(R.M. EIVISSA). Nombramientos. Adm. Unico: SERPENTI SIMONE. Datos registrales. T 208, L 207, F 170, S 8, H IB 8921, I/A 6 ( 7.05.18).
  5. 17/01/2012#1538368

    Company name: SUNNY DAY VIAJES, SOCIEDAD ANONIMA

    Reelecciones
    SUNNY DAY VIAJES, SOCIEDAD ANONIMA(R.M. EIVISSA). Reelecciones. Adm. Unico: SERPENTI SIMONE. Datos registrales. T 208, L 207, F 170, S 8, H IB 8921, I/A 5 (30.12.11).
  6. 26/03/2010#650000

    Company name: SUNNY DAY VIAJES, SOCIEDAD ANONIMA

    Modificaciones estatutariasCambio de domicilio social
    SUNNY DAY VIAJES, SOCIEDAD ANONIMA(R.M. EIVISSA). Modificaciones estatutarias. Artículo de los estatutos: 3, referente al domicilio social, modificado. Cambio de domicilio social. CTRA IBIZA A SAN JOSE, Km 0,9, Nº 52 1º A - SANT (SANT JOSEP DE SA TAL…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCTRA IBIZA A SAN JOSE, Km 0, 9, Nº 52 1º A - SANT (SANT JOSEP DE SA TALAIA), Illes Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Tourist accommodation

The regional tourism registers name this company as the holder of:

2
properties
0
beds

Registered as SUNNY DAY VIAJES SA

PALMA 2

Agency / management 2

Address detail on approval

Prospect

Spanish companies in the same line of business — Actividades de las agencias de viajes — are listed together.

Prospect this sectorAll companies in this sector