RING2TRAVEL SL
Hoja MA150972· NIF B93684785
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 05/06/2019
- Director :
- PAGODA BIDCO SL
Legal information
Legal information for RING2TRAVEL SL
Activity
RING2TRAVEL SL is a Sociedad Limitada (SL) with its registered office in Torremolinos (Málaga, Andalucía). It was incorporated on 5 June 2019. The Spanish commercial register has published 10 filings for this company, from 5 June 2019 to 26 February 2026, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
1. La prestación de servicios de "contact center", en concreto, todas aquellas actividades que tengan como objetivo contactar o ser contactados con terceros ya fuera por vía telefónica, por medios telemáticos, por aplicación de tecnología digital o por cualquier otro medio electrónico, para la prest.
Directors and representatives
Directors
Current
- PAGODA BIDCO SLSince 19/02/2026Administrador Único
Former
- GIOS PARTNERS SLCeased on 19/02/2026Administrador Único
- Matheis Bustamante Gina VictoriaCeased on 16/03/2023Administrador Único
Authorised representatives
Current
- Pretel Pozo Miguel FaustinoSince 31/03/2025Apoderado
Directors network map
Cap table · shareholdings
- ARDILA MANAGEMENT SL100 %
Legal entity · since 05/06/2019 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
ARDILA MANAGEMENT SL100 %Vigente
Legal entity · since 05/06/2019
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 26/02/2026· Registered 19/02/2026· I/A 5
- NombramientosPublished 26/02/2026· Registered 19/02/2026· I/A 5
- NombramientosPublished 08/04/2025· Registered 31/03/2025· I/A 4
- Ceses/DimisionesPublished 24/03/2023· Registered 16/03/2023· I/A 3
- NombramientosPublished 24/03/2023· Registered 16/03/2023· I/A 3
- Modificaciones estatutariasPublished 24/03/2023· Registered 16/03/2023· I/A 3
- Cambio de domicilio socialPublished 07/10/2020· Registered 28/09/2020· I/A 2
- ConstituciónPublished 05/06/2019· Registered 28/05/2019· I/A 1
- Declaración de unipersonalidadPublished 05/06/2019· Registered 28/05/2019· I/A 1
- NombramientosPublished 05/06/2019· Registered 28/05/2019· I/A 1
Changes
- 24/03/2023Modificaciones estatutarias
- 07/10/2020Cambio de domicilio social
AVDA MANUEL FRAGA IRIBARNE 15 Ptl.4 1ª (TORREMOLINOS)
- 05/06/2019Declaración de unipersonalidad
ARDILA MANAGEMENT SL
Capital · events
- 05/06/2019ConstituciónInitial 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)
- 26/02/2026#9095039Ceses/DimisionesNombramientos
RING2TRAVEL SL. Sociedad unipersonal. Cambio de identidad del socio único: PAGODA BIDCO SL. Ceses/Dimisiones. Adm. Unico: GIOS PARTNERS SL. Nombramientos. Adm. Unico: PAGODA BIDCO SL. Datos registrales. S 8 , H MA150972, I/A 5 (19.02.26).
- 08/04/2025#8581635Nombramientos
RING2TRAVEL SL. Nombramientos. Apoderado: PRETEL POZO MIGUEL FAUSTINO. Datos registrales. S 8 , H MA150972, I/A 4 (31.03.25).
- 24/03/2023#7454006Ceses/DimisionesNombramientosModificaciones estatutarias
RING2TRAVEL SL. Ceses/Dimisiones. Adm. Unico: MATHEIS BUSTAMANTE GINA VICTORIA. Nombramientos. Adm. Unico: GIOS PARTNERS SL. Modificaciones estatutarias. 9º. Organización y de la administración de la sociedad.-. Datos registrales. T 5842, L 4749, F 2… - 07/10/2020#6064492Cambio de domicilio social
RING2TRAVEL SL. Cambio de domicilio social. AVDA MANUEL FRAGA IRIBARNE 15 Ptl.4 1ª (TORREMOLINOS). Datos registrales. T 5842, L 4749, F 215, S 8, H MA150972, I/A 2 (28.09.20).
- 05/06/2019#5429608ConstituciónDeclaración de unipersonalidadNombramientos
RING2TRAVEL SL. Constitución. Comienzo de operaciones: 24.04.19. Objeto social: 1. La prestación de servicios de "contact center", en concreto, todas aquellas actividades que tengan como objetivo contactar o ser contactados con terceros ya fuera por …
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 — Málaga — are listed together, with their address.