SHALAM TRAVEL SA
Hoja MA12431· NIF A29398948
- Registered address :
- Activity :
- Actividades de las agencias de viajes
- Legal form :
- Sociedad Anónima (SA)
- Share capital :
- 72 132,00 €
- Director :
- Ruiz Navarrete Jose Luis
Legal information
Legal information for SHALAM TRAVEL SA
Activity
SHALAM TRAVEL SA is a Sociedad Anónima (SA) with its registered office in Benalmádena (Málaga, Andalucía). Its declared activity is “Actividades de las agencias de viajes” (CNAE 7911). The Spanish commercial register has published 6 filings for this company, from 15 March 2010 to 25 March 2025, across 3 distinct types of filing. Its registered share capital is 72 132,00 €.
Economic activity (CNAE)
7911 · Actividades de las agencias de viajes
Directors and representatives
Directors
Current
- Ruiz Navarrete Jose LuisSince 25/02/2010Administrador Único
Directors network map
Registered actos
- ReeleccionesPublished 25/03/2025· Registered 18/03/2025· I/A 11
- ReeleccionesPublished 06/03/2020· Registered 25/02/2020· I/A 10
- Ampliación de capitalPublished 18/02/2016· Registered 10/02/2016· I/A 9
- ReeleccionesPublished 04/05/2015· Registered 23/04/2015· I/A 8
- NombramientosPublished 31/03/2010· Registered 17/03/2010· I/A 7
- ReeleccionesPublished 15/03/2010· Registered 25/02/2010· I/A 6
Capital · events
- 18/02/2016Ampliación de capitalResulting capital: 72 132,00 €
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)
- 25/03/2025#8557686Reelecciones
SHALAM TRAVEL SA. Reelecciones. Adm. Unico: RUIZ NAVARRETE JOSE LUIS. Datos registrales. S 8 , H MA 12431, I/A 11 (18.03.25).
- 06/03/2020#5831082Reelecciones
SHALAM TRAVEL SA. Reelecciones. Adm. Unico: RUIZ NAVARRETE JOSE LUIS. Datos registrales. T 5482, L 4389, F 202, S 8, H MA 12431, I/A 10 (25.02.20).
- 18/02/2016#3722446Ampliación de capital
SHALAM TRAVEL SA. Ampliación de capital. Suscrito: 12.022,00 Euros. Desembolsado: 12.022,00 Euros. Resultante Suscrito: 72.132,00 Euros. Resultante Desembolsado: 72.132,00 Euros. Datos registrales. T 1412, L 325, F 11, S 8, H MA 12431, I/A 9 (10.02.1… - 04/05/2015#3307156Reelecciones
SHALAM TRAVEL SA. Reelecciones. Adm. Unico: RUIZ NAVARRETE JOSE LUIS. Datos registrales. T 1412, L 325, F 11, S 8, H MA 12431, I/A 8 (23.04.15).
- 31/03/2010#659506Nombramientos
SHALAM TRAVEL SA. Nombramientos. Apoderado: PEREZ GALVEZ ANA MARIA. Datos registrales. T 1412, L 325, F 10, S 8, H MA 12431, I/A 7 (17.03.10).
- 15/03/2010#634142Reelecciones
SHALAM TRAVEL SA. Reelecciones. Adm. Unico: RUIZ NAVARRETE JOSE LUIS. Datos registrales. T 1412, L 325, F 10, S 8, H MA 12431, I/A 6 (25.02.10).
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).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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.
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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.