TRAVEL BOX SA

Hoja Z4652· NIF A50308659

Struck off · 12/12/2025Zaragoza
Registered address :
Activity :
Actividades de las agencias de viajes
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for TRAVEL BOX SA

NIF
Hoja registral
IRUS1000105486673
Legal formSociedad Anónima (SA)
LocalityZaragoza
Register referenceTomo 1183 · Folio 185 · Hoja Z4652
StatusLiquidada

Activity

TRAVEL BOX SA is a Sociedad Anónima (SA) with its registered office in Zaragoza (Aragón). Its declared activity is “Actividades de las agencias de viajes” (CNAE 7911). The Spanish commercial register has published 11 filings for this company, from 28 May 2009 to 12 December 2025, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7911 · Actividades de las agencias de viajes

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
TRAVEL BOX SADiez Cornago Maria InesDiez Cornago Maria I…

Registered actos

  1. Ceses/DimisionesPublished 12/12/2025· Registered 04/12/2025· I/A 9
  2. RevocacionesPublished 12/12/2025· Registered 04/12/2025· I/A 9
  3. NombramientosPublished 12/12/2025· Registered 04/12/2025· I/A 9
  4. DisoluciónPublished 12/12/2025· Registered 04/12/2025· I/A 9
  5. ExtinciónPublished 12/12/2025· Registered 04/12/2025· I/A 9
  6. ReeleccionesPublished 12/02/2025· Registered 06/02/2025· I/A 8
  7. ReeleccionesPublished 02/07/2019· Registered 26/06/2019· I/A 7
  8. Ceses/DimisionesPublished 11/09/2013· Registered 03/09/2013· I/A 6
  9. NombramientosPublished 11/09/2013· Registered 03/09/2013· I/A 6
  10. Modificaciones estatutariasPublished 11/09/2013· Registered 03/09/2013· I/A 6
  11. ReeleccionesPublished 28/05/2009· Registered 19/05/2009· I/A 5

Changes

  1. 12/12/2025Disolución
  2. 12/12/2025Extinción
  3. 11/09/2013Modificaciones estatutarias

Timeline (BORME)

  1. 12/12/2025#8970785
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    TRAVEL BOX SA. Ceses/Dimisiones. Adm. Solid.: DIEZ CORNAGO MARIA INES;CRUZ PARDO JOSE MARIA. Revocaciones. Apo.Sol.: CRUZ PARDO JOSE MARIA;DIEZ CORNAGO MARIA INES. Nombramientos. Liquidador: DIEZ CORNAGO MARIA INES. Disolución. Voluntaria. Extinción.…
  2. 12/02/2025#8487434
    Reelecciones
    TRAVEL BOX SA. Reelecciones. Adm. Solid.: DIEZ CORNAGO MARIA INES;CRUZ PARDO JOSE MARIA. Datos registrales. S 8 , H Z 4652, I/A 8 ( 6.02.25).
  3. 02/07/2019#5475085
    Reelecciones
    TRAVEL BOX SA. Reelecciones. Adm. Solid.: DIEZ CORNAGO MARIA INES;CRUZ PARDO JOSE MARIA. Datos registrales. T 1183 , F 185, S 8, H Z 4652, I/A 7 (26.06.19).
  4. 11/09/2013#2447660
    Ceses/DimisionesNombramientosModificaciones estatutarias
    TRAVEL BOX SA. Ceses/Dimisiones. Consejero: DIEZ CORNAGO MARIA PILAR;DIEZ CORNAGO MARIA INES;CRUZ PARDO JOSE MARIA. Presidente: DIEZ CORNAGO MARIA PILAR. Secretario: CRUZ PARDO JOSE MARIA. Con.Delegado: CRUZ PARDO JOSE MARIA. Nombramientos. Adm. Soli…
  5. 28/05/2009#234832
    Reelecciones
    TRAVEL BOX SA. Reelecciones. Consejero: DIEZ CORNAGO MARIA PILAR;DIEZ CORNAGO MARIA INES;CRUZ PARDO JOSE MARIA. Presidente: DIEZ CORNAGO MARIA PILAR. Secretario: CRUZ PARDO JOSE MARIA. Con.Delegado: CRUZ PARDO JOSE MARIA. Datos registrales. T 1183 , …

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 addressC/ CANFRANC 8, ZARAGOZA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

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