TRAVEL MACHINE SL

Hoja M836238· NIF B75384024

VigenteMadrid
Registered address :
Activity :
Actividades de las agencias de viajes
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
25/11/2024
Director :
Machin De Toro Javier

Legal information

Legal information for TRAVEL MACHINE SL

NIF
Hoja registral
IRUS1000435569477
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date25/11/2024
LocalityMadrid
StatusVigente

Activity

TRAVEL MACHINE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las agencias de viajes” (CNAE 7911). It was incorporated on 25 November 2024. The Spanish commercial register has published 7 filings for this company, from 25 November 2024 to 27 July 2026, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7911 · Actividades de las agencias de viajes

Corporate purpose

La sociedad tiene por objeto el desarrollo de las actividades correspondientes a los siguientes códigos y descripciones de la Clasificación Nacional de Actividades Económicas: - - Actividad principal: Otros servicios de reservas y actividades relacionadas con los mismos, comprendiendo: otros ...

Directors and representatives

Directors

Current

Former

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

MACHINE CAPITAL SL100 %Vigente

Legal entity · since 27/07/2026

Beneficial owner network map

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Registered actos

  1. Declaración de unipersonalidadPublished 27/07/2026· Registered 20/07/2026· I/A 5
  2. Ceses/DimisionesPublished 29/01/2026· Registered 22/01/2026· I/A 4
  3. NombramientosPublished 29/01/2026· Registered 22/01/2026· I/A 4
  4. Ampliación del objeto socialPublished 19/12/2024· Registered 12/12/2024· I/A 3
  5. NombramientosPublished 25/11/2024· Registered 18/11/2024· I/A 2
  6. ConstituciónPublished 25/11/2024· Registered 18/11/2024· I/A 1
  7. NombramientosPublished 25/11/2024· Registered 18/11/2024· I/A 1

Changes

  1. 27/07/2026Declaración de unipersonalidad

    MACHINE CAPITAL SL

  2. 19/12/2024Ampliación del objeto social

    La venta de servicios de viaje, recorridos turísticos, transporte y alojamiento.

Capital · events

  1. 25/11/2024Constitución
    Initial 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)

  1. 27/07/2026#9600455
    Declaración de unipersonalidad
    TRAVEL MACHINE SL. Declaración de unipersonalidad. Socio único: MACHINE CAPITAL SL. Datos registrales. S 8 , H M 836238, I/A 5 (20.07.26).
  2. 29/01/2026#9041053
    Ceses/DimisionesNombramientos
    TRAVEL MACHINE SL. Ceses/Dimisiones. Adm. Unico: MACHIN FERNANDEZ DE LA PUENTE CRISTOBAL ALFONSO. Nombramientos. Adm. Unico: MACHIN DE TORO JAVIER. Datos registrales. S 8 , H M 836238, I/A 4 (22.01.26).
  3. 19/12/2024#8406650
    Ampliación del objeto social
    TRAVEL MACHINE SL. Ampliación del objeto social. La venta de servicios de viaje, recorridos turísticos, transporte y alojamiento. Datos registrales. S 8 , H M 836238, I/A 3 (12.12.24).
  4. 25/11/2024#8361326
    Nombramientos
    TRAVEL MACHINE SL. Nombramientos. Apoderado: MACHIN DE TORO JAVIER. Datos registrales. S 8 , H M 836238, I/A 2 (18.11.24).
  5. 25/11/2024#8361325
    ConstituciónNombramientos
    TRAVEL MACHINE SL. Constitución. Comienzo de operaciones: 25.10.24. Objeto social: La sociedad tiene por objeto el desarrollo de las actividades correspondientes a los siguientes códigos y descripciones de la Clasificación Nacional de Actividades Eco…

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 2024

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/ MONASTERIO DE OSEIRA 15B 6º A (MADRID), Madrid
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