TRAVELMED SL

Hoja M355383· NIF B84011568

VigenteMadrid
Registered address :
Activity :
Actividades de las agencias de viajes
Legal form :
Sociedad Limitada (SL)
Share capital :
30 100,00 €
Director :
Harriero Martinez Francisco Javier

Legal information

Legal information for TRAVELMED SL

NIF
Hoja registral
IRUS1000273036452
Legal formSociedad Limitada (SL)
Share capital30 100,00 €
LocalityMadrid
Phone
Register referenceTomo 20128 · Folio 70 · Hoja M355383
StatusVigente

Activity

TRAVELMED SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las agencias de viajes” (CNAE 7911). The Spanish commercial register has published 13 filings for this company, from 20 May 2009 to 15 June 2023, across 6 distinct types of filing. Its registered share capital is 30 100,00 €.

Economic activity (CNAE)

7911 · Actividades de las agencias de viajes

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
TRAVELMED SLHarriero Martinez Francisco JavierHarriero Martinez Fr…ONE CONGRESS AGENCIA DE VIAJES SLONE CONGRESS AGENCIA…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
TRAVELMED SLHarriero Martinez Francisco JavierHarriero Martinez Fr…

Beneficial owner (UBO)

Harriero Martinez Francisco Javier100 %

Individual · ultimate beneficial owner · since 12/11/2015

Beneficial owner network map

2 nodes Person Company
TRAVELMED SLHarriero Martinez Francisco JavierHarriero Martinez Fr…

Registered actos

  1. NombramientosPublished 15/06/2023· Registered 08/06/2023· I/A 12
  2. NombramientosPublished 19/03/2019· Registered 12/03/2019· I/A 11
  3. Cambio de domicilio socialPublished 04/03/2019· Registered 25/02/2019· I/A 10
  4. Cambio de domicilio socialPublished 12/11/2015· Registered 03/11/2015· I/A 9
  5. Declaración de unipersonalidadPublished 12/11/2015· Registered 03/11/2015· I/A 8
  6. Ceses/DimisionesPublished 12/11/2015· Registered 03/11/2015· I/A 8
  7. NombramientosPublished 12/11/2015· Registered 03/11/2015· I/A 8
  8. Ampliación de capitalPublished 21/05/2009· Registered 08/05/2009· I/A 5
  9. Modificaciones estatutariasPublished 21/05/2009· Registered 08/05/2009· I/A 5
  10. NombramientosPublished 20/05/2009· Registered 07/05/2009· I/A 4
  11. Ceses/DimisionesPublished 20/05/2009· Registered 07/05/2009· I/A 3
  12. NombramientosPublished 20/05/2009· Registered 07/05/2009· I/A 3

Changes

  1. 04/03/2019Cambio de domicilio social

    C/ EMILIANO BARRAL NUMERO 9 (POSTERIOR), LOCAL 6 (MADRID)

  2. 12/11/2015Cambio de domicilio social

    C/ ARTURO SORIA 177 1º IZ (MADRID)

  3. 12/11/2015Declaración de unipersonalidad

    HARRIERO MARTINEZ FRANCISCO JAVIER

  4. 21/05/2009Modificaciones estatutarias

Capital · events

  1. 21/05/2009Ampliación de capital
    Resulting capital: 30 100,00 € (+27 090,00 €)

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. 15/06/2023#7580964
    Nombramientos
    TRAVELMED SL. Nombramientos. Apoderado: HARRIERO MARTINEZ PALOMA. Datos registrales. T 20128 , F 70, S 8, H M 355383, I/A 12 ( 8.06.23).
  2. 19/03/2019#5313669
    Nombramientos
    TRAVELMED SL. Nombramientos. Apoderado: HARRIERO MARTINEZ PALOMA. Datos registrales. T 20128 , F 70, S 8, H M 355383, I/A 11 (12.03.19).
  3. 04/03/2019#5289251
    Cambio de domicilio social
    TRAVELMED SL. Cambio de domicilio social. C/ EMILIANO BARRAL NUMERO 9 (POSTERIOR), LOCAL 6 (MADRID). Datos registrales. T 20128 , F 69, S 8, H M 355383, I/A 10 (25.02.19).
  4. 12/11/2015#3581227
    Cambio de domicilio social
    TRAVELMED SL. Cambio de domicilio social. C/ ARTURO SORIA 177 1º IZ (MADRID). Datos registrales. T 20128 , F 69, S 8, H M 355383, I/A 9 ( 3.11.15).
  5. 12/11/2015#3581226
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    TRAVELMED SL. Declaración de unipersonalidad. Socio único: HARRIERO MARTINEZ FRANCISCO JAVIER. Ceses/Dimisiones. Adm. Unico: ORTEGA MORENO FRANCISCO. Nombramientos. Adm. Unico: HARRIERO MARTINEZ FRANCISCO JAVIER. Datos registrales. T 20128 , F 69, S …
  6. 21/05/2009#220617
    TRAVELMED SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 20128 , F 68, S 8, H M 355383, I/A 6 ( 8.05.09).
  7. 21/05/2009#220616
    Ampliación de capitalModificaciones estatutarias
    TRAVELMED SL. Ampliación de capital. Capital: 27.090,00 Euros. Resultante Suscrito: 30.100,00 Euros. Modificaciones estatutarias. - Modificación Arts. 5º, 7º y 15º. Datos registrales. T 20128 , F 67, S 8, H M 355383, I/A 5 ( 8.05.09).
  8. 20/05/2009#218745
    Nombramientos
    TRAVELMED SL. Nombramientos. Apoderado: HARRIERO MARTINEZ FRANCISCO JAVIER. Datos registrales. T 20128 , F 66, S 8, H M 355383, I/A 4 ( 7.05.09).
  9. 20/05/2009#218744
    Ceses/DimisionesNombramientos
    TRAVELMED SL. Ceses/Dimisiones. Adm. Unico: HARRIERO MARTINEZ FRANCISCO JAVIER. Nombramientos. Adm. Unico: ORTEGA MORENO FRANCISCO. Datos registrales. T 20128 , F 66, S 8, H M 355383, I/A 3 ( 7.05.09).

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/ EMILIANO BARRAL NUMERO 9 (POSTERIOR), LOCAL 6 (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