TRAVELSOFT SERVICES SL

Hoja PM101273· NIF B19466770

VigenteIlles Balears
Registered address :
Activity :
Actividades de los operadores turísticos
Legal form :
Sociedad Limitada (SL)
Share capital :
50 000,00 €
Incorporation :
03/10/2024
Director :
Camara Pedro Henrique Brücher

Legal information

Legal information for TRAVELSOFT SERVICES SL

NIF
Hoja registral
IRUS1000430054346
Legal formSociedad Limitada (SL)
Share capital50 000,00 €
Incorporation date03/10/2024
StatusVigente

Activity

TRAVELSOFT SERVICES SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Actividades de los operadores turísticos” (CNAE 7912). It was incorporated on 3 October 2024. The Spanish commercial register has published 6 filings for this company, from 3 October 2024 to 13 July 2026, across 4 distinct types of filing. Its registered share capital is 50 000,00 €.

Economic activity (CNAE)

7912 · Actividades de los operadores turísticos

Corporate purpose

La prestación de servicios destinados a proporcionar a las personas usuarias de actividades y servicios turísticos, los servicios de alojamiento, restauración, mediación, información, asistencia u otras actividades y la prestación de cualquier otro servicio relacionado con el turismo. El ejercicio d.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

6 nodes Person Company
TRAVELSOFT SERVICES SLCamara Pedro Henrique BrücherCamara Pedro Henriqu…B2DEAL SLB2DEAL SLTRAVELGATE SLTRAVELGATE SLF42 HOLDINGS SLF42 HOLDINGS SLFREEDOM21 REAL ESTATE SLFREEDOM21 REAL ESTAT…

Cap table · shareholdings

  • TRAVELSOFT SAS100 %

    Legal entity · since 03/10/2024 · socio único (BORME)

Shareholders network map

4 nodes Person Company
TRAVELSOFT SERVICES SLTravelsoft SasTravelsoft SasTRAVELGATE SLTRAVELGATE SLTRAVEL COMPOSITOR SLTRAVEL COMPOSITOR SL

Beneficial owner (UBO)

TRAVELSOFT SAS100 %

Legal entity · since 03/10/2024

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

4 nodes Person Company
TRAVELSOFT SERVICES SLTravelsoft SasTravelsoft SasTRAVELGATE SLTRAVELGATE SLTRAVEL COMPOSITOR SLTRAVEL COMPOSITOR SL

Registered actos

  1. Ceses/DimisionesPublished 13/07/2026· Registered 06/07/2026· I/A 3
  2. NombramientosPublished 13/07/2026· Registered 06/07/2026· I/A 3
  3. NombramientosPublished 22/05/2025· Registered 16/05/2025· I/A 2
  4. ConstituciónPublished 03/10/2024· Registered 27/09/2024· I/A 1
  5. Declaración de unipersonalidadPublished 03/10/2024· Registered 27/09/2024· I/A 1
  6. NombramientosPublished 03/10/2024· Registered 27/09/2024· I/A 1

Changes

  1. 03/10/2024Declaración de unipersonalidad

    TRAVELSOFT SAS

Capital · events

  1. 03/10/2024Constitución
    Initial capital: 50 000,00 €

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. 13/07/2026#9528920
    Ceses/DimisionesNombramientos
    TRAVELSOFT SERVICES SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: ARAGONES MARIN MANUEL. Nombramientos. Adm. Unico: CAMARA PEDRO HENRIQUE BRUCHER. Datos registrales. S 8 , H PM101273, I/A 3 ( 6.07.26).
  2. 22/05/2025#8645025
    Nombramientos
    TRAVELSOFT SERVICES SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: ROSELLO JAUME VICENTE ALEJANDRO. Datos registrales. S 8 , H PM101273, I/A 2 (16.05.25).
  3. 03/10/2024#8275749
    ConstituciónDeclaración de unipersonalidadNombramientos
    TRAVELSOFT SERVICES SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 20.09.24. Objeto social: La prestación de servicios destinados a proporcionar a las personas usuarias de actividades y servicios turísticos, los servicios de aloja…

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/ CALCAT 6 3 - LOCAL 29, Illes Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Tourist accommodation

The regional tourism registers name this company as the holder of:

1
properties
0
beds

Registered as TRAVELSOFT SERVICES S.L.U.

PALMA 1

Agency / management 1

Address detail on approval

Prospect

Spanish companies in the same line of business — Actividades de los operadores turísticos — are listed together.

Prospect this sectorAll companies in this sector