UTRERA VACACIONAL SL

Hoja SE82533· NIF B91808840

VigenteSevilla

Registered address :
Activity :: Actividades de las agencias de viajes
Legal form :: Sociedad Limitada (SL)
Share capital :: 68 550,00 €
Incorporation :: 27/04/2009
Director :: Gonzalez Triguero Maria
Former name :: UTRERA VACACIONAL S L

Legal information

Legal information for UTRERA VACACIONAL SL

NIF

Hoja registral

IRUS1000029749987

Legal formSociedad Limitada (SL)

Share capital68 550,00 €

Incorporation date27/04/2009

LocalityUtrera

Former names

UTRERA VACACIONAL S L2009-04-27 → 2009-06-24

StatusVigente

Activity

UTRERA VACACIONAL SL is a Sociedad Limitada (SL) with its registered office in Utrera (Sevilla, Andalucía). Its declared activity is “Actividades de las agencias de viajes” (CNAE 7911). It was incorporated on 27 April 2009. The Spanish commercial register has published 8 filings for this company, from 27 April 2009 to 8 October 2025, across 6 distinct types of filing. Its registered share capital is 68 550,00 €.

Economic activity (CNAE)

7911 · Actividades de las agencias de viajes

Corporate purpose

Agencia de Viajes.-

Directors and representatives

Directors

Current

Gonzalez Triguero Maria
Administrador Único
Since 14/04/2009

Authorised representatives

Current

Borrego Ruiz Francisco Jose
Apoderado
Since 01/10/2025

Directors network map

3 nodes Person Company

Cap table · shareholdings

Pinilla De La Horra Evaristo Guillermo100 %
Individual · since 30/08/2023 · socio único (BORME)

Shareholders network map

2 nodes Person Company

Beneficial owner (UBO)

Pinilla De La Horra Evaristo Guillermo100 %

Individual · ultimate beneficial owner · since 30/08/2023

Beneficial owner network map

2 nodes Person Company

Registered actos

NombramientosPublished 08/10/2025· Registered 01/10/2025· I/A 6
Declaración de unipersonalidadPublished 30/08/2023· Registered 14/08/2023· I/A 4
Reducción de capitalPublished 30/08/2023· Registered 14/08/2023· I/A 4
Ampliación de capitalPublished 26/04/2017· Registered 19/04/2017· I/A 3
Modificaciones estatutariasPublished 26/04/2017· Registered 19/04/2017· I/A 3
NombramientosPublished 24/06/2009· Registered 10/06/2009· I/A 2
ConstituciónPublished 27/04/2009· Registered 14/04/2009· I/A 1
NombramientosPublished 27/04/2009· Registered 14/04/2009· I/A 1

Changes

30/08/2023Declaración de unipersonalidad
PINILLA DE LA HORRA EVARISTO GUILLERMO
26/04/2017Cambio de denominación social
UTRERA VACACIONAL S L→UTRERA VACACIONAL SL
26/04/2017Modificaciones estatutarias

Capital · events

30/08/2023Reducción de capital
Resulting capital: 68 550,00 €
26/04/2017Ampliación de capital
Resulting capital: 70 100,00 € (+67 000,00 €)
27/04/2009Constitución
Initial capital: 3 100,00 €

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)

08/10/2025#8855581

Nombramientos

UTRERA VACACIONAL SL. Nombramientos. Apoderado: BORREGO RUIZ FRANCISCO JOSE. Datos registrales. S 8 , H SE 82533, I/A 6 ( 1.10.25).

30/08/2023#7693946

Declaración de unipersonalidadReducción de capital

UTRERA VACACIONAL SL. Declaración de unipersonalidad. Socio único: PINILLA DE LA HORRA EVARISTO GUILLERMO. Reducción de capital. Importe reducción: 1.550,00 Euros. Resultante Suscrito: 68.550,00 Euros. Datos registrales. T 5071 , F 182, S 8, H SE 825…

26/04/2017#4351583

Ampliación de capitalModificaciones estatutarias

UTRERA VACACIONAL SL. Ampliación de capital. Capital: 67.000,00 Euros. Resultante Suscrito: 70.100,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 6. Capital social.-. Datos registrales. T 5071 , F 182, S 8, H SE 82533, I/A 3 (19.04…

24/06/2009#275624

Company name: UTRERA VACACIONAL S L

Nombramientos

UTRERA VACACIONAL S L. Nombramientos. Apoderado: PINILLA DE LA HORRA EVARISTO GUILLERMO. Datos registrales. T 5071 , F 181, S 8, H SE 82533, I/A 2 (10.06.09).

27/04/2009#186649

Company name: UTRERA VACACIONAL S L

ConstituciónNombramientos

UTRERA VACACIONAL S L. Constitución. Comienzo de operaciones: 31.03.09. Objeto social: Agencia de Viajes.- Domicilio: C/ QUINITA FLORES 1 - POBLADO DE GUADALEMA DE LOS (UTRERA). Capital: 3.100,00 Euros. Nombramientos. Adm. Unico: GONZALEZ TRIGUERO MA…

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 2009

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/ QUINITA FLORES 1 - POBLADO DE GUADALEMA DE LOS (UTRERA), Utrera, Sevilla

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