VIAJALLAMA SL
Hoja MA192287· NIF B22795231
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 08/09/2025
- Director :
- Lawson Theresa Frances
Legal information
Legal information for VIAJALLAMA SL
Activity
VIAJALLAMA SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). It was incorporated on 8 September 2025. The Spanish commercial register has published 6 filings for this company, from 8 September 2025 to 21 May 2026, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
La prestación de servicios de diseño desarrollo y mantenimiento de sistemas CRM incluyendo operaciones de procesamiento de negocios (Business Processing Operations), desarrollo avanzado de software y consultoría en movilidad inteligente.
Directors and representatives
Directors
Current
- Lawson Theresa FrancesSince 03/02/2026Administrador Solidario
Former
- Wishart KiraCeased on 03/02/2026Administrador Único
Directors network map
Cap table · shareholdings
- ESP SYSTEX HOLDINGS LIMITED100 %
Legal entity · since 08/09/2025 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
ESP SYSTEX HOLDINGS LIMITED100 %
Legal entity · since 08/09/2025
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 10/02/2026· Registered 03/02/2026· I/A 2
- NombramientosPublished 10/02/2026· Registered 03/02/2026· I/A 2
- ConstituciónPublished 08/09/2025· Registered 01/09/2025· I/A 1
- Declaración de unipersonalidadPublished 08/09/2025· Registered 01/09/2025· I/A 1
- NombramientosPublished 08/09/2025· Registered 01/09/2025· I/A 1
Changes
- 08/09/2025Declaración de unipersonalidad
ESP SYSTEX HOLDINGS LIMITED
Capital · events
- 08/09/2025ConstituciónInitial 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)
- 21/05/2026#9264602
VIAJALLAMA SL. Sociedad unipersonal. Cambio de identidad del socio único: BALNIEL HOLDINGS LIMITED. Datos registrales. S 8 , H MA192287, I/A 3 (12.05.26).
- 10/02/2026#9063353Ceses/DimisionesNombramientos
VIAJALLAMA SL. Ceses/Dimisiones. Adm. Unico: WISHART KIRA. Nombramientos. Adm. Solid.: LAWSON THERESA FRANCES;LAWSON IAIN. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. Datos registrales. S 8 … - 08/09/2025#8815006ConstituciónDeclaración de unipersonalidadNombramientos
VIAJALLAMA SL. Constitución. Comienzo de operaciones: 24.07.25. Objeto social: La prestación de servicios de diseño desarrollo y mantenimiento de sistemas CRM incluyendo operaciones de procesamiento de negocios (Business Processing Operations), desar…
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 2025
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Málaga — are listed together, with their address.