VIAJES AMALTEA SA

Hoja PM37192· NIF A57055378

VigenteIlles Balears
Registered address :
Activity :
Actividades de las agencias de viajes
Legal form :
Sociedad Anónima (SA)
Director :
Gonzalez Sanchez Juan

Legal information

Legal information for VIAJES AMALTEA SA

NIF
Hoja registral
IRUS1000091406746
Legal formSociedad Anónima (SA)
Register referenceTomo 1797 · Folio 92 · Hoja PM37192
StatusVigente

Activity

VIAJES AMALTEA SA is a Sociedad Anónima (SA) with its registered office in Illes Balears. Its declared activity is “Actividades de las agencias de viajes” (CNAE 7911). The Spanish commercial register has published 5 filings for this company, from 6 June 2012 to 22 February 2024, across 4 distinct types of filing.

Economic activity (CNAE)

7911 · Actividades de las agencias de viajes

Directors and representatives

Directors

Current

Directors network map

35 nodes Person Company
VIAJES AMALTEA SAGonzalez Sanchez JuanGonzalez Sanchez JuanMAQUINARIA CLARES & SANCHEZ SLMAQUINARIA CLARES & …CLARSAN INDUSTRIAS TECNICAS SLCLARSAN INDUSTRIAS T…TRES GRAN ALACANT SLTRES GRAN ALACANT SLEXCLUSIVAS MARENCO SLEXCLUSIVAS MARENCO SLRESTAURACIO J I T GONZALEZ SLRESTAURACIO J I T GO…AUTOS SANCLAR SLAUTOS SANCLAR SLCOFRUBAR SLCOFRUBAR SLPROX ADVISORS SLPROX ADVISORS SLEURO1990 DRINKS S.LEURO1990 DRINKS S.LNEXT PETROLEUM S.LNEXT PETROLEUM S.LMEDITERRANI 70 SOCIEDAD LIMITADAMEDITERRANI 70 SOCIE…EGEO ELEA SLEGEO ELEA SLENKI BISKRA SOCIEDAD LIMITADAENKI BISKRA SOCIEDAD…NEIKOS ELEA, S.LNEIKOS ELEA, S.LBERNARDO BONEZZI SABERNARDO BONEZZI SATRANSPORTES HERMES ELEA, S.LTRANSPORTES HERMES E…PROMOCION BAIONA 2026 SLPROMOCION BAIONA 202…I HEART ON THE COSTA SLI HEART ON THE COSTA…EURO1990 DRINKS SLEURO1990 DRINKS SLUNIVERSAL CUSTOMS SERVICES SLUNIVERSAL CUSTOMS SE…BARXALL CONSULTANCY SLBARXALL CONSULTANCY …MEDITERRANEO SPIRITS GATE SLMEDITERRANEO SPIRITS…CURRO PUERTAS E HIJOS SACURRO PUERTAS E HIJO…PROMOCIONES JUAN GONZALEZ SANCHEZ SLPROMOCIONES JUAN GON…CONSTRUCCIONES ENAMUR SALCONSTRUCCIONES ENAMU…BLANKEMAR MUSIC SOCIEDAD LIMITADABLANKEMAR MUSIC SOCI…GLORIETA DE LOS MOLINOS SLGLORIETA DE LOS MOLI…20 18 PRESS SL20 18 PRESS SLPLAIN PLASTICOS INDUSTRIALES SLPLAIN PLASTICOS INDU…TEXTILES SAVEGA SLTEXTILES SAVEGA SLA RODA DE J B SLA RODA DE J B SLPROMOCION BAIONA 2026 SLPROMOCION BAIONA 202…CONSTRUCCIONES Y ENCOFRADOS ROLL SLLCONSTRUCCIONES Y ENC…

Cap table · shareholdings

Shareholders network map

7 nodes Person Company
VIAJES AMALTEA SAGonzalez Sanchez JuanGonzalez Sanchez JuanEGEO ELEA SLEGEO ELEA SLNEIKOS ELEA, S.LNEIKOS ELEA, S.LUNIVERSAL CUSTOMS SERVICES SLUNIVERSAL CUSTOMS SE…MEDITERRANEO SPIRITS GATE SLMEDITERRANEO SPIRITS…TRANSPORTES HERMES ELEA, S.LTRANSPORTES HERMES E…

Beneficial owner (UBO)

Gonzalez Sanchez Juan100 %

Individual · ultimate beneficial owner · since 29/01/2021

Beneficial owner network map

7 nodes Person Company
VIAJES AMALTEA SAGonzalez Sanchez JuanGonzalez Sanchez JuanEGEO ELEA SLEGEO ELEA SLNEIKOS ELEA, S.LNEIKOS ELEA, S.LUNIVERSAL CUSTOMS SERVICES SLUNIVERSAL CUSTOMS SE…MEDITERRANEO SPIRITS GATE SLMEDITERRANEO SPIRITS…TRANSPORTES HERMES ELEA, S.LTRANSPORTES HERMES E…

Registered actos

  1. Ceses/DimisionesPublished 22/02/2024· Registered 16/02/2024· I/A 6
  2. NombramientosPublished 22/02/2024· Registered 16/02/2024· I/A 6
  3. Declaración de unipersonalidadPublished 29/01/2021· Registered 22/01/2021· I/A 5
  4. ReeleccionesPublished 10/10/2018· Registered 03/10/2018· I/A 4
  5. ReeleccionesPublished 06/06/2012· Registered 25/05/2012· I/A 3

Changes

  1. 29/01/2021Declaración de unipersonalidad

    GONZALEZ SANCHEZ JUAN

Timeline (BORME)

  1. 22/02/2024#7946827
    Ceses/DimisionesNombramientos
    VIAJES AMALTEA SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: GONZALEZ SANCHEZ JUAN. Nombramientos. Adm. Unico: GONZALEZ SANCHEZ JUAN. Datos registrales. T 1797 , F 92, S 8, H PM 37192, I/A 6 (16.02.24).
  2. 29/01/2021#6229251
    Declaración de unipersonalidad
    VIAJES AMALTEA SA(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: GONZALEZ SANCHEZ JUAN. Datos registrales. T 1797 , F 92, S 8, H PM 37192, I/A 5 (22.01.21).
  3. 10/10/2018#5080407
    Reelecciones
    VIAJES AMALTEA SA(R.M. PALMA DE MALLORCA). Reelecciones. Adm. Unico: GONZALEZ SANCHEZ JUAN. Datos registrales. T 1797 , F 91, S 8, H PM 37192, I/A 4 ( 3.10.18).
  4. 06/06/2012#1755943
    Reelecciones
    VIAJES AMALTEA SA(R.M. PALMA DE MALLORCA). Reelecciones. Adm. Unico: GONZALEZ SANCHEZ JUAN. Datos registrales. T 1797 , F 91, S 8, H PM 37192, I/A 3 (25.05.12).

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/ BLANQUERNA 52, Illes Balears, PALMA
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 VIAJES AMALTEA SA

PALMA 1

Agency / management 1

Address detail on approval

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