VIAJES ARCHER SL

Hoja M862193· NIF B22860449

VigenteMadrid
Registered address :
Activity :
Actividades de las agencias de viajes
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
05/09/2025
Directors :
Archer Ronald Keith, Lorenzo Toledo Eduardo

Legal information

Legal information for VIAJES ARCHER SL

NIF
Hoja registral
IRUS1000456555990
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date05/09/2025
LocalityMadrid
StatusVigente

Activity

VIAJES ARCHER SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las agencias de viajes” (CNAE 7911). It was incorporated on 5 September 2025. The Spanish commercial register has published 7 filings for this company, from 5 September 2025 to 29 April 2026, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7911 · Actividades de las agencias de viajes

Corporate purpose

1. La actividad de agencia de viajes, incluyendo la organización, intermediación y comercialización de viajes combinados, servicios turísticos, transporte, alojamiento, excursiones y otros servicios relacionados con el turismo, tanto en territorio nacional como en el extranjero. 2. La prestación...

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

  • ARCHER TRAVEL SERVICE INC100 %

    Legal entity · since 05/09/2025 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

ARCHER TRAVEL SERVICE INC100 %

Legal entity · since 05/09/2025

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

Beneficial owner network map

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Registered actos

  1. Modificaciones estatutariasPublished 29/04/2026· Registered 22/04/2026· I/A 4
  2. Cambio de domicilio socialPublished 29/04/2026· Registered 22/04/2026· I/A 4
  3. NombramientosPublished 10/03/2026· Registered 03/03/2026· I/A 3
  4. ConstituciónPublished 05/09/2025· Registered 28/08/2025· I/A 1
  5. Declaración de unipersonalidadPublished 05/09/2025· Registered 28/08/2025· I/A 1
  6. NombramientosPublished 05/09/2025· Registered 28/08/2025· I/A 1

Changes

  1. 29/04/2026Cambio de domicilio social

    C/ VELAZQUEZ 78 3º IZ (MADRID)

  2. 29/04/2026Modificaciones estatutarias
  3. 05/09/2025Declaración de unipersonalidad

    ARCHER TRAVEL SERVICE INC

Capital · events

  1. 05/09/2025Constitución
    Initial 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)

  1. 29/04/2026#9201272
    Modificaciones estatutariasCambio de domicilio social
    VIAJES ARCHER SL. Modificaciones estatutarias. Artículo de los estatutos: 3. Cambiado el domicilio social.. Cambio de domicilio social. C/ VELAZQUEZ 78 3º IZ (MADRID). Datos registrales. S 8 , H M 862193, I/A 4 (22.04.26).
  2. 10/03/2026#9114492
    Nombramientos
    VIAJES ARCHER SL. Nombramientos. Apoderado: TAPIA DELGADO YISEL DANIELA. Datos registrales. S 8 , H M 862193, I/A 3 ( 3.03.26).
  3. 27/10/2025#8884735
    VIAJES ARCHER SL. Otros conceptos: LA SOCIEDAD "VIAJES ARCHER SL", HA CAMBIADO SU CIF POR EL B22860449. Datos registrales. S 8 , H M 862193, I/A 2 (20.10.25).
  4. 05/09/2025#8812891
    ConstituciónDeclaración de unipersonalidadNombramientos
    VIAJES ARCHER SL. Constitución. Comienzo de operaciones: 7.08.25. Objeto social: 1. La actividad de agencia de viajes, incluyendo la organización, intermediación y comercialización de viajes combinados, servicios turísticos, transporte, alojamiento, …

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ VELAZQUEZ 78 3º IZ (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