VIAJES CIBAO SL
Hoja M399333· NIF B84606821
- Registered address :
- Activity :
- Actividades de las agencias de viajes
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Hernandez Santamaria Carlos, Nuñez Rosario Elpidio Antonio, Nuñez Rosario Lidia Miriam
Legal information
Legal information for VIAJES CIBAO SL
Activity
VIAJES CIBAO SL is a Sociedad Limitada (SL) with its registered office in Rivas-Vaciamadrid (Madrid). Its declared activity is “Actividades de las agencias de viajes” (CNAE 7911). The Spanish commercial register has published 8 filings for this company, from 31 October 2012 to 10 September 2025, across 4 distinct types of filing.
Economic activity (CNAE)
7911 · Actividades de las agencias de viajes
Directors and representatives
Directors
Current
- Hernandez Santamaria CarlosSince 22/10/2012Administrador Solidario
- Nuñez Rosario Elpidio AntonioSince 22/10/2012Administrador Solidario
- Nuñez Rosario Lidia MiriamSince 22/02/2018Administrador Solidario
Authorised representatives
Current
- Palacios Deleito JavierSince 03/09/2025Apoderado
- Sanchez Olivares RicardoSince 04/12/2020Apoderado
- Hernandez Nuñez Lara CaolaniSince 22/02/2018Apoderado
Former
- Lopez Llorente AntonioCeased on 22/02/2018Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 10/09/2025· Registered 03/09/2025· I/A 9
- NombramientosPublished 15/12/2020· Registered 04/12/2020· I/A 8
- NombramientosPublished 02/03/2018· Registered 22/02/2018· I/A 7
- RevocacionesPublished 02/03/2018· Registered 22/02/2018· I/A 6
- Ceses/DimisionesPublished 02/03/2018· Registered 22/02/2018· I/A 5
- NombramientosPublished 02/03/2018· Registered 22/02/2018· I/A 5
- Cambio de domicilio socialPublished 23/08/2013· Registered 16/08/2013· I/A 4
- NombramientosPublished 31/10/2012· Registered 22/10/2012· I/A 3
Changes
- 23/08/2013Cambio de domicilio social
C/ MARIE CURIE, NUMERO 5 - EDIFICIO ALFA, 3& PLAN (RIVAS-VACIAMADRID)
Timeline (BORME)
- 10/09/2025#8818208Nombramientos
VIAJES CIBAO SL. Nombramientos. Apoderado: PALACIOS DELEITO JAVIER. Datos registrales. S 8 , H M 399333, I/A 9 ( 3.09.25).
- 15/12/2020#6166493Nombramientos
VIAJES CIBAO SL. Nombramientos. Apoderado: SANCHEZ OLIVARES RICARDO. Datos registrales. T 22362 , F 46, S 8, H M 399333, I/A 8 ( 4.12.20).
- 02/03/2018#4775643Nombramientos
VIAJES CIBAO SL. Nombramientos. Apoderado: HERNANDEZ NUÑEZ LARA CAOLANI. Datos registrales. T 22362 , F 45, S 8, H M 399333, I/A 7 (22.02.18).
- 02/03/2018#4775642Revocaciones
VIAJES CIBAO SL. Revocaciones. Apo.Sol.: HERNANDEZ SANTAMARIA CARLOS;LOPEZ LLORENTE ANTONIO;NUÑEZ ROSARIO ELPIDIO ANTONIO Datos registrales. T 22362 , F 45, S 8, H M 399333, I/A 6 (22.02.18).
- 02/03/2018#4775641Ceses/DimisionesNombramientos
VIAJES CIBAO SL. Ceses/Dimisiones. Adm. Unico: NUÑEZ ROSARIO LIDIA MIRIAM. Nombramientos. Adm. Solid.: NUÑEZ ROSARIO LIDIA MIRIAM;NUÑEZ ROSARIO ELPIDIO ANTONIO;HERNANDEZ SANTAMARIA CARLOS. Otros conceptos: Cambio del Organo de Administración: Adminis… - 23/08/2013#2426117Cambio de domicilio social
VIAJES CIBAO SL. Cambio de domicilio social. C/ MARIE CURIE, NUMERO 5 - EDIFICIO ALFA, 3& PLAN (RIVAS-VACIAMADRID). Datos registrales. T 22362 , F 44, S 8, H M 399333, I/A 4 (16.08.13).
- 31/10/2012#1963582Nombramientos
VIAJES CIBAO SL. Nombramientos. Apo.Sol.: HERNANDEZ SANTAMARIA CARLOS;LOPEZ LLORENTE ANTONIO;NUÑEZ ROSARIO ELPIDIO ANTONIO Datos registrales. T 22362 , F 43, S 8, H M 399333, I/A 3 (22.10.12).
Official documents
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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.
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Actividades de las agencias de viajes — are listed together.