VIAJES CIBELES SA

Hoja M63118· NIF A28663219

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Herranz Redondo Jose, Rodriguez Gomez Gomez Maria Isabel, Herranz Rodriguez Jose Ignacio

Legal information

Legal information for VIAJES CIBELES SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Register referenceTomo 3707 · Folio 92 · Hoja M63118
StatusVigente

Activity

VIAJES CIBELES SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 7 filings for this company, from 7 November 2012 to 26 April 2024, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

5 nodes Person Company
VIAJES CIBELES SARodriguez Gomez Gomez Maria IsabelRodriguez Gomez Gome…Herranz Rodriguez Jose IgnacioHerranz Rodriguez Jo…Herranz Redondo JoseHerranz Redondo JoseHISPANO-HOLANDESA DE PROMOCIONES SLHISPANO-HOLANDESA DE…

Registered actos

  1. ReeleccionesPublished 26/04/2024· Registered 21/04/2024· I/A 25
  2. ReeleccionesPublished 03/05/2019· Registered 24/04/2019· I/A 24
  3. RevocacionesPublished 21/01/2015· Registered 12/01/2015· I/A 23
  4. Ceses/DimisionesPublished 21/08/2014· Registered 13/08/2014· I/A 22
  5. NombramientosPublished 21/08/2014· Registered 13/08/2014· I/A 22
  6. NombramientosPublished 07/11/2012· Registered 26/10/2012· I/A 21
  7. ReeleccionesPublished 07/11/2012· Registered 26/10/2012· I/A 21

Timeline (BORME)

  1. 26/04/2024#8056801
    Reelecciones
    VIAJES CIBELES SA. Reelecciones. Consejero: HERRANZ REDONDO JOSE;RODRIGUEZ GOMEZ GOMEZ MARIA ISABEL;HERRANZ RODRIGUEZ JOSE IGNACIO. Presidente: HERRANZ REDONDO JOSE. Secretario: HERRANZ RODRIGUEZ JOSE IGNACIO. Cons.Del.Sol: HERRANZ REDONDO JOSE;RODRI…
  2. 03/05/2019#5378332
    Reelecciones
    VIAJES CIBELES SA. Reelecciones. Consejero: HERRANZ REDONDO JOSE;RODRIGUEZ GOMEZ GOMEZ MARIA ISABEL;HERRANZ RODRIGUEZ JOSE IGNACIO. Presidente: HERRANZ REDONDO JOSE. Secretario: HERRANZ RODRIGUEZ JOSE IGNACIO. Cons.Del.Sol: HERRANZ REDONDO JOSE;RODRI…
  3. 21/01/2015#3149657
    Revocaciones
    VIAJES CIBELES SA. Revocaciones. Apoderado: MERA ARAUJO LUIS;VILCHES RUIZ ANGELA;RAMOS RUIZ FRANCISCO JAVIER. Datos registrales. T 3707 , F 91, S 8, H M 63118, I/A 23 (12.01.15).
  4. 21/08/2014#2942107
    Ceses/DimisionesNombramientos
    VIAJES CIBELES SA. Ceses/Dimisiones. Consejero: HERRANZ REDONDO MARIA VICTORIA;HERRANZ REDONDO JOSE;CARRILLO ALVAREZ ANGEL;RODRIGUEZ GOMEZ MARIA ISABEL. Presidente: HERRANZ REDONDO JOSE. Secretario: HERRANZ REDONDO MARIA VICTORIA. Cons.Del.Sol: HERRA…
  5. 07/11/2012#1974011
    NombramientosReelecciones
    VIAJES CIBELES SA. Nombramientos. Consejero: HERRANZ RODRIGUEZ JOSE IGNACIO. Cons.Del.Sol: HERRANZ RODRIGUEZ JOSE IGNACIO. Reelecciones. Consejero: HERRANZ REDONDO MARIA VICTORIA;HERRANZ REDONDO JOSE;CARRILLO ALVAREZ ANGEL;RODRIGUEZ GOMEZ MARIA ISABE…

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 addressMadrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province