VIAJES COMPOSTELA SA
Hoja OR2512· NIF A15048473
- Registered address :
- Activity :
- Actividades de las agencias de viajes
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Martinez Gonzalez Fidel, Martinez Gil Maria Carmen, Martinez Gil Fidel, Alvarez Perez Manuel, Martinez Gil Maria Emilia, Martinez Gil Maria Del Carmen, Alvarez Martinez Antonio
Legal information
Legal information for VIAJES COMPOSTELA SA
Activity
VIAJES COMPOSTELA SA is a Sociedad Anónima (SA) with its registered office in Ourense (Galicia). Its declared activity is “Actividades de las agencias de viajes” (CNAE 7911). The Spanish commercial register has published 9 filings for this company, from 30 January 2012 to 25 March 2025, across 2 distinct types of filing.
Economic activity (CNAE)
7911 · Actividades de las agencias de viajes
Directors and representatives
Directors
Current
- Martinez Gonzalez FidelSince 12/01/2012PresidenteConsejero
- Martinez Gil Maria CarmenSince 18/03/2025Consejero DelegadoConsejero
- Martinez Gil FidelSince 12/01/2012Consejero
- Alvarez Perez ManuelSince 12/01/2012Consejero
- Martinez Gil Maria EmiliaSince 12/01/2012Consejero
- Martinez Gil Maria Del CarmenSince 12/01/2012Consejero
- Alvarez Martinez AntonioSince 12/01/2012ConsejeroSecretario
Former
- Alvarez Martinez Maria DoloresCeased on 23/06/2020Consejero
- Maneiro Lopez ManuelCeased on 18/03/2020ConsejeroSecretario
Directors network map
Registered actos
- Ceses/DimisionesPublished 25/03/2025· Registered 18/03/2025· I/A 13
- NombramientosPublished 25/03/2025· Registered 18/03/2025· I/A 13
- Ceses/DimisionesPublished 10/07/2020· Registered 23/06/2020· I/A 11
- Ceses/DimisionesPublished 03/04/2020· Registered 18/03/2020· I/A 10
- NombramientosPublished 03/04/2020· Registered 18/03/2020· I/A 10
- Ceses/DimisionesPublished 07/11/2019· Registered 24/10/2019· I/A 9
- NombramientosPublished 07/11/2019· Registered 24/10/2019· I/A 9
- Ceses/DimisionesPublished 30/01/2012· Registered 12/01/2012· I/A 8
- NombramientosPublished 30/01/2012· Registered 12/01/2012· I/A 8
Timeline (BORME)
- 25/03/2025#8558220Ceses/DimisionesNombramientos
VIAJES COMPOSTELA SA. Ceses/Dimisiones. Consejero: MARTINEZ GONZALEZ FIDEL. Presidente: MARTINEZ GONZALEZ FIDEL. Consejero: ALVAREZ PEREZ MANUEL;ALVAREZ MARTINEZ ANTONIO;MARTINEZ GIL FIDEL;MARTINEZ GIL MARIA EMILIA;MARTINEZ GIL MARIA CARMEN. Secretar… - 10/07/2020#5943356Ceses/Dimisiones
VIAJES COMPOSTELA SA. Ceses/Dimisiones. Consejero: ALVAREZ MARTINEZ MARIA DOLORES. Datos registrales. T 728 , F 32, S 8, H OR 2512, I/A 11 (23.06.20).
- 03/04/2020#5865142Ceses/DimisionesNombramientos
VIAJES COMPOSTELA SA. Ceses/Dimisiones. Consejero: MANEIRO LOPEZ MANUEL. Secretario: MANEIRO LOPEZ MANUEL. Nombramientos. Secretario: ALVAREZ MARTINEZ ANTONIO. Datos registrales. T 728 , F 32, S 8, H OR 2512, I/A 10 (18.03.20).
- 07/11/2019#5650076Ceses/DimisionesNombramientos
VIAJES COMPOSTELA SA. Ceses/Dimisiones. Consejero: MARTINEZ GONZALEZ FIDEL;MANEIRO LOPEZ MANUEL;ALVAREZ PEREZ MANUEL;ALVAREZ MARTINEZ ANTONIO;ALVAREZ MARTINEZ MARIA DOLORES;MARTINEZ GIL FIDEL;MARTINEZ GIL MARIA DEL CARMEN;MARTINEZ GIL MARIA EMILIA. P… - 30/01/2012#1563574Ceses/DimisionesNombramientos
VIAJES COMPOSTELA SA. Ceses/Dimisiones. Consejero: MARTINEZ GONZALEZ FIDEL. Presidente: MARTINEZ GONZALEZ FIDEL. Consejero: MANEIRO LOPEZ MANUEL. Secretario: MANEIRO LOPEZ MANUEL. Consejero: ALVAREZ PEREZ MANUEL;ALVAREZ MARTINEZ ANTONIO;ALVAREZ MARTI…
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
Prospect
Spanish companies in the same line of business — Actividades de las agencias de viajes — are listed together.