VIAJES DO SAN SA

Hoja M81165· NIF A78435872

VigenteMadrid
Registered address :
Activity :
Actividades de las agencias de viajes
Legal form :
Sociedad Anónima (SA)
Directors :
Santamarta Ballesteros Carolina Amparo, Santamarta Ballesteros Isabel Teresa

Legal information

Legal information for VIAJES DO SAN SA

NIF
Hoja registral
IRUS1000240586975
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Register referenceTomo 4964 · Folio 36 · Hoja M81165
StatusVigente

Activity

VIAJES DO SAN SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Actividades de las agencias de viajes” (CNAE 7911). The Spanish commercial register has published 11 filings for this company, from 5 August 2011 to 7 May 2026, across 6 distinct types of filing.

Economic activity (CNAE)

7911 · Actividades de las agencias de viajes

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

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Registered actos

  1. Cambio de domicilio socialPublished 07/05/2026· Registered 29/04/2026· I/A 20
  2. ReeleccionesPublished 04/11/2021· Registered 27/10/2021· I/A 19
  3. Modificaciones estatutariasPublished 11/07/2018· Registered 04/07/2018· I/A 18
  4. RevocacionesPublished 22/05/2015· Registered 13/05/2015· I/A 17
  5. Ceses/DimisionesPublished 22/05/2015· Registered 13/05/2015· I/A 16
  6. NombramientosPublished 22/05/2015· Registered 13/05/2015· I/A 16
  7. Modificaciones estatutariasPublished 22/05/2015· Registered 13/05/2015· I/A 16
  8. RevocacionesPublished 23/12/2013· Registered 13/12/2013· I/A 15
  9. NombramientosPublished 01/04/2013· Registered 20/03/2013· I/A 14
  10. NombramientosPublished 01/04/2013· Registered 20/03/2013· I/A 13
  11. ReeleccionesPublished 05/08/2011· Registered 26/07/2011· I/A 12

Changes

  1. 07/05/2026Cambio de domicilio social

    C/ LUISA FERNANDA 6 - BAJO (MADRID)

  2. 11/07/2018Modificaciones estatutarias
  3. 22/05/2015Modificaciones estatutarias

Timeline (BORME)

  1. 07/05/2026#9212481
    Cambio de domicilio social
    VIAJES DO SAN SA. Cambio de domicilio social. C/ LUISA FERNANDA 6 - BAJO (MADRID). Datos registrales. S 8 , H M 81165, I/A 20 (29.04.26).
  2. 04/11/2021#6667888
    Reelecciones
    VIAJES DO SAN SA. Reelecciones. Adm. Solid.: SANTAMARTA BALLESTEROS ISABEL TERESA;SANTAMARTA BALLESTEROS CAROLINA AMPARO. Datos registrales. T 4964 , F 36, S 8, H M 81165, I/A 19 (27.10.21).
  3. 11/07/2018#4961852
    Modificaciones estatutarias
    VIAJES DO SAN SA. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 17 DE LOS ESTATUTOS SOCIALES. Datos registrales. T 4964 , F 36, S 8, H M 81165, I/A 18 ( 4.07.18).
  4. 22/05/2015#3333383
    Revocaciones
    VIAJES DO SAN SA. Revocaciones. Apoderado: SANTAMARTA BARO DOMINGO. Datos registrales. T 4964 , F 36, S 8, H M 81165, I/A 17 (13.05.15).
  5. 22/05/2015#3333382
    Ceses/DimisionesNombramientosModificaciones estatutarias
    VIAJES DO SAN SA. Ceses/Dimisiones. Adm. Unico: BALLESTEROS ALONSO ADELA ISABEL. Nombramientos. Adm. Solid.: SANTAMARTA BALLESTEROS ISABEL TERESA;SANTAMARTA BALLESTEROS CAROLINA AMPARO. Modificaciones estatutarias. 1. Modificación y refundición de lo…
  6. 23/12/2013#2597626
    Revocaciones
    VIAJES DO SAN SA. Revocaciones. Apoderado: SANTAMARTA BALLESTEROS CAROLINA AMPARO;SANTAMARTA BALLESTEROS ISABEL TERESA. Datos registrales. T 4964 , F 34, S 8, H M 81165, I/A 15 (13.12.13).
  7. 01/04/2013#2200882
    Nombramientos
    VIAJES DO SAN SA. Nombramientos. Apoderado: SANTAMARTA BALLESTEROS ISABEL TERESA. Datos registrales. T 4964 , F 33, S 8, H M 81165, I/A 14 (20.03.13).
  8. 01/04/2013#2200881
    Nombramientos
    VIAJES DO SAN SA. Nombramientos. Apoderado: SANTAMARTA BALLESTEROS CAROLINA AMPARO. Datos registrales. T 4964 , F 32, S 8, H M 81165, I/A 13 (20.03.13).
  9. 05/08/2011#1332411
    Reelecciones
    VIAJES DO SAN SA. Reelecciones. Adm. Unico: BALLESTEROS ALONSO ADELA ISABEL. Datos registrales. T 4964 , F 32, S 8, H M 81165, I/A 12 (26.07.11).

Official documents

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Nota informativa mercantil (company extract)

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Filed annual accounts

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

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Certificate of beneficial ownership

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Credit risk report

Commercial credit risk report on the company.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ LUISA FERNANDA 6 - BAJO (MADRID), Madrid

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