VIAJES DUENDE SA
Hoja PM23569· NIF A07776511
- Registered address :
- Activity :
- Actividades de las agencias de viajes
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Alvarez Fernandez Manuel, Alvarez Redondo Sara, Giner Paris Maria Dolores, Salguero Guerrero Sergio
Legal information
Legal information for VIAJES DUENDE SA
Activity
VIAJES DUENDE SA is a Sociedad Anónima (SA) with its registered office in Illes Balears. Its declared activity is “Actividades de las agencias de viajes” (CNAE 7911). The Spanish commercial register has published 10 filings for this company, from 26 March 2012 to 24 March 2026, across 3 distinct types of filing.
Economic activity (CNAE)
7911 · Actividades de las agencias de viajes
Directors and representatives
Directors
Current
- Alvarez Fernandez ManuelSince 26/03/2012Administrador únicoAdministrador Único
- Alvarez Redondo SaraSince 13/03/2012Administrador Único
- Giner Paris Maria DoloresAdministrador únicoAdministrador Único
- Salguero Guerrero SergioSince 16/03/2026Administrador Único
Former
- Prohens Lopez Luis FranciscoCeased on 16/03/2026Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 24/03/2026· Registered 16/03/2026· I/A 11
- NombramientosPublished 24/03/2026· Registered 16/03/2026· I/A 11
- Ceses/DimisionesPublished 03/07/2025· Registered 25/06/2025· I/A 10
- NombramientosPublished 03/07/2025· Registered 25/06/2025· I/A 10
- RevocacionesPublished 12/04/2018· Registered 04/04/2018· I/A 9
- Ceses/DimisionesPublished 15/03/2018· Registered 06/03/2018· I/A 8
- NombramientosPublished 15/03/2018· Registered 06/03/2018· I/A 8
- NombramientosPublished 26/03/2012· Registered 13/03/2012· I/A 7
- Ceses/DimisionesPublished 26/03/2012· Registered 13/03/2012· I/A 6
- NombramientosPublished 26/03/2012· Registered 13/03/2012· I/A 6
Timeline (BORME)
- 24/03/2026#9139906Ceses/DimisionesNombramientos
VIAJES DUENDE SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: PROHENS LOPEZ LUIS FRANCISCO. Nombramientos. Adm. Unico: SALGUERO GUERRERO SERGIO. Datos registrales. S 8 , H PM 23569, I/A 11 (16.03.26).
- 03/07/2025#8715647Ceses/DimisionesNombramientos
VIAJES DUENDE SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: PROHENS LOPEZ LUIS FRANCISCO. Nombramientos. Adm. Unico: PROHENS LOPEZ LUIS FRANCISCO. Datos registrales. S 8 , H PM 23569, I/A 10 (25.06.25).
- 12/04/2018#4835135Revocaciones
VIAJES DUENDE SA(R.M. PALMA DE MALLORCA). Revocaciones. Apo.Sol.: ALVAREZ FERNANDEZ MANUEL. Datos registrales. T 1370 , F 105, S 8, H PM 23569, I/A 9 ( 4.04.18).
- 15/03/2018#4793792Ceses/DimisionesNombramientos
VIAJES DUENDE SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: ALVAREZ REDONDO SARA. Nombramientos. Adm. Unico: PROHENS LOPEZ LUIS FRANCISCO. Datos registrales. T 1370 , F 105, S 8, H PM 23569, I/A 8 ( 6.03.18).
- 26/03/2012#1655394Nombramientos
VIAJES DUENDE SA(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Sol.: ALVAREZ FERNANDEZ MANUEL. Datos registrales. T 1370 , F 104, S 8, H PM 23569, I/A 7 (13.03.12).
- 26/03/2012#1655393Ceses/DimisionesNombramientos
VIAJES DUENDE SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: ALVAREZ FERNANDEZ MANUEL. Nombramientos. Adm. Unico: ALVAREZ REDONDO SARA. Datos registrales. T 1370 , F 104, S 8, H PM 23569, I/A 6 (13.03.12).
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.