VIAJES ISIS SA
Hoja TF7289· NIF A38089470
- Registered address :
- Activity :
- Actividades de las agencias de viajes
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Patricia Jose Perera Amador, Alberto Amador Isabel, Alberto Amador Rosa Maria
Legal information
Legal information for VIAJES ISIS SA
Activity
VIAJES ISIS SA is a Sociedad Anónima (SA) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Actividades de las agencias de viajes” (CNAE 7911). The Spanish commercial register has published 6 filings for this company, from 17 July 2013 to 31 August 2026, across 4 distinct types of filing.
Economic activity (CNAE)
7911 · Actividades de las agencias de viajes
Directors and representatives
Directors
Current
- Patricia Jose Perera AmadorSince 21/08/2026Administrador Solidario
- Alberto Amador IsabelSince 03/07/2013Administrador Solidario
- Alberto Amador Rosa MariaSince 03/07/2013Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 31/08/2026· Registered 21/08/2026· I/A 12
- NombramientosPublished 31/08/2026· Registered 21/08/2026· I/A 12
- ReeleccionesPublished 16/02/2023· Registered 08/02/2023· I/A 10
- Cambio de domicilio socialPublished 07/01/2021· Registered 23/12/2020· I/A 9
- ReeleccionesPublished 19/03/2018· Registered 07/03/2018· I/A 8
- ReeleccionesPublished 17/07/2013· Registered 03/07/2013· I/A 7
Changes
- 07/01/2021Cambio de domicilio social
C/ MENCEY BENCOMO 13 (SANTA CRUZ DE TENERIFE)
Timeline (BORME)
- 31/08/2026#10156768Ceses/DimisionesNombramientos
VIAJES ISIS SA(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Solid.: ALBERTO AMADOR ISABEL;ALBERTO AMADOR ROSA MARIA. Nombramientos. Adm. Solid.: ALBERTO AMADOR ROSA MARIA;PATRICIA JOSE PERERA AMADOR. Datos registrales. S 8 , H TF 7289, I/A 12… - 16/02/2023#7392959Reelecciones
VIAJES ISIS SA(R.M. SANTA CRUZ DE TENERIFE). Reelecciones. Adm. Solid.: ALBERTO AMADOR ISABEL;ALBERTO AMADOR ROSA MARIA. Datos registrales. T 1021 , F 214, S 8, H TF 7289, I/A 10 ( 8.02.23).
- 07/01/2021#10546662Cambio de domicilio social
VIAJES ISIS SA(R.M. SANTA CRUZ DE TENERIFE). Cambio de domicilio social. C/ MENCEY BENCOMO 13 (SANTA CRUZ DE TENERIFE). Datos registrales. T 1021 , F 214, S 8, H TF 7289, I/A 9 (23.12.20).
- 19/03/2018#4799940Reelecciones
VIAJES ISIS SA(R.M. SANTA CRUZ DE TENERIFE). Reelecciones. Adm. Solid.: ALBERTO AMADOR ISABEL;ALBERTO AMADOR ROSA MARIA. Datos registrales. T 1021 , F 214, S 8, H TF 7289, I/A 8 ( 7.03.18).
- 17/07/2013#2374422Reelecciones
VIAJES ISIS SA(R.M. SANTA CRUZ DE TENERIFE). Reelecciones. Adm. Solid.: ALBERTO AMADOR ISABEL;ALBERTO AMADOR ROSA MARIA. Datos registrales. T 1021 , F 214, S 8, H TF 7289, I/A 7 ( 3.07.13).
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.