VIAJES ISLA VISION SA
Hoja PM35539· NIF A57020760
- Registered address :
- Activity :
- Actividades de las agencias de viajes
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Martin Larrainzar Ainhoa, Martin Gordon Ramon Francisco
Legal information
Legal information for VIAJES ISLA VISION SA
Activity
VIAJES ISLA VISION 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 7 filings for this company, from 21 December 2010 to 12 June 2025, across 3 distinct types of filing.
Economic activity (CNAE)
7911 · Actividades de las agencias de viajes
Directors and representatives
Directors
Current
- Martin Larrainzar AinhoaSince 08/06/2016Administrador Solidario
- Martin Gordon Ramon FranciscoSince 06/11/2019Administrador Solidario
Former
- Larrainzar Zudaire MilagrosCeased on 08/06/2016Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 12/06/2025· Registered 04/06/2025· I/A 7
- NombramientosPublished 12/06/2025· Registered 04/06/2025· I/A 7
- Ceses/DimisionesPublished 14/11/2019· Registered 06/11/2019· I/A 6
- NombramientosPublished 14/11/2019· Registered 06/11/2019· I/A 6
- Ceses/DimisionesPublished 15/06/2016· Registered 08/06/2016· I/A 5
- NombramientosPublished 15/06/2016· Registered 08/06/2016· I/A 5
- ReeleccionesPublished 21/12/2010· Registered 09/12/2010· I/A 4
Timeline (BORME)
- 12/06/2025#8681420Ceses/DimisionesNombramientos
VIAJES ISLA VISION SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: MARTIN LARRAINZAR AINHOA;MARTIN GORDON RAMON FRANCISCO. Nombramientos. Adm. Solid.: MARTIN LARRAINZAR AINHOA;MARTIN GORDON RAMON FRANCISCO. Datos registrales. S 8 , H PM 35… - 14/11/2019#5658504Ceses/DimisionesNombramientos
VIAJES ISLA VISION SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: MARTIN LARRAINZAR AINHOA. Nombramientos. Adm. Solid.: MARTIN LARRAINZAR AINHOA;MARTIN GORDON RAMON FRANCISCO. Otros conceptos: Cambio del Organo de Administración: Administr… - 15/06/2016#3900097Ceses/DimisionesNombramientos
VIAJES ISLA VISION SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: LARRAINZAR ZUDAIRE MILAGROS. Nombramientos. Adm. Unico: MARTIN LARRAINZAR AINHOA. Datos registrales. T 1751 , F 137, S 8, H PM 35539, I/A 5 ( 8.06.16).
- 21/12/2010#993719Reelecciones
VIAJES ISLA VISION SA(R.M. PALMA DE MALLORCA). Reelecciones. Adm. Unico: LARRAINZAR ZUDAIRE MILAGROS. Datos registrales. T 1751 , F 137, S 8, H PM 35539, I/A 4 ( 9.12.10).
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.
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Contact details
Prospect
Spanish companies in the same line of business — Actividades de las agencias de viajes — are listed together.