VIAJES KAYAMBE SL
Hoja M148653· NIF B81134868
- Registered address :
- Activity :
- Actividades de las agencias de viajes
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Perez Perez Alfonso
Legal information
Legal information for VIAJES KAYAMBE SL
Activity
VIAJES KAYAMBE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las agencias de viajes” (CNAE 7911). The Spanish commercial register has published 12 filings for this company, from 14 May 2021 to 20 June 2025, across 6 distinct types of filing.
Economic activity (CNAE)
7911 · Actividades de las agencias de viajes
Directors and representatives
Directors
Current
- Perez Perez AlfonsoSince 14/05/2021Administrador Único
Former
- Guerrero Guzman Maria JesusCeased on 14/05/2021Administrador Solidario
Authorised representatives
Current
- Chalbaud Abad Agatha-ValentinaSince 09/07/2024Apoderado
- Rico Rico MariaSince 30/07/2021Apoderado
Former
- Elvira Romero BeatrizCeased on 09/07/2024Apoderado
- Cocho Bola LiriaCeased on 09/07/2024Apoderado
- Cobos Paniagua RaquelCeased on 09/07/2024Apoderado
- Martinez Perona JorgeCeased on 09/07/2024Apoderado
- Sainz De Aja Ramos MonicaCeased on 03/12/2021Apoderado
Directors network map
Cap table · shareholdings
Legal entity · since 27/05/2021 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
HUGWORLD INTERNATIONAL DISTRIBUTIONS SL100 %Vigente
Legal entity · since 27/05/2021
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 20/06/2025· Registered 13/06/2025· I/A 13
- NombramientosPublished 16/07/2024· Registered 09/07/2024· I/A 12
- RevocacionesPublished 16/07/2024· Registered 09/07/2024· I/A 11
- NombramientosPublished 14/12/2021· Registered 03/12/2021· I/A 9
- RevocacionesPublished 14/12/2021· Registered 03/12/2021· I/A 8
- NombramientosPublished 06/08/2021· Registered 30/07/2021· I/A 7
- NombramientosPublished 06/08/2021· Registered 30/07/2021· I/A 6
- Declaración de unipersonalidadPublished 27/05/2021· Registered 20/05/2021· I/A 5
- Ceses/DimisionesPublished 24/05/2021· Registered 14/05/2021· I/A 4
- NombramientosPublished 24/05/2021· Registered 14/05/2021· I/A 4
- Cambio de domicilio socialPublished 14/05/2021· Registered 07/05/2021· I/A 3
Changes
- 20/06/2025Cambio de domicilio social
C/ BOLARQUE 7 (MADRID)
- 27/05/2021Declaración de unipersonalidad
HUGWORLD INTERNATIONAL DISTRIBUTIONS SL
- 14/05/2021Cambio de domicilio social
C/ VIZCAYA 16 - POSTERIOR (ALCORCON)
Timeline (BORME)
- 20/06/2025#8696913Cambio de domicilio social
VIAJES KAYAMBE SL. Cambio de domicilio social. C/ BOLARQUE 7 (MADRID). Datos registrales. S 8 , H M 148653, I/A 13 (13.06.25).
- 16/07/2024#8171839Nombramientos
VIAJES KAYAMBE SL. Nombramientos. Apoderado: CHALBAUD ABAD AGATHA-VALENTINA. Datos registrales. S 8 , H M 148653, I/A 12 ( 9.07.24).
- 16/07/2024#8171838Revocaciones
VIAJES KAYAMBE SL. Revocaciones. Apoderado: MARTINEZ PERONA JORGE;COCHO BOLA LIRIA;ELVIRA ROMERO BEATRIZ;COBOS PANIAGUA RAQUEL. Datos registrales. S 8 , H M 148653, I/A 11 ( 9.07.24).
- 27/02/2024#7955452Cambio de identidad del socio único
VIAJES KAYAMBE SL. Sociedad unipersonal. Cambio de identidad del socio único: GRUPO SPEEDBALL SL. Datos registrales. T 9241 , F 19, S 8, H M 148653, I/A 10 (20.02.24).
- 14/12/2021#6723862Nombramientos
VIAJES KAYAMBE SL. Nombramientos. Apoderado: MARTINEZ PERONA JORGE;COCHO BOLA LIRIA;ELVIRA ROMERO BEATRIZ;COBOS PANIAGUA RAQUEL. Datos registrales. T 9241 , F 19, S 8, H M 148653, I/A 9 ( 3.12.21).
- 14/12/2021#6723861Revocaciones
VIAJES KAYAMBE SL. Revocaciones. Apoderado: MARTINEZ PERONA JORGE;SAINZ DE AJA RAMOS MONICA;ELVIRA ROMERO BEATRIZ;COBOS PANIAGUA RAQUEL. Datos registrales. T 9241 , F 18, S 8, H M 148653, I/A 8 ( 3.12.21).
- 06/08/2021#6559945Nombramientos
VIAJES KAYAMBE SL. Nombramientos. Apoderado: MARTINEZ PERONA JORGE;SAINZ DE AJA RAMOS MONICA;ELVIRA ROMERO BEATRIZ;COBOS PANIAGUA RAQUEL. Datos registrales. T 9241 , F 18, S 8, H M 148653, I/A 7 (30.07.21).
- 06/08/2021#6559944Nombramientos
VIAJES KAYAMBE SL. Nombramientos. Apoderado: RICO RICO MARIA. Datos registrales. T 9241 , F 17, S 8, H M 148653, I/A 6 (30.07.21).
- 27/05/2021#6441941Declaración de unipersonalidad
VIAJES KAYAMBE SL. Declaración de unipersonalidad. Socio único: HUGWORLD INTERNATIONAL DISTRIBUTIONS SL. Datos registrales. T 9241 , F 16, S 8, H M 148653, I/A 5 (20.05.21).
- 24/05/2021#6432497Ceses/DimisionesNombramientos
VIAJES KAYAMBE SL. Ceses/Dimisiones. Adm. Solid.: COBOS PANIAGUA RAQUEL;GUERRERO GUZMAN MARIA JESUS. Nombramientos. Adm. Unico: PEREZ PEREZ ALFONSO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador únic… - 14/05/2021#6415219Cambio de domicilio social
VIAJES KAYAMBE SL. Cambio de domicilio social. C/ VIZCAYA 16 - POSTERIOR (ALCORCON). Datos registrales. T 9241 , F 16, S 8, H M 148653, I/A 3 ( 7.05.21).
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.