VIAJES LARIMAR SL
Hoja PM21472· NIF B07741986
- Registered address :
- Activity :
- Actividades de las agencias de viajes
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- De Armas Rodolfo, Van Verseveld Alexander
Legal information
Legal information for VIAJES LARIMAR SL
Activity
VIAJES LARIMAR SL is a Sociedad Limitada (SL) 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 2025 to 31 March 2026, across 3 distinct types of filing.
Economic activity (CNAE)
7911 · Actividades de las agencias de viajes
Directors and representatives
Directors
Current
- De Armas RodolfoSince 19/03/2025Administrador Único
- Van Verseveld AlexanderAdministrador Único
Former
- Martinez Gutierrez GiovaniCeased on 01/08/2025Administrador Mancomunado
- Miranda Gracia Paola MariaCeased on 19/03/2025Administrador Solidario
Authorised representatives
Current
- Vasquez Rodriguez Camilo AndresSince 24/03/2026Apoderado
- Ballesteros Acero Luisa FernandaSince 24/03/2026Apoderado
- Miranda Gracia DianaSince 19/03/2025Apoderado
Directors network map
Cap table · shareholdings
- De Armas Rodolfo100 %
Individual · since 12/08/2025 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
De Armas Rodolfo100 %
Individual · ultimate beneficial owner · since 12/08/2025
Beneficial owner network map
Registered actos
- NombramientosPublished 31/03/2026· Registered 24/03/2026· I/A 10
- NombramientosPublished 31/03/2026· Registered 24/03/2026· I/A 9
- Declaración de unipersonalidadPublished 12/08/2025· Registered 01/08/2025· I/A 8
- Ceses/DimisionesPublished 12/08/2025· Registered 01/08/2025· I/A 8
- NombramientosPublished 12/08/2025· Registered 01/08/2025· I/A 8
- Ceses/DimisionesPublished 02/06/2025· Registered 23/05/2025· I/A 7
- NombramientosPublished 02/06/2025· Registered 23/05/2025· I/A 7
- NombramientosPublished 26/03/2025· Registered 19/03/2025· I/A 6
- Ceses/DimisionesPublished 26/03/2025· Registered 19/03/2025· I/A 5
- NombramientosPublished 26/03/2025· Registered 19/03/2025· I/A 5
Changes
- 12/08/2025Declaración de unipersonalidad
DE ARMAS RODOLFO
Timeline (BORME)
- 31/03/2026#9153257Nombramientos
VIAJES LARIMAR SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: VASQUEZ RODRIGUEZ CAMILO ANDRES. Datos registrales. S 8 , H PM 21472, I/A 10 (24.03.26).
- 31/03/2026#9153256Nombramientos
VIAJES LARIMAR SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: BALLESTEROS ACERO LUISA FERNANDA. Datos registrales. S 8 , H PM 21472, I/A 9 (24.03.26).
- 12/08/2025#8781935Declaración de unipersonalidadCeses/DimisionesNombramientos
VIAJES LARIMAR SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: DE ARMAS RODOLFO. Ceses/Dimisiones. Adm. Mancom.: MARTINEZ GUTIERREZ GIOVANI;DE ARMAS RODOLFO. Nombramientos. Adm. Unico: DE ARMAS RODOLFO. Otros conceptos: Cambi… - 02/06/2025#8662563Ceses/DimisionesNombramientos
VIAJES LARIMAR SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: MARTINEZ GUTIERREZ GIOVANI;DE ARMAS RODOLFO. Nombramientos. Adm. Mancom.: MARTINEZ GUTIERREZ GIOVANI;DE ARMAS RODOLFO. Otros conceptos: Cambio del Organo de Administración: Adm… - 26/03/2025#8558972Nombramientos
VIAJES LARIMAR SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: MIRANDA GRACIA DIANA. Datos registrales. S 8 , H PM 21472, I/A 6 (19.03.25).
- 26/03/2025#8558971Ceses/DimisionesNombramientos
VIAJES LARIMAR SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: MIRANDA GRACIA PAOLA MARIA;MIRANDA GRACIA DIANA. Nombramientos. Adm. Solid.: MARTINEZ GUTIERREZ GIOVANI;DE ARMAS RODOLFO. Datos registrales. S 8 , H PM 21472, I/A 5 (19.03.25).
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.