VIAJES MASTER INTERNACIONAL SA

Hoja MA6943· NIF A29389194

VigenteMálaga
Registered address :
Activity :
Actividades de las agencias de viajes
Legal form :
Sociedad Anónima (SA)
Directors :
Chioua Mohammed Morad, Quintero Maeso Jose Luis, Rios Sanchez Jose Maria

Legal information

Legal information for VIAJES MASTER INTERNACIONAL SA

NIF
Hoja registral
IRUS1000009212861
Legal formSociedad Anónima (SA)
LocalityMálaga
Phone
Register referenceTomo 1250 · Folio 209 · Hoja MA6943
StatusVigente

Activity

VIAJES MASTER INTERNACIONAL SA is a Sociedad Anónima (SA) with its registered office in Málaga (Andalucía). Its declared activity is “Actividades de las agencias de viajes” (CNAE 7911). The Spanish commercial register has published 9 filings for this company, from 2 March 2009 to 26 December 2024, across 4 distinct types of filing.

Economic activity (CNAE)

7911 · Actividades de las agencias de viajes

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
VIAJES MASTER INTERNA…Chioua Mohammed MoradChioua Mohammed MoradQuintero Maeso Jose LuisQuintero Maeso Jose …Rios Sanchez Jose MariaRios Sanchez Jose Ma…BEAUTY RENT SLBEAUTY RENT SL

Registered actos

  1. Ceses/DimisionesPublished 26/12/2024· Registered 18/12/2024· I/A 10
  2. NombramientosPublished 26/12/2024· Registered 18/12/2024· I/A 10
  3. Cambio de domicilio socialPublished 26/12/2024· Registered 18/12/2024· I/A 10
  4. Ceses/DimisionesPublished 03/09/2019· Registered 27/08/2019· I/A 9
  5. NombramientosPublished 03/09/2019· Registered 27/08/2019· I/A 9
  6. Ceses/DimisionesPublished 06/02/2014· Registered 27/01/2014· I/A 8
  7. NombramientosPublished 06/02/2014· Registered 27/01/2014· I/A 8
  8. ReeleccionesPublished 07/02/2012· Registered 20/01/2012· I/A 7
  9. Cambio de domicilio socialPublished 02/03/2009· Registered 17/02/2009· I/A 6

Changes

  1. 26/12/2024Cambio de domicilio social

    AVDA JANE BOWLES 17 - LOCAL 9 (MALAGA)

  2. 02/03/2009Cambio de domicilio social

    C/ EMILIO ESTEBAN 1 - EDF

Timeline (BORME)

  1. 26/12/2024#8418787
    Ceses/DimisionesNombramientosCambio de domicilio social
    VIAJES MASTER INTERNACIONAL SA. Ceses/Dimisiones. Consejero: CHIOUA MOHAMMED. Presidente: CHIOUA MOHAMMED. Consejero: QUINTERO MAESO JOSE LUIS. Secretario: QUINTERO MAESO JOSE LUIS. Con.Delegado: QUINTERO MAESO JOSE LUIS. Consejero: RIOS SANCHEZ JOSE…
  2. 03/09/2019#5567677
    Ceses/DimisionesNombramientos
    VIAJES MASTER INTERNACIONAL SA. Ceses/Dimisiones. Consejero: CHIOUA MOHAMMED. Presidente: CHIOUA MOHAMMED. Consejero: QUINTERO MAESO JOSE LUIS. Secretario: QUINTERO MAESO JOSE LUIS. Consejero: RIOS SANCHEZ JOSE MARIA. Con.Delegado: RIOS SANCHEZ JOSE …
  3. 06/02/2014#2657362
    Ceses/DimisionesNombramientos
    VIAJES MASTER INTERNACIONAL SA. Ceses/Dimisiones. Consejero: QUINTERO MAESO JOSE LUIS. Presidente: QUINTERO MAESO JOSE LUIS. Cons.Del.Sol: QUINTERO MAESO JOSE LUIS. Consejero: RIO SANCHEZ JOSE MARIA. Secretario: RIO SANCHEZ JOSE MARIA. Cons.Del.Sol: …
  4. 07/02/2012#1579350
    Reelecciones
    VIAJES MASTER INTERNACIONAL SA. Reelecciones. Consejero: QUINTERO MAESO JOSE LUIS. Presidente: QUINTERO MAESO JOSE LUIS. Cons.Del.Sol: QUINTERO MAESO JOSE LUIS. Consejero: RIO SANCHEZ JOSE MARIA. Secretario: RIO SANCHEZ JOSE MARIA. Cons.Del.Sol: RIO …
  5. 02/03/2009#97493
    Cambio de domicilio social
    VIAJES MASTER INTERNACIONAL SA. Cambio de domicilio social. C/ EMILIO ESTEBAN 1 - EDF. MADRID 2& I/J (TORREMOLINOS). Datos registrales. T 1250, L 163, F 208, S 8, H MA 6943, I/A 6 (17.02.09).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA JANE BOWLES 17 - LOCAL 9 (MALAGA), Málaga
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Actividades de las agencias de viajes — are listed together.

Prospect this sectorAll companies in this sector