VIAJES ODIN SA

Hoja PM12640· NIF A07029572

VigenteIlles Balears
Registered address :
Activity :
Actividades de las agencias de viajes
Legal form :
Sociedad Anónima (SA)
Directors :
Bosch Juan Juan, Jose Luis Pons Pico, Nas Fuat

Legal information

Legal information for VIAJES ODIN SA

NIF
Hoja registral
IRUS1000085007342
Legal formSociedad Anónima (SA)
Registro MercantilPALMA DE MALLORCA
Register referenceTomo 1070 · Folio 147 · Hoja PM12640
StatusVigente

Activity

VIAJES ODIN 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 6 filings for this company, from 14 January 2010 to 23 August 2023, across 4 distinct types of filing.

Economic activity (CNAE)

7911 · Actividades de las agencias de viajes

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
VIAJES ODIN SABosch Juan JuanBosch Juan JuanPons Pico Jose LuisPons Pico Jose LuisMECAL CALZADOS SOCIEDAD LIMITADAMECAL CALZADOS SOCIE…NIF:B57002172NIF:B57002172

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
VIAJES ODIN SAJose Luis Pons PicoJose Luis Pons Pico

Beneficial owner (UBO)

Jose Luis Pons Pico100 %

Individual · ultimate beneficial owner · since 24/03/2011

Beneficial owner network map

2 nodes Person Company
VIAJES ODIN SAJose Luis Pons PicoJose Luis Pons Pico

Registered actos

  1. NombramientosPublished 23/08/2023· Registered 14/08/2023· I/A 15
  2. ReeleccionesPublished 23/08/2016· Registered 12/08/2016· I/A 14
  3. Cambio de domicilio socialPublished 25/04/2011· Registered 08/04/2011· I/A 13
  4. Declaración de unipersonalidadPublished 24/03/2011· Registered 07/03/2011· I/A 12
  5. ReeleccionesPublished 14/01/2010· Registered 30/12/2009· I/A 11
  6. ReeleccionesPublished 14/01/2010· Registered 21/04/1998· I/A 9

Changes

  1. 25/04/2011Cambio de domicilio social

    AVDA JOAN MIRO 330 BAJOS - LOCAL D (PALMA DE MALLORCA)

  2. 24/03/2011Declaración de unipersonalidad

    JOSE LUIS PONS PICO

Timeline (BORME)

  1. 23/08/2023#7684748
    Nombramientos
    VIAJES ODIN SA(R.M. PALMA DE MALLORCA). Cancelaciones de oficio de nombramientos. Adm. Unico: PONS PICO JOSE LUIS. Nombramientos. Adm. Unico: PONS PICO JOSE LUIS. Datos registrales. T 1070 , F 147, S 8, H PM 12640, I/A 15 (14.08.23).
  2. 23/08/2016#3995170
    Reelecciones
    VIAJES ODIN SA(R.M. PALMA DE MALLORCA). Reelecciones. Adm. Unico: JOSE LUIS PONS PICO. Datos registrales. T 1070 , F 147, S 8, H PM 12640, I/A 14 (12.08.16).
  3. 25/04/2011#1181498
    Cambio de domicilio social
    VIAJES ODIN SA(R.M. PALMA DE MALLORCA). Cambio de domicilio social. AVDA JOAN MIRO 330 BAJOS - LOCAL D (PALMA DE MALLORCA). Datos registrales. T 1070 , F 147, S 8, H PM 12640, I/A 13 ( 8.04.11).
  4. 24/03/2011#1136314
    Declaración de unipersonalidad
    VIAJES ODIN SA(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: JOSE LUIS PONS PICO. Datos registrales. T 1070 , F 147, S 8, H PM 12640, I/A 12 ( 7.03.11).
  5. 14/01/2010#537952
    Reelecciones
    VIAJES ODIN SA(R.M. PALMA DE MALLORCA). Reelecciones. Adm. Unico: JOSE LUIS PONS PICO. Otros conceptos: ARTICULO 18º. Duración del cargo de Administrador: SEIS AÑOS. Datos registrales. T 1070 , F 147, S 8, H PM 12640, I/A 11 (30.12.09).
  6. 14/01/2010#537951
    Reelecciones
    VIAJES ODIN SA(R.M. PALMA DE MALLORCA). Reelecciones. Adm. Unico: BOSCH JUAN JUAN. Datos registrales. T 1070 , F 146, S 8, H PM 12640, I/A 9 (21.04.98).

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 JOAN MIRO 330 BAJOS - LOCAL D (PALMA DE MALLORCA), Illes Balears
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