VIAJES PARTHENON SA
Hoja PM8819· NIF A07262165
- Registered address :
- Activity :
- Actividades de las agencias de viajes
- Legal form :
- Sociedad Anónima (SA)
- Director :
- Exposito Jimenez Francisca Yolanda
Legal information
Legal information for VIAJES PARTHENON SA
Activity
VIAJES PARTHENON 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 11 filings for this company, from 23 December 2010 to 28 February 2025, across 4 distinct types of filing.
Economic activity (CNAE)
7911 · Actividades de las agencias de viajes
Directors and representatives
Directors
Current
- Exposito Jimenez Francisca YolandaSince 19/07/2012Administrador Único
Former
- Costa Hammarberg Maria IsabelCeased on 19/07/2012Administrador Solidario
- Costa Sabater ValentinCeased on 19/07/2012Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 28/02/2025· Registered 24/02/2025· I/A 15
- NombramientosPublished 28/02/2025· Registered 24/02/2025· I/A 15
- Modificaciones estatutariasPublished 28/02/2025· Registered 24/02/2025· I/A 15
- ReeleccionesPublished 04/07/2018· Registered 27/06/2018· I/A 14
- Ceses/DimisionesPublished 31/07/2012· Registered 19/07/2012· I/A 13
- NombramientosPublished 31/07/2012· Registered 19/07/2012· I/A 13
- Modificaciones estatutariasPublished 31/07/2012· Registered 19/07/2012· I/A 13
- Ceses/DimisionesPublished 23/12/2010· Registered 11/12/2010· I/A 12
- NombramientosPublished 23/12/2010· Registered 11/12/2010· I/A 12
- ReeleccionesPublished 23/12/2010· Registered 11/12/2010· I/A 12
- Modificaciones estatutariasPublished 23/12/2010· Registered 11/12/2010· I/A 12
Changes
- 28/02/2025Modificaciones estatutarias
- 31/07/2012Modificaciones estatutarias
- 23/12/2010Modificaciones estatutarias
Timeline (BORME)
- 28/02/2025#8515316Ceses/DimisionesNombramientosModificaciones estatutarias
VIAJES PARTHENON SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: EXPOSITO JIMENEZ FRANCISCA YOLANDA. Nombramientos. Adm. Unico: EXPOSITO JIMENEZ FRANCISCA YOLANDA. Modificaciones estatutarias. Se modifica el artículo 28º de los Estatutos en… - 04/07/2018#4952411Reelecciones
VIAJES PARTHENON SA(R.M. PALMA DE MALLORCA). Reelecciones. Adm. Unico: EXPOSITO JIMENEZ FRANCISCA YOLANDA. Datos registrales. T 1966 , F 24, S 8, H PM 8819, I/A 14 (27.06.18).
- 31/07/2012#1838528Ceses/DimisionesNombramientosModificaciones estatutarias
VIAJES PARTHENON SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: COSTA SABATER VALENTIN;COSTA HAMMARBERG MARIA ISABEL. Nombramientos. Adm. Unico: EXPOSITO JIMENEZ FRANCISCA YOLANDA. Modificaciones estatutarias. Cambio del Organo de Adminis… - 23/12/2010#996989Ceses/DimisionesNombramientosReeleccionesModificaciones estatutarias
VIAJES PARTHENON SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: HAMMARBERG JILL ELISABETH. Nombramientos. Adm. Solid.: COSTA HAMMARBERG MARIA ISABEL. Reelecciones. Adm. Solid.: COSTA SABATER VALENTIN. Modificaciones estatutarias. Se acuer…
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
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Contact details
Tourist accommodation
The regional tourism registers name this company as the holder of:
Registered as VIAJES PARTHENON SA
Agency / management 1
Prospect
Spanish companies in the same line of business — Actividades de las agencias de viajes — are listed together.