VIAJES POLO SA

Hoja M197489· NIF A81801714

VigenteMadrid
Registered address :
Activity :
Actividades de las agencias de viajes
Legal form :
Sociedad Anónima (SA)
Director :
Rascon Polo Carla

Legal information

Legal information for VIAJES POLO SA

NIF
Hoja registral
IRUS1000259582484
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Register referenceTomo 12416 · Folio 118 · Hoja M197489
StatusVigente

Activity

VIAJES POLO SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Actividades de las agencias de viajes” (CNAE 7911). The Spanish commercial register has published 11 filings for this company, from 4 November 2010 to 7 May 2026, 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

2 nodes Person Company
VIAJES POLO SARascon Polo CarlaRascon Polo Carla

Registered actos

  1. Ceses/DimisionesPublished 07/05/2026· Registered 29/04/2026· I/A 8
  2. NombramientosPublished 07/05/2026· Registered 29/04/2026· I/A 8
  3. Modificaciones estatutariasPublished 07/05/2026· Registered 29/04/2026· I/A 8
  4. ReeleccionesPublished 20/10/2023· Registered 13/10/2023· I/A 7
  5. ReeleccionesPublished 10/03/2017· Registered 02/03/2017· I/A 6
  6. Ceses/DimisionesPublished 10/03/2011· Registered 25/02/2011· I/A 5
  7. NombramientosPublished 10/03/2011· Registered 25/02/2011· I/A 5
  8. Modificaciones estatutariasPublished 10/03/2011· Registered 25/02/2011· I/A 5
  9. Ceses/DimisionesPublished 04/11/2010· Registered 22/10/2010· I/A 4
  10. NombramientosPublished 04/11/2010· Registered 22/10/2010· I/A 4
  11. Modificaciones estatutariasPublished 04/11/2010· Registered 22/10/2010· I/A 4

Changes

  1. 07/05/2026Modificaciones estatutarias
  2. 10/03/2011Modificaciones estatutarias
  3. 04/11/2010Modificaciones estatutarias

Timeline (BORME)

  1. 07/05/2026#9212972
    Ceses/DimisionesNombramientosModificaciones estatutarias
    VIAJES POLO SA. Ceses/Dimisiones. Adm. Solid.: AYLLON RANCHAL ANGEL;POLO HOLGADO MARIA ISABEL. Nombramientos. Adm. Unico: RASCON POLO CARLA. Modificaciones estatutarias. Modificados los artículos 9 y 11 de los estatutos sociales.. Otros conceptos: Ca…
  2. 20/10/2023#7756122
    Reelecciones
    VIAJES POLO SA. Reelecciones. Adm. Solid.: AYLLON RANCHAL ANGEL;POLO HOLGADO MARIA ISABEL. Datos registrales. T 12416 , F 118, S 8, H M 197489, I/A 7 (13.10.23).
  3. 10/03/2017#4284858
    Reelecciones
    VIAJES POLO SA. Reelecciones. Adm. Solid.: AYLLON RANCHAL ANGEL;POLO HOLGADO MARIA ISABEL. Datos registrales. T 12416 , F 118, S 8, H M 197489, I/A 6 ( 2.03.17).
  4. 10/03/2011#1114220
    Ceses/DimisionesNombramientosModificaciones estatutarias
    VIAJES POLO SA. Ceses/Dimisiones. Adm. Unico: AYLLON RANCHAL ANGEL. Nombramientos. Adm. Solid.: AYLLON RANCHAL ANGEL;POLO HOLGADO MARIA ISABEL. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administradores so…
  5. 04/11/2010#933698
    Ceses/DimisionesNombramientosModificaciones estatutarias
    VIAJES POLO SA. Ceses/Dimisiones. Adm. Solid.: POLO HOLGADO MARIA ISABEL;AYLLON RANCHAL ANGEL. Nombramientos. Adm. Unico: AYLLON RANCHAL ANGEL. Modificaciones estatutarias. Artículo de los estatutos: 12. Duración.-.Cambio del Organo de Administración…

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 addressC/ MAIQUEZ, NUMERO 25, MADRID
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