VIAJES VERDEMAR SA
Hoja M161213· NIF A28733590
- Registered address :
- Activity :
- Actividades de las agencias de viajes
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Santamatilde Bohorquez Carlos, Santamatilde Bohorquez Oscar, Santamatilde Bohorquez Daniel Francisco
Legal information
Legal information for VIAJES VERDEMAR SA
Activity
VIAJES VERDEMAR 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 6 filings for this company, from 13 December 2011 to 25 January 2022, across 3 distinct types of filing.
Economic activity (CNAE)
7911 · Actividades de las agencias de viajes
Directors and representatives
Directors
Current
- Santamatilde Bohorquez CarlosSince 30/11/2011PresidenteConsejero Delegado SolidarioConsejero
- Santamatilde Bohorquez OscarSince 30/11/2011Consejero Delegado SolidarioConsejero
- Santamatilde Bohorquez Daniel FranciscoSince 30/11/2011ConsejeroSecretario
Former
- Ortiz De Urbina Pinto Juan IgnacioCeased on 30/11/2011Consejero
Directors network map
Registered actos
- NombramientosPublished 25/01/2022· Registered 18/01/2022· I/A 15
- ReeleccionesPublished 25/01/2022· Registered 18/01/2022· I/A 15
- ReeleccionesPublished 30/09/2016· Registered 22/09/2016· I/A 14
- Ceses/DimisionesPublished 13/12/2011· Registered 30/11/2011· I/A 13
- NombramientosPublished 13/12/2011· Registered 30/11/2011· I/A 13
- ReeleccionesPublished 13/12/2011· Registered 30/11/2011· I/A 13
Timeline (BORME)
- 25/01/2022#6777710NombramientosReelecciones
VIAJES VERDEMAR SA. Nombramientos. Cons.Del.Sol: SANTAMATILDE BOHORQUEZ CARLOS;SANTAMATILDE BOHORQUEZ OSCAR. Reelecciones. Consejero: SANTAMATILDE BOHORQUEZ OSCAR;SANTAMATILDE BOHORQUEZ DANIEL FRANCISCO;SANTAMATILDE BOHORQUEZ CARLOS. Presidente: SANT… - 30/09/2016#4043245Reelecciones
VIAJES VERDEMAR SA. Reelecciones. Consejero: SANTAMATILDE BOHORQUEZ OSCAR;SANTAMATILDE BOHORQUEZ DANIEL FRANCISCO;SANTAMATILDE BOHORQUEZ CARLOS. Presidente: SANTAMATILDE BOHORQUEZ CARLOS. Secretario: SANTAMATILDE BOHORQUEZ DANIEL FRANCISCO. Con.Deleg… - 13/12/2011#1498705Ceses/DimisionesNombramientosReelecciones
VIAJES VERDEMAR SA. Ceses/Dimisiones. Consejero: ORTIZ DE URBINA PINTO JUAN IGNACIO. Secretario: ORTIZ DE URBINA PINTO JUAN IGNACIO. Cons.Del.Man: SANTAMATILDE BOHORQUEZ OSCAR;SANTAMATILDE BOHORQUEZ CARLOS. Nombramientos. Secretario: SANTAMATILDE BOH…
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.