VIAJES WANDA SL
Hoja GI19900· NIF B17525262
- Registered address :
- Activity :
- Actividades de las agencias de viajes
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Jose Cabezas Navarro
Legal information
Legal information for VIAJES WANDA SL
Activity
VIAJES WANDA SL is a Sociedad Limitada (SL) with its registered office in Blanes (Girona, Cataluña). Its declared activity is “Actividades de las agencias de viajes” (CNAE 7911). The Spanish commercial register has published 5 filings for this company, from 16 November 2017 to 7 March 2025, across 5 distinct types of filing.
Economic activity (CNAE)
7911 · Actividades de las agencias de viajes
Directors and representatives
Directors
Current
- Jose Cabezas NavarroSince 28/02/2025Administrador Único
Former
- Paula Josefa Amengual JeugmansCeased on 28/02/2025Administrador Único
Directors network map
Cap table · shareholdings
- Jose Cabezas Navarro100 %
Individual · since 07/03/2025 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Jose Cabezas Navarro100 %
Individual · ultimate beneficial owner · since 07/03/2025
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 07/03/2025· Registered 28/02/2025· I/A 6
- Ceses/DimisionesPublished 07/03/2025· Registered 28/02/2025· I/A 5
- NombramientosPublished 07/03/2025· Registered 28/02/2025· I/A 5
- Modificaciones estatutariasPublished 07/03/2025· Registered 28/02/2025· I/A 5
- ReeleccionesPublished 16/11/2017· Registered 08/11/2017· I/A 4
Changes
- 07/03/2025Declaración de unipersonalidad
JOSE CABEZAS NAVARRO
- 07/03/2025Modificaciones estatutarias
Timeline (BORME)
- 07/03/2025#8528412Declaración de unipersonalidad
VIAJES WANDA SL. Declaración de unipersonalidad. Socio único: JOSE CABEZAS NAVARRO. Datos registrales. S 8 , H GI 19900, I/A 6 (28.02.25).
- 07/03/2025#8528411Ceses/DimisionesNombramientosModificaciones estatutarias
VIAJES WANDA SL. Ceses/Dimisiones. Adm. Unico: PAULA JOSEFA AMENGUAL JEUGMANS. Nombramientos. Adm. Unico: JOSE CABEZAS NAVARRO. Modificaciones estatutarias. Se establece modificar el artículo 24º de los estatutos en cuanto al cargo de Administrador s… - 16/11/2017#4620766Reelecciones
VIAJES WANDA SL. Reelecciones. Adm. Unico: PAULA JOSEFA AMENGUAL JEUGMANS. Otros conceptos: El cargo de Administrador pasa a tener una duración indefinida. Datos registrales. T 1103 , F 137, S 8, H GI 19900, I/A 4 ( 8.11.17).
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.