VIAJES YLLERA SA

Hoja S1859· NIF A39014949

VigenteCantabria
Registered address :
Activity :
Actividades de las agencias de viajes
Legal form :
Sociedad Anónima (SA)
Director :
Yllera Prieto Elena

Legal information

Legal information for VIAJES YLLERA SA

NIF
Hoja registral
IRUS1000119849372
Legal formSociedad Anónima (SA)
LocalitySantander
Phone
Register referenceTomo 1093 · Folio 52 · Hoja S1859
StatusVigente

Activity

VIAJES YLLERA SA is a Sociedad Anónima (SA) with its registered office in Santander (Cantabria). Its declared activity is “Actividades de las agencias de viajes” (CNAE 7911). The Spanish commercial register has published 11 filings for this company, from 17 March 2011 to 6 May 2025, across 7 distinct types of filing.

Economic activity (CNAE)

7911 · Actividades de las agencias de viajes

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Yllera Prieto Elena100 %

Individual · ultimate beneficial owner · since 03/12/2014

Beneficial owner network map

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Registered actos

  1. ReeleccionesPublished 06/05/2025· Registered 25/04/2025· I/A 12
  2. ReeleccionesPublished 16/04/2019· Registered 09/04/2019· I/A 11
  3. Declaración de unipersonalidadPublished 03/12/2014· Registered 26/11/2014· I/A 10
  4. Ceses/DimisionesPublished 03/12/2014· Registered 24/11/2014· I/A 9
  5. NombramientosPublished 03/12/2014· Registered 24/11/2014· I/A 9
  6. Modificaciones estatutariasPublished 03/12/2014· Registered 24/11/2014· I/A 9
  7. Cambio de domicilio socialPublished 03/12/2014· Registered 24/11/2014· I/A 9
  8. NombramientosPublished 22/08/2014· Registered 14/08/2014· I/A 8
  9. Ceses/DimisionesPublished 17/03/2011· Registered 07/03/2011· I/A 7
  10. RevocacionesPublished 17/03/2011· Registered 07/03/2011· I/A 7
  11. NombramientosPublished 17/03/2011· Registered 07/03/2011· I/A 7

Changes

  1. 03/12/2014Cambio de domicilio social

    C/ CALVO SOTELO Nº 21, ENTRESUELO (SANTANDER)

  2. 03/12/2014Declaración de unipersonalidad

    YLLERA PRIETO ELENA

  3. 03/12/2014Modificaciones estatutarias

Timeline (BORME)

  1. 06/05/2025#8619278
    Reelecciones
    VIAJES YLLERA SA. Reelecciones. Adm. Unico: YLLERA PRIETO ELENA. Datos registrales. S 8 , H S 1859, I/A 12 (25.04.25).
  2. 16/04/2019#5360498
    Reelecciones
    VIAJES YLLERA SA. Reelecciones. Adm. Unico: YLLERA PRIETO ELENA. Datos registrales. T 1093 , F 52, S 8, H S 1859, I/A 11 ( 9.04.19).
  3. 03/12/2014#3094542
    Declaración de unipersonalidad
    VIAJES YLLERA SA. Declaración de unipersonalidad. Socio único: YLLERA PRIETO ELENA. Datos registrales. T 1093 , F 52, S 8, H S 1859, I/A 10 (26.11.14).
  4. 03/12/2014#3094541
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    VIAJES YLLERA SA. Ceses/Dimisiones. Consejero: YLLERA DE LA VEGA HAZAS ALFONSO. Presidente: YLLERA DE LA VEGA HAZAS ALFONSO. Consejero: YLLERA PRIETO ELENA. Secretario: YLLERA PRIETO ELENA. Consejero: YLLERA PRIETO FERNANDO. Nombramientos. Adm. Unico…
  5. 22/08/2014#2943947
    Nombramientos
    VIAJES YLLERA SA. Nombramientos. Apoderado: YLLERA PRIETO ELENA. Datos registrales. T 445 , F 60, S 8, H S 1859, I/A 8 (14.08.14).
  6. 17/03/2011#1126822
    Ceses/DimisionesRevocacionesNombramientos
    VIAJES YLLERA SA. Ceses/Dimisiones. Consejero: ALFONSO YLLERA PALAZUELO. Presidente: ALFONSO YLLERA PALAZUELO. Consejero: YLLERA PRIETO FERNANDO. Secretario: YLLERA PRIETO FERNANDO. Consejero: YLLERA PRIETO ELENA;YLLERA DE LA VEGA HAZAS ALFONSO. Revo…

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/ CALVO SOTELO Nº 21, ENTRESUELO (SANTANDER), Santander, Cantabria

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