VISOR.AI ESPAÑA SL

Hoja M645485· NIF B87810263

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
5 673,00 €
Incorporation :
12/05/2017
Directors :
Consiglieri Goncalo Nuno Felix, Vilhena Matias Bruno Ricardo, Gonzalez Soria Y Moreno De La Santa Javier, Perez Romero Juan De Dios
Former name :
VISOR TRAVEL SL

Legal information

Legal information for VISOR.AI ESPAÑA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital5 673,00 €
Incorporation date12/05/2017
LocalityMadrid
Register referenceTomo 35924 · Folio 218 · Hoja M645485
Former names
VISOR TRAVEL SL2017-05-12 → 2023-10-20
StatusVigente

Activity

VISOR.AI ESPAÑA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 12 May 2017. The Spanish commercial register has published 12 filings for this company, from 12 May 2017 to 7 April 2025, across 8 distinct types of filing. Its registered share capital is 5 673,00 €.

Corporate purpose

1. Servicios de consultoría tecnológica (Actividad pral. CNAE 62.09) 2. Gestión y optimización de los servicios de atención al cliente de empresas y entidades públicas y privadas a través de las nuevas tecnologías. 3. Prestación de todo tipo de servicios de consultoría para empresas que, por su dime.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 07/04/2025· Registered 31/03/2025· I/A 5
  2. RevocacionesPublished 07/04/2025· Registered 31/03/2025· I/A 5
  3. NombramientosPublished 07/04/2025· Registered 31/03/2025· I/A 5
  4. Cambio de denominación socialPublished 20/10/2023· Registered 13/10/2023· I/A 4
  5. Cambio de domicilio socialPublished 20/10/2023· Registered 13/10/2023· I/A 4
  6. Ceses/DimisionesPublished 16/01/2018· Registered 08/01/2018· I/A 3
  7. NombramientosPublished 16/01/2018· Registered 08/01/2018· I/A 3
  8. Ampliación de capitalPublished 16/01/2018· Registered 08/01/2018· I/A 3
  9. Modificaciones estatutariasPublished 16/01/2018· Registered 08/01/2018· I/A 3
  10. NombramientosPublished 12/05/2017· Registered 04/05/2017· I/A 2
  11. ConstituciónPublished 12/05/2017· Registered 04/05/2017· I/A 1
  12. NombramientosPublished 12/05/2017· Registered 04/05/2017· I/A 1

Changes

  1. 07/04/2025Cambio de denominación social

    VISOR TRAVEL SL→VISOR.AI ESPAÑA SL

  2. 20/10/2023Cambio de domicilio social

    AVDA GENERAL PERON 22, 2ºB (MADRID)

  3. 16/01/2018Modificaciones estatutarias

Capital · events

  1. 16/01/2018Ampliación de capital
    Resulting capital: 5 673,00 € (+1 128,00 €)
  2. 12/05/2017Constitución
    Initial capital: 4 545,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 07/04/2025#8579254
    Ceses/DimisionesRevocacionesNombramientos
    VISOR.AI ESPAÑA SL. Ceses/Dimisiones. Consejero: PEREYRA GIANLUCA. Presidente: PEREYRA GIANLUCA. Revocaciones. Apo.Sol.: PEREYRA GIANLUCA. Nombramientos. Presidente: CONSIGLIERI GONCALO NUNO FELIX. Datos registrales. S 8 , H M 645485, I/A 5 (31.03.25…
  2. 20/10/2023#7755900

    Company name: VISOR TRAVEL SL

    Cambio de denominación socialCambio de domicilio social
    VISOR TRAVEL SL. Cambio de denominación social. VISOR.AI ESPAÑA SL. Cambio de domicilio social. AVDA GENERAL PERON 22, 2ºB (MADRID). Datos registrales. T 35924 , F 218, S 8, H M 645485, I/A 4 (13.10.23).
  3. 16/01/2018#4695738

    Company name: VISOR TRAVEL SL

    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutarias
    VISOR TRAVEL SL. Ceses/Dimisiones. Adm. Unico: PEREYRA GIANLUCA. Nombramientos. Consejero: VILHENA MATIAS BRUNO RICARDO;PEREYRA GIANLUCA;CONSIGLIERI GONCALO NUNO FELIX;GONZALEZ SORIA Y MORENO DE LA SANTA JAVIER. Presidente: PEREYRA GIANLUCA. SecreNoC…
  4. 12/05/2017#4371960

    Company name: VISOR TRAVEL SL

    Nombramientos
    VISOR TRAVEL SL. Nombramientos. Apoderado: PEREZ ROMERO JUAN DE DIOS;TEMIÑO GONZALEZ LAURA. Datos registrales. T 35924 , F 214, S 8, H M 645485, I/A 2 ( 4.05.17).
  5. 12/05/2017#4371959

    Company name: VISOR TRAVEL SL

    ConstituciónNombramientos
    VISOR TRAVEL SL. Constitución. Comienzo de operaciones: 5.04.17. Objeto social: 1. Servicios de consultoría tecnológica (Actividad pral. CNAE 62.09) 2. Gestión y optimización de los servicios de atención al cliente de empresas y entidades públicas y …

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· Incorporated 2017

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 addressAVDA GENERAL PERON 22, 2ºB (MADRID), Madrid

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province