AGENCIAS DE VIAJES AGRUPADAS DE BALEARES SL.
Active
Registry details
- Registered office
- C/ MARE JEANNE JUGAN 3 Esc.A 1 D
- Municipality
- Palma de Mallorca
- Province
- Illes Balears
- Share capital
- €9,600
- First publication
- 17 Jun 2010
- Latest act
- 17 Jun 2026
- Acts in the BORME
- 11
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | MARTINEZ LIBRAN JOSE LUIS |
| Joint and several attorney-in-fact | ALEMANY MUÑOZ PABLO |
| Joint and several attorney-in-fact | CANALS GILI DANIEL |
| Joint and several attorney-in-fact | GALMES CARMONA LORENZO |
| Joint and several attorney-in-fact | MARTINEZ FENOY ANGEL |
| Joint and several attorney-in-fact | MARTINEZ LIBRAN JOSE LUIS |
| Joint and several attorney-in-fact | VALLES CAPEL PEDRO JOSE |
| Board member | ALEMANY MUÑOZ PABLO DOMINGO |
| Board member | EXPOSITO JIMENEZ FRANCISCA YOLANDA |
| Board member | GALMES CARMONA LORENZO ANTONIO |
| Board member | LLABRES BENEJAM VIRGINIA |
| Board member | MARTINEZ LIBRAN JOSE LUIS |
| Board member | MULLOR MARTINEZ SUSANA |
| Board member | PIÑA SANCHEZ SANTIAGO |
| Board member | QUETGLAS SUREDA ESTHER MARIA |
| Chairperson | PIÑA SANCHEZ SANTIAGO |
| Secretary | GALMES CARMONA LORENZO ANTONIO |
| Attorney-in-fact (joint, and joint and several) | ALEMANY MUÑOZ PABLO |
| Attorney-in-fact (joint, and joint and several) | CANALS GILI DANIEL |
| Attorney-in-fact (joint, and joint and several) | DIAZ RUBIO OLIVIA |
| Attorney-in-fact (joint, and joint and several) | EXPOSITO JIMENEZ FRANCISCA YOLANDA |
| Attorney-in-fact (joint, and joint and several) | FONT AGUILO DOMINGO |
| Attorney-in-fact (joint, and joint and several) | GATELL HOMAR PILAR |
| Attorney-in-fact (joint, and joint and several) | JUAN BARAS SUSANA |
| Attorney-in-fact (joint, and joint and several) | LLABRES VOLTES CRISTINA |
| Attorney-in-fact (joint, and joint and several) | LOPEZ FUENTES JUAN PEDRO |
| Attorney-in-fact (joint, and joint and several) | MARTINEZ FENOY ANGEL |
| Attorney-in-fact (joint, and joint and several) | MARTINEZ LIBRAN JOSE LUIS |
| Attorney-in-fact (joint, and joint and several) | MULET SALETAS FRANCISCO |
| Attorney-in-fact (joint, and joint and several) | PIÑA SANCHEZ SANTIAGO |
| Attorney-in-fact (joint, and joint and several) | PONS CARDONA GABRIEL |
| Attorney-in-fact (joint, and joint and several) | VALLES CAPEL PEDRO JOSE |
| Joint and several managing director | ALEMANY MUÑOZ PABLO DOMINGO |
| Joint and several managing director | MARTINEZ LIBRAN JOSE LUIS |
| Treasurer | ALEMANY MUÑOZ PABLO DOMINGO |
| Vice chairperson | MARTINEZ LIBRAN JOSE LUIS |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 17 Jun 2026 | Terminations of appointment/Resignations, Appointments | Notice 287155 |
| 5 May 2025 | Change of registered office | Notice 198609 |
| 13 Sep 2024 | Terminations of appointment/Resignations, Revocations, Appointments, Amendments to the articles of association | Notice 396077 |
| 6 Sep 2022 | Appointments cancelled by the registrar, Appointments, Change of registered office | Notice 403116 |
| 27 Nov 2020 | Terminations of appointment/Resignations, Appointments | Notice 415887 |
| 30 Apr 2018 | Terminations of appointment/Resignations, Appointments | Notice 186170 |
| 11 Jan 2017 | Terminations of appointment/Resignations, Appointments | Notice 10968 |
| 25 Nov 2014 | Appointments cancelled by the registrar, Appointments | Notice 478923 |
| 4 Feb 2014 | Capital increase, Amendments to the articles of association | Notice 49907 |
| 5 Nov 2012 | Appointments cancelled by the registrar, Appointments | Notice 451637 |
Full history and NIF through the API
On paid plans (from Basic) the API returns the full history of acts of this company, its tax ID (NIF) when we have it, and change alerts. The free key lets you try the API with the publications of the last 7 days.
https://api.bormeapi.com/v1/companies/agencias-de-viajes-agrupadas-de-baleares-sl
About this data
Source: AEBOE/BORME open data, derived and normalised by BORME API. Reuse is subject to the applicable AEBOE conditions. This page is not a substitute for a certificate or an extract from the Commercial Registry.
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