ATLANTA AGENCIA DE VIAJES SA.
Active
Registry details
- Registered office
- C/ CARRETAS NUMERO 14, 8º PISO, PUERTAS H-I
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €800,000
- First publication
- 13 Aug 2009
- Latest act
- 15 Jan 2024
- Acts in the BORME
- 40
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ARANDA MARTIN MARIA DEL ROCIO |
| Attorney-in-fact | FUSTER ARRIBAS PAULA |
| Attorney-in-fact | FUSTER ARRIBAS PAULA MARIA |
| Attorney-in-fact | JIMENEZ MENENDEZ MIRIAM |
| Joint and several attorney-in-fact | BARTOV RAM |
| Joint and several attorney-in-fact | BENNETT GUY MATTHEW |
| Joint and several attorney-in-fact | JIMENEZ MENENDEZ MARIA MIRIAM |
| Joint and several attorney-in-fact | MANCERA MARTINEZ MARIA DEL CARMEN |
| Joint and several attorney-in-fact | STRATFORD FREDERICK ANTHONY |
| Auditor | GMP AUDITORES SA |
| Auditor | GMP AUDITORES SAP |
| Board member | BARTOV RAM |
| Board member | BENNETT GUY MATTHEW |
| Board member | FUSTER ARRIBAS PAULA |
| Board member | ROCA JUANES RAMON MARIA |
| Board member | STRATFORD FREDERICK ANTHONY |
| Chairperson | STRATFORD FREDERICK ANTHONY |
| Secretary | BARTOV RAM |
| Vice secretary (not a board member) | FUSTER ARRIBAS PAULA MARIA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 15 Jan 2024 | Change of company name | Notice 20638 |
| 17 Nov 2023 | Revocations, Appointments | Notice 490172 |
| 15 Mar 2023 | Re-elections, Amendments to the articles of association | Notice 129734 |
| 15 Mar 2023 | Re-elections | Notice 129733 |
| 3 Mar 2023 | Re-elections | Notice 111335 |
| 27 Feb 2023 | Appointments | Notice 101700 |
| 21 Nov 2022 | Terminations of appointment/Resignations, Revocations, Appointments, Other items | Notice 508203 |
| 21 Nov 2022 | Declaration of sole-shareholder status | Notice 508202 |
| 14 Nov 2022 | Revocations | Notice 494217 |
| 10 Nov 2022 | Capital reduction, Amendments to the articles of association | Notice 490248 |
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/atlanta-agencia-de-viajes-sa
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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