ESTA TRAVEL SERVICES S.L.
Active
Registry details
- Registered office
- AV VIA AUGUSTA, NUM 15-25,EDIFICIO A2
- Municipality
- Sant Cugat del Valles
- Province
- Barcelona
- Share capital
- €1,400,000
- First publication
- 22 Dec 2022
- Latest act
- 10 Jul 2024
- Acts in the BORME
- 7
Current directors and officers
| Role | Name |
|---|---|
| Auditor | AUREN AUDITORES SP SLP |
| Board member | BEGREAT CAPITAL SL |
| Board member | PROKOP SELUCKY |
| Chairperson | BEGREAT CAPITAL SL |
| Consolidated accounts auditor | AUREN AUDITORES SP SLP |
| Executive director | BEGREAT CAPITAL SL |
| Executive director | PROKOP SELUCKY |
| Executive director | TINTORE SOPLON OLGA |
| Independent director | DIAZ DAPENA ARTURO |
| Independent director | LAREN CAPITAL SL |
| Independent director | PERAZA PUENTE DAYANA MARIELLA |
| Representative of a corporate director (art. 143 of the Commercial Registry Regulations) | MARTIN RODRIGUEZ PABLO |
| Representative of a corporate director (art. 143 of the Commercial Registry Regulations) | SERENA LOBO AXEL JAVIER |
| Managing director | BEGREAT CAPITAL SL |
| Secretary (not a board member) | VIEJO SASTRE MARA |
| Joint and several managing director | BEGREAT CAPITAL SL |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 10 Jul 2024 | Change of legal form, Revocations, Appointments, Capital increase, Amendments to the articles of association, Other items, Change of company name, Change of registered office, Change of corporate purpose, Company website | Notice 307850 |
| 17 May 2024 | Appointments | Notice 225557 |
| 16 May 2024 | Appointments | Notice 222990 |
| 13 May 2024 | Other items | Notice 217172 |
| 21 Feb 2024 | Revocations, Appointments, Amendments to the articles of association | Notice 89562 |
| 1 Sep 2023 | Change of registered office | Notice 388429 |
| 22 Dec 2022 | Change of registered office | Notice 559308 |
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/esta-travel-services-s-l
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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