JTB VIAJES (SPAIN) SA.
Active
Registry details
- Registered office
- C/ LUCHANA 23 - 2º PLANTA
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €325,441.50
- First publication
- 23 Mar 2009
- Latest act
- 27 Aug 2026
- Acts in the BORME
- 64
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | DI CARLO VERONICA |
| Attorney-in-fact | GALLUCIO GIOVANNA |
| Attorney-in-fact | KIDO GORO |
| Attorney-in-fact | LORENTE PEREZ MARIA TERESA |
| Attorney-in-fact | VARON WILLIAM JOEL |
| Attorney-in-fact | ZAMORAMO JIMENEZ MARIA DE LA CONCEPCION |
| Attorney-in-fact | ZAMORANO JIMENEZ MARIA DE LA CONCEPCION |
| Joint and several attorney-in-fact | BALSAMO GIULIO |
| Joint and several attorney-in-fact | D'AMBROSIO MARGOT CHALIER |
| Joint and several attorney-in-fact | KIDO GORO |
| Joint and several attorney-in-fact | OSHIMA SATOKO |
| Joint and several attorney-in-fact | ZAMORANO JIMENEZ MARIA DE LA CONCEPCION |
| Auditor | A H AUDITORES 1986 SA |
| Auditor | DELOITTE SL |
| Auditor | GRANT THORNTON SLP |
| Board member | SATO MIKIKO |
| Board member | YOSHIDA KOTA |
| Board member | YOSHITAKE KO |
| Joint attorney-in-fact | D'AMBROSIO MARGOT CHALIER |
| Joint attorney-in-fact | FERNANDEZ DE LA CUEVA MARTIN OROZCO ANTONIO |
| Joint attorney-in-fact | FORNELLS PINEDA ANA |
| Joint attorney-in-fact | MACIAN GERMAN ANNA |
| Joint attorney-in-fact | MARTIN-OROZCO FERNANDEZ DE LA CUEVA ANTONIO |
| Joint attorney-in-fact | MUÑOZ PEREZ IVAN |
| Joint attorney-in-fact | NOTARIO LOPEZ PABLO |
| Joint attorney-in-fact | OSHIMA SATOKO |
| Joint attorney-in-fact | SAEZ DE IBARRA GARCIA JUAN IGNACIO |
| Joint attorney-in-fact | VICENTE BUENO MARIA JESUS |
| Attorney-in-fact (joint, and joint and several) | D'AMBROSIO MARGOT CHALIER |
| Attorney-in-fact (joint, and joint and several) | FERNANDEZ DE LA CUEVA MARTIN OROZCO ANTONIO |
| Attorney-in-fact (joint, and joint and several) | MUÑOZ PEREZ IVAN |
| Attorney-in-fact (joint, and joint and several) | OSHIMA SATOKO |
| Secretary (not a board member) | OLAVO LEITE ANDRE |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 27 Aug 2026 | Amendments to the articles of association, Change of registered office | Notice 395131 |
| 21 Jul 2026 | Revocations | Notice 341317 |
| 20 Jul 2026 | Terminations of appointment/Resignations, Appointments | Notice 338803 |
| 27 Apr 2026 | Appointments | Notice 202540 |
| 13 Apr 2026 | Sole-shareholder company, Change of sole shareholder | Notice 178006 |
| 29 Dec 2025 | Appointments | Notice 581456 |
| 29 Jul 2025 | Re-elections | Notice 341370 |
| 22 Jul 2025 | Re-elections | Notice 331222 |
| 7 Mar 2025 | Revocations | Notice 113037 |
| 30 Dec 2024 | Appointments | Notice 568949 |
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/jtb-viajes-spain-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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