MADRID VACATIONS SL.
Active
Registry details
- Registered office
- C/ BOIX Y MORER 11 - PLANTA B, PUERTA D
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €500,000
- First publication
- 12 Apr 2016
- Latest act
- 19 Jun 2025
- Acts in the BORME
- 11
Current directors and officers
| Role | Name |
|---|---|
| Sole director | AGUIRRE ARRIZ RICARDO ARISTIDES |
| Attorney-in-fact | ARGUEDAS MORALES ANA |
| Attorney-in-fact | CARRASCO MONTEJO MARINA |
| Attorney-in-fact | DE LA TORRE FERNANDEZ ADELAIDA |
| Attorney-in-fact | GALINDO PINTO CARLOS |
| Attorney-in-fact | LESAOLA RODRIGUEZ RANCISCO JAVIER |
| Attorney-in-fact | MONTERO CARRION JOSE JAVIER |
| Joint and several director | GERMAN ARRIZ GONZALO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 19 Jun 2025 | Change of registered office | Notice 278079 |
| 10 Jun 2025 | Appointments | Notice 261638 |
| 10 Jun 2025 | Revocations | Notice 261637 |
| 20 Aug 2024 | Declaration of sole-shareholder status, Terminations of appointment/Resignations, Appointments, Capital reduction, Change of corporate purpose | Notice 364522 |
| 11 Jun 2024 | Appointments | Notice 263532 |
| 11 Dec 2020 | Change of registered office | Notice 436686 |
| 5 Oct 2020 | Appointments | Notice 334449 |
| 17 Jul 2018 | Correction of errors | Notice 295644 |
| 11 Jul 2018 | Loss of sole-shareholder status, Terminations of appointment/Resignations, Appointments, Capital increase, Other items | Notice 288385 |
| 12 Apr 2016 | Appointments | Notice 159610 |
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/madrid-vacations-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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