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Mapa Tours SA
Madrid, Spain
Mapa Tours SA, Madrid, Spain · Registration Number: A80077407 · LEI: 959800EQEL33SLLSCB30 · Company Type: SA · Status: terminated. Ownership and management network included. · Free company profile — no paywall, no login
Legal structure
- Alfonso Sanchez, Antonio Jose · Member of the board
- Montes Perez, Eduardo · Member of the board
- Oñate de Mora, Virgilio · Member of the board
- Diaz Gutierrez, Carlos · Authorized signatory (ppa)
- Casanova Sanchez de Ocaña, Ignacio
- Garcia Garrido, Rafael
- Saiz Gonzalez, Enrique
- Hornedo Lopez, Ibor Juan
- Diaz Gutierrez, Alberto
- Ranchal Garcia, Juan
- Sanz Cortijo, Oscar Luis
Network
History
Löschung
23.11.2023 Löschung
⚭ Terranova Directorship SL
23.08.2023 Übernahme Terranova Directorship SL
VR A. J. Alfonso Sanchez
08.04.2022 - 23.11.2023 Mitglied des Verwaltungsrats Antonio Jose Alfonso Sanchez
VR-P Eduardo Montes Perez
08.04.2022 - 23.11.2023 Präsident des Verwaltungsrats Eduardo Montes Perez
VR Virgilio Oñate de Mora
08.04.2022 - 23.11.2023 Mitglied des Verwaltungsrats Virgilio Oñate de Mora
VR Rafael Garcia Garrido
21.02.2022 - 22.08.2023 Mitglied des Verwaltungsrats Rafael Garcia Garrido
VR Enrique Saiz Gonzalez
21.02.2022 - 22.08.2023 Mitglied des Verwaltungsrats Enrique Saiz Gonzalez
VR Ibor J. Hornedo Lopez
02.11.2021 - 21.02.2022 Mitglied des Verwaltungsrats Ibor Juan Hornedo Lopez
VR Eduardo Montes Perez
16.09.2019 - 23.11.2023 Mitglied des Verwaltungsrats Eduardo Montes Perez
VR-P Ignacio Casanova
16.09.2019 - 08.04.2022 Präsident des Verwaltungsrats Ignacio Casanova Sanchez de Ocaña
ppa Carlos Diaz Gutierrez
16.09.2019 - 23.11.2023 Prokura Carlos Diaz Gutierrez
VR Carlos Diaz Gutierrez
12.02.2019 - 16.09.2019 Mitglied des Verwaltungsrats Carlos Diaz Gutierrez
VR Ignacio Casanova
12.02.2019 - 08.04.2022 Mitglied des Verwaltungsrats Ignacio Casanova Sanchez de Ocaña
Sekretär Carlos Diaz
12.02.2019 - 16.09.2019 Sekretär Carlos Diaz Gutierrez
ppa A. Diaz Gutierrez
12.02.2019 - 23.11.2023 Prokura Alberto Diaz Gutierrez
Kapital: 1.206.015 €
08.10.2018 Kapital: 1.206.015 €
Satzung
08.10.2018 Satzung
Kapital: 1.709.316 €
11.12.2012 Kapital: 1.709.316 €
Kapital: 1.071.875 €
30.07.2012 Kapital: 1.071.875 €
Kapital: 1.309.316 €
30.07.2012 Kapital: 1.309.316 €
Kapital: 786.875 €
12.05.2011 Kapital: 786.875 €
ppa Juan Ranchal Garcia
16.03.2010 - 23.11.2023 Prokura Juan Ranchal Garcia
Kapital: 486.875 €
18.09.2009 Kapital: 486.875 €
Stdg.Vertr. Carlos Diaz
09.07.2009 - 12.02.2019 Ständiger Vertreter Carlos Diaz Gutierrez
Marketing & Tech
Board A. Alfonso Sanchez
08/04/2022 - 23/11/2023 Member of the board Antonio Jose Alfonso Sanchez
Chair E. Montes Perez
08/04/2022 - 23/11/2023 Chair of the board Eduardo Montes Perez
Board V. Oñate de Mora
08/04/2022 - 23/11/2023 Member of the board Virgilio Oñate de Mora
Board R. Garcia Garrido
21/02/2022 - 22/08/2023 Member of the board Rafael Garcia Garrido
Board E. Saiz Gonzalez
21/02/2022 - 22/08/2023 Member of the board Enrique Saiz Gonzalez
Board Ibor Hornedo Lopez
02/11/2021 - 21/02/2022 Member of the board Ibor Juan Hornedo Lopez
Board E. Montes Perez
16/09/2019 - 23/11/2023 Member of the board Eduardo Montes Perez
Chair Ignacio Casanova
16/09/2019 - 08/04/2022 Chair of the board Ignacio Casanova Sanchez de Ocaña
Companies at this address & nearby
Which companies share the address, street or postal code of Mapa Tours SA? Registered office clusters often reveal corporate networks, shell structures and shared back offices — sorted by share capital.
200152 companies are registered in Madrid in total.
FAQ — Mapa Tours SA
- What is the LEI of Mapa Tours SA?
- The Legal Entity Identifier (LEI) of Mapa Tours SA is 959800EQEL33SLLSCB30.
- What is the registration number of Mapa Tours SA?
- Mapa Tours SA is registered under the number A80077407 in the official register (Spain).
- Where is Mapa Tours SA registered?
- Mapa Tours SA has its registered address in Madrid, Spain.
- Is the register extract of Mapa Tours SA free of charge?
- Yes. Eulerpool provides all company register data — including the complete record of Mapa Tours SA — completely free of charge, with no login required.
Official registry record
The complete official register extract — every field from the LEI / company register, free of charge, no login required.
| legal_name | Mapa Tours SA |
|---|---|
| legal_city | Madrid |
| registration_authority_entity_id | A80077407 |
| legal_jurisdiction | ES |
| lei | 959800EQEL33SLLSCB30 |
| headquarters_city | Madrid |
| registration_status | terminated |
| entity_legal_form_code | SA |
| registry_id | 6748210569674752 |
| source | registry |