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Europa Mundo Vacaciones S.L.

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Directors and officers

  • Managing director · since 25/08/2026
    De la Osa Castro Alejandro
  • Chair · since 25/08/2026
    Christian Berend Lund
  • Board member · since 25/08/2026
    Christian Berend Lund
  • Board member · since 25/08/2026
    Garcia Codron Luis Juan
  • Board member · since 25/08/2026
    Sanchez de Lamadrid Sicre Gabriel
  • Board member · since 25/08/2026
    De la Osa Castro Alejandro
  • Board member · since 25/08/2026
    Kido Goro
  • Board member · since 25/08/2026
    Yoshida Kota
  • Board member · since 25/08/2026
    Yoshitake Ko
  • Board member · since 13/10/2026
    Ayugai Masayo
  • Secretary · since 25/08/2026
    Sanchez de Lamadrid Sicre Gabriel
  • Attorney · since 08/04/2014
    Garcia Codron Luis
  • Attorney · since 02/12/2022
    Christian Berend Lund
  • Attorney · since 10/12/2018
    Cameo del Barrio Cristina del Mar
  • Attorney · since 10/12/2018
    Lloret Padierna Adolfo Jose
  • Attorney · since 10/12/2018
    Cano Borrego Pedro Damian
  • Attorney · since 10/12/2018
    Aguilera Teresa Felisa
  • Attorney · since 02/12/2022
    Sanchez de Lamadrid Sicre Gabriel
  • Attorney · since 05/04/2017
    Yamakita Eijiro
  • Attorney · since 22/02/2023
    Garcia Codron Luis Juan

Source: Official Gazette of the Commercial Registry (BORME), current appointments. If you are one of these people and don't want your name to appear here, write to info@emailzeta.com.

About Europa Mundo Vacaciones S.L.

Europa Mundo Vacaciones S.L. is a company based in Madrid. The BORME lists 31 current officers. We don't have its phone or email yet.

Reports on Europa Mundo Vacaciones S.L.

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  • Connections report

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Sources: BORME (Commercial Registry Gazette), National Grants Database and Public Sector Procurement Platform. Not a credit rating; does not include annual accounts.

History in the Commercial Registry (BORME)

71 entries published since 19/05/2009 · latest on 13/10/2026 · 10 in the last 24 months.

  1. 13/10/2026
    Appointments

    Board member: Ayugai Masayo

  2. 25/08/2026
    Re-elections

    Managing director: De la Osa Castro Alejandro · Board member: Christian Berend Lund · Chair: Christian Berend Lund · Board member: Garcia Codron Luis Juan · Board member: Sanchez de Lamadrid Sicre Gabriel · Secretary: Sanchez de Lamadrid Sicre Gabriel · Board member: De la Osa Castro Alejandro · Board member: Kido Goro · Board member: Yoshida Kota · Board member: Yoshitake Ko

  3. 16/04/2026
    Removals and resignations

    Board member: Fukazawa Shunichi

  4. 22/10/2025
    Re-elections

    Auditor: Deloitte Auditores SL

  5. 01/10/2025
    Appointments

    Board member: Yoshida Kota · Board member: Yoshitake Ko

  6. 01/10/2025
    Removals and resignations

    Board member: Suzuki Hironosuke · Board member: Kashihara Hidetoshi

  7. 01/09/2025
    Appointments

    Attorney: Sanchez de Lamadrid Sicre Gabriel

  8. 20/08/2025
    Re-elections

    Board member: Christian Berend Lund · Chair: Christian Berend Lund · Board member: Garcia Codron Luis Juan · Board member: Sanchez de Lamadrid Sicre Gabriel · Secretary: Sanchez de Lamadrid Sicre Gabriel · Board member: De la Osa Castro Alejandro · Board member: Suzuki Hironosuke · Board member: Kashihara Hidetoshi · Board member: Kido Goro · Board member: Fukazawa Shunichi

  9. 20/08/2025
    Appointments

    Managing director: De la Osa Castro Alejandro

  10. 09/12/2024
    Re-elections

    Auditor: Deloitte Auditores SL

  11. 29/07/2024
    Appointments

    Board member: Fukazawa Shunichi

  12. 29/07/2024
    Removals and resignations

    Board member: Fujiwara Takayuki

See the 59 earlier entries
  1. 16/04/2024
    Appointments

    Board member: Kido Goro

  2. 16/04/2024
    Removals and resignations

    Board member: Kamio Shinji

  3. 06/03/2024
    Re-elections

    Board member: Christian Berend Lund · Chair: Christian Berend Lund · Board member: Kamio Shinji · Board member: Garcia Codron Luis Juan · Board member: Sanchez de Lamadrid Sicre Gabriel · Secretary: Sanchez de Lamadrid Sicre Gabriel · Board member: De la Osa Castro Alejandro · Board member: Fujiwara Takayuki · Board member: Suzuki Hironosuke · Managing director: De la Osa Castro Alejandro · Board member: Kashihara Hidetoshi

  4. 30/10/2023
    Re-elections

    Auditor: Deloitte SL

  5. 27/06/2023
    Appointments

    Board member: Kashihara Hidetoshi

  6. 27/06/2023
    Removals and resignations

    Board member: Otofuji Keiichiro

  7. 23/06/2023
    Appointments

    Attorney: Lazaro Castro Liliana

  8. 22/02/2023
    Appointments

    Attorney: Garcia Codron Luis Juan

  9. 22/02/2023
    Re-elections

    Board member: Christian Berend Lund · Chair: Christian Berend Lund · Board member: Kamio Shinji · Board member: Garcia Codron Luis Juan · Board member: Sanchez de Lamadrid Sicre Gabriel · Secretary: Sanchez de Lamadrid Sicre Gabriel · Board member: De la Osa Castro Alejandro · Board member: Fujiwara Takayuki · Board member: Otofuji Keiichiro

  10. 22/02/2023
    Appointments

    Board member: Suzuki Hironosuke · Managing director: De la Osa Castro Alejandro

  11. 22/02/2023
    Removals and resignations

    Managing director: Garcia Codron Luis Juan

  12. 22/02/2023
    Amendments to the articles

    Modificado el artículo 24º de los estatutos sociales

  13. 20/12/2022
    Revocations

    Attorney: Kobayashi Hirokazu

  14. 02/12/2022
    Re-elections

    Auditor: Deloitte SL

  15. 02/12/2022
    Appointments

    Attorney: De la Osa Castro Alejandro · Attorney: Garcia Codron Luis Juan · Attorney: Christian Berend Lund · Attorney: Sanchez de Lamadrid Sicre Gabriel

  16. 20/10/2022
    Appointments

    Attorney: De la Osa Castro Alejandro · Attorney: Garcia Codron Luis Juan · Attorney: Sanchez de la Madrid Sicre Gabriel · Attorney: Christian Berend Lund

  17. 16/02/2022
    Re-elections

    Board member: Christian Berend Lund · Chair: Christian Berend Lund · Board member: Kamio Shinji · Board member: Garcia Codron Luis Juan · Managing director: Garcia Codron Luis Juan · Board member: Sanchez de Lamadrid Sicre Gabriel · Secretary: Sanchez de Lamadrid Sicre Gabriel · Board member: De la Osa Castro Alejandro · Board member: Fujiwara Takayuki · Board member: Otofuji Keiichiro

  18. 04/06/2021
    Appointments

    Board member: Fujiwara Takayuki · Board member: Otofuji Keiichiro

  19. 04/06/2021
    Removals and resignations

    Board member: Endo Shuichi · Board member: Kashihara Hidetoshi

  20. 20/05/2021
    Amendments to the articles

    Modificación del artículo 24º de los estatutos sociales

  21. 20/05/2021
    Appointments

    Board member: Christian Berend Lund · Chair: Christian Berend Lund · Board member: Kamio Shinji · Board member: Garcia Codron Luis Juan · Managing director: Garcia Codron Luis Juan · Board member: Sanchez de Lamadrid Sicre Gabriel · Secretary: Sanchez de Lamadrid Sicre Gabriel · Board member: Endo Shuichi · Board member: Kashihara Hidetoshi · Board member: De la Osa Castro Alejandro

  22. 20/05/2021
    Removals and resignations

    Board member: Garcia Codron Luis · Board member: Christian Berend Lund · Board member: Sanchez de Lamadrid Sicre Gabriel · Secretary: Sanchez de Lamadrid Sicre Gabriel · Chair: Christian Berend Lund · Board member: Yamakita Eijiro · Managing director: Garcia Codron Luis · Board member: Kamio Shinji

  23. 02/06/2020
    Re-elections

    Board member: Garcia Codron Luis · Board member: Christian Berend Lund · Board member: Sanchez de Lamadrid Sicre Gabriel · Secretary: Sanchez de Lamadrid Sicre Gabriel · Chair: Christian Berend Lund · Board member: Yamakita Eijiro · Managing director: Garcia Codron Luis · Board member: Kamio Shinji

  24. 21/10/2019
    Re-elections

    Auditor: Deloitte SL

  25. 02/04/2019
    Re-elections

    Board member: Garcia Codron Luis · Board member: Christian Berend Lund · Board member: Sanchez de Lamadrid Sicre Gabriel · Secretary: Sanchez de Lamadrid Sicre Gabriel · Chair: Christian Berend Lund · Board member: Yamakita Eijiro · Managing director: Garcia Codron Luis · Board member: Kamio Shinji

  26. 10/12/2018
    Appointments

    Attorney: Christian Berend Lund · Attorney: Garcia Codron Luis Juan · Attorney: Sanchez de la Madrid Sicre Gabriel · Attorney: Aguilera Teresa Felisa · Attorney: Cameo del Barrio Cristina del Mar · Attorney: Cano Borrego Pedro Damian · Attorney: Lloret Padierna Adolfo Jose

  27. 02/10/2018
    Appointments

    Board member: Kamio Shinji

  28. 02/10/2018
    Removals and resignations

    Board member: Munemura Takeshi

  29. 21/08/2018
    Became single-member

    Socio único: Travel plaza europe bv

  30. 05/02/2018
    Removals and resignations

    Managing director: Garcia Codron Luis Juan

  31. 05/02/2018
    Appointments

    Managing director: Garcia Codron Luis

  32. 05/02/2018
    Re-elections

    Board member: Garcia Codron Luis · Board member: Christian Berend Lund · Board member: Munemura Takeshi · Board member: Sanchez de Lamadrid Sicre Gabriel · Secretary: Sanchez de Lamadrid Sicre Gabriel · Chair: Christian Berend Lund · Board member: Yamakita Eijiro

  33. 05/04/2017
    Removals and resignations

    Board member: Okamoto Shuji

  34. 05/04/2017
    Revocations

    Attorney: Okamoto Shuji

  35. 05/04/2017
    Appointments

    Board member: Yamakita Eijiro · Attorney: Yamakita Eijiro

  36. 23/12/2016
    Removals and resignations

    Board member: Christian Berend Lund · Board member: Kobayashi Hirokazu · Board member: Garcia Codron Luis Juan · Board member: Sanchez de Lamadrid Sicre Gabriel · Chair: Christian Berend Lund · Secretary: Sanchez de Lamadrid Sicre Gabriel · Board member: Okamoto Shuji · Managing director: Garcia Codron Luis Juan

  37. 23/12/2016
    Appointments

    Board member: Okamoto Shuji · Board member: Garcia Codron Luis · Board member: Christian Berend Lund · Board member: Munemura Takeshi · Board member: Sanchez de Lamadrid Sicre Gabriel · Secretary: Sanchez de Lamadrid Sicre Gabriel · Chair: Christian Berend Lund · Managing director: Garcia Codron Luis Juan

  38. 19/12/2016
    Appointments

    Auditor: Deloitte SL

  39. 24/10/2016
    Re-elections

    Board member: Christian Berend Lund · Board member: Kobayashi Hirokazu · Board member: Garcia Codron Luis Juan · Board member: Sanchez de Lamadrid Sicre Gabriel · Chair: Christian Berend Lund · Secretary: Sanchez de Lamadrid Sicre Gabriel · Board member: Okamoto Shuji · Managing director: Garcia Codron Luis Juan

  40. 09/06/2016
    Re-elections

    Auditor: CMR Opinion de Auditoria SLP

  41. 25/05/2016
    Appointments

    Managing director: Garcia Codron Luis Juan

  42. 06/05/2016
    Re-elections

    Board member: Christian Berend Lund · Board member: Kobayashi Hirokazu · Board member: Garcia Codron Luis Juan · Board member: Sanchez de Lamadrid Sicre Gabriel · Chair: Christian Berend Lund · Secretary: Sanchez de Lamadrid Sicre Gabriel · Board member: Okamoto Shuji

  43. 09/06/2015
    Removals and resignations

    Board member: Nozawa Hajime

  44. 09/06/2015
    Revocations

    Attorney: Nozawa Hajime

  45. 09/06/2015
    Appointments

    Board member: Okamoto Shuji · Attorney: Okamoto Shuji

  46. 31/07/2014
    Removals and resignations

    Chair: Garcia Codron Luis · Board member: Garcia Codron Luis · Board member: Pachon Rodriguez Celia · Board member: Ballesteros Lucas Lorenzo · Board member: Roman Reyes Francisco · Board member: Ojembarrena Ojembarrena Angel · Managing director: Garcia Codron Luis · Secretary: Gutierrez Pastor Luis Alejandro

  47. 31/07/2014
    Appointments

    Board member: Nozawa Hajime · Board member: Christian Berend Lund · Board member: Kobayashi Hirokazu · Board member: Garcia Codron Luis Juan · Board member: Sanchez de Lamadrid Sicre Gabriel · Chair: Christian Berend Lund · Secretary: Sanchez de Lamadrid Sicre Gabriel · Managing director: Garcia Codron Luis Juan

  48. 31/07/2014
    Amendments to the articles

    Modificados y refundidos todos los articulos de los estatutos sociales .-. Artículo de los estatutos: 21. Duración

  49. 31/07/2014
    Appointments

    Attorney: Nozawa Hajime · Attorney: Christian Berend Lund · Attorney: Kobayashi Hirokazu

  50. 31/07/2014
    Revocations

    Attorney: Gutierrez Pastor Luis Alejandro · Attorney: Gutierrez Pastor Luis Alejandro · Attorney: Gutierrez Pastor Luis Alejandro · Attorney: Cameo del Barrio Cristina del Mar · Attorney: Lloret Padierna Adolfo Jose · Attorney: Cano Borrego Pedro Damian · Attorney: Aguilera Teresa Felisa · Attorney: Sanchez de Lamadrid Sicre Gabriel

  51. 31/07/2014
    Appointments

    Attorney: Cameo del Barrio Cristina del Mar · Attorney: Lloret Padierna Adolfo Jose · Attorney: Cano Borrego Pedro Damian · Attorney: Aguilera Teresa Felisa · Attorney: Sanchez de Lamadrid Sicre Gabriel

  52. 08/04/2014
    Appointments

    Attorney: Sanchez de Lamadrid Sicre Gabriel · Attorney: Garcia Codron Luis

  53. 12/08/2013
    Appointments

    Auditor: CMR Opinion de Auditoria SLP

  54. 10/12/2012
    Amendments to the articles

    Se modifica el articulo 12º de los estatutos sociales, referente a la retribucion de los administradores. Y, se modifican y refunden la totalidad de los estatutos sociales

  55. 17/10/2012
    Appointments

    Attorney: Cameo del Barrio Cristina del Mar · Attorney: Lloret Padierna Adolfo Jose · Attorney: Cano Borrego Pedro Damian · Attorney: Aguilera Teresa Felisa

  56. 03/10/2012
    Appointments

    Attorney: Gutierrez Pastor Luis Alejandro

  57. 27/10/2011
    Change of registered address

    C/ Garcia de Paredes 55 1º (Madrid)

  58. 27/05/2010
    Re-elections

    Auditor: CMR Opinion de Auditoria SLP

  59. 19/05/2009
    Appointments

    Attorney: Gutierrez Pastor Luis Alejandro

Source: Official Gazette of the Commercial Registry (BORME), publication dates.

Company details

NIF
B81742421
Type
Company
Province
Madrid
Registered address
C/ Garcia de Paredes 55 1º (Madrid)
Data from
2009-05-19

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