ALQUILERES AIRMAX SA

Hoja M271126· NIF A82855016

VigenteMadrid
Registered address :
Activity :
Alquiler de maquinaria y equipo para la construcción e ingeniería civil
Legal form :
Sociedad Anónima (SA)
Director :
Diaz Sanchez Concepcion

Legal information

Legal information for ALQUILERES AIRMAX SA

NIF
Hoja registral
IRUS1000265776579
Legal formSociedad Anónima (SA)
LocalitySan Fernando de Henares
Phone
Register referenceTomo 16021 · Folio 80 · Hoja M271126
StatusVigente

Activity

ALQUILERES AIRMAX SA is a Sociedad Anónima (SA) with its registered office in San Fernando de Henares (Madrid). Its declared activity is “Alquiler de maquinaria y equipo para la construcción e ingeniería civil” (CNAE 7732). The Spanish commercial register has published 9 filings for this company, from 9 December 2009 to 29 November 2024, across 6 distinct types of filing.

Economic activity (CNAE)

7732 · Alquiler de maquinaria y equipo para la construcción e ingeniería civil

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

3 nodes Person Company
ALQUILERES AIRMAX SADiaz Sanchez ConcepcionDiaz Sanchez Concepc…ELECTROMONTAJES JAM SOCIEDAD LIMITADAELECTROMONTAJES JAM …

Registered actos

  1. ReeleccionesPublished 29/11/2024· Registered 22/11/2024· I/A 12
  2. Escisión parcialPublished 14/07/2023· Registered 07/07/2023· I/A 11
  3. ReeleccionesPublished 25/11/2020· Registered 18/11/2020· I/A 10
  4. RevocacionesPublished 18/11/2014· Registered 05/11/2014· I/A 9
  5. Ceses/DimisionesPublished 18/11/2014· Registered 05/11/2014· I/A 8
  6. NombramientosPublished 18/11/2014· Registered 05/11/2014· I/A 8
  7. Ceses/DimisionesPublished 01/03/2011· Registered 16/02/2011· I/A 7
  8. NombramientosPublished 01/03/2011· Registered 16/02/2011· I/A 7
  9. Cambio de domicilio socialPublished 09/12/2009· Registered 26/11/2009· I/A 6

Changes

  1. 09/12/2009Cambio de domicilio social

    AVDA DE LA ASTRONOMIA 18 (SAN FERNANDO DE HENARES)

Timeline (BORME)

  1. 29/11/2024#8371719
    Reelecciones
    ALQUILERES AIRMAX SA. Reelecciones. Adm. Unico: DIAZ SANCHEZ CONCEPCION. Datos registrales. S 8 , H M 271126, I/A 12 (22.11.24).
  2. 14/07/2023#7629291
    Escisión parcial
    ALQUILERES AIRMAX SA. Escisión parcial. Sociedades beneficiarias de la escisión: AIRMAX RENTAL GROUP SA. Datos registrales. T 16021 , F 80, S 8, H M 271126, I/A 11 ( 7.07.23).
  3. 25/11/2020#6137551
    Reelecciones
    ALQUILERES AIRMAX SA. Reelecciones. Adm. Unico: DIAZ SANCHEZ CONCEPCION. Datos registrales. T 16021 , F 80, S 8, H M 271126, I/A 10 (18.11.20).
  4. 18/11/2014#3068915
    Revocaciones
    ALQUILERES AIRMAX SA. Revocaciones. Apoderado: MICHETO ESCUDE FERNANDO. Datos registrales. T 16021 , F 80, S 8, H M 271126, I/A 9 ( 5.11.14).
  5. 18/11/2014#3068914
    Ceses/DimisionesNombramientos
    ALQUILERES AIRMAX SA. Ceses/Dimisiones. Adm. Unico: GARCIA GARCIA CARLOS. Nombramientos. Adm. Unico: DIAZ SANCHEZ CONCEPCION. Datos registrales. T 16021 , F 80, S 8, H M 271126, I/A 8 ( 5.11.14).
  6. 01/03/2011#1097640
    Ceses/DimisionesNombramientos
    ALQUILERES AIRMAX SA. Ceses/Dimisiones. Adm. Unico: GARCIA GARCIA CARLOS. Nombramientos. Adm. Unico: GARCIA GARCIA CARLOS. Datos registrales. T 16021 , F 79, S 8, H M 271126, I/A 7 (16.02.11).
  7. 09/12/2009#502202
    Cambio de domicilio social
    ALQUILERES AIRMAX SA. Cambio de domicilio social. AVDA DE LA ASTRONOMIA 18 (SAN FERNANDO DE HENARES). Datos registrales. T 16021 , F 79, S 8, H M 271126, I/A 6 (26.11.09).

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA DE LA ASTRONOMIA 18 (SAN FERNANDO DE HENARES), San Fernando de Henares, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Alquiler de maquinaria y equipo para la construcción e ingeniería civil — are listed together.

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