SELECT AVIATION SA
Hoja M324879· NIF A62812458
- Registered address :
- Activity :
- Actividades anexas al transporte aéreo
- Legal form :
- Sociedad Anónima (SA)
- Director :
- Feito Morueco Francisco Javier
Legal information
Legal information for SELECT AVIATION SA
Activity
SELECT AVIATION SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Actividades anexas al transporte aéreo” (CNAE 5223). The Spanish commercial register has published 15 filings for this company, from 8 November 2010 to 3 March 2022, across 4 distinct types of filing.
Economic activity (CNAE)
5223 · Actividades anexas al transporte aéreo
Directors and representatives
Directors
Current
- Feito Morueco Francisco JavierSince 25/08/2011Administrador Único
Former
- Martinez Garcia Jose AntonioCeased on 29/01/2021Administrador Único
Authorised representatives
Current
- Alcaraz Escolar DavidSince 24/02/2022Apoderado
- Fernandez Recuero ElenaSince 15/09/2020Apoderado
Former
- Escolar Portilla AntonioCeased on 18/03/2021Apoderado
- Valle Martin Felix ManuelCeased on 01/10/2020Apoderado
- Ruiz Fernandez Francisco JoseCeased on 26/02/2015Apoderado
Directors network map
Registered actos
- NombramientosPublished 03/03/2022· Registered 24/02/2022· I/A 24
- RevocacionesPublished 26/03/2021· Registered 18/03/2021· I/A 23
- Ceses/DimisionesPublished 05/02/2021· Registered 29/01/2021· I/A 22
- NombramientosPublished 05/02/2021· Registered 29/01/2021· I/A 22
- RevocacionesPublished 08/10/2020· Registered 01/10/2020· I/A 21
- NombramientosPublished 22/09/2020· Registered 15/09/2020· I/A 19
- ReeleccionesPublished 11/02/2019· Registered 04/02/2019· I/A 18
- NombramientosPublished 11/11/2016· Registered 31/10/2016· I/A 17
- RevocacionesPublished 01/04/2015· Registered 24/03/2015· I/A 16
- RevocacionesPublished 06/03/2015· Registered 26/02/2015· I/A 15
- Ceses/DimisionesPublished 06/02/2013· Registered 28/01/2013· I/A 14
- NombramientosPublished 06/02/2013· Registered 28/01/2013· I/A 14
- Ceses/DimisionesPublished 06/09/2011· Registered 25/08/2011· I/A 13
- NombramientosPublished 06/09/2011· Registered 25/08/2011· I/A 13
- NombramientosPublished 08/11/2010· Registered 26/10/2010· I/A 12
Timeline (BORME)
- 03/03/2022#6840406Nombramientos
SELECT AVIATION SA. Nombramientos. Apoderado: ALCARAZ ESCOLAR DAVID. Datos registrales. T 18666 , F 111, S 8, H M 324879, I/A 24 (24.02.22).
- 26/03/2021#6329494Revocaciones
SELECT AVIATION SA. Revocaciones. Apoderado: ESCOLAR PORTILLA ANTONIO. Datos registrales. T 18666 , F 111, S 8, H M 324879, I/A 23 (18.03.21).
- 05/02/2021#6243431Ceses/DimisionesNombramientos
SELECT AVIATION SA. Ceses/Dimisiones. Adm. Unico: MARTINEZ GARCIA JOSE ANTONIO. Nombramientos. Adm. Unico: FEITO MORUECO FRANCISCO JAVIER. Datos registrales. T 18666 , F 111, S 8, H M 324879, I/A 22 (29.01.21).
- 08/10/2020#6066364Revocaciones
SELECT AVIATION SA. Revocaciones. Apoderado: VALLE MARTIN FELIX MANUEL. Datos registrales. T 18666 , F 110, S 8, H M 324879, I/A 21 ( 1.10.20).
- 22/09/2020#6042942Nombramientos
SELECT AVIATION SA. Nombramientos. Apoderado: FERNANDEZ RECUERO ELENA. Datos registrales. T 18666 , F 109, S 8, H M 324879, I/A 19 (15.09.20).
- 11/02/2019#5251316Reelecciones
SELECT AVIATION SA. Reelecciones. Adm. Unico: MARTINEZ GARCIA JOSE ANTONIO. Datos registrales. T 18666 , F 108, S 8, H M 324879, I/A 18 ( 4.02.19).
- 11/11/2016#4101307Nombramientos
SELECT AVIATION SA. Nombramientos. Apoderado: VALLE MARTIN FELIX MANUEL. Datos registrales. T 18666 , F 107, S 8, H M 324879, I/A 17 (31.10.16).
- 01/04/2015#3265626Revocaciones
SELECT AVIATION SA. Revocaciones. Apoderado: FEITO MORUECO FRANCISCO JAVIER. Datos registrales. T 18666 , F 107, S 8, H M 324879, I/A 16 (24.03.15).
- 06/03/2015#3225081Revocaciones
SELECT AVIATION SA. Revocaciones. Apoderado: FEITO MORUECO FRANCISCO JAVIER;RUIZ FERNANDEZ FRANCISCO JOSE. Datos registrales. T 18666 , F 107, S 8, H M 324879, I/A 15 (26.02.15).
- 06/02/2013#2111061Ceses/DimisionesNombramientos
SELECT AVIATION SA. Ceses/Dimisiones. Adm. Unico: FEITO MORUECO FRANCISCO JAVIER. Nombramientos. Adm. Unico: MARTINEZ GARCIA JOSE ANTONIO. Datos registrales. T 18666 , F 106, S 8, H M 324879, I/A 14 (28.01.13).
- 06/09/2011#1367407Ceses/DimisionesNombramientos
SELECT AVIATION SA. Ceses/Dimisiones. Adm. Unico: MARTINEZ GARCIA JOSE ANTONIO. Nombramientos. Adm. Unico: FEITO MORUECO FRANCISCO JAVIER. Datos registrales. T 18666 , F 106, S 8, H M 324879, I/A 13 (25.08.11).
- 08/11/2010#937416Nombramientos
SELECT AVIATION SA. Nombramientos. Apoderado: ESCOLAR PORTILLA ANTONIO. Datos registrales. T 18666 , F 105, S 8, H M 324879, I/A 12 (26.10.10).
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Filed annual accounts
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Prospect
Spanish companies in the same line of business — Actividades anexas al transporte aéreo — are listed together.