EUROAIRLINES SOCIEDAD LIMITADA
Hoja M671472· NIF B62228721
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 383 182,00 €
- Director :
- LLM AVIATION SL
Legal information
Legal information for EUROAIRLINES SOCIEDAD LIMITADA
Activity
EUROAIRLINES SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 18 filings for this company, from 28 June 2013 to 8 September 2025, across 7 distinct types of filing. Its registered share capital is 383 182,00 €.
Economic activity (CNAE)
7020
Directors and representatives
Directors
Current
- LLM AVIATION SLSince 07/02/2023Administrador Único
Former
- Rodriguez Torres IgnacioCeased on 01/09/2025Consejero
- PILOT PRESENT FUTURE SLCeased on 01/09/2025Consejero
- Tarrega Roberto FranciscoCeased on 07/01/2025Consejero
- Suso Lazaro BegoñaCeased on 01/09/2025Secretario no Consejero
- Villa Arenere VioletaCeased on 01/09/2025Vicesecretario no Consejero
Authorised representatives
Current
- Lopez Lazaro AntonioSince 07/02/2023Representante
- Castaño Wakolbinger Juan De Dios Castaño WakolbingSince 30/03/2023Apoderado Solidario
Former
- Villoldo Bellon OlalloCeased on 01/09/2025Representante
- Moreyra Martinez Cesar AlejandroCeased on 01/09/2025Representante
- Lopez Lazaro GuillermoCeased on 07/02/2023Apoderado
Directors network map
Cap table · shareholdings
- LLM AVIATION SL100 %
Legal entity · since 29/05/2018 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
LLM AVIATION SL100 %Vigente
Legal entity · since 29/05/2018
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 08/09/2025· Registered 01/09/2025· I/A 11
- NombramientosPublished 08/09/2025· Registered 01/09/2025· I/A 11
- Modificaciones estatutariasPublished 08/09/2025· Registered 01/09/2025· I/A 11
- Ceses/DimisionesPublished 14/01/2025· Registered 07/01/2025· I/A 10
- NombramientosPublished 11/04/2023· Registered 30/03/2023· I/A 9
- RevocacionesPublished 14/02/2023· Registered 07/02/2023· I/A 8
- NombramientosPublished 14/02/2023· Registered 07/02/2023· I/A 8
- Ceses/DimisionesPublished 14/02/2023· Registered 07/02/2023· I/A 7
- NombramientosPublished 14/02/2023· Registered 07/02/2023· I/A 7
- Modificaciones estatutariasPublished 14/02/2023· Registered 07/02/2023· I/A 7
- Ampliación de capitalPublished 14/10/2022· Registered 06/10/2022· I/A 6
- NombramientosPublished 24/11/2020· Registered 17/11/2020· I/A 5
- Declaración de unipersonalidadPublished 29/05/2018· Registered 22/05/2018· I/A 3
- Cambio de domicilio socialPublished 29/05/2018· Registered 22/05/2018· I/A 2
Changes
- 08/09/2025Modificaciones estatutarias
- 14/02/2023Modificaciones estatutarias
- 29/05/2018Cambio de domicilio social
PASEO DE LA HABANA 23 3 4 (MADRID)
- 29/05/2018Declaración de unipersonalidad
LLM AVIATION SL
Capital · events
- 14/10/2022Ampliación de capitalResulting capital: 383 182,00 € (+70 176,00 €)
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 08/09/2025#8814944Ceses/DimisionesNombramientosModificaciones estatutarias
EUROAIRLINES SOCIEDAD LIMITADA. Ceses/Dimisiones. VsecrNoConsj: VILLA ARENERE VIOLETA. Representan: VILLOLDO BELLON OLALLO. Consejero: LLM AVIATION SL;RODRIGUEZ TORRES IGNACIO;PILOT PRESENT FUTURE SL;CEALMO SETENTA SL. Presidente: LLM AVIATION SL. Re… - 14/01/2025#8430989Ceses/Dimisiones
EUROAIRLINES SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: TARREGA ROBERTO FRANCISCO. Datos registrales. S 8 , H M 671472, I/A 10 ( 7.01.25).
- 11/04/2023#7479239Nombramientos
EUROAIRLINES SOCIEDAD LIMITADA. Nombramientos. Apo.Sol.: CASTAÑO WAKOLBINGER JUAN DE DIOS CASTAÑO WAKOLBING;LOPEZ LAZARO ANTONIO. Datos registrales. T 44537 , F 218, S 8, H M 671472, I/A 9 (30.03.23).
- 14/02/2023#7386776RevocacionesNombramientos
EUROAIRLINES SOCIEDAD LIMITADA. Revocaciones. Apoderado: LOPEZ LAZARO GUILLERMO. Nombramientos. SecreNoConsj: SUSO LAZARO BEGOÑA. VsecrNoConsj: VILLA ARENERE VIOLETA. Presidente: LLM AVIATION SL. Apoderado: LOPEZ LAZARO ANTONIO. Datos registrales. T … - 14/02/2023#7386775Ceses/DimisionesNombramientosModificaciones estatutarias
EUROAIRLINES SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: LOPEZ LAZARO ANTONIO. Nombramientos. Representan: VILLOLDO BELLON OLALLO;MOREYRA MARTINEZ CESAR ALEJANDRO;LOPEZ LAZARO ANTONIO. Consejero: LLM AVIATION SL;RODRIGUEZ TORRES IGNACIO;TARREGA … - 14/10/2022#7196183Ampliación de capital
EUROAIRLINES SOCIEDAD LIMITADA. Ampliación de capital. Capital: 70.176,00 Euros. Resultante Suscrito: 383.182,00 Euros. Datos registrales. T 37687 , F 84, S 8, H M 671472, I/A 6 ( 6.10.22).
- 24/11/2020#6134907Nombramientos
EUROAIRLINES SOCIEDAD LIMITADA. Nombramientos. Apoderado: LOPEZ LAZARO GUILLERMO. Datos registrales. T 37687 , F 84, S 8, H M 671472, I/A 5 (17.11.20).
- 13/11/2020#6117308
EUROAIRLINES SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Datos registrales. T 37687 , F 83, S 8, H M 671472, I/A 4 ( 5.11.20).
- 29/05/2018#4900148Declaración de unipersonalidad
EUROAIRLINES SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: LLM AVIATION SL. Datos registrales. T 37687 , F 83, S 8, H M 671472, I/A 3 (22.05.18).
- 29/05/2018#4900147Cambio de domicilio social
EUROAIRLINES SOCIEDAD LIMITADA. Cambio de domicilio social. PASEO DE LA HABANA 23 3 4 (MADRID). Datos registrales. T 37687 , F 83, S 8, H M 671472, I/A 2 (22.05.18).
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
Prospect
Spanish companies in the same line of business — CNAE 7020 — are listed together.