AIRSEALAND HOLDINGS SL

Hoja M838584· NIF B75360040

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
04/12/2024
Director :
Loayza Percy H

Legal information

Legal information for AIRSEALAND HOLDINGS SL

NIF
Hoja registral
IRUS1000435103346
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date04/12/2024
LocalityMadrid
StatusVigente

Activity

AIRSEALAND HOLDINGS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 4 December 2024. The Spanish commercial register has published 5 filings for this company, from 4 December 2024 to 4 June 2026, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

La suscripción y adquisición, por cualquiera de los medios admitidos en Derecho, de acciones y participaciones en el activo de las sociedades de todas las clases civiles, mercantiles e industriales, incluso obligaciones simples o hipotecarias, bonos y cualquier otro título de crédito.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

4 nodes Person Company
AIRSEALAND HOLDINGS SLLoayza Percy HLoayza Percy HLUXE NEST BUILDERS SLLUXE NEST BUILDERS SLLEGACY PROPERTY ADVISORS SLLEGACY PROPERTY ADVI…

Cap table · shareholdings

  • Loayza Percy H100 %

    Individual · since 04/12/2024 · socio único (BORME)

Shareholders network map

2 nodes Person Company
AIRSEALAND HOLDINGS SLLoayza Percy HLoayza Percy H

Beneficial owner (UBO)

Loayza Percy H100 %

Individual · ultimate beneficial owner · since 04/12/2024

Beneficial owner network map

2 nodes Person Company
AIRSEALAND HOLDINGS SLLoayza Percy HLoayza Percy H

Registered actos

  1. NombramientosPublished 04/06/2026· Registered 28/05/2026· I/A 3
  2. Cambio de domicilio socialPublished 07/05/2026· Registered 29/04/2026· I/A 2
  3. ConstituciónPublished 04/12/2024· Registered 27/11/2024· I/A 1
  4. Declaración de unipersonalidadPublished 04/12/2024· Registered 27/11/2024· I/A 1
  5. NombramientosPublished 04/12/2024· Registered 27/11/2024· I/A 1

Changes

  1. 07/05/2026Cambio de domicilio social

    C/ SAN BERNARDO 13 - 6º DERECHA (MADRID)

  2. 04/12/2024Declaración de unipersonalidad

    LOAYZA PERCY H.

Capital · events

  1. 04/12/2024Constitución
    Initial capital: 3 000,00 €

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)

  1. 04/06/2026#9343594
    Nombramientos
    AIRSEALAND HOLDINGS SL. Nombramientos. Apoderado: PEREZ RODRIGUEZ JUAN CARLOS. Datos registrales. S 8 , H M 838584, I/A 3 (28.05.26).
  2. 07/05/2026#9212645
    Cambio de domicilio social
    AIRSEALAND HOLDINGS SL. Cambio de domicilio social. C/ SAN BERNARDO 13 - 6º DERECHA (MADRID). Datos registrales. S 8 , H M 838584, I/A 2 (29.04.26).
  3. 04/12/2024#8379251
    ConstituciónDeclaración de unipersonalidadNombramientos
    AIRSEALAND HOLDINGS SL. Constitución. Comienzo de operaciones: 22.10.24. Objeto social: La suscripción y adquisición, por cualquiera de los medios admitidos en Derecho, de acciones y participaciones en el activo de las sociedades de todas las clases …

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· Incorporated 2024

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 addressC/ SAN BERNARDO 13 - 6º DERECHA (MADRID), 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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector