SONACA ESPAÑA CORPORATE SL

Hoja BU19848· NIF B19756964

VigenteBurgos
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
500 000,00 €
Incorporation :
27/06/2024
Director :
ACITURRI AERONAUTICA SL
Former name :
ACITURRI CORPORATE SL

Legal information

Legal information for SONACA ESPAÑA CORPORATE SL

NIF
Hoja registral
IRUS1000423599685
Legal formSociedad Limitada (SL)
Share capital500 000,00 €
Incorporation date27/06/2024
LocalityMiranda de Ebro
Former names
ACITURRI CORPORATE SL2024-06-27 → 2026-07-08
StatusVigente

Activity

SONACA ESPAÑA CORPORATE SL is a Sociedad Limitada (SL) with its registered office in Miranda de Ebro (Burgos, Castilla y León). It was incorporated on 27 June 2024. The Spanish commercial register has published 11 filings for this company, from 27 June 2024 to 8 July 2026, across 5 distinct types of filing. Its registered share capital is 500 000,00 €.

Economic activity (CNAE)

7020

Corporate purpose

Prestación de servicios corporativos, dirección, asesoramiento, gestión, administración, coordinación de Recursos Humanos y laboral, prevención de riesgos laborales. Ejecución de estudios, proyectos e implantación de sistemas informáticos. Venta y/o alquiler y mantenimiento de equipos informáticos.

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Auditors

Current

Directors network map

10 nodes Person Company
SONACA ESPAÑA CORPORA…ACITURRI AERONAUTICA SLACITURRI AERONAUTICA…SONACA ESPAÑA AEROSTRUCTURES SLSONACA ESPAÑA AEROST…ACITURRI ENGINEERING SLACITURRI ENGINEERING…ARIES COMPLEX INTERIORES SLARIES COMPLEX INTERI…BOUND 4 BLUE SLBOUND 4 BLUE SLALESTIS AEROSPACE SERVICES SOCIEDAD LIMITADAALESTIS AEROSPACE SE…SONACA ESPAÑA AEROSPACE SOCIEDAD LIMITADASONACA ESPAÑA AEROSP…ACITURRI AEROSTRUCTURES SLACITURRI AEROSTRUCTU…SONACA ESPAÑA ENGINEERING SLSONACA ESPAÑA ENGINE…

Cap table · shareholdings

Shareholders network map

9 nodes Person Company
SONACA ESPAÑA CORPORA…ACITURRI AERONAUTICA SLACITURRI AERONAUTICA…ACITURRI ADDITIVE MANUFACTURING SOCIEDAD LIMITADAACITURRI ADDITIVE MA…ACITURRI ENGINEERING SLACITURRI ENGINEERING…ACITURRI GETAFE SLACITURRI GETAFE SLACITURRI ASSEMBLY, SOCIEDAD ANONIMAACITURRI ASSEMBLY, S…SONACA ESPAÑA AEROSPACE SOCIEDAD LIMITADASONACA ESPAÑA AEROSP…ARIES COMPLEX AERONAUTICA SLARIES COMPLEX AERONA…ACITURRI AEROENGINES SLACITURRI AEROENGINES…

Beneficial owner (UBO)

SONACA ESPAÑA AERONAUTICA SL100 %Vigente

Legal entity · since 27/06/2024

Beneficial owner network map

9 nodes Person Company
SONACA ESPAÑA CORPORA…ACITURRI AERONAUTICA SLACITURRI AERONAUTICA…ACITURRI ADDITIVE MANUFACTURING SOCIEDAD LIMITADAACITURRI ADDITIVE MA…ACITURRI ENGINEERING SLACITURRI ENGINEERING…ACITURRI GETAFE SLACITURRI GETAFE SLACITURRI ASSEMBLY, SOCIEDAD ANONIMAACITURRI ASSEMBLY, S…SONACA ESPAÑA AEROSPACE SOCIEDAD LIMITADASONACA ESPAÑA AEROSP…ARIES COMPLEX AERONAUTICA SLARIES COMPLEX AERONA…ACITURRI AEROENGINES SLACITURRI AEROENGINES…

Registered actos

  1. Cambio de denominación socialPublished 08/07/2026· Registered 02/07/2026· I/A 10
  2. NombramientosPublished 03/06/2026· Registered 28/05/2026· I/A 9
  3. RevocacionesPublished 19/03/2026· Registered 13/03/2026· I/A 7
  4. RevocacionesPublished 05/11/2025· Registered 30/10/2025· I/A 6
  5. NombramientosPublished 23/07/2025· Registered 17/07/2025· I/A 5
  6. RevocacionesPublished 21/04/2025· Registered 10/04/2025· I/A 4
  7. NombramientosPublished 31/01/2025· Registered 24/01/2025· I/A 3
  8. NombramientosPublished 11/07/2024· Registered 05/07/2024· I/A 2
  9. ConstituciónPublished 27/06/2024· Registered 21/06/2024· I/A 1
  10. Declaración de unipersonalidadPublished 27/06/2024· Registered 21/06/2024· I/A 1
  11. NombramientosPublished 27/06/2024· Registered 21/06/2024· I/A 1

Changes

  1. 27/06/2024Declaración de unipersonalidad

    ACITURRI AERONAUTICA SL

Capital · events

  1. 27/06/2024Constitución
    Initial capital: 500 000,00 €

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. 08/07/2026#9506930

    Company name: ACITURRI CORPORATE SL

    Cambio de denominación social
    ACITURRI CORPORATE SL. Cambio de denominación social. SONACA ESPAÑA CORPORATE SL. Datos registrales. S 8 , H BU 19848, I/A 10 ( 2.07.26).
  2. 03/06/2026#9335753

    Company name: ACITURRI CORPORATE SL

    Nombramientos
    ACITURRI CORPORATE SL. Nombramientos. Apo.Man.Soli: ALFREDO TEJEDOR DE LA MATA;CAMPS LOPEZ SERGIO;PEZZI HERNANDEZ JAVIER. Apo.Sol.: ROMERO GONZALEZ MARIO. Apo.Man.Soli: PORRAS TORROBA MARIA ESTER. Apo.Sol.: IGNACIO FERNANDEZ BARAGAÑO;RAFAEL ALFONSO N…
  3. 19/03/2026#9132962

    Company name: ACITURRI CORPORATE SL

    Revocaciones
    ACITURRI CORPORATE SL. Revocaciones. Apo.Man.Soli: PARRA HUESO JOSE LUIS. Apo.Manc.: PARRA HUESO JOSE LUIS;PARRA HUESO JOSE LUIS. Apo.Man.Soli: ROLDAN MENDIGUREN IÑIGO. Datos registrales. S 8 , H BU 19848, I/A 7 (13.03.26).
  4. 05/11/2025#8901381

    Company name: ACITURRI CORPORATE SL

    Revocaciones
    ACITURRI CORPORATE SL. Revocaciones. Apo.Sol.: CLEMENTE ZARATE MARIA EUGENIA. Apo.Man.Soli: FERNANDEZ BARAGAÑO ALVARO;SANTI RONNIE MICHAEL. Apo.Sol.: LOPEZ TAMAMES DIEGO. Datos registrales. S 8 , H BU 19848, I/A 6 (30.10.25).
  5. 23/07/2025#8749789

    Company name: ACITURRI CORPORATE SL

    Nombramientos
    ACITURRI CORPORATE SL. Nombramientos. Apo.Man.Soli: GONZALEZ RELAÑO MANUEL. Apo.Manc.: PARRA HUESO JOSE LUIS;PORRAS TORROBA MARIA ESTER. Apo.Man.Soli: PORRAS TORROBA MARIA ESTER. Apo.Manc.: PARRA HUESO JOSE LUIS;GONZALEZ RELAÑO MANUEL. Datos registra…
  6. 21/04/2025#8597978

    Company name: ACITURRI CORPORATE SL

    Revocaciones
    ACITURRI CORPORATE SL. Revocaciones. Apo.Sol.: ROMERO LOPEZ BEATRIZ. Datos registrales. S 8 , H BU 19848, I/A 4 (10.04.25).
  7. 31/01/2025#8465918

    Company name: ACITURRI CORPORATE SL

    Nombramientos
    ACITURRI CORPORATE SL. Nombramientos. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. S 8 , H BU 19848, I/A 3 (24.01.25).
  8. 11/07/2024#8164780

    Company name: ACITURRI CORPORATE SL

    Nombramientos
    ACITURRI CORPORATE SL. Nombramientos. Apo.Sol.: CLEMENTE ZARATE MARIA EUGENIA. Apo.Man.Soli: FERNANDEZ BARAGAÑO ALVARO;PARRA HUESO JOSE LUIS;SANTI RONNIE MICHAEL;ESTUDILLO SANCHEZ ANTONIO PASCUAL;LOZANO QUIJANO ALBERTO;ROMERO GONZALEZ MARIO;CAMPS LOP…
  9. 27/06/2024#8144364

    Company name: ACITURRI CORPORATE SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    ACITURRI CORPORATE SL. Constitución. Comienzo de operaciones: 13.06.24. Objeto social: Prestación de servicios corporativos, dirección, asesoramiento, gestión, administración, coordinación de Recursos Humanos y laboral, prevención de riesgos laborale…

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/ AYUELAS 22 - POLIGONO INDUSTRIAL DE BAYAS (MIRANDA DE EBRO), Miranda de Ebro, Burgos
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 — CNAE 7020 — are listed together.

Prospect this sectorAll companies in this sector