filings.es

AERMAN SL

Hoja M34047· NIF B80174576

Struck off · 10/07/2025Madrid
Registered address :
Activity :
Otras actividades profesionales, científicas y técnicas n.c.o.p.
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for AERMAN SL

NIF
Hoja registral
IRUS1000247109868
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 1898 · Folio 28 · Hoja M34047

Activity

Economic activity (CNAE)

7490 · Otras actividades profesionales, científicas y técnicas n.c.o.p.

Directors and representatives

Directors

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 10/07/2025· Registered 03/07/2025· I/A 11
  2. NombramientosPublished 10/07/2025· Registered 03/07/2025· I/A 11
  3. DisoluciónPublished 10/07/2025· Registered 03/07/2025· I/A 11
  4. ExtinciónPublished 10/07/2025· Registered 03/07/2025· I/A 11
  5. Modificaciones estatutariasPublished 07/06/2022· Registered 31/05/2022· I/A 10
  6. NombramientosPublished 23/11/2018· Registered 16/11/2018· I/A 9
  7. Ceses/DimisionesPublished 20/12/2013· Registered 12/12/2013· I/A 8
  8. NombramientosPublished 20/12/2013· Registered 12/12/2013· I/A 8
  9. Cambio de domicilio socialPublished 06/02/2012· Registered 26/01/2012· I/A 7
  10. NombramientosPublished 06/02/2012· Registered 24/01/2012· I/A 6

Changes

  1. 10/07/2025Disolución
  2. 10/07/2025Extinción
  3. 07/06/2022Modificaciones estatutarias
  4. 06/02/2012Cambio de domicilio social

    CENTRO DE CARGA AEREA MADRID-BARAJAS - EDIFICIO (MADRID)

Timeline (BORME)

  1. 10/07/2025#8728140
    Ceses/DimisionesNombramientosDisoluciónExtinción
    AERMAN SL. Ceses/Dimisiones. Adm. Solid.: GARCIA RODRIGUEZ FRANCISCO JAVIER;MUÑIZ OLALLA FERNANDO;GARCIA RODRIGUEZ MIGUEL ANGEL. Nombramientos. Liquidador: GARCIA RODRIGUEZ FRANCISCO JAVIER. Disolución. Voluntaria. Extinción. Datos registrales. S 8 ,…
  2. 07/06/2022#7009439
    Modificaciones estatutarias
    AERMAN SL. Modificaciones estatutarias. 19. Retribución administrador. Datos registrales. T 1898 , F 28, S 8, H M 34047, I/A 10 (31.05.22).
  3. 23/11/2018#5142973
    Nombramientos
    AERMAN SL. Nombramientos. Adm. Solid.: GARCIA RODRIGUEZ MIGUEL ANGEL. Datos registrales. T 1898 , F 27, S 8, H M 34047, I/A 9 (16.11.18).
  4. 20/12/2013#2595925
    Ceses/DimisionesNombramientos
    AERMAN SL. Ceses/Dimisiones. Adm. Solid.: MUÑIZ NAVAS MANUEL. Nombramientos. Adm. Solid.: MUÑIZ OLALLA FERNANDO. Datos registrales. T 1898 , F 27, S 8, H M 34047, I/A 8 (12.12.13).
  5. 06/02/2012#1576867
    Cambio de domicilio social
    AERMAN SL. Cambio de domicilio social. CENTRO DE CARGA AEREA MADRID-BARAJAS - EDIFICIO (MADRID). Datos registrales. T 1898 , F 27, S 8, H M 34047, I/A 7 (26.01.12).
  6. 06/02/2012#1576866
    Nombramientos
    AERMAN SL. Nombramientos. Apoderado: GARCIA RODRIGUEZ FRANCISCO JAVIER;MUÑIZ OLALLA FERNANDO. Datos registrales. T 1898 , F 25, S 8, H M 34047, I/A 6 (24.01.12).

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.