AERONAUTICAL CONCEPTS SL
Hoja M582803· NIF B86948262
- Registered address :
- Activity :
- Construcción de edificios residenciales
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 03/07/2014
- Director :
- Jimenez Mejia Rodrigo
Legal information
Legal information for AERONAUTICAL CONCEPTS SL
Activity
AERONAUTICAL CONCEPTS SL is a Sociedad Limitada (SL) with its registered office in Pinto (Madrid). Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). It was incorporated on 3 July 2014. The Spanish commercial register has published 13 filings for this company, from 3 July 2014 to 29 September 2025, across 5 distinct types of filing. Its registered share capital is 3 006,00 €.
Economic activity (CNAE)
4121 · Construcción de edificios residenciales
Corporate purpose
COMPRAVENTA DE TODO TIPO DE MAQUINARIA INDUSTRIAL Y SUS COMPONENTES, HERRAMIENTAS INDUSTRIALES Y CONSUMIBLES...
Directors and representatives
Directors
Current
- Jimenez Mejia RodrigoSince 26/03/2021Administrador Único
Former
- Mejia Navarro Maria IsabelCeased on 03/06/2025Administrador Único
- Obregon Bartolome ElenaCeased on 26/03/2021Administrador Único
Directors network map
Registered actos
- Cambio de domicilio socialPublished 29/09/2025· Registered 22/09/2025· I/A 7
- Ceses/DimisionesPublished 10/06/2025· Registered 03/06/2025· I/A 6
- NombramientosPublished 10/06/2025· Registered 03/06/2025· I/A 6
- Ceses/DimisionesPublished 15/04/2025· Registered 08/04/2025· I/A 5
- NombramientosPublished 15/04/2025· Registered 08/04/2025· I/A 5
- Cambio de domicilio socialPublished 26/07/2021· Registered 19/07/2021· I/A 4
- Ceses/DimisionesPublished 06/04/2021· Registered 26/03/2021· I/A 3
- NombramientosPublished 06/04/2021· Registered 26/03/2021· I/A 3
- Ceses/DimisionesPublished 18/06/2015· Registered 10/06/2015· I/A 2
- NombramientosPublished 18/06/2015· Registered 10/06/2015· I/A 2
- Ampliacion del objeto socialPublished 18/06/2015· Registered 10/06/2015· I/A 2
- ConstituciónPublished 03/07/2014· Registered 24/06/2014· I/A 1
- NombramientosPublished 03/07/2014· Registered 24/06/2014· I/A 1
Changes
- 29/09/2025Cambio de domicilio social
C/ MARCELINO CAMACHO 3 - POLIGONO INDUSTRIAL LA ES (PINTO)
- 26/07/2021Cambio de domicilio social
C/ BERLIN 60D - POLIGONO INDUSTRIAL CIUDAD DE PARL (PARLA)
- 18/06/2015Ampliación del objeto social
LA CONSTRUCCION COMPLETA, REPARACION Y CONSERVACION DE TODA CLASE DE OBRAS E INSTALACIONES. COMPRAVENTA DE TODO TIPO DE MAQUINARIA INDUSTRIAL Y SUS COMPONENTES.
Capital · events
- 03/07/2014ConstituciónInitial capital: 3 006,00 €
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)
- 29/09/2025#8840858Cambio de domicilio social
AERONAUTICAL CONCEPTS SL. Cambio de domicilio social. C/ MARCELINO CAMACHO 3 - POLIGONO INDUSTRIAL LA ES (PINTO). Datos registrales. S 8 , H M 582803, I/A 7 (22.09.25).
- 10/06/2025#8678087Ceses/DimisionesNombramientos
AERONAUTICAL CONCEPTS SL. Ceses/Dimisiones. Adm. Unico: MEJIA NAVARRO MARIA ISABEL. Nombramientos. Adm. Unico: JIMENEZ MEJIA RODRIGO. Datos registrales. S 8 , H M 582803, I/A 6 ( 3.06.25).
- 15/04/2025#8593680Ceses/DimisionesNombramientos
AERONAUTICAL CONCEPTS SL. Ceses/Dimisiones. Adm. Unico: JIMENEZ MEJIA RODRIGO. Nombramientos. Adm. Unico: MEJIA NAVARRO MARIA ISABEL. Datos registrales. S 8 , H M 582803, I/A 5 ( 8.04.25).
- 26/07/2021#6541769Cambio de domicilio social
AERONAUTICAL CONCEPTS SL. Cambio de domicilio social. C/ BERLIN 60D - POLIGONO INDUSTRIAL CIUDAD DE PARL (PARLA). Datos registrales. T 32378 , F 62, S 8, H M 582803, I/A 4 (19.07.21).
- 06/04/2021#6342349Ceses/DimisionesNombramientos
AERONAUTICAL CONCEPTS SL. Ceses/Dimisiones. Adm. Unico: OBREGON BARTOLOME ELENA. Nombramientos. Adm. Unico: JIMENEZ MEJIA RODRIGO. Datos registrales. T 32378 , F 62, S 8, H M 582803, I/A 3 (26.03.21).
- 18/06/2015#3373963Ceses/DimisionesNombramientosAmpliacion del objeto social
AERONAUTICAL CONCEPTS SL. Ceses/Dimisiones. Adm. Unico: MEJIA NAVARRO MARIA ISABEL. Nombramientos. Adm. Unico: OBREGON BARTOLOME ELENA. Ampliacion del objeto social. LA CONSTRUCCION COMPLETA, REPARACION Y CONSERVACION DE TODA CLASE DE OBRAS E INSTALA… - 03/07/2014#2876032ConstituciónNombramientos
AERONAUTICAL CONCEPTS SL. Constitución. Comienzo de operaciones: 21.02.14. Objeto social: COMPRAVENTA DE TODO TIPO DE MAQUINARIA INDUSTRIAL Y SUS COMPONENTES, HERRAMIENTAS INDUSTRIALES Y CONSUMIBLES... Domicilio: C/ DE LOS HERMANOS PINZON 3 - BAJO IZ…
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 2014
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 — Construcción de edificios residenciales — are listed together.