AIR CONDUCT 2001 SL

Hoja PM38527· NIF B57086431

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Barragan Chiriboga Israel Alejandro, Mulet Marquez Francisco Jose

Legal information

Legal information for AIR CONDUCT 2001 SL

NIF
Hoja registral
IRUS1000091628035
Legal formSociedad Limitada (SL)
Register referenceTomo 1835 · Folio 12 · Hoja PM38527
StatusVigente

Activity

AIR CONDUCT 2001 SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 8 filings for this company, from 18 March 2011 to 30 March 2026, across 6 distinct types of filing.

Economic activity (CNAE)

4324

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
AIR CONDUCT 2001 SLBarragan Chiriboga Israel AlejandroBarragan Chiriboga I…Mulet Marquez Francisco JoseMulet Marquez Franci…NATEXVEN SLNATEXVEN SL

Cap table · shareholdings

≥2 shareholders, split not published in the BORME

Previous sole shareholder (until 30/03/2026) : Mulet Marquez Francisco Jose

⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.

Beneficial owner (UBO)

Beneficial owner not determined

Previous sole shareholder (until 30/03/2026) : Mulet Marquez Francisco Jose

⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.

Registered actos

  1. Pérdida del carácter de unipersonalidadPublished 30/03/2026· Registered 23/03/2026· I/A 5
  2. NombramientosPublished 30/03/2026· Registered 23/03/2026· I/A 5
  3. Declaración de unipersonalidadPublished 08/11/2011· Registered 25/10/2011· I/A 4
  4. Ceses/DimisionesPublished 08/11/2011· Registered 25/10/2011· I/A 4
  5. NombramientosPublished 08/11/2011· Registered 25/10/2011· I/A 4
  6. Modificaciones estatutariasPublished 08/11/2011· Registered 25/10/2011· I/A 4
  7. Modificaciones estatutariasPublished 18/03/2011· Registered 09/03/2011· I/A 3
  8. Cambio de domicilio socialPublished 18/03/2011· Registered 09/03/2011· I/A 3

Changes

  1. 30/03/2026Pérdida del carácter de unipersonalidad
  2. 08/11/2011Declaración de unipersonalidad

    MULET MARQUEZ FRANCISCO JOSE

  3. 08/11/2011Modificaciones estatutarias
  4. 18/03/2011Cambio de domicilio social

    C/ CAN CALAFAT 34 - NAVE 1, POLIGONO SON OMS, CA'N (PALMA DE MALLORCA)

  5. 18/03/2011Modificaciones estatutarias

Timeline (BORME)

  1. 30/03/2026#9150554
    Pérdida del carácter de unipersonalidadNombramientos
    AIR CONDUCT 2001 SL(R.M. PALMA DE MALLORCA). Pérdida del carácter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: MULET MARQUEZ FRANCISCO JOSE. Nombramientos. Adm. Solid.: MULET MARQUEZ FRANCISCO JOSE;BARRAGAN CHIRIBOGA ISRAEL ALEJANDRO. Otros conc…
  2. 08/11/2011#1447359
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    AIR CONDUCT 2001 SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: MULET MARQUEZ FRANCISCO JOSE. Ceses/Dimisiones. Adm. Solid.: FERNANDEZ FERNANDEZ FELIX;MULET MARQUEZ FRANCISCO JOSE. Nombramientos. Adm. Unico: MULET MARQUEZ FR…
  3. 18/03/2011#1127552
    Modificaciones estatutariasCambio de domicilio social
    AIR CONDUCT 2001 SL(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. Artículo de los estatutos: Como consecuencia del cambio dedomicilio social, se modifica la redacción del artículo 3º de los Estatutos Sociales.. Cambio de domicilio social. C/ …

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ CAN CALAFAT 34 - NAVE 1, POLIGONO SON OMS, CA'N (PALMA DE MALLORCA), Illes Balears
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 4324 — are listed together.

Prospect this sectorAll companies in this sector