AIR MESTRAL SL

Hoja M390049· NIF B84477330

VigenteMadrid
Registered address :
Activity :
Alquiler de medios de transporte aéreo
Legal form :
Sociedad Limitada (SL)
Share capital :
423 007,34 €
Director :
Monje Gutierrez Diego

Legal information

Legal information for AIR MESTRAL SL

NIF
Hoja registral
IRUS1000275965063
Legal formSociedad Limitada (SL)
Share capital423 007,34 €
LocalityVillaviciosa de Odón
Register referenceTomo 21890 · Folio 16 · Hoja M390049
StatusVigente

Activity

AIR MESTRAL SL is a Sociedad Limitada (SL) with its registered office in Villaviciosa de Odón (Madrid). Its declared activity is “Alquiler de medios de transporte aéreo” (CNAE 7735). The Spanish commercial register has published 7 filings for this company, from 18 March 2009 to 12 May 2011, across 6 distinct types of filing. Its registered share capital is 423 007,34 €.

Economic activity (CNAE)

7735 · Alquiler de medios de transporte aéreo

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

27 nodes Person Company
AIR MESTRAL SLMonje Gutierrez DiegoMonje Gutierrez DiegoJOMI 2000 SLJOMI 2000 SLBURA GIL SLBURA GIL SLCONSTRUMED PLUS SACONSTRUMED PLUS SAEOC GALICIA SAEOC GALICIA SAPROYECTOS FAIRFIELD SLPROYECTOS FAIRFIELD …ARICEM RECURSOS MINEROS SLARICEM RECURSOS MINE…SIGNIA JETS SLSIGNIA JETS SLGOLDEN INPUT SLGOLDEN INPUT SLNEMES INVEST SLNEMES INVEST SLESSENTIUM DEPURACION SLESSENTIUM DEPURACION…METODO CONSTRUCTIVO HABITACIONAL SLMETODO CONSTRUCTIVO …SKYFIELD SLSKYFIELD SLASSIGNIA CORPORACION EMPRESARIAL SLASSIGNIA CORPORACION…ASSIGNIA SERVICIOS SLASSIGNIA SERVICIOS SLESSENTIUM REAL ESTATE INVESTMENT SOCIETY SLESSENTIUM REAL ESTAT…ESSENTIUM INVERSIONES SLESSENTIUM INVERSIONE…SIGNIA TRADING SLSIGNIA TRADING SLESSENTIUM ENERGIA SLESSENTIUM ENERGIA SLAGROMAKALA ESPAÑA SLAGROMAKALA ESPAÑA SLEOC DE OBRAS Y SERVICIOS SAEOC DE OBRAS Y SERVI…PROMOCIONES INMOBILIARIAS ACAELUM SLPROMOCIONES INMOBILI…ILLENCA, EMPRESA CONSTRUCTORA D'OBRES I SERVEIS SAILLENCA, EMPRESA CON…CONSTRUTA SOLAL-ANDALUS SLCONSTRUTA SOLAL-ANDA…GENERACION EOLICA CASTILLA LA MANCHA SLGENERACION EOLICA CA…AZARBE OBRAS Y SERVICIOS SAAZARBE OBRAS Y SERVI…

Cap table · shareholdings

Shareholders network map

5 nodes Person Company
AIR MESTRAL SLESSENTIUM GRUPO SLESSENTIUM GRUPO SLSIGNIA TRADING SLSIGNIA TRADING SLESSENTIUM ENERGIA SLESSENTIUM ENERGIA SLESSENTIUM CONCESIONES SLESSENTIUM CONCESIONE…

Beneficial owner (UBO)

ESSENTIUM GRUPO SL EN LIQUIDACION100 %Vigente

Legal entity · since 03/09/2009

Beneficial owner network map

5 nodes Person Company
AIR MESTRAL SLESSENTIUM GRUPO SLESSENTIUM GRUPO SLSIGNIA TRADING SLSIGNIA TRADING SLESSENTIUM ENERGIA SLESSENTIUM ENERGIA SLESSENTIUM CONCESIONES SLESSENTIUM CONCESIONE…

Registered actos

  1. NombramientosPublished 12/05/2011· Registered 03/05/2011· I/A 9
  2. Declaración de unipersonalidadPublished 03/09/2009· Registered 25/08/2009· I/A 8
  3. Ceses/DimisionesPublished 03/09/2009· Registered 25/08/2009· I/A 8
  4. NombramientosPublished 03/09/2009· Registered 25/08/2009· I/A 8
  5. Modificaciones estatutariasPublished 03/09/2009· Registered 25/08/2009· I/A 8
  6. Ampliación de capitalPublished 10/07/2009· Registered 30/06/2009· I/A 7
  7. Cambio de domicilio socialPublished 18/03/2009· Registered 09/03/2009· I/A 6

Changes

  1. 03/09/2009Declaración de unipersonalidad

    ESSENTIUM GRUPO SL

  2. 03/09/2009Modificaciones estatutarias
  3. 18/03/2009Cambio de domicilio social

    AVDA QUITAPESARES 11 - P.E

Capital · events

  1. 10/07/2009Ampliación de capital
    Resulting capital: 423 007,34 € (+399 998,90 €)

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. 12/05/2011#1209073
    Nombramientos
    AIR MESTRAL SL. Nombramientos. Apo.Man.Soli: BIGORRA PAEZ JOSEP MARIA;ROCHA CARRETERO FRANCISCO JAVIER. Datos registrales. T 21890 , F 16, S 8, H M 390049, I/A 9 ( 3.05.11).
  2. 03/09/2009#371676
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    AIR MESTRAL SL. Declaración de unipersonalidad. Socio único: ESSENTIUM GRUPO SL. Ceses/Dimisiones. Adm. Solid.: TORRES VINENT JUAN;MONJE GUTIERREZ DIEGO. Nombramientos. Adm. Unico: MONJE GUTIERREZ DIEGO. Modificaciones estatutarias. Cambio del Organo…
  3. 10/07/2009#300174
    Ampliación de capital
    AIR MESTRAL SL. Ampliación de capital. Capital: 399.998,90 Euros. Resultante Suscrito: 423.007,34 Euros. Datos registrales. T 21890 , F 16, S 8, H M 390049, I/A 7 (30.06.09).
  4. 18/03/2009#126467
    Cambio de domicilio social
    AIR MESTRAL SL. Cambio de domicilio social. AVDA QUITAPESARES 11 - P.E. VILLAPARK (VILLAVICIOSA DE ODON). Datos registrales. T 21890 , F 15, S 8, H M 390049, I/A 6 ( 9.03.09).

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 addressAVDA QUITAPESARES 11 - P.E, Villaviciosa de Odón, 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 — Alquiler de medios de transporte aéreo — are listed together.

Prospect this sectorAll companies in this sector