AIR OCAÑA SL

Hoja M783471· NIF B72871221

VigenteMadrid
Registered address :
Activity :
Actividades anexas al transporte aéreo
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
13/01/2023
Director :
Diaz Del Rio Perez Eduardo

Legal information

Legal information for AIR OCAÑA SL

NIF
Hoja registral
IRUS1000311999782
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date13/01/2023
LocalityMadrid
Register referenceTomo 44465 · Folio 172 · Hoja M783471
StatusVigente

Activity

AIR OCAÑA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades anexas al transporte aéreo” (CNAE 5223). It was incorporated on 13 January 2023. The Spanish commercial register has published 5 filings for this company, from 13 January 2023 to 11 July 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5223 · Actividades anexas al transporte aéreo

Corporate purpose

(I) la ordenación, dirección, coordinación, explotación, conservación, administración y gestión de los aeropuertos y helipuertos privados. (II) La coordinación, explotación, conservación administración y gestión de las zonas civiles de bases aéreas privadas abiertas al tráfico civil...

Directors and representatives

Directors

Current

Former

Directors network map

11 nodes Person Company
AIR OCAÑA SLDiaz Del Rio Perez EduardoDiaz Del Rio Perez E…EXPLOCONTROL TRADING SPAIN SLEXPLOCONTROL TRADING…TANARUS BUSINESS SLTANARUS BUSINESS SLINVERSIONES TRIANGULO VERDE SLINVERSIONES TRIANGUL…NIF:B15469174NIF:B15469174NIF:B15524663NIF:B15524663EXPLO CONTROL SLEXPLO CONTROL SLBLEVE CONTROL SLBLEVE CONTROL SLTHERMIA CONSULTING Y DESARROLLOS SLTHERMIA CONSULTING Y…EXPLO COM EMA SLEXPLO COM EMA SL

Registered actos

  1. Cambio de domicilio socialPublished 11/07/2024· Registered 04/07/2024· I/A 3
  2. Ceses/DimisionesPublished 26/04/2024· Registered 19/04/2024· I/A 2
  3. NombramientosPublished 26/04/2024· Registered 19/04/2024· I/A 2
  4. ConstituciónPublished 13/01/2023· Registered 06/01/2023· I/A 1
  5. NombramientosPublished 13/01/2023· Registered 06/01/2023· I/A 1

Changes

  1. 11/07/2024Cambio de domicilio social

    C/ CALERUEGA 3 10º C (MADRID)

Capital · events

  1. 13/01/2023Constitución
    Initial capital: 3 000,00 €

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. 11/07/2024#8165487
    Cambio de domicilio social
    AIR OCAÑA SL. Cambio de domicilio social. C/ CALERUEGA 3 10º C (MADRID). Datos registrales. S 8 , H M 783471, I/A 3 ( 4.07.24).
  2. 26/04/2024#8056266
    Ceses/DimisionesNombramientos
    AIR OCAÑA SL. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ ROBLEDO MARIANO. Nombramientos. Adm. Unico: DIAZ DEL RIO PEREZ EDUARDO. Datos registrales. T 44465 , F 172, S 8, H M 783471, I/A 2 (19.04.24).
  3. 13/01/2023#7328859
    ConstituciónNombramientos
    AIR OCAÑA SL. Constitución. Comienzo de operaciones: 12.12.22. Objeto social: (I) la ordenación, dirección, coordinación, explotación, conservación, administración y gestión de los aeropuertos y helipuertos privados. (II) La coordinación, explotación…

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 2023

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/ CALERUEGA 3 10º C (MADRID), 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 — Actividades anexas al transporte aéreo — are listed together.

Prospect this sectorAll companies in this sector