AIR PAQUET SA

Hoja M38838· NIF A80210404

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Garcia Landriz Maria, Perea Guirado Victor, Perez Romero Francisco Manuel

Legal information

Legal information for AIR PAQUET SA

NIF
Hoja registral
IRUS1000247476065
Legal formSociedad Anónima (SA)
Register referenceTomo 2197 · Folio 31 · Hoja M38838
StatusVigente

Activity

AIR PAQUET SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 4 filings for this company, from 15 January 2010 to 25 August 2025.

Economic activity (CNAE)

5226

Directors and representatives

Directors

Current

Directors network map

13 nodes Person Company
AIR PAQUET SAPerez Romero Francisco ManuelPerez Romero Francis…Garcia Landriz MariaGarcia Landriz MariaPerea Guirado VictorPerea Guirado VictorGESMARO SAGESMARO SASISTEMAS ACUMEN SASISTEMAS ACUMEN SAEYP SCAP SAEYP SCAP SAALGORITMOS PROCESOS Y DISEÑOS SAALGORITMOS PROCESOS …RECICLAJES VALME SLRECICLAJES VALME SLRAMPAS Y GRUAS ROMERO SLRAMPAS Y GRUAS ROMER…JOAQUIN PEREZ DIEZ SLJOAQUIN PEREZ DIEZ SLPERGAM SAPERGAM SANET MACHINE SLNET MACHINE SL

Registered actos

  1. ReeleccionesPublished 25/08/2025· Registered 19/08/2025· I/A 11
  2. ReeleccionesPublished 24/12/2019· Registered 17/12/2019· I/A 10
  3. ReeleccionesPublished 13/07/2015· Registered 03/07/2015· I/A 9
  4. ReeleccionesPublished 15/01/2010· Registered 04/01/2010· I/A 8

Timeline (BORME)

  1. 25/08/2025#8798263
    Reelecciones
    AIR PAQUET SA. Reelecciones. Consejero: PEREA GUIRADO VICTOR;PEREZ ROMERO FRANCISCO MANUEL;GARCIA LANDRIZ MARIA. Presidente: PEREZ ROMERO FRANCISCO MANUEL. Secretario: GARCIA LANDRIZ MARIA. Cons.Del.Sol: PEREA GUIRADO VICTOR;GARCIA LANDRIZ MARIA. Dat…
  2. 24/12/2019#5724234
    Reelecciones
    AIR PAQUET SA. Reelecciones. Consejero: PEREA GUIRADO VICTOR;PEREZ ROMERO FRANCISCO MANUEL;GARCIA LANDRIZ MARIA. Presidente: PEREZ ROMERO FRANCISCO MANUEL. Secretario: GARCIA LANDRIZ MARIA. Cons.Del.Sol: PEREA GUIRADO VICTOR;GARCIA LANDRIZ MARIA. Dat…
  3. 13/07/2015#3411540
    Reelecciones
    AIR PAQUET SA. Reelecciones. Consejero: PEREA GUIRADO VICTOR;PEREZ ROMERO FRANCISCO MANUEL;GARCIA LANDRIZ MARIA. Presidente: PEREZ ROMERO FRANCISCO MANUEL. Secretario: GARCIA LANDRIZ MARIA. Cons.Del.Sol: PEREA GUIRADO VICTOR;GARCIA LANDRIZ MARIA. Dat…
  4. 15/01/2010#540360
    Reelecciones
    AIR PAQUET SA. Reelecciones. Consejero: PEREA GUIRADO VICTOR;PEREZ ROMERO FRANCISCO MANUEL;GARCIA LANDRIZ MARIA. Presidente: PEREZ ROMERO FRANCISCO MANUEL. Secretario: GARCIA LANDRIZ MARIA. Cons.Del.Sol: PEREA GUIRADO VICTOR;GARCIA LANDRIZ MARIA. Dat…

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/ VARGAS 4-6, 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 — CNAE 5226 — are listed together.

Prospect this sectorAll companies in this sector