AIRBUS UPNEXT SL

Hoja M754481· NIF B16880726

VigenteMadrid
Registered address :
Activity :
Construcción aeronáutica y espacial y su maquinaria
Legal form :
Sociedad Limitada (SL)
Share capital :
25 000,00 €
Incorporation :
12/11/2021
Director :
Augello Michael

Legal information

Legal information for AIRBUS UPNEXT SL

NIF
Hoja registral
IRUS1000308891484
Legal formSociedad Limitada (SL)
Share capital25 000,00 €
Incorporation date12/11/2021
LocalityGetafe
Register referenceTomo 42659 · Folio 85 · Hoja M754481
StatusVigente

Activity

AIRBUS UPNEXT SL is a Sociedad Limitada (SL) with its registered office in Getafe (Madrid). Its declared activity is “Construcción aeronáutica y espacial y su maquinaria” (CNAE 3030). It was incorporated on 12 November 2021. The Spanish commercial register has published 14 filings for this company, from 12 November 2021 to 30 July 2025, across 6 distinct types of filing. Its registered share capital is 25 000,00 €.

Economic activity (CNAE)

3030 · Construcción aeronáutica y espacial y su maquinaria

Corporate purpose

El diseño y desarrollo de demostradores o prototipos de satélites, aeronaves de ala fija o rotativa y en general cualquier tipo de dispositivo para la industria aeronáutica, de defensa y del espacio. Así como toda actividad (incluida la actividad de servicios), relacionada con tales demostradores, c.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Auditors

Current

Directors network map

2 nodes Person Company
AIRBUS UPNEXT SLAugello MichaelAugello Michael

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
AIRBUS UPNEXT SLAIRBUS OPERATIONS SLAIRBUS OPERATIONS SLINSTITUTO DE FORMACION PROFESIONAL AIRBUS SLINSTITUTO DE FORMACI…

Beneficial owner (UBO)

AIRBUS OPERATIONS SL100 %Vigente

Legal entity · since 12/11/2021

Beneficial owner network map

3 nodes Person Company
AIRBUS UPNEXT SLAIRBUS OPERATIONS SLAIRBUS OPERATIONS SLINSTITUTO DE FORMACION PROFESIONAL AIRBUS SLINSTITUTO DE FORMACI…

Registered actos

  1. RevocacionesPublished 30/07/2025· Registered 22/07/2025· I/A 10
  2. NombramientosPublished 24/09/2024· Registered 17/09/2024· I/A 9
  3. RevocacionesPublished 24/09/2024· Registered 17/09/2024· I/A 8
  4. NombramientosPublished 24/09/2024· Registered 17/09/2024· I/A 8
  5. NombramientosPublished 14/07/2023· Registered 07/07/2023· I/A 7
  6. Ceses/DimisionesPublished 21/03/2023· Registered 13/03/2023· I/A 6
  7. NombramientosPublished 21/03/2023· Registered 13/03/2023· I/A 6
  8. NombramientosPublished 12/07/2022· Registered 05/07/2022· I/A 5
  9. Cambio de domicilio socialPublished 21/01/2022· Registered 14/01/2022· I/A 4
  10. NombramientosPublished 20/01/2022· Registered 13/01/2022· I/A 3
  11. NombramientosPublished 29/12/2021· Registered 22/12/2021· I/A 2
  12. ConstituciónPublished 12/11/2021· Registered 04/11/2021· I/A 1
  13. Declaración de unipersonalidadPublished 12/11/2021· Registered 04/11/2021· I/A 1
  14. NombramientosPublished 12/11/2021· Registered 04/11/2021· I/A 1

Changes

  1. 21/01/2022Cambio de domicilio social

    C/ MIGUEL FARADAY 18 - PARQUE EMPRESARIAL LA CARPE (GETAFE)

  2. 12/11/2021Declaración de unipersonalidad

    AIRBUS OPERATIONS SL

Capital · events

  1. 12/11/2021Constitución
    Initial capital: 25 000,00 €

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. 30/07/2025#8760114
    Revocaciones
    AIRBUS UPNEXT SL. Revocaciones. Apoderado: PEREZ FAFIAN ISAAC. Datos registrales. S 8 , H M 754481, I/A 10 (22.07.25).
  2. 24/09/2024#8263683
    Nombramientos
    AIRBUS UPNEXT SL. Nombramientos. Apoderado: ESTRIER JEAN FRANCOIS;MAZIOL PHILIPPE;VAKSMANN VALERIE;DELMAS SONIA;ENGELS MYRIAM;POIRON EMMANUEL;MONCOUET THIBAULT;MEILLON PERRINE;LEON FABIENNE;FORDOS SARA;LOPEZ WILIFRIED;SCHIRRA TOBIAS. Datos registrale…
  3. 24/09/2024#8263682
    RevocacionesNombramientos
    AIRBUS UPNEXT SL. Revocaciones. Apoderado: MARTINEZ MENENDEZ JAVIER;MARTINEZ MENENDEZ FRANCISCO DE ASIS JAVIER. Apo.Manc.: PAVAGEAU ALEXIS. Nombramientos. Apoderado: MELBOURNE CHAVES VICTOR;BARRAQUE MARQUE SOPHIE;MELBOURNE CHAVES VICTOR;ZAKIN DAVID;C…
  4. 14/07/2023#7628902
    Nombramientos
    AIRBUS UPNEXT SL. Nombramientos. Auditor: ERNST & YOUNG SL. Datos registrales. T 42659 , F 85, S 8, H M 754481, I/A 7 ( 7.07.23).
  5. 21/03/2023#7445783
    Ceses/DimisionesNombramientos
    AIRBUS UPNEXT SL. Ceses/Dimisiones. Adm. Unico: EL BOUR SCHAEFFER SANDRA CHRISTIANE. Nombramientos. Adm. Unico: AUGELLO MICHAEL. Datos registrales. T 42659 , F 85, S 8, H M 754481, I/A 6 (13.03.23).
  6. 12/07/2022#7069590
    Nombramientos
    AIRBUS UPNEXT SL. Nombramientos. Apo.Manc.: PAVAGEAU ALEXIS;MAZIOL PHILIPPE;VAKSMANN VALERIE;DELMAS SONIA;ENGELS MYRIAM;POIRON EMMANUEL;MONCOUET THIBAULT;MEILLON PERRINE;LEON FABIENNE;FORDOS SARA;LOPEZ WILFRIED;SCHIRRA TOBIAS. Datos registrales. T 42…
  7. 21/01/2022#6773589
    Cambio de domicilio social
    AIRBUS UPNEXT SL. Cambio de domicilio social. C/ MIGUEL FARADAY 18 - PARQUE EMPRESARIAL LA CARPE (GETAFE). Datos registrales. T 42659 , F 84, S 8, H M 754481, I/A 4 (14.01.22).
  8. 20/01/2022#6770476
    Nombramientos
    AIRBUS UPNEXT SL. Nombramientos. Apoderado: PEREZ FAFIAN ISAAC;MARTINEZ MENENDEZ FRANCISCO DE ASIS JAVIER;GIULIANO JEAN CLAUDE SEBASTIEN. Datos registrales. T 42659 , F 83, S 8, H M 754481, I/A 3 (13.01.22).
  9. 29/12/2021#6750044
    Nombramientos
    AIRBUS UPNEXT SL. Nombramientos. Apoderado: MARTINEZ MENENDEZ JAVIER. Datos registrales. T 42659 , F 83, S 8, H M 754481, I/A 2 (22.12.21).
  10. 12/11/2021#6678263
    ConstituciónDeclaración de unipersonalidadNombramientos
    AIRBUS UPNEXT SL. Constitución. Comienzo de operaciones: 25.06.21. Objeto social: El diseño y desarrollo de demostradores o prototipos de satélites, aeronaves de ala fija o rotativa y en general cualquier tipo de dispositivo para la industria aeronáu…

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 2021

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/ MIGUEL FARADAY 18 - PARQUE EMPRESARIAL LA CARPE (GETAFE), Getafe, 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 — Construcción aeronáutica y espacial y su maquinaria — are listed together.

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