AIRMATIC GROUP S.L

Hoja B619533· NIF B19906783

VigenteBarcelona
Registered address :
Activity :
Actividades de las sedes centrales
Legal form :
Sociedades de responsabilidad limitada
Share capital :
100 000,00 €
Incorporation :
20/08/2024
Directors :
Marquino Granado Antoni Josep, Marquino Granado Ramon, Marquino Gilabert Albert, Marquino Falguera Josep

Legal information

Legal information for AIRMATIC GROUP S.L

NIF
Hoja registral
IRUS1000426727364
Legal formSociedades de responsabilidad limitada
Share capital100 000,00 €
Incorporation date20/08/2024
StatusVigente

Activity

AIRMATIC GROUP S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de las sedes centrales” (CNAE 7010). It was incorporated on 20 August 2024. The Spanish commercial register has published 7 filings for this company, from 20 August 2024 to 11 August 2026, across 2 distinct types of filing. Its registered share capital is 100 000,00 €.

Economic activity (CNAE)

7010 · Actividades de las sedes centrales

Corporate purpose

LA COMPRAVENTA, GESTION Y ADMINISTRACION DE VALORES REPRESENTATIVOS DE FONDOS PROPIOS DE ENTIDADES NO RESIDENTES, ASI COMO DE ENTIDADES RESIDENTES EN ESPAÑA, ASI COMO LA PARTICIPACION EN OTRAS COMPAÑIAS, ETC.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

9 nodes Person Company
AIRMATIC GROUP S.LMarquino Falguera JosepMarquino Falguera Jo…Marquino Gilabert AlbertMarquino Gilabert Al…SERVICIOS EXTERNALIZADOS FLEXSER S.ASERVICIOS EXTERNALIZ…PIMAE SABADELL 2020 S.LPIMAE SABADELL 2020 …AXEL BADE SAAXEL BADE SAAIRMATIC SAAIRMATIC SASERVICIOS EXTERNALIZADOS FLEXSER S.A.SERVICIOS EXTERNALIZ…PROPIEDADES JOLMA S.LPROPIEDADES JOLMA S.L

Registered actos

  1. NombramientosPublished 24/09/2025· Registered 17/09/2025· I/A 5
  2. NombramientosPublished 13/09/2024· Registered 05/09/2024· I/A 4
  3. NombramientosPublished 13/09/2024· Registered 05/09/2024· I/A 3
  4. NombramientosPublished 13/09/2024· Registered 05/09/2024· I/A 2
  5. ConstituciónPublished 20/08/2024· Registered 12/08/2024· I/A 1
  6. NombramientosPublished 20/08/2024· Registered 12/08/2024· I/A 1

Capital · events

  1. 20/08/2024Constitución
    Initial capital: 100 000,00 €

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. 11/08/2026#9679557
    AIRMATIC GROUP S.L. Otros conceptos: CONFORME AL ART.5 R.D.171/2007 DE 9 DE FEBRERO,HECHO CONSTAR LA EXISTENCIA DEL PROTOCOLO FAMILIAR,ELEVADO A PUBLICO EN ESCRITURA OTORGADA EN SABADELL EL 13 DE ABRIL DE 2023 ANTE LA NOTARIO M. PRIETO SANTOS, NUMERO…
  2. 24/09/2025#8833914
    Nombramientos
    AIRMATIC GROUP S.L. Nombramientos. APODERAD.SOL: IBAÑEZ ABAD MIGUEL ANGEL. Datos registrales. S 8 , H B 619533, I/A 5 (17.09.25).
  3. 13/09/2024#8251203
    Nombramientos
    AIRMATIC GROUP S.L. Nombramientos. APODERAD.SOL: PARELLADA HORS JOSEP. Datos registrales. S 8 , H B 619533, I/A 4 ( 5.09.24).
  4. 13/09/2024#8251202
    Nombramientos
    AIRMATIC GROUP S.L. Nombramientos. APODERAD.SOL: MARQUINO FALGUERA JOSEP. Datos registrales. S 8 , H B 619533, I/A 3 ( 5.09.24).
  5. 13/09/2024#8251201
    Nombramientos
    AIRMATIC GROUP S.L. Nombramientos. APODERAD.SOL: MARQUINO GILABERT ALBERT. Datos registrales. S 8 , H B 619533, I/A 2 ( 5.09.24).
  6. 20/08/2024#8218723
    ConstituciónNombramientos
    AIRMATIC GROUP S.L. Constitución. Comienzo de operaciones: 12.07.24. Objeto social: LA COMPRAVENTA, GESTION Y ADMINISTRACION DE VALORES REPRESENTATIVOS DE FONDOS PROPIOS DE ENTIDADES NO RESIDENTES, ASI COMO DE ENTIDADES RESIDENTES EN ESPAÑA, ASI COMO…

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 2024

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 addressCL CA N'ALZINA, 112, P.I, Barcelona
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 de las sedes centrales — are listed together.

Prospect this sectorAll companies in this sector