AIRMAX RENTAL GROUP SA

Hoja M692698· NIF A88360953

VigenteMadrid
Registered address :
Activity :
Alquiler de maquinaria y equipo para la construcción e ingeniería civil
Legal form :
Sociedad Anónima (SA)
Incorporation :
23/04/2019
Director :
Ramos Rodriguez Pedro Benjamin

Legal information

Legal information for AIRMAX RENTAL GROUP SA

NIF
Hoja registral
IRUS1000303407650
Legal formSociedad Anónima (SA)
Incorporation date23/04/2019
LocalitySan Fernando de Henares
Register referenceTomo 38981 · Folio 75 · Hoja M692698
StatusVigente

Activity

AIRMAX RENTAL GROUP SA is a Sociedad Anónima (SA) with its registered office in San Fernando de Henares (Madrid). Its declared activity is “Alquiler de maquinaria y equipo para la construcción e ingeniería civil” (CNAE 7732). It was incorporated on 23 April 2019. The Spanish commercial register has published 5 filings for this company, from 23 April 2019 to 29 November 2024, across 4 distinct types of filing.

Economic activity (CNAE)

7732 · Alquiler de maquinaria y equipo para la construcción e ingeniería civil

Corporate purpose

la realización de toda clase de actividades, obras y servicios relacionados con el alquiler, re-alquiler y compraventa de equipos, bienes -muebles e inmuebles- o servicios relacionados con los sectores inmobiliario y de la construcción ya sean obras públicas o privadas.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
AIRMAX RENTAL GROUP SARamos Rodriguez Pedro BenjaminRamos Rodriguez Pedr…ALQUILERES AIRMAX BARCELONA SLALQUILERES AIRMAX BA…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
AIRMAX RENTAL GROUP SAALQUILERES AIRMAX SAALQUILERES AIRMAX SA

Beneficial owner (UBO)

ALQUILERES AIRMAX SA100 %

Legal entity · since 23/04/2019

Beneficial owner network map

2 nodes Person Company
AIRMAX RENTAL GROUP SAALQUILERES AIRMAX SAALQUILERES AIRMAX SA

Registered actos

  1. ReeleccionesPublished 29/11/2024· Registered 22/11/2024· I/A 3
  2. ConstituciónPublished 23/04/2019· Registered 12/04/2019· I/A 1
  3. Declaración de unipersonalidadPublished 23/04/2019· Registered 12/04/2019· I/A 1
  4. NombramientosPublished 23/04/2019· Registered 12/04/2019· I/A 1

Changes

  1. 23/04/2019Declaración de unipersonalidad

    ALQUILERES AIRMAX SA

Capital · events

  1. 23/04/2019Constitución
    Incorporation of the company

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. 29/11/2024#8371737
    Reelecciones
    AIRMAX RENTAL GROUP SA. Reelecciones. Adm. Unico: RAMOS RODRIGUEZ PEDRO BENJAMIN. Datos registrales. S 8 , H M 692698, I/A 3 (22.11.24).
  2. 14/07/2023#7629295
    AIRMAX RENTAL GROUP SA. Otros conceptos: Beneficiaria de la escisión parcial de la entidad "ALQUILERES AIRMAX SA". Datos registrales. T 38981 , F 75, S 8, H M 692698, I/A 2 ( 7.07.23).
  3. 23/04/2019#5366988
    ConstituciónDeclaración de unipersonalidadNombramientos
    AIRMAX RENTAL GROUP SA. Constitución. Comienzo de operaciones: 2.04.19. Objeto social: la realización de toda clase de actividades, obras y servicios relacionados con el alquiler, re-alquiler y compraventa de equipos, bienes -muebles e inmuebles- o s…

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 2019

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 DE LA ASTRONOMIA 18 (SAN FERNANDO DE HENARES), San Fernando de Henares, 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 maquinaria y equipo para la construcción e ingeniería civil — are listed together.

Prospect this sectorAll companies in this sector