AIRTAMA SA
Hoja NA6280· NIF A31250822
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Miguel Montes Fernando, De Miguel Montes Luis Fernando, De Miguel Montes Francisco Gil
Legal information
Legal information for AIRTAMA SA
Activity
AIRTAMA SA is a Sociedad Anónima (SA) with its registered office in Navarra. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 6 filings for this company, from 21 February 2012 to 7 October 2024, across 4 distinct types of filing.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Miguel Montes FernandoSince 08/02/2012Administrador Mancomunado
- De Miguel Montes Luis FernandoSince 09/03/2017Administrador Solidario
- De Miguel Montes Francisco GilSince 08/02/2012Administrador Solidario
Directors network map
Registered actos
- ReeleccionesPublished 07/10/2024· Registered 27/09/2024· I/A 19
- Ceses/DimisionesPublished 05/08/2021· Registered 28/07/2021· I/A 18
- NombramientosPublished 05/08/2021· Registered 28/07/2021· I/A 18
- Modificaciones estatutariasPublished 05/08/2021· Registered 28/07/2021· I/A 18
- ReeleccionesPublished 21/03/2017· Registered 09/03/2017· I/A 17
- ReeleccionesPublished 21/02/2012· Registered 08/02/2012· I/A 16
Changes
- 05/08/2021Modificaciones estatutarias
Timeline (BORME)
- 07/10/2024#8282180Reelecciones
AIRTAMA SA. Reelecciones. Adm. Solid.: DE MIGUEL MONTES LUIS FERNANDO;DE MIGUEL MONTES FRANCISCO GIL. Datos registrales. S 8 , H NA 6280, I/A 19 (27.09.24).
- 05/08/2021#6558592Ceses/DimisionesNombramientosModificaciones estatutarias
AIRTAMA SA. Ceses/Dimisiones. Adm. Mancom.: DE MIGUEL MONTES LUIS FERNANDO;DE MIGUEL MONTES FRANCISCO GIL. Nombramientos. Adm. Solid.: DE MIGUEL MONTES LUIS FERNANDO;DE MIGUEL MONTES FRANCISCO GIL. Modificaciones estatutarias. Modificados los artícul… - 21/03/2017#4298329Reelecciones
AIRTAMA SA. Reelecciones. Adm. Mancom.: DE MIGUEL MONTES LUIS FERNANDO;DE MIGUEL MONTES FRANCISCO GIL. Datos registrales. T 289 , F 124, S 8, H NA 6280, I/A 17 ( 9.03.17).
- 21/02/2012#1603840Reelecciones
AIRTAMA SA. Reelecciones. Adm. Mancom.: MIGUEL MONTES FERNANDO;DE MIGUEL MONTES FRANCISCO GIL. Datos registrales. T 289 , F 123, S 8, H NA 6280, I/A 16 ( 8.02.12).
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
Prospect
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.