AIRWEB ESPAÑA SL
Hoja M787450· NIF B10624146
- Registered address :
- Activity :
- Otras actividades de telecomunicaciones
- Legal form :
- Sociedad Limitada (SL)
- Director :
- AIRWEB SAS
Legal information
Legal information for AIRWEB ESPAÑA SL
Activity
AIRWEB ESPAÑA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de telecomunicaciones” (CNAE 6190). The Spanish commercial register has published 5 filings for this company, from 28 February 2023 to 15 April 2024, across 3 distinct types of filing.
Economic activity (CNAE)
6190 · Otras actividades de telecomunicaciones
Directors and representatives
Directors
Current
- AIRWEB SASAdministrador únicoAdministrador Único
Authorised representatives
Current
- Guillebaud ClementSince 08/04/2024Apoderado Solidario
- Somatino JulienSince 08/04/2024Apoderado Solidario
- Marquier I Ferre Maria GorettiSince 21/02/2023Apoderado
- Piñeiro Heredero BrunoSince 21/02/2023Apoderado
- Lloveras Burrial AndreaSince 21/02/2023Apoderado
- Beleta Granada MariaSince 21/02/2023Apoderado
Directors network map
Registered actos
- NombramientosPublished 15/04/2024· Registered 08/04/2024· I/A 4
- Modificaciones estatutariasPublished 15/04/2024· Registered 08/04/2024· I/A 4
- Cambio de domicilio socialPublished 15/04/2024· Registered 08/04/2024· I/A 4
- NombramientosPublished 28/02/2023· Registered 21/02/2023· I/A 3
- Cambio de domicilio socialPublished 28/02/2023· Registered 21/02/2023· I/A 2
Changes
- 15/04/2024Cambio de domicilio social
C/ BRAVO MURILLO 377 7ª A - OFICINA 11 (MADRID)
- 15/04/2024Modificaciones estatutarias
- 28/02/2023Cambio de domicilio social
C/ RAMON Y CAJAL 2 (ROZAS DE MADRID (LAS))
Timeline (BORME)
- 15/04/2024#8033932NombramientosModificaciones estatutariasCambio de domicilio social
AIRWEB ESPAÑA SL. Nombramientos. Apo.Sol.: SOMATINO JULIEN;GUILLEBAUD CLEMENT. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio social . Cambio de domicilio social. C/ BRAVO MURILLO 377 7ª A - OFICINA 11 (MADRID). Datos registrale… - 28/02/2023#7412645Nombramientos
AIRWEB ESPAÑA SL. Nombramientos. Apoderado: PIÑEIRO HEREDERO BRUNO;MARQUIER I FERRE MARIA GORETTI;LLOVERAS BURRIAL ANDREA;BELETA GRANADA MARIA. Datos registrales. T 44714 , F 96, S 8, H M 787450, I/A 3 (21.02.23).
- 28/02/2023#7412644Cambio de domicilio social
AIRWEB ESPAÑA SL. Cambio de domicilio social. C/ RAMON Y CAJAL 2 (ROZAS DE MADRID (LAS)). Datos registrales. T 44714 , F 96, S 8, H M 787450, I/A 2 (21.02.23).
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 — Otras actividades de telecomunicaciones — are listed together.