AVIAPARTNER BILBAO SA

Hoja M775311· NIF A10958528

VigenteMadrid
Registered address :
Activity :
Actividades anexas al transporte aéreo
Legal form :
Sociedad Anónima (SA)
Incorporation :
08/09/2022
Director :
Levaux Laurent Marie Jean Pierre

Legal information

Legal information for AVIAPARTNER BILBAO SA

NIF
Hoja registral
IRUS1000311179150
Legal formSociedad Anónima (SA)
Incorporation date08/09/2022
LocalityMadrid
Register referenceTomo 43944 · Folio 106 · Hoja M775311
StatusVigente

Activity

AVIAPARTNER BILBAO SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Actividades anexas al transporte aéreo” (CNAE 5223). It was incorporated on 8 September 2022. The Spanish commercial register has published 12 filings for this company, from 8 September 2022 to 2 February 2026, across 5 distinct types of filing.

Economic activity (CNAE)

5223 · Actividades anexas al transporte aéreo

Corporate purpose

TODOS LOS SERVICIOS DIRECTA O INDIRECTAMENTE RELACIONADOS CON LA ASISTENCIA A AERONAVES, TRIPULACIONES, PASAJEROS Y CARGA.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

28 nodes Person Company
AVIAPARTNER BILBAO SALevaux Laurent Marie Jean PierreLevaux Laurent Marie…AVIAPARTNER AVIAVIP SPAIN SAAVIAPARTNER AVIAVIP …AVIAVIP FBO MADRID SAAVIAVIP FBO MADRID SAAVIAPARTNER MADRID SAAVIAPARTNER MADRID SAAVIAPARTNER BARCELONA SAAVIAPARTNER BARCELON…AVIAPARTNER PALMA DE MALLORCA SAAVIAPARTNER PALMA DE…AVIAVIP HOLDING SPAIN SAAVIAVIP HOLDING SPAI…AVIAPARTNER ALICANTE SAAVIAPARTNER ALICANTE…AVIAPARTNER GRUPO CANARIO SAAVIAPARTNER GRUPO CA…AVIAPARTNER GRAN CANARIA SAAVIAPARTNER GRAN CAN…AVIAPARTNER CEUTA Y ALGECIRAS SAAVIAPARTNER CEUTA Y …AVIAPARTNER VALENCIA SAAVIAPARTNER VALENCIA…AVIAPARTNER IBIZA SAAVIAPARTNER IBIZA SAAVIAVIP FBO BARCELONA SAAVIAVIP FBO BARCELON…AVIAPARTNER TENERIFE NORTE SAAVIAPARTNER TENERIFE…AVIAPARTNER MALAGA FBO SAAVIAPARTNER MALAGA F…AVIAPARTNER LANZAROTE SAAVIAPARTNER LANZAROT…AVIAPARTNER GIRONA SAAVIAPARTNER GIRONA SAAVIAPARTNER MENORCA SAAVIAPARTNER MENORCA …AVIAPARTNER SEVILLA SAAVIAPARTNER SEVILLA …AVIAPARTNER MALAGA HANDLING SAAVIAPARTNER MALAGA H…AVIAPARTNER FUERTEVENTURA SAAVIAPARTNER FUERTEVE…AVIAPARTNER TENERIFE SAAVIAPARTNER TENERIFE…AVIAPARTNER SPAIN SAAVIAPARTNER SPAIN SAAVIAPARTNER IBIZA FBO SAAVIAPARTNER IBIZA FB…AVIAPARTNER PALMA DE MALLORCA FBO SAAVIAPARTNER PALMA DE…AVIAPARTNER MENORCA FBO SLAVIAPARTNER MENORCA …

Cap table · shareholdings

Shareholders network map

26 nodes Person Company
AVIAPARTNER BILBAO SAAVIAPARTNER SPAIN SAAVIAPARTNER SPAIN SAAVIAPARTNER GIRONA SAAVIAPARTNER GIRONA SAAVIAPARTNER LANZAROTE SAAVIAPARTNER LANZAROT…AVIAPARTNER MENORCA SAAVIAPARTNER MENORCA …AVIAPARTNER MALAGA FBO SAAVIAPARTNER MALAGA F…AVIAPARTNER TENERIFE SAAVIAPARTNER TENERIFE…AVIAPARTNER SEVILLA SAAVIAPARTNER SEVILLA …AVIAPARTNER MALAGA HANDLING SAAVIAPARTNER MALAGA H…AVIAPARTNER FUERTEVENTURA SAAVIAPARTNER FUERTEVE…AVIAPARTNER IBIZA FBO SAAVIAPARTNER IBIZA FB…AVIAPARTNER PALMA DE MALLORCA FBO SAAVIAPARTNER PALMA DE…AVIAPARTNER AVIAVIP SPAIN SAAVIAPARTNER AVIAVIP …AVIAVIP FBO MADRID SAAVIAVIP FBO MADRID SAAVIAPARTNER MADRID SAAVIAPARTNER MADRID SAAVIAPARTNER BARCELONA SAAVIAPARTNER BARCELON…AVIAPARTNER PALMA DE MALLORCA SAAVIAPARTNER PALMA DE…AVIAVIP HOLDING SPAIN SAAVIAVIP HOLDING SPAI…AVIAPARTNER ALICANTE SAAVIAPARTNER ALICANTE…AVIAPARTNER GRUPO CANARIO SAAVIAPARTNER GRUPO CA…AVIAPARTNER GRAN CANARIA SAAVIAPARTNER GRAN CAN…AVIAPARTNER CEUTA Y ALGECIRAS SAAVIAPARTNER CEUTA Y …AVIAPARTNER VALENCIA SAAVIAPARTNER VALENCIA…AVIAPARTNER IBIZA SAAVIAPARTNER IBIZA SAAVIAVIP FBO BARCELONA SAAVIAVIP FBO BARCELON…AVIAPARTNER TENERIFE NORTE SAAVIAPARTNER TENERIFE…

Beneficial owner (UBO)

AVIAPARTNER SPAIN SA100 %

Legal entity · since 08/09/2022

Beneficial owner network map

26 nodes Person Company
AVIAPARTNER BILBAO SAAVIAPARTNER SPAIN SAAVIAPARTNER SPAIN SAAVIAPARTNER GIRONA SAAVIAPARTNER GIRONA SAAVIAPARTNER LANZAROTE SAAVIAPARTNER LANZAROT…AVIAPARTNER MENORCA SAAVIAPARTNER MENORCA …AVIAPARTNER MALAGA FBO SAAVIAPARTNER MALAGA F…AVIAPARTNER TENERIFE SAAVIAPARTNER TENERIFE…AVIAPARTNER SEVILLA SAAVIAPARTNER SEVILLA …AVIAPARTNER MALAGA HANDLING SAAVIAPARTNER MALAGA H…AVIAPARTNER FUERTEVENTURA SAAVIAPARTNER FUERTEVE…AVIAPARTNER IBIZA FBO SAAVIAPARTNER IBIZA FB…AVIAPARTNER PALMA DE MALLORCA FBO SAAVIAPARTNER PALMA DE…AVIAPARTNER AVIAVIP SPAIN SAAVIAPARTNER AVIAVIP …AVIAVIP FBO MADRID SAAVIAVIP FBO MADRID SAAVIAPARTNER MADRID SAAVIAPARTNER MADRID SAAVIAPARTNER BARCELONA SAAVIAPARTNER BARCELON…AVIAPARTNER PALMA DE MALLORCA SAAVIAPARTNER PALMA DE…AVIAVIP HOLDING SPAIN SAAVIAVIP HOLDING SPAI…AVIAPARTNER ALICANTE SAAVIAPARTNER ALICANTE…AVIAPARTNER GRUPO CANARIO SAAVIAPARTNER GRUPO CA…AVIAPARTNER GRAN CANARIA SAAVIAPARTNER GRAN CAN…AVIAPARTNER CEUTA Y ALGECIRAS SAAVIAPARTNER CEUTA Y …AVIAPARTNER VALENCIA SAAVIAPARTNER VALENCIA…AVIAPARTNER IBIZA SAAVIAPARTNER IBIZA SAAVIAVIP FBO BARCELONA SAAVIAVIP FBO BARCELON…AVIAPARTNER TENERIFE NORTE SAAVIAPARTNER TENERIFE…

Registered actos

  1. Cambio de domicilio socialPublished 02/02/2026· Registered 26/01/2026· I/A 9
  2. NombramientosPublished 07/10/2025· Registered 30/09/2025· I/A 8
  3. NombramientosPublished 08/08/2025· Registered 01/08/2025· I/A 7
  4. Ceses/DimisionesPublished 05/05/2025· Registered 24/04/2025· I/A 6
  5. NombramientosPublished 05/05/2025· Registered 24/04/2025· I/A 6
  6. NombramientosPublished 20/02/2024· Registered 13/02/2024· I/A 4
  7. NombramientosPublished 26/01/2024· Registered 20/01/2024· I/A 3
  8. NombramientosPublished 13/10/2022· Registered 05/10/2022· I/A 2
  9. ConstituciónPublished 08/09/2022· Registered 01/09/2022· I/A 1
  10. Declaración de unipersonalidadPublished 08/09/2022· Registered 01/09/2022· I/A 1
  11. NombramientosPublished 08/09/2022· Registered 01/09/2022· I/A 1

Changes

  1. 02/02/2026Cambio de domicilio social

    PASEO DE LA CASTELLANA 257 1º - TORRE SUR (MADRID)

  2. 08/09/2022Declaración de unipersonalidad

    AVIAPARTNER SPAIN SA

Capital · events

  1. 08/09/2022Constitución
    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. 02/02/2026#9046270
    Cambio de domicilio social
    AVIAPARTNER BILBAO SA. Cambio de domicilio social. PASEO DE LA CASTELLANA 257 1º - TORRE SUR (MADRID). Datos registrales. S 8 , H M 775311, I/A 9 (26.01.26).
  2. 07/10/2025#8852505
    Nombramientos
    AVIAPARTNER BILBAO SA. Nombramientos. Apo.Sol.: SALIDO ROMERO MIGUEL ANGEL;IGLESIAS ARAUZO LAURA TAIS. Datos registrales. S 8 , H M 775311, I/A 8 (30.09.25).
  3. 08/08/2025#8779134
    Nombramientos
    AVIAPARTNER BILBAO SA. Nombramientos. Apoderado: MICHEL DE LIEDEKERKE BEAUFORT SEBASTIEN JEAN-JACQU;BALLET MICHAEL HERMAN J.;DE VOGELAERE GERTJAN;LAFOREST ERIC CLAUDE MICHEL. Datos registrales. S 8 , H M 775311, I/A 7 ( 1.08.25).
  4. 05/05/2025#8616214
    Ceses/DimisionesNombramientos
    AVIAPARTNER BILBAO SA. Ceses/Dimisiones. Adm. Unico: BEEREPOOT MAURITS DITMAR. Nombramientos. Adm. Unico: LEVAUX LAURENT MARIE JEAN PIERRE. Datos registrales. S 8 , H M 775311, I/A 6 (24.04.25).
  5. 31/01/2025#8467043
    AVIAPARTNER BILBAO SA. Desembolso de dividendos pasivos. Desembolsado: 45.000,00 Euros. Datos registrales. S 8 , H M 775311, I/A 5 (24.01.25).
  6. 20/02/2024#7942458
    Nombramientos
    AVIAPARTNER BILBAO SA. Nombramientos. Apo.Manc.: MICHELE DE LIEDEKERKE BEAUFORT DON SEBASTIEN JEAN;BALLET DON MICHAEL HERMAN J;DE VOGELAERE GERTJAN. Datos registrales. T 43944 , F 106, S 8, H M 775311, I/A 4 (13.02.24).
  7. 26/01/2024#7899936
    Nombramientos
    AVIAPARTNER BILBAO SA. Nombramientos. Apoderado: SALIDO ROMERO MIGUEL ANGEL. Datos registrales. T 43944 , F 104, S 8, H M 775311, I/A 3 (20.01.24).
  8. 13/10/2022#7193388
    Nombramientos
    AVIAPARTNER BILBAO SA. Nombramientos. Apo.Sol.: IGLESIAS ARAUZO LAURA TAIS;FRAILE RODRIGUEZ CARLOS;ENCINAS CARPIZO OSCAR;IGLESIAS ARAUZO LAURA TAIS. Datos registrales. T 43944 , F 102, S 8, H M 775311, I/A 2 ( 5.10.22).
  9. 08/09/2022#7150880
    ConstituciónDeclaración de unipersonalidadNombramientos
    AVIAPARTNER BILBAO SA. Constitución. Comienzo de operaciones: 21.07.22. Objeto social: TODOS LOS SERVICIOS DIRECTA O INDIRECTAMENTE RELACIONADOS CON LA ASISTENCIA A AERONAVES, TRIPULACIONES, PASAJEROS Y CARGA. Domicilio: PASEO DE LA CASTELLANA 137 - …

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 2022

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 addressPASEO DE LA CASTELLANA 257 1º - TORRE SUR (MADRID), 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 — Actividades anexas al transporte aéreo — are listed together.

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