AVIAPARTNER GIRONA SA

Hoja MA134598· NIF A87307393

VigenteMálaga
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Levaux Laurent Marie Jean Pierre

Legal information

Legal information for AVIAPARTNER GIRONA SA

NIF
Hoja registral
IRUS1000045245968
Legal formSociedad Anónima (SA)
LocalityMálaga
Register referenceTomo 5924 · Folio 61 · Hoja MA134598
StatusVigente

Activity

AVIAPARTNER GIRONA SA is a Sociedad Anónima (SA) with its registered office in Málaga (Andalucía). The Spanish commercial register has published 24 filings for this company, from 22 June 2016 to 13 October 2025, across 5 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

28 nodes Person Company
AVIAPARTNER GIRONA 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 BILBAO SAAVIAPARTNER BILBAO SAAVIAPARTNER 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 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 …

Registered actos

  1. NombramientosPublished 13/10/2025· Registered 06/10/2025· I/A 19
  2. NombramientosPublished 13/10/2025· Registered 06/10/2025· I/A 18
  3. NombramientosPublished 13/10/2025· Registered 06/10/2025· I/A 17
  4. NombramientosPublished 06/08/2025· Registered 30/07/2025· I/A 16
  5. Ceses/DimisionesPublished 08/05/2025· Registered 25/04/2025· I/A 15
  6. NombramientosPublished 08/05/2025· Registered 25/04/2025· I/A 15
  7. NombramientosPublished 29/12/2021· Registered 20/12/2021· I/A 14
  8. RevocacionesPublished 17/11/2020· Registered 09/11/2020· I/A 13
  9. NombramientosPublished 17/11/2020· Registered 09/11/2020· I/A 13
  10. NombramientosPublished 06/03/2020· Registered 20/02/2020· I/A 12
  11. Ceses/DimisionesPublished 05/02/2020· Registered 27/01/2020· I/A 11
  12. NombramientosPublished 05/02/2020· Registered 27/01/2020· I/A 11
  13. RevocacionesPublished 08/01/2020· Registered 20/12/2019· I/A 10
  14. NombramientosPublished 08/01/2020· Registered 20/12/2019· I/A 10
  15. Modificaciones estatutariasPublished 29/01/2019· Registered 18/01/2019· I/A 8
  16. RevocacionesPublished 29/01/2019· Registered 18/01/2019· I/A 7
  17. NombramientosPublished 29/01/2019· Registered 18/01/2019· I/A 7
  18. NombramientosPublished 06/09/2018· Registered 29/08/2018· I/A 6
  19. RevocacionesPublished 10/08/2017· Registered 26/07/2017· I/A 4
  20. Ceses/DimisionesPublished 22/05/2017· Registered 10/05/2017· I/A 3
  21. NombramientosPublished 22/05/2017· Registered 10/05/2017· I/A 3
  22. Cambio de domicilio socialPublished 22/06/2016· Registered 13/06/2016· I/A 2

Changes

  1. 29/01/2019Modificaciones estatutarias
  2. 22/06/2016Cambio de domicilio social

    CTRA DEL AEROCLUB S/N - TERMINAL AVIACION GENERAL, (MALAGA)

Timeline (BORME)

  1. 13/10/2025#8862077
    Nombramientos
    AVIAPARTNER GIRONA SA. Nombramientos. Apoderado: DIAZ PRADA OSCAR. Datos registrales. S 8 , H MA134598, I/A 19 ( 6.10.25).
  2. 13/10/2025#8862076
    Nombramientos
    AVIAPARTNER GIRONA SA. Nombramientos. Apoderado: HERRERO TWELVETREES RICHARD LUIS. Datos registrales. S 8 , H MA134598, I/A 18 ( 6.10.25).
  3. 13/10/2025#8862075
    Nombramientos
    AVIAPARTNER GIRONA SA. Nombramientos. Apo.Sol.: SALIDO ROMERO MIGUEL ANGEL;IGLESIAS ARAUZO LAURA TAIS. Datos registrales. S 8 , H MA134598, I/A 17 ( 6.10.25).
  4. 06/08/2025#8774151
    Nombramientos
    AVIAPARTNER GIRONA SA. Nombramientos. Apo.Manc.: DE LIEDEKERKE BEAUFORT SEBASTIEN JEAN-JACQUES MICH;BALLET MICHAEL HERMAN J.;DE VOGELAERE GERTJAN;LAFOREST ERIC CLAUDE MICHEL. Datos registrales. S 8 , H MA134598, I/A 16 (30.07.25).
  5. 08/05/2025#8622639
    Ceses/DimisionesNombramientos
    AVIAPARTNER GIRONA SA. Ceses/Dimisiones. Adm. Unico: BEEREPOOT MAURITS DITMAR. Nombramientos. Adm. Unico: LEVAUX LAURENT MARIE JEAN PIERRE. Datos registrales. S 8 , H MA134598, I/A 15 (25.04.25).
  6. 29/12/2021#6750553
    Nombramientos
    AVIAPARTNER GIRONA SA. Nombramientos. Apo.Sol.: IGLESIAS ARAUZO LAURA TAIS;FRAILE RODRIGUEZ CARLOS;ENCINAS CARPIZO OSCAR. Datos registrales. T 5924, L 4831, F 61, S 8, H MA134598, I/A 14 (20.12.21).
  7. 17/11/2020#6123429
    RevocacionesNombramientos
    AVIAPARTNER GIRONA SA. Revocaciones. Apo.Manc.: ROY KATLEEN VAN;BEAUFORT SEBASTIEN JEAN JACQUES M. DE LIEDEKERKE;BALLET MICHAEL HERMAN J.;CHAMPEYROL JEAN MARC FRANCOIS. Nombramientos. Apo.Manc.: BEAUFORT SEBASTIEN JEAN JACQUES M. DE LIEDEKERKE;BALLET…
  8. 06/03/2020#5831057
    Nombramientos
    AVIAPARTNER GIRONA SA. Nombramientos. Apoderado: SALIDO ROMERO MIGUEL ANGEL. Datos registrales. T 5525, L 4432, F 121, S 8, H MA134598, I/A 12 (20.02.20).
  9. 05/02/2020#5779123
    Ceses/DimisionesNombramientos
    AVIAPARTNER GIRONA SA. Ceses/Dimisiones. Adm. Solid.: SOHO ASSOCIATES SPRL;BEEREPOOT MAURITS DITMAR. Nombramientos. Adm. Unico: BEEREPOOT MAURITS DITMAR. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador…
  10. 08/01/2020#10537821
    RevocacionesNombramientos
    AVIAPARTNER GIRONA SA. Revocaciones. Apo.Sol.: AZEVEDO STEVE;AZEVEDO TAVERNEY STEVE. Apo.Man.Soli: IGLESIAS ARAUZO LAURA TAIS;AZEVEDO TAVERNEY STEVE;MARTINEZ FERNANDEZ GLORIA. Nombramientos. Apo.Man.Soli: IGLESIAS ARAUZO LAURA TAIS;SALIDO ROMERO MIGU…
  11. 19/02/2019#5266398
    AVIAPARTNER GIRONA SA. Desembolso de dividendos pasivos. Desembolsado: 45.000,00 Euros. Datos registrales. T 5525, L 4432, F 120, S 8, H MA134598, I/A 9 (11.02.19).
  12. 29/01/2019#5229873
    Modificaciones estatutarias
    AVIAPARTNER GIRONA SA. Modificaciones estatutarias. Del órgano de administración de la Sociedad. Datos registrales. T 5525, L 4432, F 120, S 8, H MA134598, I/A 8 (18.01.19).
  13. 29/01/2019#5229872
    RevocacionesNombramientos
    AVIAPARTNER GIRONA SA. Revocaciones. Apo.Man.Soli: SALIDO ROMERO MIGUEL ANGEL;IGLESIAS ARAUZO LAURA TAIS;AZEVEDO TAVERNEY STEVE. Nombramientos. Apo.Man.Soli: IGLESIAS ARAUZO LAURA TAIS;AZEVEDO TAVERNEY STEVE;MARTINEZ FERNANDEZ GLORIA. Datos registral…
  14. 06/09/2018#5039842
    Nombramientos
    AVIAPARTNER GIRONA SA. Nombramientos. Apo.Manc.: ROY KATLEEN VAN;BEAUFORT SEBASTIEN JEAN JACQUES M. DE LIEDEKERKE;BALLET MICHAEL HERMAN J.;CHAMPEYROL JEAN MARC FRANCOIS. Datos registrales. T 5525, L 4432, F 119, S 8, H MA134598, I/A 6 (29.08.18).
  15. 10/08/2017#4503272
    AVIAPARTNER GIRONA SA. Fe de erratas: MODIFICADO EL PODER OTORGADO EN FECHA 1-7-2015 ANTE NOTARIO DE TORRELODONES DON JUAN LUIS HERNANDEZ GIL MANCHA Nº 1308, EN EL SENTIDO DE EXTENDER LAS FACULTADES DE APODERAMIENTO A LAS DECISONES DE CUALQUIERA ORGA…
  16. 10/08/2017#4503271
    Revocaciones
    AVIAPARTNER GIRONA SA. Revocaciones. Apo.Manc.: MARTENS TOON KRIS;LAFOREST ERIC CLAUDE MICHEL;VAN ROY KATLEEN;BALLET MICHAEL HERMAN J.;LETENNEUR ELSE. Datos registrales. T 5525, L 4432, F 119, S 8, H MA134598, I/A 4 (26.07.17).
  17. 22/05/2017#4381507
    Ceses/DimisionesNombramientos
    AVIAPARTNER GIRONA SA. Ceses/Dimisiones. Adm. Solid.: LYS CONSEIL SPRL. Nombramientos. Adm. Solid.: SOHO ASSOCIATES SPRL. Datos registrales. T 5525, L 4432, F 118, S 8, H MA134598, I/A 3 (10.05.17).
  18. 22/06/2016#3911722
    Cambio de domicilio social
    AVIAPARTNER GIRONA SA. Cambio de domicilio social. CTRA DEL AEROCLUB S/N - TERMINAL AVIACION GENERAL, (MALAGA). Datos registrales. T 5525, L 4432, F 118, S 8, H MA134598, I/A 2 (13.06.16).

Official documents

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Nota informativa mercantil (company extract)

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Filed annual accounts

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Certificate of powers of attorney

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Credit risk report

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Contact details

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PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCTRA DEL AEROCLUB S/N - TERMINAL AVIACION GENERAL, (MALAGA), Málaga
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Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Málaga — are listed together, with their address.

Prospect this province