AVIAPARTNER MADRID SA

Hoja M775309· NIF A10957140

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 MADRID SA

NIF

Hoja registral

IRUS1000311178355

Legal formSociedad Anónima (SA)

Incorporation date08/09/2022

LocalityMadrid

StatusVigente

Activity

AVIAPARTNER MADRID 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 14 filings for this company, from 8 September 2022 to 27 January 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

Levaux Laurent Marie Jean Pierre
Administrador Único
Since 22/04/2025

Former

Beerepoot Maurits Ditmar
Administrador Único
Ceased on 22/04/2025

Authorised representatives

Current

Salido Romero Miguel Angel
Apoderado Solidario
Since 23/01/2024
Iglesias Arauzo Laura Tais
Apoderado Solidario
Since 04/10/2022
Inchausti Bajineta Jaime
Apoderado Solidario
Since 25/09/2025
Michele De Liedekerke Beaufort Don Sebastien Jean
Apoderado Mancomunado
Since 13/02/2024
Ballet Don Michael Herman J
Apoderado Mancomunado
Since 13/02/2024
Laforest Eric Claude Michel
Apoderado Mancomunado
Since 01/08/2025
De Vogelaere Gertjan
Apoderado Mancomunado
Since 13/02/2024
Fraile Rodriguez Carlos
Apoderado Solidario
Since 04/10/2022
Encinas Carpizo Oscar
Apoderado Solidario
Since 04/10/2022

Auditors

Current

GRUPO DE AUDITORES PUBLICOS SAP
Auditor
Since 30/10/2025

Directors network map

28 nodes Person Company

Cap table · shareholdings

AVIAPARTNER SPAIN SA100 %
Legal entity · since 08/09/2022 · socio único (BORME)

Shareholders network map

26 nodes Person Company

Beneficial owner (UBO)

AVIAPARTNER SPAIN SA100 %

Legal entity · since 08/09/2022

Beneficial owner network map

26 nodes Person Company

Registered actos

Cambio de domicilio socialPublished 27/01/2026· Registered 20/01/2026· I/A 11
NombramientosPublished 06/11/2025· Registered 30/10/2025· I/A 10
NombramientosPublished 10/10/2025· Registered 03/10/2025· I/A 9
NombramientosPublished 02/10/2025· Registered 25/09/2025· I/A 8
NombramientosPublished 08/08/2025· Registered 01/08/2025· I/A 7
Ceses/DimisionesPublished 29/04/2025· Registered 22/04/2025· I/A 6
NombramientosPublished 29/04/2025· Registered 22/04/2025· I/A 6
NombramientosPublished 20/02/2024· Registered 13/02/2024· I/A 4
NombramientosPublished 30/01/2024· Registered 23/01/2024· I/A 3
NombramientosPublished 11/10/2022· Registered 04/10/2022· I/A 2
ConstituciónPublished 08/09/2022· Registered 01/09/2022· I/A 1
Declaración de unipersonalidadPublished 08/09/2022· Registered 01/09/2022· I/A 1
NombramientosPublished 08/09/2022· Registered 01/09/2022· I/A 1

Changes

27/01/2026Cambio de domicilio social
PASEO DE LA CASTELLANA 257, 1º TORRE SUR (MADRID)
08/09/2022Declaración de unipersonalidad
AVIAPARTNER SPAIN SA

Capital · events

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)

27/01/2026#9035851

Cambio de domicilio social

AVIAPARTNER MADRID SA. Cambio de domicilio social. PASEO DE LA CASTELLANA 257, 1º TORRE SUR (MADRID). Datos registrales. S 8 , H M 775309, I/A 11 (20.01.26).

06/11/2025#8904778

Nombramientos

AVIAPARTNER MADRID SA. Nombramientos. Auditor: GRUPO DE AUDITORES PUBLICOS SAP. Datos registrales. S 8 , H M 775309, I/A 10 (30.10.25).

10/10/2025#8859933

Nombramientos

AVIAPARTNER MADRID SA. Nombramientos. Apo.Sol.: IGLESIAS ARAUZO LAURA TAIS;SALIDO ROMERO MIGUEL ANGEL. Datos registrales. S 8 , H M 775309, I/A 9 ( 3.10.25).

02/10/2025#8847035

Nombramientos

AVIAPARTNER MADRID SA. Nombramientos. Apo.Sol.: INCHAUSTI BAJINETA JAIME. Datos registrales. S 8 , H M 775309, I/A 8 (25.09.25).

08/08/2025#8778850

Nombramientos

AVIAPARTNER MADRID SA. Nombramientos. Apo.Manc.: MICHELE DE LIEDEKERKE BEAUFORT DON SEBASTIEN JEAN;BALLET DON MICHAEL HERMAN J;DE VOGELAERE GERTJAN;LAFOREST ERIC CLAUDE MICHEL. Datos registrales. S 8 , H M 775309, I/A 7 ( 1.08.25).

29/04/2025#8611786

Ceses/DimisionesNombramientos

AVIAPARTNER MADRID SA. Ceses/Dimisiones. Adm. Unico: BEEREPOOT MAURITS DITMAR. Nombramientos. Adm. Unico: LEVAUX LAURENT MARIE JEAN PIERRE. Datos registrales. S 8 , H M 775309, I/A 6 (22.04.25).

31/01/2025#8466955

AVIAPARTNER MADRID SA. Desembolso de dividendos pasivos. Desembolsado: 45.000,00 Euros. Datos registrales. S 8 , H M 775309, I/A 5 (24.01.25).

20/02/2024#7942447

Nombramientos

AVIAPARTNER MADRID SA. Nombramientos. Apo.Manc.: MICHELE DE LIEDEKERKE BEAUFORT DON SEBASTIEN JEAN;BALLET DON MICHAEL HERMAN J;DE VOGELAERE GERTJAN. Datos registrales. T 43944 , F 87, S 8, H M 775309, I/A 4 (13.02.24).

30/01/2024#7904624

Nombramientos

AVIAPARTNER MADRID SA. Nombramientos. Apoderado: SALIDO ROMERO MIGUEL ANGEL. Datos registrales. T 43944 , F 84, S 8, H M 775309, I/A 3 (23.01.24).

11/10/2022#7191970

Nombramientos

AVIAPARTNER MADRID SA. Nombramientos. Apo.Sol.: IGLESIAS ARAUZO LAURA TAIS;FRAILE RODRIGUEZ CARLOS;ENCINAS CARPIZO OSCAR. Datos registrales. T 43944 , F 82, S 8, H M 775309, I/A 2 ( 4.10.22).

08/09/2022#7150827

ConstituciónDeclaración de unipersonalidadNombramientos

AVIAPARTNER MADRID 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.

Prospect this sectorAll companies in this sector