AVIAPARTNER MALAGA HANDLING SA

Hoja M603889

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Incorporation :
30/06/2015
Director :
Ditmar Beerepoot Maurits
Former name :
SERENGUETI DIRECTORSHIP SA

Legal information

Legal information for AVIAPARTNER MALAGA HANDLING SA

NIF ·
Hoja registral
Legal formSociedad Anónima (SA)
Incorporation date30/06/2015
Register referenceTomo 33549 · Folio 156 · Hoja M603889
Former names
SERENGUETI DIRECTORSHIP SA2015-06-30 → 2015-08-04
StatusVigente

Activity

AVIAPARTNER MALAGA HANDLING SA is a Sociedad Anónima (SA) with its registered office in Madrid. It was incorporated on 30 June 2015. The Spanish commercial register has published 20 filings for this company, from 30 June 2015 to 20 May 2016, across 7 distinct types of filing.

Corporate purpose

1. Todos los servicios directa o indirectamente relacionados con la asistencia a aeronaves, tripulaciones, pasajeros y carga, a la gestión del aeropuerto y el transporte en general incluyendo aviación ejecutiva,.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

6 nodes Person Company
AVIAPARTNER MALAGA HA…Ditmar Beerepoot MauritsDitmar Beerepoot Mau…AVIAPARTNER SPAIN SAAVIAPARTNER SPAIN SASUPPORT CENTER BCN SASUPPORT CENTER BCN SAAVIAPARTNER IBIZA FBO SAAVIAPARTNER IBIZA FB…AVIAPARTNER PALMA DE MALLORCA FBO SAAVIAPARTNER PALMA DE…

Cap table · shareholdings

Shareholders network map

26 nodes Person Company
AVIAPARTNER MALAGA HA…AVIAPARTNER 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 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 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…

Beneficial owner (UBO)

AVIAPARTNER SPAIN SA100 %

Legal entity · since 24/07/2015

Beneficial owner network map

26 nodes Person Company
AVIAPARTNER MALAGA HA…AVIAPARTNER 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 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 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…

Registered actos

  1. NombramientosPublished 20/05/2016· Registered 11/05/2016· I/A 16
  2. NombramientosPublished 21/04/2016· Registered 14/04/2016· I/A 15
  3. NombramientosPublished 21/04/2016· Registered 14/04/2016· I/A 14
  4. NombramientosPublished 20/04/2016· Registered 12/04/2016· I/A 13
  5. NombramientosPublished 19/04/2016· Registered 12/04/2016· I/A 12
  6. NombramientosPublished 07/04/2016· Registered 31/03/2016· I/A 11
  7. NombramientosPublished 07/04/2016· Registered 31/03/2016· I/A 10
  8. RevocacionesPublished 31/03/2016· Registered 21/03/2016· I/A 9
  9. RevocacionesPublished 31/03/2016· Registered 21/03/2016· I/A 8
  10. NombramientosPublished 12/11/2015· Registered 03/11/2015· I/A 7
  11. NombramientosPublished 26/10/2015· Registered 16/10/2015· I/A 6
  12. NombramientosPublished 26/10/2015· Registered 16/10/2015· I/A 5
  13. NombramientosPublished 04/08/2015· Registered 27/07/2015· I/A 4
  14. Ceses/DimisionesPublished 04/08/2015· Registered 27/07/2015· I/A 3
  15. NombramientosPublished 04/08/2015· Registered 27/07/2015· I/A 3
  16. Cambio de denominación socialPublished 04/08/2015· Registered 27/07/2015· I/A 3
  17. Cambio de objeto socialPublished 04/08/2015· Registered 27/07/2015· I/A 3
  18. Declaración de unipersonalidadPublished 24/07/2015· Registered 16/07/2015· I/A 2
  19. ConstituciónPublished 30/06/2015· Registered 22/06/2015· I/A 1
  20. NombramientosPublished 30/06/2015· Registered 22/06/2015· I/A 1

Capital · events

  1. 30/06/2015Constitución
    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. 20/05/2016#3863524
    Nombramientos
    AVIAPARTNER MALAGA HANDLING SA. Nombramientos. Apoderado: BALLET MICHAEL HERMAN J.;VAN ROY KATLEEN. Datos registrales. T 33549 , F 156, S 8, H M 603889, I/A 16 (11.05.16).
  2. 21/04/2016#3823004
    Nombramientos
    AVIAPARTNER MALAGA HANDLING SA. Nombramientos. Apoderado: AZEVEDO TAVERNEY STEVE. Datos registrales. T 33549 , F 156, S 8, H M 603889, I/A 15 (14.04.16).
  3. 21/04/2016#3823003
    Nombramientos
    AVIAPARTNER MALAGA HANDLING SA. Nombramientos. Apo.Sol.: AZEVEDO TAVERNEY STEVE. Datos registrales. T 33549 , F 155, S 8, H M 603889, I/A 14 (14.04.16).
  4. 20/04/2016#3820779
    Nombramientos
    AVIAPARTNER MALAGA HANDLING SA. Nombramientos. Apoderado: IGLESIAS ARAUZO LAURA TAIS;AZEVEDO STEVE;GALLEANI DESIREE;GOMEZ FRUCTUOSO FRANCISCO. Datos registrales. T 33549 , F 154, S 8, H M 603889, I/A 13 (12.04.16).
  5. 19/04/2016#3818442
    Nombramientos
    AVIAPARTNER MALAGA HANDLING SA. Nombramientos. Apoderado: IGLESIAS ARAUZO LAURA TAIS. Datos registrales. T 33549 , F 154, S 8, H M 603889, I/A 12 (12.04.16).
  6. 07/04/2016#3802027
    Nombramientos
    AVIAPARTNER MALAGA HANDLING SA. Nombramientos. Apo.Sol.: IGLESIAS ARAUZO LAURA TAIS. Datos registrales. T 33549 , F 153, S 8, H M 603889, I/A 11 (31.03.16).
  7. 07/04/2016#3802026
    Nombramientos
    AVIAPARTNER MALAGA HANDLING SA. Nombramientos. Apo.Sol.: IGLESIAS ARAUZO LAURA TAIS. Datos registrales. T 33549 , F 153, S 8, H M 603889, I/A 10 (31.03.16).
  8. 31/03/2016#3791660
    Revocaciones
    AVIAPARTNER MALAGA HANDLING SA. Revocaciones. Apoderado: PAREJO PRIETO MARIA. Datos registrales. T 33549 , F 153, S 8, H M 603889, I/A 9 (21.03.16).
  9. 31/03/2016#3791659
    Revocaciones
    AVIAPARTNER MALAGA HANDLING SA. Revocaciones. Apoderado: PAREJO PRIETO MARIA. Datos registrales. T 33549 , F 153, S 8, H M 603889, I/A 8 (21.03.16).
  10. 12/11/2015#3581419
    Nombramientos
    AVIAPARTNER MALAGA HANDLING SA. Nombramientos. Apoderado: PAREJO PRIETO MARIA. Datos registrales. T 33549 , F 152, S 8, H M 603889, I/A 7 ( 3.11.15).
  11. 26/10/2015#3554793
    Nombramientos
    AVIAPARTNER MALAGA HANDLING SA. Nombramientos. Apo.Manc.: BALLET MICHAEL HERMAN J.;LETENNEUR ELSE;MARTENS TOON KRIS;LAFOREST ERIC CLAUDE MICHEL;VAN ROY KATLEEN. Datos registrales. T 33549 , F 152, S 8, H M 603889, I/A 6 (16.10.15).
  12. 26/10/2015#3554792
    Nombramientos
    AVIAPARTNER MALAGA HANDLING SA. Nombramientos. Apoderado: PAREJO PRIETO MARIA. Datos registrales. T 33549 , F 152, S 8, H M 603889, I/A 5 (16.10.15).
  13. 04/08/2015#3449458
    Nombramientos
    AVIAPARTNER MALAGA HANDLING SA. Nombramientos. Apo.Sol.: GALLEANI DESIREE MACARENA;GOMEZ FRUCTUOSO FRANCISCO. Datos registrales. T 33549 , F 151, S 8, H M 603889, I/A 4 (27.07.15).
  14. 04/08/2015#3449457

    Company name: SERENGUETI DIRECTORSHIP SA

    Ceses/DimisionesNombramientosCambio de denominación socialCambio de objeto social
    SERENGUETI DIRECTORSHIP SA. Ceses/Dimisiones. Adm. Unico: DIRECTORSHIP CIBELES SL. Representan: GOMEZ FRUCTUOSO FRANCISCO. Nombramientos. Adm. Solid.: DITMAR BEEREPOOT MAURITS;LYS CONSEIL SPRL. Representan: LEVAUX LAURENT MARIE JEAN PIERRE. Otros con…
  15. 24/07/2015#3432791

    Company name: SERENGUETI DIRECTORSHIP SA

    Declaración de unipersonalidad
    SERENGUETI DIRECTORSHIP SA. Declaración de unipersonalidad. Socio único: AVIAPARTNER SPAIN SA. Datos registrales. T 33549 , F 150, S 8, H M 603889, I/A 2 (16.07.15).
  16. 30/06/2015#3393998

    Company name: SERENGUETI DIRECTORSHIP SA

    ConstituciónNombramientos
    SERENGUETI DIRECTORSHIP SA. Constitución. Comienzo de operaciones: 8.06.15. Objeto social: El asesoramiento y consultoría en general de toda clase de empresas, especialmente en los campos fiscal, contable, laboral, económica, multimedia, internet, se…

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 2015

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 addressC/ MONTE ESQUINZA 30, BAJO IZQUIERDA (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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

Prospect this province