AVIAPARTNER MENORCA SA

Hoja MA134599· NIF A87307211

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

Legal information

Legal information for AVIAPARTNER MENORCA SA

NIF
Hoja registral
IRUS1000045246042
Legal formSociedad Anónima (SA)
LocalityMálaga
Register referenceTomo 5924 · Folio 100 · Hoja MA134599
StatusVigente

Activity

AVIAPARTNER MENORCA SA is a Sociedad Anónima (SA) with its registered office in Málaga (Andalucía). The Spanish commercial register has published 21 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

Auditors

Current

Directors network map

Loading…

Registered actos

  1. NombramientosPublished 13/10/2025· Registered 06/10/2025· I/A 18
  2. NombramientosPublished 06/08/2025· Registered 30/07/2025· I/A 17
  3. NombramientosPublished 12/06/2025· Registered 05/06/2025· I/A 16
  4. Ceses/DimisionesPublished 08/05/2025· Registered 25/04/2025· I/A 15
  5. NombramientosPublished 08/05/2025· Registered 25/04/2025· I/A 15
  6. NombramientosPublished 29/12/2021· Registered 20/12/2021· I/A 14
  7. RevocacionesPublished 17/11/2020· Registered 09/11/2020· I/A 13
  8. NombramientosPublished 17/11/2020· Registered 09/11/2020· I/A 13
  9. NombramientosPublished 06/03/2020· Registered 20/02/2020· I/A 12
  10. Ceses/DimisionesPublished 05/02/2020· Registered 27/01/2020· I/A 11
  11. NombramientosPublished 05/02/2020· Registered 27/01/2020· I/A 11
  12. Modificaciones estatutariasPublished 29/01/2019· Registered 18/01/2019· I/A 8
  13. RevocacionesPublished 29/01/2019· Registered 18/01/2019· I/A 7
  14. NombramientosPublished 29/01/2019· Registered 18/01/2019· I/A 7
  15. NombramientosPublished 05/09/2018· Registered 28/08/2018· I/A 6
  16. RevocacionesPublished 10/08/2017· Registered 26/07/2017· I/A 4
  17. Ceses/DimisionesPublished 22/05/2017· Registered 10/05/2017· I/A 3
  18. NombramientosPublished 22/05/2017· Registered 10/05/2017· I/A 3
  19. Cambio de domicilio socialPublished 22/06/2016· Registered 14/06/2016· 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#8862099
    Nombramientos
    AVIAPARTNER MENORCA SA. Nombramientos. Apoderado: SALIDO ROMERO MIGUEL ANGEL;IGLESIAS ARAUZO LAURA TAIS. Datos registrales. S 8 , H MA134599, I/A 18 ( 6.10.25).
  2. 06/08/2025#8774237
    Nombramientos
    AVIAPARTNER MENORCA 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 MA134599, I/A 17 (30.07.25).
  3. 12/06/2025#8683038
    Nombramientos
    AVIAPARTNER MENORCA SA. Nombramientos. Auditor: GRUPO DE AUDITORES PUBLICOS SAP. Datos registrales. S 8 , H MA134599, I/A 16 ( 5.06.25).
  4. 08/05/2025#8622626
    Ceses/DimisionesNombramientos
    AVIAPARTNER MENORCA SA. Ceses/Dimisiones. Adm. Unico: BEEREPOOT MAURITS DITMAR. Nombramientos. Adm. Unico: LEVAUX LAURENT MARIE JEAN PIERRE. Datos registrales. S 8 , H MA134599, I/A 15 (25.04.25).
  5. 29/12/2021#6750524
    Nombramientos
    AVIAPARTNER MENORCA SA. Nombramientos. Apo.Sol.: IGLESIAS ARAUZO LAURA TAIS;FRAILE RODRIGUEZ CARLOS;ENCINAS CARPIZO OSCAR. Datos registrales. T 5924, L 4831, F 100, S 8, H MA134599, I/A 14 (20.12.21).
  6. 17/11/2020#6123400
    RevocacionesNombramientos
    AVIAPARTNER MENORCA SA. Revocaciones. Apo.Manc.: BEAUFORT SEBASTIEN JEAN JACQUES M. DE LIEDEKERKE;ROY KATLEEN VAN;CHAMPEYROL JEAN MARC FRANCOIS;BALLET MICHAEL HERMAN J. Nombramientos. Apo.Manc.: BEAUFORT SEBASTIEN JEAN JACQUES M. DE LIEDEKERKE;BALLET…
  7. 06/03/2020#5831065
    Nombramientos
    AVIAPARTNER MENORCA SA. Nombramientos. Apoderado: SALIDO ROMERO MIGUEL ANGEL. Datos registrales. T 5525, L 4432, F 132, S 8, H MA134599, I/A 12 (20.02.20).
  8. 05/02/2020#5779153
    Ceses/DimisionesNombramientos
    AVIAPARTNER MENORCA 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 Administrado…
  9. 19/02/2019#5266410
    AVIAPARTNER MENORCA SA. Desembolso de dividendos pasivos. Desembolsado: 45.000,00 Euros. Datos registrales. T 5525, L 4432, F 131, S 8, H MA134599, I/A 9 (11.02.19).
  10. 29/01/2019#5229876
    Modificaciones estatutarias
    AVIAPARTNER MENORCA SA. Modificaciones estatutarias. Del órgano de administración de la sociedad. Datos registrales. T 5525, L 4432, F 131, S 8, H MA134599, I/A 8 (18.01.19).
  11. 29/01/2019#5229875
    RevocacionesNombramientos
    AVIAPARTNER MENORCA 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;HERRERO TWELVETREES RICHARD LUIS. Datos r…
  12. 05/09/2018#5038221
    Nombramientos
    AVIAPARTNER MENORCA SA. Nombramientos. Apo.Manc.: BEAUFORT SEBASTIEN JEAN JACQUES M. DE LIEDEKERKE;ROY KATLEEN VAN;CHAMPEYROL JEAN MARC FRANCOIS;BALLET MICHAEL HERMAN J. Datos registrales. T 5525, L 4432, F 130, S 8, H MA134599, I/A 6 (28.08.18).
  13. 10/08/2017#4503276
    AVIAPARTNER MENORCA SA. Fe de erratas: MODIFICADO EL PODER OTORGADO EN FECHA 1-7-2015 ANTE NOTARIO DE TORRELODONES DON JUAN LUIS HERNANDEZ GIL MANCHA Nº 1310, EN EL SENTIDO DE EXTENDER LAS FACULTADES DE APODERAMIENTO A LAS DECISONES DE CUALQUIERA ORG…
  14. 10/08/2017#4503275
    Revocaciones
    AVIAPARTNER MENORCA SA. Revocaciones. Apo.Manc.: BALLET MICHAEL HERMAN J.;LETENNEUR ELSE;MARTENS TOON KRIS;LAFOREST ERIC CLAUDE MICHEL;VAN ROY KATLEEN. Datos registrales. T 5525, L 4432, F 130, S 8, H MA134599, I/A 4 (26.07.17).
  15. 22/05/2017#4381501
    Ceses/DimisionesNombramientos
    AVIAPARTNER MENORCA SA. Ceses/Dimisiones. Adm. Solid.: LYS CONSEIL SPRL. Nombramientos. Adm. Solid.: SOHO ASSOCIATES SPRL. Datos registrales. T 5525, L 4432, F 129, S 8, H MA134599, I/A 3 (10.05.17).
  16. 22/06/2016#3911738
    Cambio de domicilio social
    AVIAPARTNER MENORCA SA. Cambio de domicilio social. CTRA DEL AEROCLUB S/N - TERMINAL AVIACION GENERAL, (MALAGA). Datos registrales. T 5525, L 4432, F 129, S 8, H MA134599, I/A 2 (14.06.16).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCTRA DEL AEROCLUB S/N - TERMINAL AVIACION GENERAL, (MALAGA), Málaga
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 — Málaga — are listed together, with their address.

Prospect this province