AVIAPARTNER SEVILLA SA

Hoja MA134600· NIF A87307369

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

Legal information

Legal information for AVIAPARTNER SEVILLA SA

NIF
Hoja registral
IRUS1000045246145
Legal formSociedad Anónima (SA)
LocalityMálaga
Register referenceTomo 5924 · Folio 72 · Hoja MA134600
StatusVigente

Activity

AVIAPARTNER SEVILLA 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 11 November 2025, across 5 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Auditors

Current

Directors network map

28 nodes Person Company
AVIAPARTNER SEVILLA 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 GIRONA SAAVIAPARTNER GIRONA SAAVIAPARTNER MENORCA SAAVIAPARTNER MENORCA …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 11/11/2025· Registered 04/11/2025· I/A 19
  2. NombramientosPublished 13/10/2025· Registered 06/10/2025· I/A 18
  3. NombramientosPublished 06/08/2025· Registered 30/07/2025· 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 21/02/2020· I/A 11
  11. Ceses/DimisionesPublished 05/02/2020· Registered 27/01/2020· I/A 10
  12. NombramientosPublished 05/02/2020· Registered 27/01/2020· I/A 10
  13. RevocacionesPublished 02/01/2020· Registered 20/12/2019· I/A 9
  14. NombramientosPublished 02/01/2020· Registered 20/12/2019· I/A 9
  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 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. 11/11/2025#8910113
    Nombramientos
    AVIAPARTNER SEVILLA SA. Nombramientos. Auditor: GRUPO DE AUDITORES PUBLICOS SAP. Datos registrales. S 8 , H MA134600, I/A 19 ( 4.11.25).
  2. 13/10/2025#8862087
    Nombramientos
    AVIAPARTNER SEVILLA SA. Nombramientos. Apo.Sol.: IGLESIAS ARAUZO LAURA TAIS;SALIDO ROMERO MIGUEL ANGEL. Datos registrales. S 8 , H MA134600, I/A 18 ( 6.10.25).
  3. 06/08/2025#8774217
    Nombramientos
    AVIAPARTNER SEVILLA 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 MA134600, I/A 17 (30.07.25).
  4. 06/08/2025#8774216
    Nombramientos
    AVIAPARTNER SEVILLA SA. Nombramientos. Apoderado: DIAZ PRADA OSCAR. Datos registrales. S 8 , H MA134600, I/A 16 (30.07.25).
  5. 08/05/2025#8622645
    Ceses/DimisionesNombramientos
    AVIAPARTNER SEVILLA SA. Ceses/Dimisiones. Adm. Unico: BEEREPOOT MAURITS DITMAR. Nombramientos. Adm. Unico: LEVAUX LAURENT MARIE JEAN PIERRE. Datos registrales. S 8 , H MA134600, I/A 15 (25.04.25).
  6. 29/12/2021#6750532
    Nombramientos
    AVIAPARTNER SEVILLA SA. Nombramientos. Apo.Sol.: IGLESIAS ARAUZO LAURA TAIS;FRAILE RODRIGUEZ CARLOS;ENCINAS CARPIZO OSCAR. Datos registrales. T 5924, L 4831, F 72, S 8, H MA134600, I/A 14 (20.12.21).
  7. 17/11/2020#6123403
    RevocacionesNombramientos
    AVIAPARTNER SEVILLA 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…
  8. 04/08/2020#5978885
    AVIAPARTNER SEVILLA SA. Desembolso de dividendos pasivos. Desembolsado: 45.000,00 Euros. Datos registrales. T 5924, L 4831, F 72, S 8, H MA134600, I/A 12 (23.07.20).
  9. 06/03/2020#5831060
    Nombramientos
    AVIAPARTNER SEVILLA SA. Nombramientos. Apoderado: SALIDO ROMERO MIGUEL ANGEL. Datos registrales. T 5525, L 4432, F 143, S 8, H MA134600, I/A 11 (21.02.20).
  10. 05/02/2020#5779158
    Ceses/DimisionesNombramientos
    AVIAPARTNER SEVILLA 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…
  11. 02/01/2020#10533337
    RevocacionesNombramientos
    AVIAPARTNER SEVILLA SA. Revocaciones. Apo.Sol.: AZEVEDO TAVERNEY STEVE. Apoderado: AZEVEDO STEVE. Apo.Man.Soli: IGLESIAS ARAUZO LAURA TAIS;AZEVEDO TAVERNEY STEVE;VILLALOBOS URIBE MARIA BELEN. Nombramientos. Apo.Man.Soli: IGLESIAS ARAUZO LAURA TAIS;TA…
  12. 29/01/2019#5229842
    Modificaciones estatutarias
    AVIAPARTNER SEVILLA SA. Modificaciones estatutarias. Del órgano de administración de la Sociedad.-. Datos registrales. T 5525, L 4432, F 142, S 8, H MA134600, I/A 8 (18.01.19).
  13. 29/01/2019#5229841
    RevocacionesNombramientos
    AVIAPARTNER SEVILLA 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;VILLALOBOS URIBE MARIA BELEN. Datos regis…
  14. 06/09/2018#5039837
    Nombramientos
    AVIAPARTNER SEVILLA 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 141, S 8, H MA134600, I/A 6 (29.08.18).
  15. 10/08/2017#4503280
    AVIAPARTNER SEVILLA SA. Fe de erratas: MODIFICADO EL PODER OTORGADO EN FECHA 1-7-2015 ANTE NOTARIO DE TORRELODONES DON JUAN LUIS HERNANDEZ GIL MANCHA Nº 1311, EN EL SENTIDO DE EXTENDER LAS FACULTADES DE APODERAMIENTO A LAS DECISONES DE CUALQUIERA ORG…
  16. 10/08/2017#4503279
    Revocaciones
    AVIAPARTNER SEVILLA 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 141, S 8, H MA134600, I/A 4 (26.07.17).
  17. 22/05/2017#4381502
    Ceses/DimisionesNombramientos
    AVIAPARTNER SEVILLA SA. Ceses/Dimisiones. Adm. Solid.: LYS CONSEIL SPRL. Nombramientos. Adm. Solid.: SOHO ASSOCIATES SPRL. Datos registrales. T 5525, L 4432, F 141, S 8, H MA134600, I/A 3 (10.05.17).
  18. 22/06/2016#3911745
    Cambio de domicilio social
    AVIAPARTNER SEVILLA SA. Cambio de domicilio social. CTRA DEL AEROCLUB S/N - TERMINAL AVIACION GENERAL, (MALAGA). Datos registrales. T 5525, L 4432, F 140, S 8, H MA134600, I/A 2 (14.06.16).

Official documents

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Nota informativa mercantil (company extract)

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Filed annual accounts

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

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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