AVIAPARTNER VALENCIA SA
Hoja M775318· NIF A10958502
- 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 VALENCIA SA
Activity
AVIAPARTNER VALENCIA 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 12 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 PierreSince 21/04/2025Administrador Único
Former
- Beerepoot Maurits DitmarCeased on 21/04/2025Administrador Único
Authorised representatives
Current
- Iglesias Arauzo Laura TaisSince 29/09/2022Apoderado Solidario
- Salido Romero Miguel AngelSince 20/01/2024Apoderado Solidario
- Laforest Eric Claude MichelSince 01/08/2025Apoderado
- De Vogelaere GertjanSince 13/02/2024Apoderado
- Ballet Don Michael Herman JSince 13/02/2024Apoderado
- Since 13/02/2024
- Encinas Carpizo OscarSince 29/09/2022Apoderado Solidario
- Fraile Rodriguez CarlosSince 29/09/2022Apoderado Solidario
Directors network map
Cap table · shareholdings
- AVIAPARTNER SPAIN SA100 %
Legal entity · since 08/09/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
AVIAPARTNER SPAIN SA100 %
Legal entity · since 08/09/2022
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 27/01/2026· Registered 20/01/2026· I/A 9
- NombramientosPublished 10/10/2025· Registered 03/10/2025· I/A 8
- NombramientosPublished 08/08/2025· Registered 01/08/2025· I/A 7
- Ceses/DimisionesPublished 28/04/2025· Registered 21/04/2025· I/A 6
- NombramientosPublished 28/04/2025· Registered 21/04/2025· I/A 6
- NombramientosPublished 20/02/2024· Registered 13/02/2024· I/A 4
- NombramientosPublished 26/01/2024· Registered 20/01/2024· I/A 3
- NombramientosPublished 06/10/2022· Registered 29/09/2022· 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
- 08/09/2022ConstituciónIncorporation 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#9035839Cambio de domicilio social
AVIAPARTNER VALENCIA SA. Cambio de domicilio social. PASEO DE LA CASTELLANA 257, 1º TORRE SUR (MADRID). Datos registrales. S 8 , H M 775318, I/A 9 (20.01.26).
- 10/10/2025#8859832Nombramientos
AVIAPARTNER VALENCIA SA. Nombramientos. Apo.Sol.: IGLESIAS ARAUZO LAURA TAIS;SALIDO ROMERO MIGUEL ANGEL. Datos registrales. S 8 , H M 775318, I/A 8 ( 3.10.25).
- 08/08/2025#8779018Nombramientos
AVIAPARTNER VALENCIA SA. Nombramientos. Apoderado: 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 775318, I/A 7 ( 1.08.25).
- 28/04/2025#8609881Ceses/DimisionesNombramientos
AVIAPARTNER VALENCIA SA. Ceses/Dimisiones. Adm. Unico: BEEREPOOT MAURITS DITMAR. Nombramientos. Adm. Unico: LEVAUX LAURENT MARIE JEAN PIERRE. Datos registrales. S 8 , H M 775318, I/A 6 (21.04.25).
- 28/01/2025#8458625
AVIAPARTNER VALENCIA SA. Desembolso de dividendos pasivos. Desembolsado: 45.000,00 Euros. Datos registrales. S 8 , H M 775318, I/A 5 (21.01.25).
- 20/02/2024#7942464Nombramientos
AVIAPARTNER VALENCIA SA. Nombramientos. Apo.Manc.: MICHELE DE LIEDEKERKE BEAUFORT DON SEBASTIEN JEAN;BALLET DON MICHAEL HERMAN J;DE VOGELAERE GERTJAN. Datos registrales. T 43944 , F 176, S 8, H M 775318, I/A 4 (13.02.24).
- 26/01/2024#7899942Nombramientos
AVIAPARTNER VALENCIA SA. Nombramientos. Apoderado: SALIDO ROMERO MIGUEL ANGEL. Datos registrales. T 43944 , F 174, S 8, H M 775318, I/A 3 (20.01.24).
- 06/10/2022#7185857Nombramientos
AVIAPARTNER VALENCIA SA. Nombramientos. Apo.Sol.: IGLESIAS ARAUZO LAURA TAIS;FRAILE RODRIGUEZ CARLOS;ENCINAS CARPIZO OSCAR. Datos registrales. T 43944 , F 172, S 8, H M 775318, I/A 2 (29.09.22).
- 08/09/2022#7150938ConstituciónDeclaración de unipersonalidadNombramientos
AVIAPARTNER VALENCIA 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
Prospect
Spanish companies in the same line of business — Actividades anexas al transporte aéreo — are listed together.