AVIATION PRODUCTS SA

Hoja M234126· NIF A82326620

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Directors :
Porras Garcia Carmelo, Mamolar Elvira Jose Luis

Legal information

Legal information for AVIATION PRODUCTS SA

NIF
Hoja registral
IRUS1000262694058
Legal formSociedad Anónima (SA)
LocalityCoslada
Phone
Register referenceTomo 14220 · Folio 87 · Hoja M234126
StatusVigente

Activity

AVIATION PRODUCTS SA is a Sociedad Anónima (SA) with its registered office in Coslada (Madrid). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 12 filings for this company, from 26 May 2009 to 21 May 2026, across 4 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
AVIATION PRODUCTS SAMamolar Elvira Jose LuisMamolar Elvira Jose …Porras Garcia CarmeloPorras Garcia CarmeloPORGAR INMUEBLES SLPORGAR INMUEBLES SLMAMBALL23 SLMAMBALL23 SL

Registered actos

  1. ReeleccionesPublished 21/05/2026· Registered 13/05/2026· I/A 15
  2. Ceses/DimisionesPublished 23/12/2024· Registered 16/12/2024· I/A 14
  3. NombramientosPublished 23/12/2024· Registered 16/12/2024· I/A 14
  4. Ceses/DimisionesPublished 01/03/2022· Registered 22/02/2022· I/A 13
  5. NombramientosPublished 01/03/2022· Registered 22/02/2022· I/A 13
  6. ReeleccionesPublished 09/04/2021· Registered 31/03/2021· I/A 12
  7. ReeleccionesPublished 09/06/2016· Registered 02/06/2016· I/A 11
  8. Modificaciones estatutariasPublished 09/06/2016· Registered 02/06/2016· I/A 11
  9. Ceses/DimisionesPublished 13/05/2011· Registered 03/05/2011· I/A 10
  10. NombramientosPublished 13/05/2011· Registered 03/05/2011· I/A 10
  11. Modificaciones estatutariasPublished 13/05/2011· Registered 03/05/2011· I/A 10
  12. ReeleccionesPublished 26/05/2009· Registered 13/05/2009· I/A 9

Changes

  1. 09/06/2016Modificaciones estatutarias
  2. 13/05/2011Modificaciones estatutarias

Timeline (BORME)

  1. 21/05/2026#9264426
    Reelecciones
    AVIATION PRODUCTS SA. Reelecciones. Adm. Solid.: PORRAS GARCIA CARMELO;MAMOLAR ELVIRA JOSE LUIS. Datos registrales. S 8 , H M 234126, I/A 15 (13.05.26).
  2. 23/12/2024#8412488
    Ceses/DimisionesNombramientos
    AVIATION PRODUCTS SA. Ceses/Dimisiones. Adm. Solid.: MAMOLAR BALLESTEROS MARIA. Nombramientos. Adm. Solid.: MAMOLAR ELVIRA JOSE LUIS. Datos registrales. S 8 , H M 234126, I/A 14 (16.12.24).
  3. 01/03/2022#6835806
    Ceses/DimisionesNombramientos
    AVIATION PRODUCTS SA. Ceses/Dimisiones. Adm. Solid.: MAMOLAR ELVIRA JOSE LUIS. Nombramientos. Adm. Solid.: MAMOLAR BALLESTEROS MARIA. Datos registrales. T 14220 , F 87, S 8, H M 234126, I/A 13 (22.02.22).
  4. 09/04/2021#6349352
    Reelecciones
    AVIATION PRODUCTS SA. Reelecciones. Adm. Solid.: MAMOLAR ELVIRA JOSE LUIS;PORRAS GARCIA CARMELO. Datos registrales. T 14220 , F 86, S 8, H M 234126, I/A 12 (31.03.21).
  5. 09/06/2016#3893407
    ReeleccionesModificaciones estatutarias
    AVIATION PRODUCTS SA. Reelecciones. Adm. Solid.: MAMOLAR ELVIRA JOSE LUIS;PORRAS GARCIA CARMELO. Modificaciones estatutarias. 15. Organización de la administración de la sociedad.-. Datos registrales. T 14220 , F 86, S 8, H M 234126, I/A 11 ( 2.06.16…
  6. 13/05/2011#1210708
    Ceses/DimisionesNombramientosModificaciones estatutarias
    AVIATION PRODUCTS SA. Ceses/Dimisiones. Adm. Unico: MOARQUECH PEREZ CARLOS. Nombramientos. Adm. Solid.: MAMOLAR ELVIRA JOSE LUIS;PORRAS GARCIA CARMELO. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administra…
  7. 26/05/2009#228333
    Reelecciones
    AVIATION PRODUCTS SA. Reelecciones. Adm. Unico: MOARQUECH PEREZ CARLOS. Datos registrales. T 14220 , F 85, S 8, H M 234126, I/A 9 (13.05.09).

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 addressC/EDUARDO TORROJA NUMERO 22, NAVE A-00-05, MADRID, COSLADA
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector