BLACK EXECUTIVE AVIATION SL

Hoja M695138· NIF B88376645

VigenteMadrid
Registered address :
Activity :
Transporte aéreo de mercancías
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
16/05/2019
Director :
Gasset Piñon Tomas
Former name :
WHITE EXECUTIVE AVIATION SL

Legal information

Legal information for BLACK EXECUTIVE AVIATION SL

NIF
Hoja registral
IRUS1000303526141
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date16/05/2019
LocalityMadrid
Register referenceTomo 39124 · Folio 123 · Hoja M695138
Former names
WHITE P100 EXECUTIVE AVIATION SL2019-05-16 → 2019-11-14
WHITE EXECUTIVE AVIATION SL2020-11-23
StatusVigente

Activity

BLACK EXECUTIVE AVIATION SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Transporte aéreo de mercancías” (CNAE 5121). It was incorporated on 16 May 2019. The Spanish commercial register has published 6 filings for this company, from 16 May 2019 to 14 May 2021, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5121 · Transporte aéreo de mercancías

Corporate purpose

OBJETO SOCIAL: Constituye el objeto social: ACTIVIDAD PRINCIPAL: El transporte aéreo de pasajeros. CODIGO CNAE: 5110. - La realización de actividades anexas al transporte aéreo, CNAE: 5223; - El alquiler de medios de transporte aéreo, CNAE: 7735. - El transporte aéreo de mercancías, CNAE: 5121...

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
BLACK EXECUTIVE AVIAT…Gasset Piñon TomasGasset Piñon Tomas

Cap table · shareholdings

Shareholders network map

9 nodes Person Company
BLACK EXECUTIVE AVIAT…DOS COMA CUATRO GRUPO DE EMPRESAS SLDOS COMA CUATRO GRUP…URBANIA COMTE SANTA CLARA 19 SLURBANIA COMTE SANTA …URBANIA PROPERTY PARTNERS SLURBANIA PROPERTY PAR…URBANIA FORMENTERA SLURBANIA FORMENTERA SLSYLLABUS MANAGEMENT SLSYLLABUS MANAGEMENT …CASA RURAL CA L'AGUSTINET SLCASA RURAL CA L'AGUS…WE ARE SAILING TEAM SOCIEDAD LIMITADAWE ARE SAILING TEAM …ESTACIO SERVEI FIGUEROLA SLESTACIO SERVEI FIGUE…

Beneficial owner (UBO)

DOS COMA CUATRO GRUPO DE EMPRESAS SL100 %Vigente

Legal entity · since 16/05/2019

Beneficial owner network map

9 nodes Person Company
BLACK EXECUTIVE AVIAT…DOS COMA CUATRO GRUPO DE EMPRESAS SLDOS COMA CUATRO GRUP…URBANIA COMTE SANTA CLARA 19 SLURBANIA COMTE SANTA …URBANIA PROPERTY PARTNERS SLURBANIA PROPERTY PAR…URBANIA FORMENTERA SLURBANIA FORMENTERA SLSYLLABUS MANAGEMENT SLSYLLABUS MANAGEMENT …CASA RURAL CA L'AGUSTINET SLCASA RURAL CA L'AGUS…WE ARE SAILING TEAM SOCIEDAD LIMITADAWE ARE SAILING TEAM …ESTACIO SERVEI FIGUEROLA SLESTACIO SERVEI FIGUE…

Registered actos

  1. NombramientosPublished 14/05/2021· Registered 07/05/2021· I/A 4
  2. Cambio de denominación socialPublished 23/11/2020· Registered 16/11/2020· I/A 3
  3. Cambio de denominación socialPublished 14/11/2019· Registered 07/11/2019· I/A 2
  4. ConstituciónPublished 16/05/2019· Registered 08/05/2019· I/A 1
  5. Declaración de unipersonalidadPublished 16/05/2019· Registered 08/05/2019· I/A 1
  6. NombramientosPublished 16/05/2019· Registered 08/05/2019· I/A 1

Changes

  1. 14/05/2021Cambio de denominación social

    WHITE EXECUTIVE AVIATION SL→BLACK EXECUTIVE AVIATION SL

  2. 23/11/2020Cambio de denominación social

    WHITE P100 EXECUTIVE AVIATION SL→WHITE EXECUTIVE AVIATION SL

  3. 16/05/2019Declaración de unipersonalidad

    DOS COMA CUATRO GRUPO DE EMPRESAS SL

Capital · events

  1. 16/05/2019Constitución
    Initial capital: 3 000,00 €

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. 14/05/2021#6415228
    Nombramientos
    BLACK EXECUTIVE AVIATION SL. Nombramientos. Apoderado: DE DIEGO FERNANDEZ PABLO. Datos registrales. T 39124 , F 123, S 8, H M 695138, I/A 4 ( 7.05.21).
  2. 23/11/2020#6132720

    Company name: WHITE EXECUTIVE AVIATION SL

    Cambio de denominación social
    WHITE EXECUTIVE AVIATION SL. Cambio de denominación social. BLACK EXECUTIVE AVIATION SL. Datos registrales. T 39124 , F 122, S 8, H M 695138, I/A 3 (16.11.20).
  3. 14/11/2019#5659299

    Company name: WHITE P100 EXECUTIVE AVIATION SL

    Cambio de denominación social
    WHITE P100 EXECUTIVE AVIATION SL. Cambio de denominación social. WHITE EXECUTIVE AVIATION SL. Datos registrales. T 39124 , F 122, S 8, H M 695138, I/A 2 ( 7.11.19).
  4. 16/05/2019#5395595

    Company name: WHITE P100 EXECUTIVE AVIATION SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    WHITE P100 EXECUTIVE AVIATION SL. Constitución. Comienzo de operaciones: 24.04.19. Objeto social: OBJETO SOCIAL: Constituye el objeto social: ACTIVIDAD PRINCIPAL: El transporte aéreo de pasajeros. CODIGO CNAE: 5110. - La realización de actividades an…

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 2019

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/ VELAZQUEZ 10 - 2ª PLANTA (MADRID), Madrid
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 — Transporte aéreo de mercancías — are listed together.

Prospect this sectorAll companies in this sector