BRAVO AVIATION SERVICES SL

Hoja M412891· NIF B84781293

VigenteMadrid
Registered address :
Activity :
Actividades anexas al transporte aéreo
Legal form :
Sociedad Limitada (SL)
Share capital :
60 000,00 €
Director :
Perez Padron Alicia

Legal information

Legal information for BRAVO AVIATION SERVICES SL

NIF
Hoja registral
IRUS1000277926882
Legal formSociedad Limitada (SL)
Share capital60 000,00 €
LocalityMadrid
Phone
Register referenceTomo 23048 · Folio 131 · Hoja M412891
StatusVigente

Activity

BRAVO AVIATION SERVICES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades anexas al transporte aéreo” (CNAE 5223). The Spanish commercial register has published 12 filings for this company, from 22 March 2011 to 27 March 2023, across 7 distinct types of filing. Its registered share capital is 60 000,00 €.

Economic activity (CNAE)

5223 · Actividades anexas al transporte aéreo

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

2 nodes Person Company
BRAVO AVIATION SERVIC…Perez Padron AliciaPerez Padron Alicia

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
BRAVO AVIATION SERVIC…Perez Padron AliciaPerez Padron Alicia

Beneficial owner (UBO)

Perez Padron Alicia100 %

Individual · ultimate beneficial owner · since 09/08/2012

Beneficial owner network map

2 nodes Person Company
BRAVO AVIATION SERVIC…Perez Padron AliciaPerez Padron Alicia

Registered actos

  1. Cambio de domicilio socialPublished 27/03/2023· Registered 17/03/2023· I/A 11
  2. Ampliación de capitalPublished 12/12/2017· Registered 30/11/2017· I/A 10
  3. NombramientosPublished 11/11/2015· Registered 02/11/2015· I/A 9
  4. Declaración de unipersonalidadPublished 09/08/2012· Registered 30/07/2012· I/A 6
  5. Cambio de domicilio socialPublished 09/08/2012· Registered 30/07/2012· I/A 6
  6. Ceses/DimisionesPublished 12/08/2011· Registered 03/08/2011· I/A 5
  7. NombramientosPublished 12/08/2011· Registered 03/08/2011· I/A 5
  8. Modificaciones estatutariasPublished 12/08/2011· Registered 03/08/2011· I/A 5
  9. RevocacionesPublished 24/03/2011· Registered 11/03/2011· I/A 4
  10. Cambio de domicilio socialPublished 22/03/2011· Registered 11/03/2011· I/A 3

Changes

  1. 27/03/2023Cambio de domicilio social

    C/ SERRANO 107 BAJO (MADRID)

  2. 09/08/2012Cambio de domicilio social

    C/ LA RIOJA NUMERO 27, ESCALERA IZQUIERDA, 3º E (MADRID)

  3. 09/08/2012Declaración de unipersonalidad

    PEREZ PADRON ALICIA

  4. 12/08/2011Modificaciones estatutarias
  5. 22/03/2011Cambio de domicilio social

    C/ JULIAN CAMARILLO 10 - DESPACHO 113 (MADRID)

Capital · events

  1. 12/12/2017Ampliación de capital
    Resulting capital: 60 000,00 € (+56 988,00 €)

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. 27/03/2023#7457035
    Cambio de domicilio social
    BRAVO AVIATION SERVICES SL. Cambio de domicilio social. C/ SERRANO 107 BAJO (MADRID). Datos registrales. T 23048 , F 131, S 8, H M 412891, I/A 11 (17.03.23).
  2. 12/12/2017#4655999
    Ampliación de capital
    BRAVO AVIATION SERVICES SL. Ampliación de capital. Capital: 56.988,00 Euros. Resultante Suscrito: 60.000,00 Euros. Datos registrales. T 23048 , F 131, S 8, H M 412891, I/A 10 (30.11.17).
  3. 11/11/2015#3579306
    Nombramientos
    BRAVO AVIATION SERVICES SL. Nombramientos. Apoderado: SALOM MORENO MIGUEL-ANGEL. Datos registrales. T 23048 , F 130, S 8, H M 412891, I/A 9 ( 2.11.15).
  4. 22/10/2015#3549979
    BRAVO AVIATION SERVICES SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 23048 , F 130, S 8, H M 412891, I/A 8 (14.10.15).
  5. 30/06/2015#3393926
    BRAVO AVIATION SERVICES SL. Otros conceptos: Sustitución del valor nominal de todas las participaciones sociales. Datos registrales. T 23048 , F 129, S 8, H M 412891, I/A 7 (22.06.15).
  6. 09/08/2012#1853730
    Declaración de unipersonalidadCambio de domicilio social
    BRAVO AVIATION SERVICES SL. Declaración de unipersonalidad. Socio único: PEREZ PADRON ALICIA. Cambio de domicilio social. C/ LA RIOJA NUMERO 27, ESCALERA IZQUIERDA, 3º E (MADRID). Datos registrales. T 23048 , F 129, S 8, H M 412891, I/A 6 (30.07.12).
  7. 12/08/2011#1341762
    Ceses/DimisionesNombramientosModificaciones estatutarias
    BRAVO AVIATION SERVICES SL. Ceses/Dimisiones. Adm. Mancom.: PEREZ PADRON ALICIA;MUSSETT ANTHONY. Nombramientos. Adm. Unico: PEREZ PADRON ALICIA. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores mancomunados a Administ…
  8. 24/03/2011#1137324
    Revocaciones
    BRAVO AVIATION SERVICES SL. Revocaciones. Apo.Manc.: ESTEBAN MARTINEZ PALOMA. Datos registrales. T 23048 , F 129, S 8, H M 412891, I/A 4 (11.03.11).
  9. 22/03/2011#1133675
    Cambio de domicilio social
    BRAVO AVIATION SERVICES SL. Cambio de domicilio social. C/ JULIAN CAMARILLO 10 - DESPACHO 113 (MADRID). Datos registrales. T 23048 , F 128, S 8, H M 412891, I/A 3 (11.03.11).

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/ SERRANO 107 BAJO (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 — Actividades anexas al transporte aéreo — are listed together.

Prospect this sectorAll companies in this sector