CERTIDESA SL

Hoja M224408· NIF B82224866

VigenteMadrid
Registered address :
Activity :
Alquiler de medios de transporte aéreo
Legal form :
Sociedad Limitada (SL)
Share capital :
1 000 000,00 €
Director :
Fuertes Poza Lucas Miguel

Legal information

Legal information for CERTIDESA SL

NIF
Hoja registral
IRUS1000261876362
Legal formSociedad Limitada (SL)
Share capital1 000 000,00 €
LocalityBoadilla del Monte
Register referenceTomo 13749 · Folio 54 · Hoja M224408
StatusVigente

Activity

CERTIDESA SL is a Sociedad Limitada (SL) with its registered office in Boadilla del Monte (Madrid). Its declared activity is “Alquiler de medios de transporte aéreo” (CNAE 7735). The Spanish commercial register has published 17 filings for this company, from 24 June 2009 to 22 October 2025, across 6 distinct types of filing. Its registered share capital is 1 000 000,00 €.

Economic activity (CNAE)

7735 · Alquiler de medios de transporte aéreo

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Auditors

Current

Directors network map

4 nodes Person Company
CERTIDESA SLFuertes Poza Lucas MiguelFuertes Poza Lucas M…HOLBAH SANTANDER SLHOLBAH SANTANDER SLBLUE OCEAN SBT SLBLUE OCEAN SBT SL

Registered actos

  1. ReeleccionesPublished 22/10/2025· Registered 15/10/2025· I/A 29
  2. ReeleccionesPublished 08/10/2024· Registered 01/10/2024· I/A 28
  3. ReeleccionesPublished 08/08/2023· Registered 01/08/2023· I/A 27
  4. ReeleccionesPublished 18/10/2022· Registered 10/10/2022· I/A 26
  5. Ceses/DimisionesPublished 16/12/2021· Registered 09/12/2021· I/A 25
  6. NombramientosPublished 16/12/2021· Registered 09/12/2021· I/A 25
  7. Otros conceptosPublished 02/12/2021· Registered 25/11/2021· I/A 1
  8. ReeleccionesPublished 20/10/2021· Registered 13/10/2021· I/A 24
  9. ReeleccionesPublished 09/12/2020· Registered 30/11/2020· I/A 23
  10. ReeleccionesPublished 22/10/2019· Registered 15/10/2019· I/A 22
  11. NombramientosPublished 17/10/2016· Registered 06/10/2016· I/A 21
  12. Ceses/DimisionesPublished 08/08/2014· Registered 31/07/2014· I/A 20
  13. NombramientosPublished 08/08/2014· Registered 31/07/2014· I/A 20
  14. RevocacionesPublished 13/12/2013· Registered 04/12/2013· I/A 19
  15. Reducción de capitalPublished 29/10/2009· Registered 20/10/2009· I/A 18
  16. NombramientosPublished 10/07/2009· Registered 29/06/2009· I/A 17
  17. NombramientosPublished 24/06/2009· Registered 15/06/2009· I/A 16

Capital · events

  1. 29/10/2009Reducción de capital
    Resulting capital: 1 000 000,00 €

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. 22/10/2025#8877616
    Reelecciones
    CERTIDESA SL. Reelecciones. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. S 8 , H M 224408, I/A 29 (15.10.25).
  2. 08/10/2024#8283565
    Reelecciones
    CERTIDESA SL. Reelecciones. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. S 8 , H M 224408, I/A 28 ( 1.10.24).
  3. 08/08/2023#7667248
    Reelecciones
    CERTIDESA SL. Reelecciones. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 13749 , F 54, S 8, H M 224408, I/A 27 ( 1.08.23).
  4. 18/10/2022#7200185
    Reelecciones
    CERTIDESA SL. Reelecciones. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 13749 , F 54, S 8, H M 224408, I/A 26 (10.10.22).
  5. 16/12/2021#6727691
    Ceses/DimisionesNombramientos
    CERTIDESA SL. Ceses/Dimisiones. Adm. Unico: DIEZ ZAPATERO JUAN CARLOS. Nombramientos. Adm. Unico: FUERTES POZA LUCAS MIGUEL. Datos registrales. T 13749 , F 54, S 8, H M 224408, I/A 25 ( 9.12.21).
  6. 02/12/2021#6709798
    Otros conceptos
    CERTIDESA SL. Otros conceptos: Modificado el NIF de la sociedad, siendo el actual el B-82224866. Datos registrales. T 13749 , F 44, S 8, H M 224408, I/A 1/M (25.11.21).
  7. 20/10/2021#6646759
    Reelecciones
    CERTIDESA SL. Reelecciones. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 13749 , F 53, S 8, H M 224408, I/A 24 (13.10.21).
  8. 09/12/2020#6156311
    Reelecciones
    CERTIDESA SL. Reelecciones. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 13749 , F 53, S 8, H M 224408, I/A 23 (30.11.20).
  9. 22/10/2019#5626561
    Reelecciones
    CERTIDESA SL. Reelecciones. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 13749 , F 53, S 8, H M 224408, I/A 22 (15.10.19).
  10. 17/10/2016#4064979
    Nombramientos
    CERTIDESA SL. Nombramientos. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 13749 , F 53, S 8, H M 224408, I/A 21 ( 6.10.16).
  11. 08/08/2014#2927683
    Ceses/DimisionesNombramientos
    CERTIDESA SL. Ceses/Dimisiones. Adm. Unico: TARRERO VEGA EMILIO. Nombramientos. Adm. Unico: DIEZ ZAPATERO JUAN CARLOS. Datos registrales. T 13749 , F 52, S 8, H M 224408, I/A 20 (31.07.14).
  12. 13/12/2013#2584194
    Revocaciones
    CERTIDESA SL. Revocaciones. Apo.Sol.: ROLDAN SALGUERO EUGENIO. Datos registrales. T 13749 , F 52, S 8, H M 224408, I/A 19 ( 4.12.13).
  13. 29/10/2009#442125
    Reducción de capital
    CERTIDESA SL. Reducción de capital. Importe reducción: 21.233.096,28 Euros. Resultante Suscrito: 1.000.000,00 Euros. Datos registrales. T 13749 , F 52, S 8, H M 224408, I/A 18 (20.10.09).
  14. 10/07/2009#299836
    Nombramientos
    CERTIDESA SL. Nombramientos. Auditor: DELOITTE SL. Datos registrales. T 13749 , F 51, S 8, H M 224408, I/A 17 (29.06.09).
  15. 24/06/2009#275137
    Nombramientos
    CERTIDESA SL. Nombramientos. Apo.Sol.: GOROSTIDI PULGAR JUAN-MARIA;ROLDAN SALGUERO EUGENIO. Datos registrales. T 13749 , F 51, S 8, H M 224408, I/A 16 (15.06.09).

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 addressAVDA DE CANTABRIA S/N - CIUDAD GRUPO SANTANDER, MADRID, BOADILLA DEL MONTE
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 medios de transporte aéreo — are listed together.

Prospect this sectorAll companies in this sector