ENAIRE GLOBAL SERVICES S.M.E. SA
Hoja M857287· NIF A22719892
- Registered address :
- Activity :
- Actividades anexas al transporte aéreo
- Legal form :
- Sociedad Anónima (SA)
- Share capital :
- 6 000 000,00 €
- Incorporation :
- 21/08/2025
- Directors :
- Arias Serrano Angel Luis, Nuñez Quintanilla Benito, Lacasa Santos Monica, Santafe Lerga Leire, Mansilla Rodriguez Monica, De Mateo Garcia Maria Luz, Parreño Garrigos Magin Jose, Teslya Kulkin Vladimir, Maurer Somolinos Enrique, Saenz Guillen Elena
Legal information
Legal information for ENAIRE GLOBAL SERVICES S.M.E. SA
Activity
ENAIRE GLOBAL SERVICES S.M.E. 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 21 August 2025. The Spanish commercial register has published 6 filings for this company, from 21 August 2025 to 14 July 2026, across 4 distinct types of filing. Its registered share capital is 6 000 000,00 €.
Economic activity (CNAE)
5223 · Actividades anexas al transporte aéreo
Corporate purpose
a) Prestación de servicios, tanto en el ámbito nacional como internacional, de gestión de tráfico aéreo (ATM), servicios de información aeronáutica, definición, desarrollo, implantación y explotación de sistemas de navegación aérea, y cualesquiera servicios de navegación aérea.
Directors and representatives
Directors
Current
- Arias Serrano Angel LuisSince 13/08/2025Consejero
- Nuñez Quintanilla BenitoSince 13/08/2025Consejero
- Lacasa Santos MonicaSince 13/08/2025Consejero
- Santafe Lerga LeireSince 13/08/2025Consejero
- Mansilla Rodriguez MonicaSince 13/08/2025Consejero
- De Mateo Garcia Maria LuzSince 13/08/2025Consejero
- Parreño Garrigos Magin JoseSince 13/08/2025Consejero
- Teslya Kulkin VladimirSince 13/08/2025Consejero
- Maurer Somolinos EnriqueSince 13/08/2025Consejero
- Saenz Guillen ElenaSince 13/08/2025Secretario no Consejero
Authorised representatives
Current
- Cortes Burns SantiagoSince 23/03/2026Apoderado
Directors network map
Cap table · shareholdings
- Enaire100 %
Individual · since 21/08/2025 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Enaire100 %
Individual · ultimate beneficial owner · since 21/08/2025
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 14/07/2026· Registered 08/07/2026· I/A 4
- NombramientosPublished 30/03/2026· Registered 23/03/2026· I/A 3
- NombramientosPublished 30/03/2026· Registered 23/03/2026· I/A 2
- ConstituciónPublished 21/08/2025· Registered 13/08/2025· I/A 1
- Declaración de unipersonalidadPublished 21/08/2025· Registered 13/08/2025· I/A 1
- NombramientosPublished 21/08/2025· Registered 13/08/2025· I/A 1
Changes
- 21/08/2025Declaración de unipersonalidad
ENAIRE
Capital · events
- 14/07/2026Ampliación de capitalResulting capital: 6 000 000,00 €
- 21/08/2025ConstituciónIncorporation 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)
- 14/07/2026#9534217Ampliación de capital
ENAIRE GLOBAL SERVICES S.M.E. SA. Ampliación de capital. Suscrito: 5.000.000,00 Euros. Desembolsado: 5.000.000,00 Euros. Resultante Suscrito: 6.000.000,00 Euros. Resultante Desembolsado: 6.000.000,00 Euros. Datos registrales. S 8 , H M 857287, I/A 4 … - 30/03/2026#9152070Nombramientos
ENAIRE GLOBAL SERVICES S.M.E. SA. Nombramientos. Apoderado: CORTES BURNS SANTIAGO. Datos registrales. S 8 , H M 857287, I/A 3 (23.03.26).
- 30/03/2026#9152069Nombramientos
ENAIRE GLOBAL SERVICES S.M.E. SA. Nombramientos. Apoderado: MAURER SOMOLINOS ENRIQUE. Datos registrales. S 8 , H M 857287, I/A 2 (23.03.26).
- 21/08/2025#8794381ConstituciónDeclaración de unipersonalidadNombramientos
ENAIRE GLOBAL SERVICES S.M.E. SA. Constitución. Comienzo de operaciones: 7.07.25. Objeto social: a) Prestación de servicios, tanto en el ámbito nacional como internacional, de gestión de tráfico aéreo (ATM), servicios de información aeronáutica, defi…
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 2025
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.