EUROPAIR BROKER SA

Hoja M248206· NIF A07663354

VigenteMadrid
Registered address :
Activity :
Actividades de las agencias de viajes
Legal form :
Sociedad Anónima (SA)
Director :
Manzano Fernandez Gerardo
Former name :
SERVICIOS DE COMERCIALIZACION AEREA SA

Legal information

Legal information for EUROPAIR BROKER SA

NIF
Hoja registral
IRUS1000263887578
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Register referenceTomo 25669 · Folio 215 · Hoja M248206
Former names
SERVICIOS DE COMERCIALIZACION AEREA SA2011-11-30
StatusVigente

Activity

EUROPAIR BROKER SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Actividades de las agencias de viajes” (CNAE 7911). The Spanish commercial register has published 7 filings for this company, from 30 November 2011 to 21 June 2023, across 5 distinct types of filing.

Economic activity (CNAE)

7911 · Actividades de las agencias de viajes

Corporate purpose

EL SERVICIO DE INTERMEDIACION COMERCIAL ENTRE COMPAÑIAS AEREAS O EMPRESAS MARITIMAS TERRESTRES.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

3 nodes Person Company
EUROPAIR BROKER SAManzano Fernandez GerardoManzano Fernandez Ge…AVIATION SERVICES EUROSWIFT SLAVIATION SERVICES EU…

Registered actos

  1. ReeleccionesPublished 21/06/2023· Registered 14/06/2023· I/A 16
  2. ReeleccionesPublished 10/10/2018· Registered 02/10/2018· I/A 15
  3. Modificaciones estatutariasPublished 31/10/2017· Registered 24/10/2017· I/A 14
  4. NombramientosPublished 02/03/2016· Registered 23/02/2016· I/A 13
  5. ReeleccionesPublished 24/10/2013· Registered 17/10/2013· I/A 12
  6. Cambio de denominación socialPublished 30/11/2011· Registered 16/11/2011· I/A 11
  7. Cambio de objeto socialPublished 30/11/2011· Registered 16/11/2011· I/A 11

Changes

  1. 31/10/2017Modificaciones estatutarias
  2. 24/10/2013Cambio de denominación social

    SERVICIOS DE COMERCIALIZACION AEREA SA→EUROPAIR BROKER SA

  3. 30/11/2011Cambio de objeto social

    EL SERVICIO DE INTERMEDIACION COMERCIAL ENTRE COMPAÑIAS AEREAS O EMPRESAS MARITIMAS TERRESTRES.

Timeline (BORME)

  1. 21/06/2023#7589409
    Reelecciones
    EUROPAIR BROKER SA. Reelecciones. Adm. Unico: MANZANO FERNANDEZ GERARDO. Datos registrales. T 25669 , F 215, S 8, H M 248206, I/A 16 (14.06.23).
  2. 10/10/2018#5081254
    Reelecciones
    EUROPAIR BROKER SA. Reelecciones. Adm. Unico: MANZANO FERNANDEZ GERARDO. Datos registrales. T 25669 , F 215, S 8, H M 248206, I/A 15 ( 2.10.18).
  3. 31/10/2017#4600881
    Modificaciones estatutarias
    EUROPAIR BROKER SA. Modificaciones estatutarias. Fecha de Cierre de Ejercicio: 31/10. MODIFICACION DEL ARTICULO 23º DE LOS ESTATUTOS. CIERRE DEL EJERCICIO SOCIAL.. Datos registrales. T 25669 , F 215, S 8, H M 248206, I/A 14 (24.10.17).
  4. 02/03/2016#3743990
    Nombramientos
    EUROPAIR BROKER SA. Nombramientos. Apoderado: MONTILLA VERD MARIA DOLORES. Datos registrales. T 25669 , F 214, S 8, H M 248206, I/A 13 (23.02.16).
  5. 24/10/2013#2507363
    Reelecciones
    EUROPAIR BROKER SA. Reelecciones. Adm. Unico: MANZANO FERNANDEZ GERARDO. Datos registrales. T 25669 , F 213, S 8, H M 248206, I/A 12 (17.10.13).
  6. 30/11/2011#1483411

    Company name: SERVICIOS DE COMERCIALIZACION AEREA SA

    Cambio de denominación socialCambio de objeto social
    SERVICIOS DE COMERCIALIZACION AEREA SA. Cambio de denominación social. EUROPAIR BROKER SA. Cambio de objeto social. EL SERVICIO DE INTERMEDIACION COMERCIAL ENTRE COMPAÑIAS AEREAS O EMPRESAS MARITIMAS TERRESTRES. Datos registrales. T 25669 , F 213, S …

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 addressCALLE CRISTOBAL BORDIU NUMERO 22, LOCAL E, 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 de las agencias de viajes — are listed together.

Prospect this sectorAll companies in this sector