EXECUTIVE AVIATION SL

Hoja M776111· NIF B72484587

VigenteMadrid
Registered address :
Activity :
Transporte aéreo de pasajeros
Legal form :
Sociedad Limitada (SL)
Share capital :
100 000,00 €
Incorporation :
08/09/2022
Director :
Riberas Mera Francisco Jose

Legal information

Legal information for EXECUTIVE AVIATION SL

NIF
Hoja registral
IRUS1000311444448
Legal formSociedad Limitada (SL)
Share capital100 000,00 €
Incorporation date08/09/2022
Register referenceTomo 43996 · Folio 165 · Hoja M776111
StatusVigente

Activity

EXECUTIVE AVIATION SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Transporte aéreo de pasajeros” (CNAE 5110). It was incorporated on 8 September 2022. The Spanish commercial register has published 6 filings for this company, from 10 October 2022 to 7 October 2026, across 4 distinct types of filing. Its registered share capital is 100 000,00 €.

Economic activity (CNAE)

5110 · Transporte aéreo de pasajeros

Corporate purpose

De manera principal, el transporte aéreo, tanto de personas como de mercancías, mediante aeronaves propias o ajenas - De forma complementaria, las actividades y gestiones propias de la industria aeronáutica, tanto las referidas a la explotación y comercialización de las aeronaves o de su carga,.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

53 nodes Person Company
EXECUTIVE AVIATION SLRiberas Mera Francisco JoseRiberas Mera Francis…FUENGESTA ALBACETE SOCIEDAD LIMITADAFUENGESTA ALBACETE S…PARQUE EOLICO LA ALMARCHA SOCIEDAD LIMITADAPARQUE EOLICO LA ALM…FUENTES RENOVABLES DE LA MANCHA SOCIEDAD LIMITADAFUENTES RENOVABLES D…PARQUE EOLICO LAS PEDROÑERAS SOCIEDAD LIMITADAPARQUE EOLICO LAS PE…GESTAMP EOLICA CASTILLA LA MANCHA SOCIEDAD LIMITADAGESTAMP EOLICA CASTI…ALTERNATIVAS EOLICAS SOCIEDAD LIMITADAALTERNATIVAS EOLICAS…FUENTES EOLICAS UNO SOCIEDAD LIMITADAFUENTES EOLICAS UNO …EOLICAM SOCIEDAD LIMITADAEOLICAM SOCIEDAD LIM…HOLDING GONVARRI SOCIEDAD LIMITADAHOLDING GONVARRI SOC…CIE AUTOMOTIVE SOCIEDAD ANONIMACIE AUTOMOTIVE SOCIE…INVERSIONES ESTRATEGIA Y CONOCIMIENTO GLOBAL CYP SOCIEDAD LIMITADAINVERSIONES ESTRATEG…SMART INDUSTRY CONSULTING AND TECHNOLOGIES SOCIEDAD LIMITADASMART INDUSTRY CONSU…GESTAMP 2008 SLGESTAMP 2008 SLPROMOCIONES CORUÑESAS SIGLO XXI SLPROMOCIONES CORUÑESA…LOSIANA SLLOSIANA SLCASAS DE HUALDO SOCIEDAD LIMITADACASAS DE HUALDO SOCI…PARQUE EOLICO BECERRIL SOCIEDAD LIMITADAPARQUE EOLICO BECERR…ORILLA ASSET MANAGEMENT SLORILLA ASSET MANAGEM…INMOBILIARIA ACEK SLINMOBILIARIA ACEK SLCARTERA GONVARRI SLCARTERA GONVARRI SLACEK SOLAR ENERGY SLACEK SOLAR ENERGY SLRIPAMER INVERSIONES SLRIPAMER INVERSIONES …BANLOR SABANLOR SAACEK SOLAR 2008 SLACEK SOLAR 2008 SLACEK 2008 SLACEK 2008 SLGESTAMP 2010 SLGESTAMP 2010 SLGESTAMP 2011 SLGESTAMP 2011 SLERGE OCCIDENTE SLERGE OCCIDENTE SLACEK BIOMASS ENERGY SLACEK BIOMASS ENERGY …BIOMASA DE MIRANDA I SLBIOMASA DE MIRANDA I…TODLEM SLTODLEM SLACEK ENERGIAS RENOVABLES SLACEK ENERGIAS RENOVA…ACEK BIOMASA 6 SLACEK BIOMASA 6 SLTARANGES IBERICA ENERGY SLTARANGES IBERICA ENE…DIEL SILEX BIOMASA SLDIEL SILEX BIOMASA SLMODUSOL SLMODUSOL SLGESTION DE BIOMASAS DEL NORTE SLGESTION DE BIOMASAS …GESTAMP HOLDING MEXICO SLGESTAMP HOLDING MEXI…AURORA HOLDCO RENOVABLES, SLAURORA HOLDCO RENOVA…GESTAMP 2020 SLGESTAMP 2020 SLACEK ENERGY 3 SLACEK ENERGY 3 SLACEK ENERGY 2 SLACEK ENERGY 2 SLBRACHIUM GESTION DE INVERSIONES SLBRACHIUM GESTION DE …HARMONIAM INICIATIVA EMPRESARIAL SLHARMONIAM INICIATIVA…AGRICOLA LA VEGUILLA SAAGRICOLA LA VEGUILLA…RIO URBEL CAPITAL SARIO URBEL CAPITAL SAINVERLAND OROSI SLINVERLAND OROSI SLSOLARPACK PROMO2007 CIENTO DIECISIETE SLSOLARPACK PROMO2007 …AYAMOSNA SOLAR 1 SLAYAMOSNA SOLAR 1 SLHUERTO SOLAR LA MUDARRA SAHUERTO SOLAR LA MUDA…RENOVABLES ARAGON SOCIEDAD LIMITADARENOVABLES ARAGON SO…

Cap table · shareholdings

Shareholders network map

5 nodes Person Company
EXECUTIVE AVIATION SLORILLA ASSET MANAGEMENT SLORILLA ASSET MANAGEM…BANLOR SABANLOR SARIO URBEL CAPITAL SARIO URBEL CAPITAL SAISOGONE VENTURES I SCR SAISOGONE VENTURES I S…

Beneficial owner (UBO)

ORILLA ASSET MANAGEMENT SL100 %Vigente

Legal entity · since 10/10/2022

Beneficial owner network map

5 nodes Person Company
EXECUTIVE AVIATION SLORILLA ASSET MANAGEMENT SLORILLA ASSET MANAGEM…BANLOR SABANLOR SARIO URBEL CAPITAL SARIO URBEL CAPITAL SAISOGONE VENTURES I SCR SAISOGONE VENTURES I S…

Registered actos

  1. Cambio de domicilio socialPublished 07/10/2026· Registered 30/09/2026· I/A 4
  2. NombramientosPublished 11/11/2022· Registered 03/11/2022· I/A 3
  3. NombramientosPublished 11/10/2022· Registered 04/10/2022· I/A 2
  4. ConstituciónPublished 10/10/2022· Registered 03/10/2022· I/A 1
  5. Declaración de unipersonalidadPublished 10/10/2022· Registered 03/10/2022· I/A 1
  6. NombramientosPublished 10/10/2022· Registered 03/10/2022· I/A 1

Changes

  1. 07/10/2026Cambio de domicilio social

    C/ ALFONSO XII 16 (MADRID)

  2. 10/10/2022Declaración de unipersonalidad

    ORILLA ASSET MANAGEMENT SL

Capital · events

  1. 10/10/2022Constitución
    Initial capital: 100 000,00 €

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. 07/10/2026#11584664
    Cambio de domicilio social
    EXECUTIVE AVIATION SL. Cambio de domicilio social. C/ ALFONSO XII 16 (MADRID). Datos registrales. S 8 , H M 776111, I/A 4 (30.09.26).
  2. 11/11/2022#7236399
    Nombramientos
    EXECUTIVE AVIATION SL. Nombramientos. Apoderado: JOSE DE SILONIZ GIL DE SAGREDO. Datos registrales. T 43996 , F 165, S 8, H M 776111, I/A 3 ( 3.11.22).
  3. 11/10/2022#7191685
    Nombramientos
    EXECUTIVE AVIATION SL. Nombramientos. Apoderado: LOPEZ PEÑA FRANCISCO. Datos registrales. T 43996 , F 164, S 8, H M 776111, I/A 2 ( 4.10.22).
  4. 10/10/2022#7190191
    ConstituciónDeclaración de unipersonalidadNombramientos
    EXECUTIVE AVIATION SL. Constitución. Comienzo de operaciones: 8.09.22. Objeto social: De manera principal, el transporte aéreo, tanto de personas como de mercancías, mediante aeronaves propias o ajenas - De forma complementaria, las actividades y ges…

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 2022

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/ ALFONSO XII 16 (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 pasajeros — are listed together.

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