FLYMAR SA

Hoja M16772· NIF A79831483

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Director :
Saldaña Abad Jose Luis

Legal information

Legal information for FLYMAR SA

NIF
Hoja registral
IRUS1000245161048
Legal formSociedad Anónima (SA)
LocalityMadrid
Register referenceTomo 15634 · Folio 96 · Hoja M16772
StatusVigente

Activity

FLYMAR SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 8 filings for this company, from 13 January 2009 to 15 September 2025, across 4 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
FLYMAR SASaldaña Abad Jose LuisSaldaña Abad Jose Lu…

Registered actos

  1. ReeleccionesPublished 15/09/2025· Registered 08/09/2025· I/A 14
  2. Modificaciones estatutariasPublished 22/11/2023· Registered 15/11/2023· I/A 13
  3. NombramientosPublished 14/12/2018· Registered 08/12/2018· I/A 12
  4. ReeleccionesPublished 14/12/2018· Registered 08/12/2018· I/A 11
  5. Ceses/DimisionesPublished 13/12/2013· Registered 02/12/2013· I/A 10
  6. NombramientosPublished 13/12/2013· Registered 02/12/2013· I/A 10
  7. Modificaciones estatutariasPublished 13/12/2013· Registered 02/12/2013· I/A 10
  8. ReeleccionesPublished 13/01/2009· Registered 23/12/2008· I/A 9

Changes

  1. 22/11/2023Modificaciones estatutarias
  2. 13/12/2013Modificaciones estatutarias

Timeline (BORME)

  1. 15/09/2025#8822941
    Reelecciones
    FLYMAR SA. Reelecciones. Adm. Unico: SALDAÑA ABAD JOSE LUIS. Datos registrales. S 8 , H M 16772, I/A 14 ( 8.09.25).
  2. 22/11/2023#7806085
    Modificaciones estatutarias
    FLYMAR SA. Modificaciones estatutarias. Artículo 9º.- DURACION. Datos registrales. T 15634 , F 96, S 8, H M 16772, I/A 13 (15.11.23).
  3. 14/12/2018#5174432
    Nombramientos
    FLYMAR SA. Nombramientos. Apoderado: SALDAÑA ABAD CARLOS. Datos registrales. T 15634 , F 94, S 8, H M 16772, I/A 12 ( 8.12.18).
  4. 14/12/2018#5174431
    Reelecciones
    FLYMAR SA. Reelecciones. Adm. Unico: SALDAÑA ABAD JOSE LUIS. Datos registrales. T 15634 , F 94, S 8, H M 16772, I/A 11 ( 8.12.18).
  5. 13/12/2013#2583794
    Ceses/DimisionesNombramientosModificaciones estatutarias
    FLYMAR SA. Ceses/Dimisiones. Adm. Solid.: SALDAÑA ABAD JOSE LUIS;SALDAÑA ABAD CARLOS. Nombramientos. Adm. Unico: SALDAÑA ABAD JOSE LUIS. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administrador únic…
  6. 13/01/2009#6186
    Reelecciones
    FLYMAR SA. Reelecciones. Adm. Solid.: SALDAÑA ABAD JOSE LUIS;SALDAÑA ABAD CARLOS. Datos registrales. T 15634 , F 94, S 8, H M 16772, I/A 9 (23.12.08).

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/ NAVARRA 3 - ENTREPLANTA, 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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector