FLYSPAIN SL

Hoja M615827· NIF B87371936

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
1 526 863,00 €
Incorporation :
04/02/2016
Director :
Lopez Lopez Maria Aurora

Legal information

Legal information for FLYSPAIN SL

NIF
Hoja registral
IRUS1000295984070
Legal formSociedad Limitada (SL)
Share capital1 526 863,00 €
Incorporation date04/02/2016
LocalityAlcobendas
Register referenceTomo 34232 · Folio 206 · Hoja M615827
StatusVigente

Activity

FLYSPAIN SL is a Sociedad Limitada (SL) with its registered office in Alcobendas (Madrid). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 4 February 2016. The Spanish commercial register has published 11 filings for this company, from 4 February 2016 to 7 April 2026, across 7 distinct types of filing. Its registered share capital is 1 526 863,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

1. La tenencia y participación en el capital social de otras sociedades o entidades, civiles o mercantiles, ya sea adquiriendo por cualquier título, oneroso o gratuito, acciones de cualesquiera otras sociedades o participaciones de sociedades de responsabilidad limitada...

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

3 nodes Person Company
FLYSPAIN SLLopez Lopez Maria AuroraLopez Lopez Maria Au…SNIP AVIATION SLSNIP AVIATION SL

Cap table · shareholdings

  • SNIP AVIATION SL100 %

    Legal entity · since 19/02/2020 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company
FLYSPAIN SLSNIP AVIATION SLSNIP AVIATION SL

Beneficial owner (UBO)

SNIP AVIATION SL100 %Vigente

Legal entity · since 19/02/2020

Beneficial owner network map

2 nodes Person Company
FLYSPAIN SLSNIP AVIATION SLSNIP AVIATION SL

Registered actos

  1. Ceses/DimisionesPublished 07/04/2026· Registered 27/03/2026· I/A 6
  2. NombramientosPublished 07/04/2026· Registered 27/03/2026· I/A 6
  3. Cambio de domicilio socialPublished 22/03/2021· Registered 12/03/2021· I/A 5
  4. Declaración de unipersonalidadPublished 19/02/2020· Registered 12/02/2020· I/A 4
  5. Ceses/DimisionesPublished 19/02/2020· Registered 12/02/2020· I/A 4
  6. NombramientosPublished 19/02/2020· Registered 12/02/2020· I/A 4
  7. Reducción de capitalPublished 18/02/2020· Registered 11/02/2020· I/A 3
  8. Ampliación de capitalPublished 18/02/2020· Registered 11/02/2020· I/A 2
  9. Declaración de unipersonalidadPublished 18/02/2020· Registered 27/01/2016· I/A 1
  10. ConstituciónPublished 04/02/2016· Registered 27/01/2016· I/A 1
  11. NombramientosPublished 04/02/2016· Registered 27/01/2016· I/A 1

Changes

  1. 22/03/2021Cambio de domicilio social

    AVDA DE EUROPA 22-3º - PLANTA C Y D (ALCOBENDAS)

  2. 19/02/2020Declaración de unipersonalidad

    SNIP AVIATION SL

  3. 18/02/2020Declaración de unipersonalidad

    SKY SOLUTIONS SL

Capital · events

  1. 18/02/2020Reducción de capital
    Resulting capital: 1 526 863,00 €
  2. 18/02/2020Ampliación de capital
    Resulting capital: 1 168 734,00 € (+419 214,00 €)
  3. 04/02/2016Constitución
    Initial capital: 749 520,00 €

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. 07/04/2026#9161936
    Ceses/DimisionesNombramientos
    FLYSPAIN SL. Ceses/Dimisiones. Adm. Unico: REYES ROJAS RODOLFO JOSE. Nombramientos. Adm. Unico: LOPEZ LOPEZ MARIA AURORA. Datos registrales. S 8 , H M 615827, I/A 6 (27.03.26).
  2. 22/03/2021#6317653
    Cambio de domicilio social
    FLYSPAIN SL. Cambio de domicilio social. AVDA DE EUROPA 22-3º - PLANTA C Y D (ALCOBENDAS). Datos registrales. T 34232 , F 206, S 8, H M 615827, I/A 5 (12.03.21).
  3. 19/02/2020#5802203
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    FLYSPAIN SL. Declaración de unipersonalidad. Socio único: SNIP AVIATION SL. Ceses/Dimisiones. Adm. Unico: WELCOMING INTERNACIONAL SL. Representan: GONZALEZ ENFEDAQUE FERNANDO ISIDORO. Nombramientos. Adm. Unico: REYES ROJAS RODOLFO JOSE. Datos registr…
  4. 18/02/2020#5799725
    Reducción de capital
    FLYSPAIN SL. Reducción de capital. Importe reducción: 749.520,00 Euros. Resultante Suscrito: 1.526.863,00 Euros. Datos registrales. T 34232 , F 205, S 8, H M 615827, I/A 3 (11.02.20).
  5. 18/02/2020#5799724
    Ampliación de capital
    FLYSPAIN SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 419.214,00 Euros. Resultante Suscrito: 1.168.734,00 Euros. Ampliación de capital. Capital: 1.107.649,00 Euros. Resultante Suscrito: 2.276.383,00 Euros. Datos regist…
  6. 18/02/2020#5799723
    Declaración de unipersonalidad
    FLYSPAIN SL. Declaración de unipersonalidad. Socio único: SKY SOLUTIONS SL. Fe de erratas: Se omitió por error en la inscripción 1ª la publicación de la declaracion de unipersonalidad, siendo el socio único SKY SOLUTIONS SL. Datos registrales. T 3423…
  7. 04/02/2016#3698617
    ConstituciónNombramientos
    FLYSPAIN SL. Constitución. Comienzo de operaciones: 16.09.15. Objeto social: 1. La tenencia y participación en el capital social de otras sociedades o entidades, civiles o mercantiles, ya sea adquiriendo por cualquier título, oneroso o gratuito, acci…

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 2016

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 EUROPA 22-3º - PLANTA C Y D (ALCOBENDAS), Alcobendas, 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 sociedades holding — are listed together.

Prospect this sectorAll companies in this sector