GROUND2AIR ASSISTANCE SL
Hoja PM89206· NIF B01784438
- Registered address :
- Activity :
- Actividades anexas al transporte aéreo
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 13/08/2020
- Director :
- PUPPELE SL
Legal information
Legal information for GROUND2AIR ASSISTANCE SL
Activity
GROUND2AIR ASSISTANCE SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Actividades anexas al transporte aéreo” (CNAE 5223). It was incorporated on 13 August 2020. The Spanish commercial register has published 11 filings for this company, from 13 August 2020 to 17 November 2025, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
5223 · Actividades anexas al transporte aéreo
Corporate purpose
La actividad empresarial de representación y asistencia en sus intereses a las compañías aéreas ante agentes de handling y autoridades en los aeropuertos españoles, así como la prestación de servicios de asistencia en tierra -handling- en aeropuertos a particulares o compañías aéreas civiles, ...
Directors and representatives
Directors
Current
- PUPPELE SLSince 21/12/2022Administrador Único
Former
- NOMISMA MANAGEMENT SLCeased on 21/12/2022Administrador Único
- Gomis Jimenez Juan AntonioCeased on 14/01/2021Administrador Único
Authorised representatives
Current
- Valderrama Armenteros SebastianaSince 05/11/2025Apoderado
Auditors
Current
- AUDIBES AUDITORS ASSOCIATS SLPSince 19/03/2024Auditor Suplente
- Cregenzan Sanz Jose MiguelSince 19/03/2024Auditor
Directors network map
Cap table · shareholdings
Individual · since 13/08/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Gomis Jimenez Juan Antonio100 %
Individual · ultimate beneficial owner · since 13/08/2020
Beneficial owner network map
Registered actos
- NombramientosPublished 17/11/2025· Registered 05/11/2025· I/A 6
- NombramientosPublished 26/03/2024· Registered 19/03/2024· I/A 5
- Ceses/DimisionesPublished 29/12/2022· Registered 21/12/2022· I/A 4
- NombramientosPublished 29/12/2022· Registered 21/12/2022· I/A 4
- Ceses/DimisionesPublished 21/01/2021· Registered 14/01/2021· I/A 2
- NombramientosPublished 21/01/2021· Registered 14/01/2021· I/A 2
- Cambio de domicilio socialPublished 21/01/2021· Registered 14/01/2021· I/A 2
- ConstituciónPublished 13/08/2020· Registered 04/08/2020· I/A 1
- Declaración de unipersonalidadPublished 13/08/2020· Registered 04/08/2020· I/A 1
- NombramientosPublished 13/08/2020· Registered 04/08/2020· I/A 1
Changes
- 21/01/2021Cambio de domicilio social
PASEO MALLORCA 11 BAJOS (PALMA DE MALLORCA)
- 13/08/2020Declaración de unipersonalidad
GOMIS JIMENEZ JUAN ANTONIO
Capital · events
- 13/08/2020ConstituciónInitial capital: 3 000,00 €
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)
- 17/11/2025#8918731Nombramientos
GROUND2AIR ASSISTANCE SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: VALDERRAMA ARMENTEROS SEBASTIANA. Datos registrales. S 8 , H PM 89206, I/A 6 ( 5.11.25).
- 26/03/2024#8005003Nombramientos
GROUND2AIR ASSISTANCE SL(R.M. PALMA DE MALLORCA). Nombramientos. Auditor: CREGENZAN SANZ JOSE MIGUEL. Aud.Supl.: AUDIBES AUDITORS ASSOCIATS SLP. Datos registrales. T 2980 , F 137, S 8, H PM 89206, I/A 5 (19.03.24).
- 29/12/2022#7313730Ceses/DimisionesNombramientos
GROUND2AIR ASSISTANCE SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: NOMISMA MANAGEMENT SL. Nombramientos. Adm. Unico: PUPPELE SL. Datos registrales. T 2980 , F 137, S 8, H PM 89206, I/A 4 (21.12.22).
- 21/01/2021#6213823Cambio de identidad del socio único
GROUND2AIR ASSISTANCE SL(R.M. PALMA DE MALLORCA). Sociedad unipersonal. Cambio de identidad del socio único: NOMISMA MANAGEMENT SL. Datos registrales. T 2862 , F 41, S 8, H PM 89206, I/A 3 (14.01.21).
- 21/01/2021#6213822Ceses/DimisionesNombramientosCambio de domicilio social
GROUND2AIR ASSISTANCE SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: GOMIS JIMENEZ JUAN ANTONIO. Nombramientos. Adm. Unico: NOMISMA MANAGEMENT SL. Cambio de domicilio social. PASEO MALLORCA 11 BAJOS (PALMA DE MALLORCA). Datos registrales. … - 13/08/2020#5992051ConstituciónDeclaración de unipersonalidadNombramientos
GROUND2AIR ASSISTANCE SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 28.07.20. Objeto social: La actividad empresarial de representación y asistencia en sus intereses a las compañías aéreas ante agentes de handling y autoridades e…
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 2020
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.