IBIZAIR SL
Hoja M869097· NIF B07562689
- Registered address :
- Activity :
- Actividades anexas al transporte aéreo
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Bonneau Louis Pierre, Franier Jerôme Michel, Toussaint Philippe
Legal information
Legal information for IBIZAIR SL
Activity
IBIZAIR SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades anexas al transporte aéreo” (CNAE 5223). The Spanish commercial register has published 3 filings for this company, from 10 December 2025 to 19 May 2026, across 3 distinct types of filing.
Economic activity (CNAE)
5223 · Actividades anexas al transporte aéreo
Directors and representatives
Directors
Current
- Bonneau Louis PierreAdministrador solidarioAdministrador Solidario
- Franier Jerôme MichelAdministrador solidarioAdministrador Solidario
- Toussaint PhilippeAdministrador solidarioAdministrador Solidario
Directors network map
Cap table · shareholdings
Legal entity · since 19/05/2026 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
UNITED AVIATION SERVICES SL100 %Vigente
Legal entity · since 19/05/2026
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 19/05/2026· Registered 11/05/2026· I/A 16
- Modificaciones estatutariasPublished 10/12/2025· Registered 02/12/2025· I/A 15
- Cambio de domicilio socialPublished 10/12/2025· Registered 02/12/2025· I/A 15
Changes
- 19/05/2026Declaración de unipersonalidad
UNITED AVIATION SERVICES SL
- 10/12/2025Cambio de domicilio social
C/ ORION 45 - PORTAL 4, PISO 1, PUERTA B (MADRID)
- 10/12/2025Modificaciones estatutarias
Timeline (BORME)
- 19/05/2026#9250311Declaración de unipersonalidad
IBIZAIR SL. Declaración de unipersonalidad. Socio único: UNITED AVIATION SERVICES SL. Datos registrales. S 8 , H M 869097, I/A 16 (11.05.26).
- 10/12/2025#8964062Modificaciones estatutariasCambio de domicilio social
IBIZAIR SL. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio social y web corporativa.-. Cambio de domicilio social. C/ ORION 45 - PORTAL 4, PISO 1, PUERTA B (MADRID). Datos registrales. S 8 , H M 869097, I/A 15 ( 2.12.25).
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
Prospect
Spanish companies in the same line of business — Actividades anexas al transporte aéreo — are listed together.