LANTAIR GLOBAL SL

Hoja M792745· NIF B44847200

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 500,00 €
Incorporation :
21/04/2023
Director :
Fuertes Dominguez Manuel

Legal information

Legal information for LANTAIR GLOBAL SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 500,00 €
Incorporation date21/04/2023
LocalityMadrid
Register referenceTomo 45044 · Folio 94 · Hoja M792745
StatusVigente

Activity

LANTAIR GLOBAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 21 April 2023. The Spanish commercial register has published 9 filings for this company, from 21 April 2023 to 4 May 2026, across 8 distinct types of filing. Its registered share capital is 3 500,00 €.

Corporate purpose

LA PRESTACION DE SERVICIOS DE CONSULTORIA DE DESARROLLO DE NEGOCIO, COMUNICACION Y FOMENTO.

Directors and representatives

Directors

Current

Former

Directors network map

8 nodes Person Company
LANTAIR GLOBAL SLFuertes Dominguez ManuelFuertes Dominguez Ma…GLOBAL PATENT PORTFOLIO SAGLOBAL PATENT PORTFO…KIATT CENTRE PORTFOLIO SLKIATT CENTRE PORTFOL…TAHINA PALM SATAHINA PALM SAVERIDIAN EDGE SAVERIDIAN EDGE SABELGRAVIA VENTURES SABELGRAVIA VENTURES SAORIEL VENTURES SAORIEL VENTURES SA

Cap table · shareholdings

≥2 shareholders, split not published in the BORME

Previous sole shareholder (until 04/05/2026) : KIATT CENTRE PORTFOLIO SL

⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.

Beneficial owner (UBO)

Beneficial owner not determined

Previous sole shareholder (until 04/05/2026) : KIATT CENTRE PORTFOLIO SL

⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.

Registered actos

  1. Pérdida del carácter de unipersonalidadPublished 04/05/2026· Registered 26/04/2026· I/A 4
  2. Ceses/DimisionesPublished 24/08/2023· Registered 17/08/2023· I/A 2
  3. NombramientosPublished 24/08/2023· Registered 17/08/2023· I/A 2
  4. Cambio de domicilio socialPublished 24/08/2023· Registered 17/08/2023· I/A 2
  5. Cambio de objeto socialPublished 24/08/2023· Registered 17/08/2023· I/A 2
  6. ConstituciónPublished 21/04/2023· Registered 14/04/2023· I/A 1
  7. Declaración de unipersonalidadPublished 21/04/2023· Registered 14/04/2023· I/A 1
  8. NombramientosPublished 21/04/2023· Registered 14/04/2023· I/A 1

Changes

  1. 04/05/2026Pérdida del carácter de unipersonalidad
  2. 24/08/2023Cambio de domicilio social

    C/ ORENSE 10 - 4ºC (MADRID)

  3. 24/08/2023Cambio de objeto social

    LA PRESTACION DE SERVICIOS DE CONSULTORIA DE DESARROLLO DE NEGOCIO, COMUNICACION Y FOMENTO.

  4. 21/04/2023Declaración de unipersonalidad

    GOMEZ ELVIRA LUIS MIGUEL

Capital · events

  1. 21/04/2023Constitución
    Initial 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)

  1. 04/05/2026#9205425
    Pérdida del carácter de unipersonalidad
    LANTAIR GLOBAL SL. Pérdida del carácter de unipersonalidad. Ampliación de capital. Capital: 500,00 Euros. Resultante Suscrito: 3.500,00 Euros. Datos registrales. S 8 , H M 792745, I/A 4 (26.04.26).
  2. 12/02/2024#7928068
    Cambio de identidad del socio único
    LANTAIR GLOBAL SL. Sociedad unipersonal. Cambio de identidad del socio único: KIATT CENTRE PORTFOLIO SL. Datos registrales. T 45044 , F 94, S 8, H M 792745, I/A 3 ( 5.02.24).
  3. 24/08/2023#7686859
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de objeto social
    LANTAIR GLOBAL SL. Ceses/Dimisiones. Adm. Unico: GOMEZ ELVIRA LUIS MIGUEL. Nombramientos. Adm. Unico: FUERTES DOMINGUEZ MANUEL. Cambio de domicilio social. C/ ORENSE 10 - 4ºC (MADRID). Cambio de objeto social. LA PRESTACION DE SERVICIOS DE CONSULTORI…
  4. 21/04/2023#7496679
    ConstituciónDeclaración de unipersonalidadNombramientos
    LANTAIR GLOBAL SL. Constitución. Comienzo de operaciones: 13.03.23. Objeto social: La prestación de servicios de consultoría de gestión empresarial; de asesoramiento, gestión, la mediación comercial en inversiones tanto nacional como internacional. Y…

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 2023

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/ ORENSE 10 - 4ºC (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province