PLANET AVIATION SL

Hoja M810727· NIF B56849508

VigenteMadrid
Registered address :
Activity :
Otras actividades anexas al transporte
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
23/01/2024
Directors :
Cai Cheuk Fung Kent, Cai Cheuk Wan Lily

Legal information

Legal information for PLANET AVIATION SL

NIF
Hoja registral
IRUS1000314762567
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date23/01/2024
LocalityParacuellos de Jarama
Register referenceTomo 46146 · Folio 209 · Hoja M810727
StatusVigente

Activity

PLANET AVIATION SL is a Sociedad Limitada (SL) with its registered office in Paracuellos de Jarama (Madrid). Its declared activity is “Otras actividades anexas al transporte” (CNAE 5229). It was incorporated on 23 January 2024. The Spanish commercial register has published 11 filings for this company, from 23 January 2024 to 28 August 2026, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5229 · Otras actividades anexas al transporte

Corporate purpose

Otras actividades anexas al transporte.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Lazaro Sanchez Escalonilla Carlos100 %

Individual · ultimate beneficial owner · since 23/01/2024

Beneficial owner network map

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Registered actos

  1. NombramientosPublished 28/08/2026· Registered 23/08/2026· I/A 7
  2. NombramientosPublished 28/08/2026· Registered 23/08/2026· I/A 6
  3. Ceses/DimisionesPublished 14/01/2026· Registered 07/01/2026· I/A 5
  4. NombramientosPublished 14/01/2026· Registered 07/01/2026· I/A 5
  5. NombramientosPublished 29/05/2024· Registered 22/05/2024· I/A 4
  6. Ceses/DimisionesPublished 29/05/2024· Registered 22/05/2024· I/A 3
  7. NombramientosPublished 29/05/2024· Registered 22/05/2024· I/A 3
  8. ConstituciónPublished 23/01/2024· Registered 16/01/2024· I/A 1
  9. Declaración de unipersonalidadPublished 23/01/2024· Registered 16/01/2024· I/A 1
  10. NombramientosPublished 23/01/2024· Registered 16/01/2024· I/A 1

Changes

  1. 23/01/2024Declaración de unipersonalidad

    LAZARO SANCHEZ ESCALONILLA CARLOS

Capital · events

  1. 23/01/2024Constitución
    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. 28/08/2026#10060438
    Nombramientos
    PLANET AVIATION SL. Nombramientos. Apoderado: GONZALEZ OSPINA JUAN CAMILO. Datos registrales. S 8 , H M 810727, I/A 7 (23.08.26).
  2. 28/08/2026#10060437
    Nombramientos
    PLANET AVIATION SL. Nombramientos. Apoderado: GONZALEZ OSPINA JUAN CAMILO. Datos registrales. S 8 , H M 810727, I/A 6 (23.08.26).
  3. 14/01/2026#9007917
    Ceses/DimisionesNombramientos
    PLANET AVIATION SL. Ceses/Dimisiones. Adm. Unico: REN JIELONG. Nombramientos. Adm. Solid.: CAI CHEUK WAN LILY;CAI CHEUK FUNG KENT. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. Datos registral…
  4. 29/05/2024#8098560
    Nombramientos
    PLANET AVIATION SL. Nombramientos. Apoderado: SANCHEZ ESCALONILLA CARLOS LAZARO. Datos registrales. S 8 , H M 810727, I/A 4 (22.05.24).
  5. 29/05/2024#8098559
    Ceses/DimisionesNombramientos
    PLANET AVIATION SL. Ceses/Dimisiones. Adm. Unico: LAZARO SANCHEZ ESCALONILLA CARLOS. Nombramientos. Adm. Unico: REN JIELONG. Datos registrales. S 8 , H M 810727, I/A 3 (22.05.24).
  6. 03/05/2024#8062798
    PLANET AVIATION SL. Sociedad unipersonal. Cambio de identidad del socio único: KINABALU HOLDING FZE LLC. Datos registrales. T 46146 , F 209, S 8, H M 810727, I/A 2 (24.04.24).
  7. 23/01/2024#7890646
    ConstituciónDeclaración de unipersonalidadNombramientos
    PLANET AVIATION SL. Constitución. Comienzo de operaciones: 21.12.23. Objeto social: Otras actividades anexas al transporte. Domicilio: C/ MAR ADRIATICO Nº22 28860 (PARACUELLOS DE JARAMA). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio…

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 2024

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/ MAR ADRIATICO Nº22 28860 (PARACUELLOS DE JARAMA), Paracuellos de Jarama, 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 — Otras actividades anexas al transporte — are listed together.

Prospect this sectorAll companies in this sector