PROXIMA CENTAURI AIR SL

Hoja M785113· NIF B72950488

VigenteMadrid
Registered address :
Activity :
Otras actividades anexas al transporte
Legal form :
Sociedad Limitada (SL)
Share capital :
30 251 254,00 €
Incorporation :
22/12/2022
Director :
Lisdero Alfredo Ricardo
Former name :
AGER PROPERTY INVESTMENTS SL

Legal information

Legal information for PROXIMA CENTAURI AIR SL

NIF
Hoja registral
IRUS1000312117648
Legal formSociedad Limitada (SL)
Share capital30 251 254,00 €
Incorporation date22/12/2022
LocalityMadrid
Register referenceTomo 44569 · Folio 6 · Hoja M785113
Former names
AGER PROPERTY INVESTMENTS SL2023-01-20 → 2023-07-20
StatusVigente

Activity

PROXIMA CENTAURI AIR SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades anexas al transporte” (CNAE 5229). It was incorporated on 22 December 2022. The Spanish commercial register has published 15 filings for this company, from 20 January 2023 to 18 December 2025, across 11 distinct types of filing. Its registered share capital is 30 251 254,00 €.

Economic activity (CNAE)

5229 · Otras actividades anexas al transporte

Corporate purpose

ADQUISICIONES, ARRENDAMIENTO, OPERACION Y EXPLOTACION COMERCIAL DE MEDIOS DE TRANSPORTE, PROPIOS O AJENOS...

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
PROXIMA CENTAURI AIR …Lisdero Alfredo RicardoLisdero Alfredo Rica…ALPHA AD ASTRA SLALPHA AD ASTRA SLWELOJETS AIR MOBILITY SLWELOJETS AIR MOBILIT…BRAVIUM GLOBAL INVESTMENTS SLBRAVIUM GLOBAL INVES…ITHAKA GESTION Y DESARROLLO SLITHAKA GESTION Y DES…TPC DESARROLLOS CENTRO SLTPC DESARROLLOS CENT…

Cap table · shareholdings

  • ALPHA FLY SL100 %

    Legal entity · since 17/02/2023 · socio único (BORME)Extinguida

    The sole shareholder is dissolved; current ownership is not published in the BORME.

Shareholders network map

2 nodes Person Company
PROXIMA CENTAURI AIR …ALPHA FLY SLALPHA FLY SL

Beneficial owner (UBO)

ALPHA FLY SL100 %Extinguida

The holder is dissolved; current ownership is not published in the BORME.

Legal entity · since 17/02/2023

Beneficial owner network map

2 nodes Person Company
PROXIMA CENTAURI AIR …ALPHA FLY SLALPHA FLY SL

Registered actos

  1. Modificaciones estatutariasPublished 18/12/2025· Registered 11/12/2025· I/A 9
  2. Ampliación de capitalPublished 13/05/2025· Registered 06/05/2025· I/A 8
  3. Ampliación de capitalPublished 01/03/2024· Registered 23/02/2024· I/A 7
  4. Cambio de denominación socialPublished 20/07/2023· Registered 13/07/2023· I/A 6
  5. Cambio de domicilio socialPublished 20/07/2023· Registered 13/07/2023· I/A 6
  6. Pérdida del carácter de unipersonalidadPublished 19/04/2023· Registered 12/04/2023· I/A 5
  7. Ampliación de capitalPublished 13/04/2023· Registered 04/04/2023· I/A 4
  8. Modificaciones estatutariasPublished 13/04/2023· Registered 04/04/2023· I/A 4
  9. Cambio de identidad del socio únicoPublished 17/02/2023· Registered 10/02/2023· I/A 3
  10. Ceses/DimisionesPublished 17/02/2023· Registered 10/02/2023· I/A 2
  11. NombramientosPublished 17/02/2023· Registered 10/02/2023· I/A 2
  12. Cambio de objeto socialPublished 17/02/2023· Registered 10/02/2023· I/A 2
  13. ConstituciónPublished 20/01/2023· Registered 13/01/2023· I/A 1
  14. Declaración de unipersonalidadPublished 20/01/2023· Registered 13/01/2023· I/A 1
  15. NombramientosPublished 20/01/2023· Registered 13/01/2023· I/A 1

Changes

  1. 18/12/2025Modificaciones estatutarias
  2. 01/03/2024Cambio de denominación social

    AGER PROPERTY INVESTMENTS SL→PROXIMA CENTAURI AIR SL

  3. 20/07/2023Cambio de domicilio social

    C/ CONDE ARANDA 10 - 1º D (MADRID)

  4. 19/04/2023Pérdida del carácter de unipersonalidad
  5. 13/04/2023Modificaciones estatutarias
  6. 17/02/2023Cambio de objeto social

    ADQUISICIONES, ARRENDAMIENTO, OPERACION Y EXPLOTACION COMERCIAL DE MEDIOS DE TRANSPORTE, PROPIOS O AJENOS...

  7. 20/01/2023Declaración de unipersonalidad

    BLT LAW AND TAX SL

Capital · events

  1. 13/05/2025Ampliación de capital
    Resulting capital: 30 251 254,00 € (+1 647 743,00 €)
  2. 01/03/2024Ampliación de capital
    Resulting capital: 28 603 511,00 € (+18 541 273,00 €)
  3. 13/04/2023Ampliación de capital
    Resulting capital: 10 062 238,00 € (+10 059 238,00 €)
  4. 20/01/2023Constitución
    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. 18/12/2025#8980118
    Modificaciones estatutarias
    PROXIMA CENTAURI AIR SL. Modificaciones estatutarias. Modificación del artículo 29 de los Estatutos Sociales.. Datos registrales. S 8 , H M 785113, I/A 9 (11.12.25).
  2. 13/05/2025#8630655
    Ampliación de capital
    PROXIMA CENTAURI AIR SL. Ampliación de capital. Capital: 1.647.743,00 Euros. Resultante Suscrito: 30.251.254,00 Euros. Datos registrales. S 8 , H M 785113, I/A 8 ( 6.05.25).
  3. 01/03/2024#7963658
    Ampliación de capital
    PROXIMA CENTAURI AIR SL. Ampliación de capital. Capital: 18.541.273,00 Euros. Resultante Suscrito: 28.603.511,00 Euros. Datos registrales. T 44569 , F 6, S 8, H M 785113, I/A 7 (23.02.24).
  4. 20/07/2023#7637643

    Company name: AGER PROPERTY INVESTMENTS SL

    Cambio de denominación socialCambio de domicilio social
    AGER PROPERTY INVESTMENTS SL. Cambio de denominación social. PROXIMA CENTAURI AIR SL. Cambio de domicilio social. C/ CONDE ARANDA 10 - 1º D (MADRID). Datos registrales. T 44569 , F 5, S 8, H M 785113, I/A 6 (13.07.23).
  5. 19/04/2023#7491656

    Company name: AGER PROPERTY INVESTMENTS SL

    Pérdida del carácter de unipersonalidad
    AGER PROPERTY INVESTMENTS SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 44569 , F 5, S 8, H M 785113, I/A 5 (12.04.23).
  6. 13/04/2023#7484619

    Company name: AGER PROPERTY INVESTMENTS SL

    Ampliación de capitalModificaciones estatutarias
    AGER PROPERTY INVESTMENTS SL. Ampliación de capital. Capital: 10.059.238,00 Euros. Resultante Suscrito: 10.062.238,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital social.-. Datos registrales. T 44569 , F 4, S 8, H M 78511…
  7. 17/02/2023#7394284

    Company name: AGER PROPERTY INVESTMENTS SL

    Cambio de identidad del socio único
    AGER PROPERTY INVESTMENTS SL. Sociedad unipersonal. Cambio de identidad del socio único: ALPHA FLY SL. Datos registrales. T 44569 , F 4, S 8, H M 785113, I/A 3 (10.02.23).
  8. 17/02/2023#7394283

    Company name: AGER PROPERTY INVESTMENTS SL

    Ceses/DimisionesNombramientosCambio de objeto social
    AGER PROPERTY INVESTMENTS SL. Ceses/Dimisiones. Adm. Unico: GARRIDO PICON ALFONSO. Nombramientos. Adm. Unico: LISDERO ALFREDO RICARDO. Cambio de objeto social. ADQUISICIONES, ARRENDAMIENTO, OPERACION Y EXPLOTACION COMERCIAL DE MEDIOS DE TRANSPORTE, P…
  9. 20/01/2023#7342169

    Company name: AGER PROPERTY INVESTMENTS SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    AGER PROPERTY INVESTMENTS SL. Constitución. Comienzo de operaciones: 22.12.22. Objeto social: La compraventa e intermediación en toda clase de fincas rústicas y urbanas, la promoción y construcción sobre las mismas de toda clase de edificaciones, ven…

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 2022

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/ CONDE ARANDA 10 - 1º D (MADRID), 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