SERVICIOS AEREOS ESPAÑOLES SA

Hoja M19854· NIF A08224909

Struck off · 29/11/2024Madrid
Registered address :
Activity :
Actividades anexas al transporte aéreo
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for SERVICIOS AEREOS ESPAÑOLES SA

NIF
Hoja registral
IRUS1000241410538
Legal formSociedad Anónima (SA)
LocalityMadrid
Register referenceTomo 1024 · Folio 49 · Hoja M19854
StatusLiquidada

Activity

SERVICIOS AEREOS ESPAÑOLES SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Actividades anexas al transporte aéreo” (CNAE 5223). The Spanish commercial register has published 6 filings for this company, from 15 June 2012 to 29 November 2024, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

5223 · Actividades anexas al transporte aéreo

Directors and representatives

Directors

Former

Directors network map

3 nodes Person Company
SERVICIOS AEREOS ESPA…Sanchez-Simon Muñoz Maria PilarSanchez-Simon Muñoz …AIR PAX SLAIR PAX SL

Registered actos

  1. Ceses/DimisionesPublished 29/11/2024· Registered 22/11/2024· I/A 23
  2. NombramientosPublished 29/11/2024· Registered 22/11/2024· I/A 23
  3. DisoluciónPublished 29/11/2024· Registered 22/11/2024· I/A 23
  4. ExtinciónPublished 29/11/2024· Registered 22/11/2024· I/A 23
  5. ReeleccionesPublished 14/01/2019· Registered 04/01/2019· I/A 22
  6. ReeleccionesPublished 15/06/2012· Registered 06/06/2012· I/A 21

Changes

  1. 29/11/2024Disolución
  2. 29/11/2024Extinción

Timeline (BORME)

  1. 29/11/2024#8371606
    Ceses/DimisionesNombramientosDisoluciónExtinción
    SERVICIOS AEREOS ESPAÑOLES SA. Ceses/Dimisiones. Consejero: ARANDA DEL RIO EVA;ARANDA MONTERO RAUL;SANCHEZ SIMON MUÑOZ MARIA PILAR. Presidente: ARANDA MONTERO RAUL. Secretario: ARANDA DEL RIO EVA. Vicesecret.: SANCHEZ SIMON MUÑOZ MARIA PILAR. Con.Del…
  2. 14/01/2019#5201762
    Reelecciones
    SERVICIOS AEREOS ESPAÑOLES SA. Reelecciones. Consejero: ARANDA DEL RIO EVA;ARANDA MONTERO RAUL;SANCHEZ SIMON MUÑOZ MARIA PILAR. Presidente: ARANDA MONTERO RAUL. Secretario: ARANDA DEL RIO EVA. Vicesecret.: SANCHEZ SIMON MUÑOZ MARIA PILAR. Con.Delegad…
  3. 15/06/2012#1771636
    Reelecciones
    SERVICIOS AEREOS ESPAÑOLES SA. Reelecciones. Consejero: ARANDA DEL RIO EVA;ARANDA MONTERO RAUL;SANCHEZ SIMON MUÑOZ MARIA PILAR. Presidente: ARANDA MONTERO RAUL. Secretario: ARANDA DEL RIO EVA. Vicesecret.: SANCHEZ SIMON MUÑOZ MARIA PILAR. Con.Delegad…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAEROPUERTO DE CUATRO VIENTOS, HANGAR NUMERO 8, 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 — Actividades anexas al transporte aéreo — are listed together.

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