SPARFELL ESPAÑA SL
Hoja M760430· NIF B09680901
- Registered address :
- Activity :
- Alquiler de medios de transporte aéreo
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 50 000,00 €
- Incorporation :
- 14/02/2022
- Director :
- Queffelec Edward Pierre Marie
Legal information
Legal information for SPARFELL ESPAÑA SL
Activity
SPARFELL ESPAÑA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alquiler de medios de transporte aéreo” (CNAE 7735). It was incorporated on 14 February 2022. The Spanish commercial register has published 5 filings for this company, from 14 February 2022 to 26 February 2024, across 4 distinct types of filing. Its registered share capital is 50 000,00 €.
Economic activity (CNAE)
7735 · Alquiler de medios de transporte aéreo
Corporate purpose
La tenencia, explotación, mantenimiento, reparación, compraventa, alquiler, gestión y cesión de aeronaves de toda clase. - La prestación de servicios de auto asistencia y asistencia en tierra a terceros en aeropuertos. La Sociedad desarrollará su objeto social directamente,.
Directors and representatives
Directors
Current
- Queffelec Edward Pierre MarieSince 07/02/2022Administrador Único
Authorised representatives
Current
- Masip Corbella RocioSince 13/03/2022Apoderado
Directors network map
Cap table · shareholdings
- SPARFELL AVIATION GROUP SA100 %
Legal entity · since 14/02/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
SPARFELL AVIATION GROUP SA100 %
Legal entity · since 14/02/2022
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 26/02/2024· Registered 19/02/2024· I/A 3
- NombramientosPublished 18/03/2022· Registered 13/03/2022· I/A 2
- ConstituciónPublished 14/02/2022· Registered 07/02/2022· I/A 1
- Declaración de unipersonalidadPublished 14/02/2022· Registered 07/02/2022· I/A 1
- NombramientosPublished 14/02/2022· Registered 07/02/2022· I/A 1
Changes
- 26/02/2024Cambio de domicilio social
PASEO DE LA ALAMEDA 48, PORTAL A, BAJO B (MADRID)
- 14/02/2022Declaración de unipersonalidad
SPARFELL AVIATION GROUP SA
Capital · events
- 14/02/2022ConstituciónInitial capital: 50 000,00 €
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)
- 26/02/2024#7953407Cambio de domicilio social
SPARFELL ESPAÑA SL. Cambio de domicilio social. PASEO DE LA ALAMEDA 48, PORTAL A, BAJO B (MADRID). Datos registrales. T 43023 , F 91, S 8, H M 760430, I/A 3 (19.02.24).
- 18/03/2022#6866313Nombramientos
SPARFELL ESPAÑA SL. Nombramientos. Apoderado: MASIP CORBELLA ROCIO. Datos registrales. T 43023 , F 90, S 8, H M 760430, I/A 2 (13.03.22).
- 14/02/2022#6810000ConstituciónDeclaración de unipersonalidadNombramientos
SPARFELL ESPAÑA SL. Constitución. Comienzo de operaciones: 28.01.22. Objeto social: La tenencia, explotación, mantenimiento, reparación, compraventa, alquiler, gestión y cesión de aeronaves de toda clase. - La prestación de servicios de auto asistenc…
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
Prospect
Spanish companies in the same line of business — Alquiler de medios de transporte aéreo — are listed together.