UNIVERSAL AVIATION SPAIN SA

Hoja M155794· NIF A28585958

VigenteMadrid
Registered address :
Activity :
Actividades anexas al transporte aéreo
Legal form :
Sociedad Anónima (SA)
Directors :
Barona Salvadores Elias Gonzalo, Barona Enebral Gonzalo, Howells Jonathan Andrew, Evans Charles Gregory, Vasami Ralph Joseph

Legal information

Legal information for UNIVERSAL AVIATION SPAIN SA

NIF
Hoja registral
IRUS1000253213134
Legal formSociedad Anónima (SA)
LocalitySan Sebastián de los Reyes
Phone
Register referenceTomo 9696 · Folio 185 · Hoja M155794
StatusVigente

Activity

UNIVERSAL AVIATION SPAIN SA is a Sociedad Anónima (SA) with its registered office in San Sebastián de los Reyes (Madrid). Its declared activity is “Actividades anexas al transporte aéreo” (CNAE 5223). The Spanish commercial register has published 8 filings for this company, from 11 April 2011 to 24 August 2026, across 4 distinct types of filing.

Economic activity (CNAE)

5223 · Actividades anexas al transporte aéreo

Directors and representatives

Directors

Current

Former

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Registered actos

  1. ReeleccionesPublished 24/08/2026· Registered 17/08/2026· I/A 14
  2. ReeleccionesPublished 08/10/2021· Registered 03/10/2021· I/A 13
  3. ReeleccionesPublished 21/06/2016· Registered 10/06/2016· I/A 12
  4. Cambio de domicilio socialPublished 21/06/2016· Registered 10/06/2016· I/A 12
  5. Ceses/DimisionesPublished 18/06/2013· Registered 10/06/2013· I/A 11
  6. NombramientosPublished 18/06/2013· Registered 10/06/2013· I/A 11
  7. NombramientosPublished 11/04/2011· Registered 31/03/2011· I/A 10
  8. ReeleccionesPublished 11/04/2011· Registered 31/03/2011· I/A 10

Changes

  1. 21/06/2016Cambio de domicilio social

    C/ MARIA CURIE 32 2º 12 (SAN SEBASTIAN DE LOS REYES)

Timeline (BORME)

  1. 24/08/2026#9937458
    Reelecciones
    UNIVERSAL AVIATION SPAIN SA. Reelecciones. Consejero: BARONA ENEBRAL GONZALO. Presidente: BARONA SALVADORES ELIAS GONZALO. Consejero: BARONA SALVADORES ELIAS GONZALO. Cons.Del.Sol: BARONA SALVADORES ELIAS GONZALO. Consejero: EVANS CHARLES GREGORY;VAS…
  2. 08/10/2021#6633358
    Reelecciones
    UNIVERSAL AVIATION SPAIN SA. Reelecciones. Consejero: BARONA ENEBRAL GONZALO. Presidente: BARONA SALVADORES ELIAS GONZALO. Consejero: BARONA SALVADORES ELIAS GONZALO. Cons.Del.Sol: BARONA SALVADORES ELIAS GONZALO. Consejero: EVANS CHARLES GREGORY;VAS…
  3. 21/06/2016#3908967
    ReeleccionesCambio de domicilio social
    UNIVERSAL AVIATION SPAIN SA. Reelecciones. Consejero: BARONA ENEBRAL GONZALO. Presidente: BARONA SALVADORES ELIAS GONZALO. Consejero: BARONA SALVADORES ELIAS GONZALO. Cons.Del.Sol: BARONA SALVADORES ELIAS GONZALO. Consejero: EVANS CHARLES GREGORY;VAS…
  4. 18/06/2013#2329401
    Ceses/DimisionesNombramientos
    UNIVERSAL AVIATION SPAIN SA. Ceses/Dimisiones. Consejero: BARONA SALVADORES GUSTAVO. Secretario: BARONA SALVADORES GUSTAVO. Cons.Del.Sol: BARONA SALVADORES GUSTAVO. Nombramientos. Secretario: BARONA ENEBRAL GONZALO. Con.Delegado: BARONA ENEBRAL GONZA…
  5. 11/04/2011#1165487
    NombramientosReelecciones
    UNIVERSAL AVIATION SPAIN SA. Nombramientos. Consejero: EVANS CHARLES GREGORY;VASAMI RALPH JOSEPH;HOWELLS JONATHAN ANDREW. Reelecciones. Consejero: BARONA ENEBRAL GONZALO. Presidente: BARONA SALVADORES ELIAS GONZALO. Secretario: BARONA SALVADORES GUST…

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.

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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.

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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.

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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/ MARIA CURIE 32 2º 12 (SAN SEBASTIAN DE LOS REYES), San Sebastián de los Reyes, 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.

Prospect this sectorAll companies in this sector