Aeris Gestion Sl

Director · Spanish companies register · 5 companies

Companies :: 5 (2 current, 3 former)
Linked companies :: NORCAFIX SOCIEDAD ANONIMA SOCIEDAD DE INVERSION DE CAPITAL VARIABLE, EASY FLY SL, MALPICA CAPITAL SL, PEÑA-LA LOSA SERVICIOS E INVERSIONES SOCIEDAD LIMITADA, ECON EQUIPO DE CONSULTING SL

Summary

Aeris Gestion Sl appears in the Spanish commercial register as a director of 5 companies, 2 current and 3 former. Currently Consejero Delegado Solidario of EASY FLY SL (Madrid) since 17 April 2017, as well as in 1 other company. EASY FLY SL is based in Madrid and operates in Alquiler de medios de transporte aéreo (CNAE 7735) — Sociedad Limitada (SL), an active company, share capital of €486,391. The earliest registered mandate dates from 25 July 2012, at NORCAFIX SOCIEDAD ANONIMA SOCIEDAD DE INVERSION DE CAPITAL VARIABLE; the most recent began on 17 April 2017. The offices held are Consejero Delegado, Consejero Delegado Solidario, Administrador Único and Administrador Solidario. The companies are registered in Madrid. Of these 5 companies, 4 are still active and 1 has been struck off. The boards of these companies also include Credit Suisse Ag Sucursal En España, Dominguez Arques Antonio, Barclays Wealth Managers España S.g and 6 others.

Offices held

Consejero DelegadoConsejero Delegado SolidarioAdministrador ÚnicoAdministrador Solidario

Commercial registries

Madrid

Companies · current (2)

NORCAFIX SOCIEDAD ANONIMA SOCIEDAD DE INVERSION DE CAPITAL VARIABLECurrent

Consejero Delegado since 25/07/2012

Consejero

Active · Madrid · Sociedad Anónima (SA) · 27 BORME filings

A78574936 · Madrid

EASY FLY SLCurrent

Consejero Delegado Solidario since 17/04/2017

Secretario

Active · Alquiler de medios de transporte aéreo (CNAE 7735) · Madrid · Sociedad Limitada (SL) · capital €486,391 · 6 BORME filings

B85127132 · Madrid

Companies · former (3)

MALPICA CAPITAL SLFormer

Former Consejero Delegado Solidario · from 16/03/2016 to 09/08/2022

ConsejeroSecretario

Struck off · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 28/03/2016 · 4 BORME filings

Corporate purpose: = La adquisición, venta, tenencia, explotación, administración y comercialización de todo tipo de embarcaciones y naves, incluidas las embarcaciones de recreo de motor o vela, así como su alquiler, incluida la modalidad de time charter,…

A87515904 · Madrid

PEÑA-LA LOSA SERVICIOS E INVERSIONES SOCIEDAD LIMITADAFormer

Former Administrador Único · from 22/10/2015 to 14/03/2017

Active · Cultivo de frutos oleaginosos (CNAE 0126) · Madrid · Sociedad Limitada (SL) · capital €219,139 · 6 BORME filings

B02022176 · Madrid

ECON EQUIPO DE CONSULTING SLFormer

Former Administrador Solidario · until 05/02/2015

Active · Madrid · Sociedad Limitada (SL) · capital €180,354 · 7 BORME filings

B78289253 · Madrid