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Company «Air Rail SL»
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Last update: Nov. 3, 2021
Source of data: Agencia Estatal Boletín Oficial del Estado
| NIF | B80330947 |
|---|---|
| Status | Active |
| Province | Madrid |
| Share capital | 2,003,010.52 euros |
Show former officers
| Position | Natural or legal entity | From | Until |
|---|---|---|---|
| Consejero | Yague Nadal Luis | 20/11/2012 | 09/08/2021 |
| Apo.Man.Soli | Yague Nadal Luis | 03/06/2013 | 28/04/2021 |
| Apo.Man.Soli | Rubio Sanz De Galdeano Luis Enrique | 03/06/2013 | 28/04/2021 |
| Secretario | Garcia Prieto Jose Manuel | 16/04/2010 | 01/06/2020 |
| Presidente | De Pinho Mieiro Joao Manuel | 16/04/2010 | 01/06/2020 |
| Consejero | De Pinho Mieiro Joao Manuel | 16/04/2010 | 01/06/2020 |
| Cons.Del.Sol | De Pinho Mieiro Joao Manuel | 16/04/2010 | 01/06/2020 |
| Apoderado | Garcia Prieto Juan | Unknown | 21/04/2014 |
| Consejero | Puertas Garcia Luis Alfonso | 16/04/2010 | 20/11/2012 |
| Representan | Mediero Hernandez Miguel Angel | 16/04/2010 | 20/11/2012 |
| Consejero | Estudio Juridico Mediero Hernandez SL | 16/04/2010 | 20/11/2012 |
| Adm. Unico | Garcia Prieto Jose Manuel | Unknown | 16/04/2010 |
|List of filings
Commercial acts published in the digital edition of the BORME related to or registered by Air Rail SL.
03
Nov 2021
Reelecciones
On 03/11/2021 the following reelecciones were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Auditor | Crowe Servicios De Auditoria SLP |
Announcement 491158 of 2021
Registry data: T 22266 , F 223, S 8, H M 50841, I/A 33
09
Aug 2021
Nombramientos
On 09/08/2021 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Consejero | Alonso Salterain Antonio |
Announcement 384282 of 2021
Registry data: T 22266 , F 223, S 8, H M 50841, I/A 32
09
Aug 2021
Ceses/Dimisiones
On 09/08/2021 the following ceses/dimisiones were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Consejero | Yague Nadal Luis |
Announcement 384282 of 2021
Registry data: T 22266 , F 223, S 8, H M 50841, I/A 32
28
Apr 2021
Revocaciones
On 28/04/2021 the following revocaciones were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Apo.Man.Soli | Yague Nadal Luis |
| Apo.Man.Soli | Rubio Sanz De Galdeano Luis Enrique |
Announcement 208540 of 2021
Registry data: T 22266 , F 222, S 8, H M 50841, I/A 31
10
Mar 2021
Reelecciones
On 10/03/2021 the following reelecciones were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Auditor | Crowe Servicios De Auditoria SLP |
Announcement 126679 of 2021
Registry data: T 22266 , F 222, S 8, H M 50841, I/A 30
01
Jun 2020
01
Jun 2020
01
Jun 2020
Nombramientos
On 01/06/2020 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Secretario | Rubio Sanz De Galdeano Luis Enrique |
| Presidente | Faustino Rui Antonio |
Announcement 173779 of 2020
Registry data: T 22266 , F 221, S 8, H M 50841, I/A 29
01
Jun 2020
Ceses/Dimisiones
On 01/06/2020 the following ceses/dimisiones were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Secretario | Garcia Prieto Jose Manuel |
| Consejero | De Pinho Mieiro Joao Manuel |
Announcement 173779 of 2020
Registry data: T 22266 , F 221, S 8, H M 50841, I/A 29
14
Oct 2019
Reelecciones
On 14/10/2019 the following reelecciones were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Auditor | Crowe Servicios De Auditoria SLP |
Announcement 435635 of 2019
Registry data: T 22266 , F 221, S 8, H M 50841, I/A 28
19
Nov 2018
Reelecciones
On 19/11/2018 the following reelecciones were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Auditor | Horwath Auditores España Sociedad Limitada Profesi |
Announcement 471465 of 2018
Registry data: T 22266 , F 221, S 8, H M 50841, I/A 27
27
Oct 2017
Reelecciones
On 27/10/2017 the following reelecciones were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Auditor | Horwath Auditores España Sociedad Limitada Profesi |
Announcement 435911 of 2017
Registry data: T 22266 , F 221, S 8, H M 50841, I/A 26
15
Nov 2016
Reelecciones
On 15/11/2016 the following reelecciones were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Auditor | Horwath Auditores España Sociedad Limitada Profesi |
Announcement 471256 of 2016
Registry data: T 22266 , F 221, S 8, H M 50841, I/A 25
26
Oct 2015
Reelecciones
On 26/10/2015 the following reelecciones were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Auditor | Horwath Auditores España Sociedad Limitada Profesi |
Announcement 442677 of 2015
Registry data: T 22266 , F 220, S 8, H M 50841, I/A 24
06
Nov 2014
Reelecciones
On 06/11/2014 the following reelecciones were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Auditor | Horwath Auditores España Sociedad Limitada Profesi |
Announcement 464809 of 2014
Registry data: T 22266 , F 220, S 8, H M 50841, I/A 23
27
Jun 2014
Reelecciones
On 27/06/2014 the following reelecciones were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Auditor | Horwath Auditores España Sociedad Limitada Profesi |
Announcement 279288 of 2014
Registry data: T 22266 , F 220, S 8, H M 50841, I/A 22
21
Apr 2014
Revocaciones
On 21/04/2014 the following revocaciones were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Apoderado | Garcia Prieto Juan |
Announcement 184016 of 2014
Registry data: T 22266 , F 220, S 8, H M 50841, I/A 21
14
Jun 2013
Ampliación de capital
On date 14/06/2013, by means of the corresponding deed, the increase of €2,000,000.52 of the company's share capital has been recorded in the Commercial Registry. This increase represents a 66445.20 % increase in capital, leaving a resulting share capital of €2,003,010.52.
Announcement 285330 of 2013
Registry data: T 22266 , F 219, S 8, H M 50841, I/A 20
03
Jun 2013
Nombramientos
On 03/06/2013 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Apo.Man.Soli | Yague Nadal Luis |
| Apo.Man.Soli | Rubio Sanz De Galdeano Luis Enrique |
Announcement 267126 of 2013
Registry data: T 22266 , F 218, S 8, H M 50841, I/A 19
29
Nov 2012
Reelecciones
On 29/11/2012 the following reelecciones were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Auditor | Horwath Auditores España Sociedad Limitada Profesi |
Announcement 512495 of 2012
Registry data: T 22266 , F 218, S 8, H M 50841, I/A 18
|services
