• Company «Air Rail SL»

  • Last update: Nov. 3, 2021

    Source of data: Agencia Estatal Boletín Oficial del Estado


Company information
NIF B80330947
Status Active
Province Madrid
Share capital 2,003,010.52 euros
Officers
Download in CSV format
Position Natural or legal entity From Until
Auditor Crowe Servicios De Auditoria SLP 03/11/2021 Current
Consejero Alonso Salterain Antonio 09/08/2021 Current
Auditor Crowe Servicios De Auditoria SLP 10/03/2021 Current
Secretario Rubio Sanz De Galdeano Luis Enrique 01/06/2020 Current
Presidente Faustino Rui Antonio 01/06/2020 Current
Consejero Faustino Rui Antonio 01/06/2020 Current
Con.Delegado Faustino Rui Antonio 01/06/2020 Current
Auditor Crowe Servicios De Auditoria SLP 14/10/2019 Current
Auditor Horwath Auditores España Sociedad Limitada Profesi 19/11/2018 Current
Auditor Horwath Auditores España Sociedad Limitada Profesi 27/10/2017 Current
Auditor Horwath Auditores España Sociedad Limitada Profesi 15/11/2016 Current
Auditor Horwath Auditores España Sociedad Limitada Profesi 26/10/2015 Current
Auditor Horwath Auditores España Sociedad Limitada Profesi 06/11/2014 Current
Auditor Horwath Auditores España Sociedad Limitada Profesi 27/06/2014 Current
Auditor Horwath Auditores España Sociedad Limitada Profesi 29/11/2012 Current
Consejero Rubio Sanz De Galdeano Luis Enrique 20/11/2012 Current
Auditor Horwath Auditores España SLP 13/10/2011 Current
Auditor Horwath Auditores España SLP 13/10/2010 Current
Consejero Garcia Prieto Jose Manuel 16/04/2010 Current
Cons.Del.Sol Garcia Prieto Jose Manuel 16/04/2010 Current
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Show former officers
Former officers
Download in CSV format
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

Fe de erratas


Se publicó por error en la inscripción 29 el nombramiento como presidente de don Antonio Faustino Rui siendo lo correcto don José Manuel García Prieto.


Announcement 219350 of 2020
Registry data: T 22266 , F 221, S 8, H M 50841, I/A 29

01

Jun 2020

Modificaciones estatutarias


On date 01/06/2020, the company made the following statutory modifications:

Modificación del articulo 14 bis de los Estatutos Sociales..


Announcement 173779 of 2020
Registry data: T 22266 , F 221, S 8, H M 50841, I/A 29

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

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