BALBOA DE AVIACION Y TRANSPORTE SA.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Madrid
- Share capital
- €7,059,203.75
- First publication
- 6 Aug 2009
- Latest act
- 9 Oct 2026
- Acts in the BORME
- 14
Current directors and officers
| Role | Name |
|---|---|
| Board member | GONZALEZ DE DIEGO MARTA |
| Board member | HILLGARTH SEBASTIAN ALAN HENRY PHILIP |
| Board member | SERRANO GONZALO FERNANDO |
| Chairperson | SERRANO GONZALO FERNANDO |
| Secretary | GONZALEZ DE DIEGO MARTA |
| Attorney-in-fact (joint, and joint and several) | DEL BARRIO ARRIBAS ANDRES |
| Attorney-in-fact (joint, and joint and several) | HILLGART SEBASTIAN ALAN HENRY PHILIP |
| Attorney-in-fact (joint, and joint and several) | RIVERO SANCHEZ TOMAS |
| Attorney-in-fact (joint, and joint and several) | SERRANO GONZALO FERNANDO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 9 Oct 2026 | Terminations of appointment/Resignations, Appointments | Notice 450955 |
| 31 Jul 2024 | Re-elections | Notice 337809 |
| 24 Oct 2023 | Terminations of appointment/Resignations, Appointments | Notice 451936 |
| 17 Jun 2021 | Re-elections | Notice 294656 |
| 24 Jun 2020 | Re-elections | Notice 192435 |
| 16 Feb 2017 | Terminations of appointment/Resignations, Appointments | Notice 77722 |
| 16 Feb 2017 | Revocations, Appointments | Notice 77721 |
| 29 Aug 2016 | Capital increase | Notice 357680 |
| 14 Jan 2016 | Terminations of appointment/Resignations, Appointments | Notice 13349 |
| 3 Aug 2015 | Capital reduction | Notice 321765 |
Full history and NIF through the API
On paid plans (from Basic) the API returns the full history of acts of this company, its tax ID (NIF) when we have it, and change alerts. The free key lets you try the API with the publications of the last 7 days.
https://api.bormeapi.com/v1/companies/balboa-de-aviacion-y-transporte-sa
About this data
Source: AEBOE/BORME open data, derived and normalised by BORME API. Reuse is subject to the applicable AEBOE conditions. This page is not a substitute for a certificate or an extract from the Commercial Registry.
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