COMPAÑIA AERONAUTICA DE SERVICIOS Y TECNOLOGIA SL.
Active
Registry details
- Registered office
- CTRA DEL BARRIO DE LA FORTUNA S/N - AEROPUERTO DE
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €107,143
- First publication
- 3 Sep 2014
- Latest act
- 9 Sep 2026
- Acts in the BORME
- 24
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | JIMENEZ MARTIN-VENTAS EDUARDO |
| Attorney-in-fact | MELENDRO RODRIGUEZ MARIA JESUS |
| Attorney-in-fact | VANROOSE ANNELIES |
| Joint and several director | CARRATO MENA MARIA JESUS |
| Joint and several director | GALLARDO DONOSO FERNANDO |
| Joint and several attorney-in-fact | BERNASCONI SEBASTIAN |
| Joint and several attorney-in-fact | GALLARDO DONOSO FERNANDO |
| Attorney-in-fact (joint, and joint and several) | FERNANDEZ VAZQUEZ IVAN |
| Attorney-in-fact (joint, and joint and several) | GALLARDO DONOSO FERNANDO |
| Attorney-in-fact (joint, and joint and several) | GILART MARSOL JOSEP |
| Attorney-in-fact (joint, and joint and several) | HUTSCH THOMAS |
| Attorney-in-fact (joint, and joint and several) | JIMENEZ MARTIN-VENTAS EDUARDO |
| Attorney-in-fact (joint, and joint and several) | LUCAS MUELAS FRANCISCO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 9 Sep 2026 | Appointments | Notice 408508 |
| 20 Aug 2026 | Appointments | Notice 386391 |
| 27 Mar 2026 | Terminations of appointment/Resignations, Appointments | Notice 156221 |
| 25 Oct 2023 | Revocations, Appointments | Notice 453868 |
| 23 Sep 2021 | Sole-shareholder company, Change of sole shareholder | Notice 426928 |
| 22 Sep 2021 | Terminations of appointment/Resignations, Appointments, Other items | Notice 425996 |
| 14 Sep 2018 | Appointments | Notice 377077 |
| 26 Apr 2018 | Change of registered office | Notice 183072 |
| 13 Apr 2018 | Terminations of appointment/Resignations, Appointments, Capital increase, Amendments to the articles of association, Other items | Notice 164505 |
| 8 Jan 2018 | Terminations of appointment/Resignations, Appointments | Notice 10686 |
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/compania-aeronautica-de-servicios-y-tecnologia-sl
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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