ONE AIRWAYS SA.
Active
Registry details
- Registered office
- C/ CAÑADA REAL DE LAS MERINAS 13 4º - OFICINA 1
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €1,788,240
- First publication
- 18 Nov 2009
- Latest act
- 1 Sep 2026
- Acts in the BORME
- 34
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | SCHUDECK BARBEYTO ABEL ALEIXANDRE |
| Board member | CALVENTUS PASCUAL JULIO CESAR |
| Board member | PETRIALOR 2003 SL |
| Board member | RONDA CORROCHANO ANGEL |
| Board member | SUAREZ TRUJILLO JOSE DAVID |
| Chairperson | CALVENTUS PASCUAL JULIO CESAR |
| Joint attorney-in-fact | CALVENTUS PASCUAL JULIO CESAR |
| Joint attorney-in-fact | PASCUAL DE LA RIVA IGNACIO |
| Joint attorney-in-fact | SUAREZ TRUJILLO JOSE DAVID |
| Joint managing director | CALVENTUS PASCUAL JULIO CESAR |
| Joint managing director | RONDA CORROCHANO ANGEL |
| Secretary (not a board member) | ARAGON ALONSO IGNACIO |
| Vice secretary (not a board member) | GONZALEZ FERNANDEZ DIEGO |
| Permanent representative | TRUJILLO LEDEZMA OSCAR JAVIER |
| Representative | CRIADO SERRANO PEDRO JAVIER |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 1 Sep 2026 | Payment of unpaid share capital | Notice 399625 |
| 1 Sep 2026 | Payment of unpaid share capital | Notice 399624 |
| 27 May 2026 | Terminations of appointment/Resignations, Appointments | Notice 253246 |
| 26 May 2026 | Capital reduction, Capital increase, Payment of unpaid share capital | Notice 250372 |
| 26 Dec 2025 | Terminations of appointment/Resignations | Notice 578728 |
| 21 Nov 2025 | Appointments | Notice 516666 |
| 21 Nov 2025 | Appointments | Notice 516665 |
| 21 Nov 2025 | Terminations of appointment/Resignations, Appointments | Notice 516664 |
| 25 Sep 2025 | Terminations of appointment/Resignations, Appointments | Notice 420569 |
| 5 Sep 2025 | Terminations of appointment/Resignations, Appointments | Notice 396782 |
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/one-airways-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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