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Dato Capital Spain

AIR EUROPA LINEAS AEREAS SA

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A07129430
Universal Entity Code6179-1894-4322-1607
Record last updated Tuesday, September 3, 2024 5:37:42 AM UTC
Official Address Llucmajor
Region Illes Balears, Illes Ballears
Postal Code 07609
Sector regular, air, traffic, charter, acquisition

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AIR EUROPA LINEAS AEREAS SA (Spain) Page visits 2024

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Directors

Document Type Publication date Registry Date Download link
Registry Sep 3, 2024 Aug 27, 2024 Resignation of one Joint Representative and one Joint & Joint And Several Representative (a man) Resignation of one Joint Representative and one Joint & Joint And Several Representative (a man)
Financials Jul 2, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Jun 27, 2024 Jun 21, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 27, 2024 Jun 21, 2024 Appointment of a man as Director Appointment of a man as Director
Registry Jan 17, 2024 Jan 10, 2024 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Jan 17, 2024 Jan 10, 2024 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jan 10, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry May 24, 2023 May 16, 2023 Resignation of 5 people: one Joint Representative Resignation of 5 people: one Joint Representative
Registry May 24, 2023 May 16, 2023 Resignation of 15 people: one Joing Representative and one Joint And Several Representative (a man) Resignation of 15 people: one Joing Representative and one Joint And Several Representative (a man)
Registry May 24, 2023 May 16, 2023 Resignation of 3 people: one Representative (a woman) Resignation of 3 people: one Representative (a woman)
Registry May 24, 2023 May 16, 2023 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry May 24, 2023 May 17, 2023 Resignation of 2 people: one Joint And Several Representative (a man) Resignation of 2 people: one Joint And Several Representative (a man)
Registry May 24, 2023 May 17, 2023 Resignation of one Joint Representative Resignation of one Joint Representative
Registry Apr 26, 2023 Apr 19, 2023 Reelection Reelection
Registry Apr 14, 2023 Apr 5, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 14, 2023 Apr 5, 2023 Appointment of a woman as Director Appointment of a woman as Director
Registry Apr 13, 2023 Apr 3, 2023 Five appointments: 2 men and 3 women Five appointments: 2 men and 3 women
Registry Mar 31, 2023 Mar 27, 2023 Four appointments: 2 women and 2 men Four appointments: 2 women and 2 men
Registry Mar 31, 2023 Mar 27, 2023 Two appointments: 2 men Two appointments: 2 men
Registry Nov 4, 2022 Oct 26, 2022 Resignation of one Director (a man) and one Ceo (a man) Resignation of one Director (a man) and one Ceo (a man)
Registry Nov 4, 2022 Oct 26, 2022 Appointment of a man as Director and Ceo Appointment of a man as Director and Ceo
Financials Aug 10, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Aug 4, 2022 Jul 27, 2022 Reelection Reelection
Registry Oct 1, 2021 Sep 23, 2021 Appointment of a man as Representative Appointment of a man as Representative
Registry Sep 29, 2021 Sep 22, 2021 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Sep 13, 2021 Sep 7, 2021 Appointment of a man as Representative Appointment of a man as Representative
Financials Aug 26, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jun 23, 2021 Jun 16, 2021 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry Jun 23, 2021 Jun 16, 2021 Two appointments: 2 men Two appointments: 2 men
Registry Jun 23, 2021 Jun 16, 2021 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Apr 14, 2021 Apr 7, 2021 Resignation of 5 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man) Resignation of 5 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man)
Registry Apr 14, 2021 Apr 7, 2021 Five appointments: 5 men Five appointments: 5 men
Registry Dec 30, 2020 Dec 22, 2020 Reelection Reelection
Financials Dec 10, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Oct 2, 2020 Sep 25, 2020 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Mar 12, 2020 Mar 4, 2020 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Feb 7, 2020 Feb 3, 2020 Sole proprietorship Sole proprietorship
Registry Oct 10, 2019 Oct 4, 2019 Reelection Reelection
Financials Jul 22, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Apr 11, 2019 Apr 3, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 11, 2019 Apr 4, 2019 Resignation of one Director (a man) 1623... Resignation of one Director (a man) 1623...
Registry Oct 25, 2018 Oct 18, 2018 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Oct 10, 2018 Oct 3, 2018 Reelection Reelection
Registry Aug 28, 2018 Aug 20, 2018 Twelve appointments: 5 women and 7 men Twelve appointments: 5 women and 7 men
Financials Aug 14, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jul 30, 2018 Jul 23, 2018 Appointment of a man as Joint And Several Ceo Appointment of a man as Joint And Several Ceo
Registry Jul 30, 2018 Jul 23, 2018 Reelection Reelection
Registry Jul 23, 2018 Jul 13, 2018 Three appointments: a man and 2 women Three appointments: a man and 2 women
Registry Jun 14, 2018 Jun 7, 2018 Four appointments: 2 women and 2 men Four appointments: 2 women and 2 men
Registry Jun 14, 2018 Jun 7, 2018 Six appointments: 3 men and 3 women Six appointments: 3 men and 3 women
Registry Mar 15, 2018 Feb 28, 2018 Five appointments: 2 men and 3 women Five appointments: 2 men and 3 women
Registry Dec 20, 2017 Dec 13, 2017 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Dec 14, 2017 Dec 5, 2017 Appointment of a man as Representative Appointment of a man as Representative
Financials Dec 12, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Dec 11, 2017 Nov 29, 2017 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Nov 7, 2017 Oct 30, 2017 Two appointments: a man and a woman 4368... Two appointments: a man and a woman 4368...
Registry Nov 7, 2017 Oct 30, 2017 Resignation of 2 people: one Representative (a man) and one Joint And Several Representative (a man) Resignation of 2 people: one Representative (a man) and one Joint And Several Representative (a man)
Registry Jun 13, 2017 Jun 6, 2017 Appointment of a man as Joint And Several Ceo and Director Appointment of a man as Joint And Several Ceo and Director

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