Arque Gibernau Jaime

Director · Spanish companies register · 11 companies

Companies :
11 (3 current, 8 former)
Linked companies :
INAER HELICOPTEROS OFF SHORE SA, KARMAN CONSULTORIA Y SERVICIOS AERONAUTICOS SL, AVINCIS AVIATION IBERIA SL, BABCOCK MISSION CRITICAL SERVICES GALICIA SL, AVINCIS AVIATION ESPAÑA SA, TRANSPORTES AEREOS DEL SUR SA

Summary

Arque Gibernau Jaime appears in the Spanish commercial register as a director of 11 companies, 3 current and 8 former. Currently Apoderado of INAER HELICOPTEROS OFF SHORE SA (Madrid) since 23 May 2011, as well as in 2 other companies. The earliest registered mandate dates from 24 December 2010, at AVINCIS AVIATION ESPAÑA SA; the most recent began on 4 July 2011. The offices held are Apoderado, Administrador Solidario and Consejero. The companies are registered across 6 different registries. Of these 11 companies, 6 are still active and 5 have been struck off. The boards of these companies also include Boag John Cairns, Iñigo Moreno Ventas Luis Francisco, Abeledo Piñeiro Maria Teresa and 12 others.

Offices held

ApoderadoAdministrador SolidarioConsejero

Commercial registries

Madrid · Alicante · A Coruña · Las Palmas · Sevilla · Salamanca

Companies · current (3)

INAER HELICOPTEROS OFF SHORE SACurrent

Apoderado since 23/05/2011

Active · Sociedad Anónima (SA) · 29 BORME filings

M62781 · Madrid

KARMAN CONSULTORIA Y SERVICIOS AERONAUTICOS SLCurrent

Administrador Solidario (in office)

Active · Madrid · Sociedades de responsabilidad limitada

B80420581

AVINCIS AVIATION IBERIA SLCurrent

Consejero (in office)

Active · Transporte aéreo de pasajeros (CNAE 5110) · Mutxamel · Sociedad Limitada (SL) · capital €3,060 · 28 BORME filings

B79223624 · Alicante

Companies · former (8)

BABCOCK MISSION CRITICAL SERVICES GALICIA SLFormer

Former Apoderado · from 04/04/2011 to 13/02/2015

Active · Sociedad Limitada (SL) · 94 BORME filings

SC10757 · A Coruña

AVINCIS AVIATION ESPAÑA SAFormer

Former Apoderado · from 24/12/2010 to 03/02/2015

Active · Transporte aéreo de pasajeros (CNAE 5110) · Mutxamel · Sociedad Anónima (SA) · 142 BORME filings

Corporate purpose: : I - La explotación de helicópteros, aviones y otras aeronaves mediante el transporte aéreo y los trabajos aéreos de todo tipo. - II - El mantenimiento, reparación y asistencia técnica de helicópteros, aviones y demás aeronaves, así como de sus equipos v accesorios.

A03125010 · Alicante

TRANSPORTES AEREOS DEL SUR SAFormer

Former Apoderado · until 22/08/2013

Struck off · Sociedad Anónima (SA) · 8 BORME filings

A41274010 · Alicante

INAER HELICOPTEROS OFF SHORE SAFormer

Former Apoderado · until 13/12/2012

Struck off · Sociedad Anónima (SA) · 19 BORME filings

A28164580 · Alicante

INAER CANARIAS, S.A.Former

Former Apoderado · from 21/01/2011 to 25/07/2012

Struck off · 22 BORME filings

A50104017 · Las Palmas

TRANSPORTES AEREOS DEL SUR SAFormer

Former Apoderado · from 22/02/2011 to 23/07/2012

Active · Sociedad Anónima (SA) · 38 BORME filings

SE5224 · Sevilla

INAER AVIONES ANFIBIOS SAFormer

Former Apoderado · from 04/07/2011 to 09/07/2012

Struck off · Sociedad Anónima (SA) · 25 BORME filings

A81569972 · Salamanca

AVINCIS AVIATION ASSET MANAGEMENT SAFormer

Former Apoderado · until 24/12/2010

Struck off · Alquiler de medios de transporte aéreo (CNAE 7735) · Mutxamel · Sociedad Anónima (SA) · capital €60,000 · 94 BORME filings

A02328318 · Alicante

Timeline (12)

  1. 13/02/2015Ceased as Apoderado of BABCOCK MISSION CRITICAL SERVICES GALICIA SL · A Coruña
  2. 03/02/2015Ceased as Apoderado of AVINCIS AVIATION ESPAÑA SA · Alicante
  3. 22/08/2013Ceased as Apoderado of TRANSPORTES AEREOS DEL SUR SA · Alicante
  4. 11/03/2013Ceased as Apoderado Solidario of AVINCIS AVIATION ESPAÑA SA · Alicante
  5. 13/12/2012Ceased as Apoderado of INAER HELICOPTEROS OFF SHORE SA · Alicante
  6. 07/08/2012Ceased as Apoderado of BABCOCK MISSION CRITICAL SERVICES GALICIA SL · A Coruña
  7. 25/07/2012Ceased as Apoderado of INAER CANARIAS, S.A. · Las Palmas
  8. 23/07/2012Ceased as Apoderado of TRANSPORTES AEREOS DEL SUR SA · Sevilla
  9. 09/07/2012Ceased as Apoderado of AVINCIS AVIATION ESPAÑA SA · Alicante
  10. 09/07/2012Ceased as Apoderado of INAER AVIONES ANFIBIOS SA · Salamanca
  11. 17/05/2012Ceased as Apoderado of INAER AVIONES ANFIBIOS SA · Salamanca
  12. 24/12/2010Ceased as Apoderado of AVINCIS AVIATION ASSET MANAGEMENT SA · Alicante

Co-directors (15)

AVINCIS AVIATION ESPAÑA SA
AVINCIS AVIATION IBERIA SL
KARMAN CONSULTORIA Y SERVICIOS AERONAUTICOS SL

Network map

22 nodes Person Company
arque-gibernau-jaimeINAER HELICOPTEROS OFF SHORE SAINAER HELICOPTEROS O…KARMAN CONSULTORIA Y SERVICIOS AERONAUTICOS SLKARMAN CONSULTORIA Y…AVINCIS AVIATION IBERIA SLAVINCIS AVIATION IBE…INAER AVIATION INTERNATIONAL SAINAER AVIATION INTER…INAER AVIATION SPAIN SLINAER AVIATION SPAIN…BOAG JOHN CAIRNSBOAG JOHN CAIRNSIÑIGO MORENO VENTAS LUIS FRANCISCOIÑIGO MORENO VENTAS …ABELEDO PIÑEIRO MARIA TERESAABELEDO PIÑEIRO MARI…DOMINGUEZ ARQUES ANTONIODOMINGUEZ ARQUES ANT…COLLADO APARICIO JAVIERCOLLADO APARICIO JAV…INAER AVIATION SPAIN SAUINAER AVIATION SPAIN…LOPEZ CANDAL JOSELOPEZ CANDAL JOSEDIAZ CRESPO CARDONA JORGEDIAZ CRESPO CARDONA …FERNANDEZ FERNANDEZ EMILIOFERNANDEZ FERNANDEZ …ORTIZ LOPEZ JORGE FERNANDOORTIZ LOPEZ JORGE FE…GARCIA SAHAGUN JOSE MANUELGARCIA SAHAGUN JOSE …LOPEZ LOPEZ JOSE MIGUELLOPEZ LOPEZ JOSE MIG…SANCHEZ LOPEZ LUISSANCHEZ LOPEZ LUISMIÑANO SAN VALERO LUISMIÑANO SAN VALERO LU…DE LOS RIOS LOPEZ JULIO ANTONIODE LOS RIOS LOPEZ JU…CONSEJO PRIETO JULIAN EDUARDOCONSEJO PRIETO JULIA…

Identity matched by name · homonyms possible.