Baudet Alexandre Mathieu

Director · Spanish companies register · 9 companies

Companies :: 9 (1 current, 8 former)
Linked companies :: KALES AIRLINE SERVICES SL, WORLDWIDE TRANSPORTATION SERVICES SUCURSAL EN ESPAÑA, WORLD FREIGHT COMPANY INVESTMENT SL, HOLBAMA INVESTMENTS SL, ALTHYCEL INVESTMENTS GROUP S.L, AIR LOGISTICS SL

Summary

Baudet Alexandre Mathieu appears in the Spanish commercial register as a director of 9 companies, 1 current and 8 former. Currently Apoderado of KALES AIRLINE SERVICES SL (Madrid) since 1 December 2017. The earliest registered mandate dates from 28 February 2011, at AIR TRANSPORT CONSULTANTS AVIATION SERVICES SL; the most recent began on 18 December 2018. The offices held are Apoderado, Representante de Sucursal, Consejero Delegado and Administrador Único. The companies are registered in Madrid and Barcelona. The boards of these companies also include Ingo Zimmer, Vikram Singh, Helmut Mair and 6 others.

Offices held

ApoderadoRepresentante de SucursalConsejero DelegadoAdministrador ÚnicoAdministrador SolidarioApoderado Solidario

Commercial registries

Madrid · Barcelona

Companies · current (1)

KALES AIRLINE SERVICES SLCurrent

Apoderado since 01/12/2017

Active · Sociedad Limitada (SL) · 7 BORME filings

M459149 · Madrid

Companies · former (8)

WORLDWIDE TRANSPORTATION SERVICES SUCURSAL EN ESPAÑAFormer

Former Representante de Sucursal · from 28/02/2012 to 13/02/2023

Active · incorporated 09/03/2012 · capital €50,000 · 3 BORME filings

Corporate purpose: REALIZACION DE TODAS LAS PRESTACIONES DE SERVICIOS ANEXAS A LA ACTIVIDAD DE GENERAL CARGO SALES AGENTS,ES DECIR,A LA PRESTACION DE SERVICIOS DE ASESORAMIENTO RELACIONADOS CON TRAFICO NACIONAL O INTERNACIONAL DE MERCANCIAS,ETC.

B419206 · Barcelona

WORLD FREIGHT COMPANY INVESTMENT SLFormer

Former Consejero Delegado · from 17/01/2012 to 09/07/2020

ConsejeroSecretarioApoderado

Active · Actividades de las sociedades holding (CNAE 6420) · El Prat de Llobregat · Sociedad Limitada (SL) · incorporated 26/10/2011 · capital €1,000,000 · 10 BORME filings

Corporate purpose: LA ACTIVIDAD DE ADQUISICION,TENENCIA,GESTION Y ADMINISTRACION DE TITULOS YACCIONES O DE CUALQUIER FORMA DE REPRESENTACION DE PARTICIPACIONES EN EL CAPITAL DE ENTIDADES NO RESIDENTES MEDIANTE LA ADECUADA ORGANIZACION DE ...

B65664757 · Barcelona

HOLBAMA INVESTMENTS SLFormer

Former Administrador Único · from 18/12/2018 to 10/03/2020

Active · Otras actividades de consultoría de gestión empresarial (CNAE 7022) · Sociedad Limitada (SL) · incorporated 26/02/2016 · capital €3,000 · 3 BORME filings

Corporate purpose: ACTIVIDAD PRINCIPAL: OTRAS ACTIVIDADES DE CONSULTORIA DE GESTION EMPRESARIAL (CNAE 7022).

B480943 · Barcelona

ALTHYCEL INVESTMENTS GROUP S.LFormer

Former Administrador Único · from 22/11/2017 to 10/03/2020

Active · Actividades de las sociedades holding (CNAE 6420) · Castelldefels · Sociedades de responsabilidad limitada · incorporated 29/11/2017 · capital €3,000 · 3 BORME filings

Corporate purpose: ACTIVIDAD PRINCIPAL: 6420 / ACTIVIDADES DE LAS SOCIEDADES HOLDING. OTRAS ACTIVIDADES: 6619 / OTRAS ACTIVIDADES AUXILIARES A LOS SERVICIOS FINANCIEROS, EXCEPTO SEGUROS Y FONDOS DE PENSIONES. 6492 OTRAS ACTIVIDADES CREDITICIAS.

B67114710 · Barcelona

AIR LOGISTICS SLFormer

Former Apoderado · until 21/01/2020

Active · Actividades anexas al transporte aéreo (CNAE 5223) · El Prat de Llobregat · Sociedad Limitada (SL) · 18 BORME filings

B96529029 · Barcelona

AIR TRANSPORT CONSULTANTS AVIATION SERVICES SLFormer

Former Apoderado · from 28/02/2011 to 20/01/2020

Active · Actividades anexas al transporte aéreo (CNAE 5223) · El Prat de Llobregat · Sociedad Limitada (SL) · 11 BORME filings

B63780035 · Barcelona

DATACAIR BUSINESS SUPPORT SLFormer

Former Administrador Solidario · from 20/12/2011 to 07/01/2020

Active · Actividades anexas al transporte aéreo (CNAE 5223) · El Prat de Llobregat · Sociedad Limitada (SL) · 10 BORME filings

B96996616 · Barcelona

KALES AIRLINE SERVICES S.LFormer

Former Apoderado Solidario · until 12/12/2019

Active · El Prat de Llobregat · Sociedades de responsabilidad limitada · 8 BORME filings

B85386753 · Barcelona

Timeline (15)

13/02/2023Ceased as Representante de Sucursal of WORLDWIDE TRANSPORTATION SERVICES SUCURSAL EN ESPAÑA · Barcelona
09/07/2020Ceased as Consejero Delegado of WORLD FREIGHT COMPANY INVESTMENT SL · Barcelona
10/03/2020Ceased as Administrador Único of HOLBAMA INVESTMENTS SL · Barcelona
10/03/2020Ceased as Administrador Único of ALTHYCEL INVESTMENTS GROUP S.L · Barcelona
21/01/2020Ceased as Apoderado of AIR LOGISTICS SL · Barcelona
20/01/2020Ceased as Apoderado of AIR TRANSPORT CONSULTANTS AVIATION SERVICES SL · Barcelona
07/01/2020Ceased as Administrador Solidario of DATACAIR BUSINESS SUPPORT SL · Barcelona
12/12/2019Ceased as Apoderado Solidario of KALES AIRLINE SERVICES S.L · Barcelona
18/12/2018Appointed Administrador Único of HOLBAMA INVESTMENTS SL · Barcelona
01/12/2017Appointed Apoderado of KALES AIRLINE SERVICES SL · Madrid
22/11/2017Appointed Administrador Único of ALTHYCEL INVESTMENTS GROUP S.L · Barcelona
28/02/2012Appointed Representante de Sucursal of WORLDWIDE TRANSPORTATION SERVICES SUCURSAL EN ESPAÑA · Barcelona
17/01/2012Appointed Consejero Delegado of WORLD FREIGHT COMPANY INVESTMENT SL · Barcelona
20/12/2011Appointed Administrador Solidario of DATACAIR BUSINESS SUPPORT SL · Barcelona
28/02/2011Appointed Apoderado of AIR TRANSPORT CONSULTANTS AVIATION SERVICES SL · Barcelona