Bond Peter James
Director · Spanish companies register · 3 companies
- Companies :
- 3 (1 current, 2 former)
- Linked companies :
- AVINCIS MISSION CRITICAL SERVICES GROUP SA, AVINCIS AVIATION GROUP SA, INAER AVIATION GROUP SL
Summary
Bond Peter James appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 former. Currently Consejero of AVINCIS MISSION CRITICAL SERVICES GROUP SA (Madrid) since 13 September 2011. The earliest registered mandate dates from 1 August 2011, at INAER AVIATION GROUP SL; the most recent began on 13 September 2011. The companies are registered in Madrid and Alicante. The boards of these companies also include Boag John Cairns, Iñigo Moreno Ventas Luis Francisco, Garcia Medina Ruben and 11 others.
Offices held
Commercial registries
Madrid · Alicante
Companies · current (1)
Consejero since 13/09/2011
Active · Sociedad Anónima (SA) · incorporated 12/07/2010 · capital €203,022,623 · 10 BORME filings
Corporate purpose: LA OPERACION, MANTENIMIENTO, REPARACION Y ASISTENCIA TECNICA DE HELICOPTEROS Y DEMAS AERONAVES, ASI COMO DE SUS EQUIPOS Y ACCESORIOS, LA EXPLOTACION DE HELICOPTEROS, AVIONES Y OTRAS AERONAVES MEDIANTE EL TRANSPORTE AEREO. ADQUISICION Y…
M502513 · Madrid
Companies · former (2)
Former Consejero · until 12/04/2013
Active · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Mutxamel · Sociedad Anónima (SA) · capital €203,041,271 · 43 BORME filings
A85989481 · Alicante
Former Consejero · from 01/08/2011 to 01/08/2012
Active · Sociedad Limitada (SL) · capital €90,953,699 · 22 BORME filings
Corporate purpose: LA ADQUISICION, TENENCIA, ADMINISTRACION O ENAJENACION DE ACCIONES, OBLIGACIONES, BONOS, TITULOS, PARTICIPACIONES SOCIALES, PARTES DE SOCIEDADES, COMUNIDADES DE BINES.
M393405 · Madrid
Timeline (4)
- 12/04/2013Ceased as Consejero of AVINCIS AVIATION GROUP SA · Alicante
- 01/08/2012Ceased as Consejero of INAER AVIATION GROUP SL · Madrid
- 13/09/2011Appointed Consejero of AVINCIS MISSION CRITICAL SERVICES GROUP SA · Madrid
- 01/08/2011Appointed Consejero of INAER AVIATION GROUP SL · Madrid
Co-directors (14)
- Boag John Cairns · Consejero
- Iñigo Moreno Ventas Luis Francisco · Consejero
- Garcia Medina Ruben · Consejero
- Adamo Leonardo · Vicesecretario no Consejero
- Cicero Andrea · Consejero
- Bond Stephen William · Consejero
- Caprioli Mattia · Consejero
- Diaz Crespo Cardona Jorge · Consejero
- Kinder Espinosa Carlos · Consejero
- Olmos Clavijo Jesus · Consejero
- Drummond James Edward Macgregor · Consejero Delegado
- Martin Gullon Gonzalo Ramon · Secretario no Consejero
- Tricarico Leonardo · Consejero
- Miñano San Valero Luis · Presidente
Network map
Identity matched by name · homonyms possible.