Cierco Jimenez de Parga Juan
Director · Spanish companies register · 4 companies
- Companies :
- 4 (2 current, 2 former)
- Linked companies :
- IB OPCO HOLDING SL, IBERIA LINEAS AEREAS DE ESPAÑA SOCIEDAD ANONIMA OPERADORA, RUMASA S.M.E. SA EN LIQUIDACION, SOCIEDAD ESTATAL PARA EXPOSICIONES INTERNACIONALES SA
Summary
Cierco Jimenez de Parga Juan appears in the Spanish commercial register as a director of 4 companies, 2 current and 2 former. Currently Consejero of IB OPCO HOLDING SL (Madrid) since 11 October 2023, as well as in 1 other company. IB OPCO HOLDING SL is based in Madrid — Sociedad Limitada (SL), an active company, incorporated on 23 December 2009, share capital of €9,320. The earliest registered mandate dates from 2 April 2014, at IBERIA LINEAS AEREAS DE ESPAÑA SOCIEDAD ANONIMA OPERADORA; the most recent began on 11 October 2023. The companies are registered in Madrid. Of these 4 companies, 3 are still active and 1 has been struck off. The boards of these companies also include Chernoff Neil Alan, Bau Arrechea Santiago, Clements Sarah and 5 others.
Offices held
Commercial registries
Madrid
Companies · current (2)
Consejero since 11/10/2023
Active · Madrid · Sociedad Limitada (SL) · incorporated 23/12/2009 · capital €9,320 · 75 BORME filings
Corporate purpose: LA TENENCIA GESTION Y ADMINISTRACION DE ACCIONES DE LA MERCANTIL ESPAÑOLA "IBERIA LINEAS AEREAS DE ESPAÑA, SOCIEDAD ANONIMA OPERADORA".
B85850386 · Madrid
Consejero since 02/04/2014
Active · Transporte aéreo de pasajeros (CNAE 5110) · Madrid · Sociedad Anónima (SA) · incorporated 23/12/2009 · capital €66,717,211 · 430 BORME filings
Corporate purpose: EXPLOTACION DEL TRANSPORTE AEREO DE PERSONAS, MERCANCIAS DE TODAS CLASES YCORREO. EXPLOTACION DE LOS SERVICIOS DE ASISTENCIA TECNICA, OPERATIVA Y COMERCIAL A LAS AERONAVES, PASAJEROS, CARGA Y CORREO. EXPLOTACION DE LOS SERVICIOS DE…
A85850394 · Madrid
Companies · former (2)
Former Consejero · until 14/02/2011
Active · Actividades de las sedes centrales (CNAE 7010) · Madrid · Sociedad Anónima (SA) · capital €2,253,795 · 59 BORME filings
A11603404 · Madrid
Former Consejero · until 27/07/2010
Struck off · Sociedad Anónima (SA) · capital €71,172,000 · 19 BORME filings
A82049883 · Madrid
Timeline (31)
- 23/06/2026Ceased as Apoderado Mancomunado Solidario of IBERIA LINEAS AEREAS DE ESPAÑA SOCIEDAD ANONIMA OPERADORA · Madrid
- 09/05/2025Ceased as Apoderado of IBERIA LINEAS AEREAS DE ESPAÑA SOCIEDAD ANONIMA OPERADORA · Madrid
- 09/05/2025Appointed Apoderado Mancomunado of IBERIA LINEAS AEREAS DE ESPAÑA SOCIEDAD ANONIMA OPERADORA · Madrid
- 03/02/2025Ceased as Apoderado Mancomunado Solidario of IBERIA LINEAS AEREAS DE ESPAÑA SOCIEDAD ANONIMA OPERADORA · Madrid
- 14/08/2024Ceased as Apoderado Mancomunado of IBERIA LINEAS AEREAS DE ESPAÑA SOCIEDAD ANONIMA OPERADORA · Madrid
- 14/08/2024Appointed Apoderado of IBERIA LINEAS AEREAS DE ESPAÑA SOCIEDAD ANONIMA OPERADORA · Madrid
- 20/06/2024Ceased as Apoderado Mancomunado of IBERIA LINEAS AEREAS DE ESPAÑA SOCIEDAD ANONIMA OPERADORA · Madrid
- 19/06/2024Ceased as Apoderado of IBERIA LINEAS AEREAS DE ESPAÑA SOCIEDAD ANONIMA OPERADORA · Madrid
- 11/10/2023Appointed Consejero of IB OPCO HOLDING SL · Madrid
- 26/06/2023Appointed Consejero of IBERIA LINEAS AEREAS DE ESPAÑA SOCIEDAD ANONIMA OPERADORA · Madrid
- 08/06/2023Ceased as Apoderado Mancomunado Solidario of IBERIA LINEAS AEREAS DE ESPAÑA SOCIEDAD ANONIMA OPERADORA · Madrid
- 08/06/2023Appointed Apoderado of IBERIA LINEAS AEREAS DE ESPAÑA SOCIEDAD ANONIMA OPERADORA · Madrid
- 24/05/2023Appointed Apoderado Mancomunado of IBERIA LINEAS AEREAS DE ESPAÑA SOCIEDAD ANONIMA OPERADORA · Madrid
- 16/03/2023Ceased as Consejero of IBERIA LINEAS AEREAS DE ESPAÑA SOCIEDAD ANONIMA OPERADORA · Madrid
- 07/02/2023Ceased as Apoderado Mancomunado of IBERIA LINEAS AEREAS DE ESPAÑA SOCIEDAD ANONIMA OPERADORA · Madrid
- 20/01/2020Appointed Consejero of IBERIA LINEAS AEREAS DE ESPAÑA SOCIEDAD ANONIMA OPERADORA · Madrid
- 26/02/2019Ceased as Apoderado of IBERIA LINEAS AEREAS DE ESPAÑA SOCIEDAD ANONIMA OPERADORA · Madrid
- 25/02/2019Appointed Apoderado Mancomunado Solidario of IBERIA LINEAS AEREAS DE ESPAÑA SOCIEDAD ANONIMA OPERADORA · Madrid
- 10/09/2018Appointed Apoderado of IBERIA LINEAS AEREAS DE ESPAÑA SOCIEDAD ANONIMA OPERADORA · Madrid
- 16/03/2018Ceased as Apoderado of IBERIA LINEAS AEREAS DE ESPAÑA SOCIEDAD ANONIMA OPERADORA · Madrid
- 27/09/2017Ceased as Apoderado Mancomunado Solidario of IBERIA LINEAS AEREAS DE ESPAÑA SOCIEDAD ANONIMA OPERADORA · Madrid
- 21/09/2017Appointed Apoderado of IBERIA LINEAS AEREAS DE ESPAÑA SOCIEDAD ANONIMA OPERADORA · Madrid
- 01/06/2016Ceased as Apoderado of IBERIA LINEAS AEREAS DE ESPAÑA SOCIEDAD ANONIMA OPERADORA · Madrid
- 13/01/2016Appointed Apoderado of IBERIA LINEAS AEREAS DE ESPAÑA SOCIEDAD ANONIMA OPERADORA · Madrid
- 03/08/2015Ceased as Apoderado of IBERIA LINEAS AEREAS DE ESPAÑA SOCIEDAD ANONIMA OPERADORA · Madrid
- 03/08/2015Appointed Apoderado Mancomunado Solidario of IBERIA LINEAS AEREAS DE ESPAÑA SOCIEDAD ANONIMA OPERADORA · Madrid
- 28/01/2015Ceased as Apoderado of IBERIA LINEAS AEREAS DE ESPAÑA SOCIEDAD ANONIMA OPERADORA · Madrid
- 07/07/2014Appointed Apoderado Mancomunado of IBERIA LINEAS AEREAS DE ESPAÑA SOCIEDAD ANONIMA OPERADORA · Madrid
- 02/04/2014Appointed Apoderado of IBERIA LINEAS AEREAS DE ESPAÑA SOCIEDAD ANONIMA OPERADORA · Madrid
- 14/02/2011Ceased as Consejero of RUMASA S.M.E. SA EN LIQUIDACION · Madrid
- 27/07/2010Ceased as Consejero of SOCIEDAD ESTATAL PARA EXPOSICIONES INTERNACIONALES SA · Madrid
Co-directors (8)
- Chernoff Neil Alan · Consejero
- Bau Arrechea Santiago · Consejero
- Clements Sarah · Consejero
- Diaz Yeregui Rafael · Consejero
- Garcia-Torres Gomez Pedro-Gabriel · Secretario no Consejero
- Lopez Solas Maria Jesus · Consejero
- Sansavini Marco · Consejero Delegado
- Bau Arrechea Santiago · Consejero
- Clements Sarah Frances · Consejero
- Diaz Yeregui Rafael · Consejero
Network map
Identity matched by name · homonyms possible.