De Torres Zabala Ignacio

Director · Spanish companies register · 6 companies

Companies :
6 (0 current, 6 former)
Linked companies :
IAG GBS LIMITED SUCURSAL EN ESPAÑA, INTERNATIONAL CONSOLIDATED AIRLINES GROUP SA, VELOZ HOLDCO SL, COMPAÑIA DE EXPLOTACION DE AVIONES CARGUEROS CARGOSUR SA, IBERIA LINEAS AEREAS DE ESPAÑA SOCIEDAD ANONIMA OPERADORA, IB OPCO HOLDING SL

Summary

De Torres Zabala Ignacio appears in the Spanish commercial register as a director of 6 companies, all mandates ended. The earliest registered mandate dates from 31 December 2009, at IBERIA LINEAS AEREAS DE ESPAÑA SOCIEDAD ANONIMA OPERADORA; the most recent began on 5 June 2015. The offices held are L.C.Perma., Apoderado, Presidente and Administrador Solidario. The companies are registered in Madrid and Barcelona. Of these 6 companies, 5 are still active and 1 has been struck off. The boards of these companies also include Chernoff Neil Alan, Bau Arrechea Santiago, Cierco Jimenez de Parga Juan and 22 others.

Offices held

L.C.Perma.ApoderadoPresidenteAdministrador SolidarioApoderado MancomunadoAdministrador Mancomunado

Commercial registries

Madrid · Barcelona

Companies · current (0)

No mandate in force.

Companies · former (6)

IAG GBS LIMITED SUCURSAL EN ESPAÑAFormer

Former L.C.Perma. · from 05/06/2015 to 11/08/2020

Active · 15 BORME filings

Corporate purpose: PRESTAR SERVICIOS COMERCIALES INCLUYENDO, ENTRE OTROS, SERVICIOS DE CONTABILIDAD, TENEDURIA DE LIBROS, ASESORIA, SERVICIOS DE ADQUISICION, SERVICIOS DE TECNOLOGIA DE LA INFORMACION, SERVICIOS ADMINISTRATIVOS, Y LLEVAR A CABO OTRAS…

W8265536F · Madrid

INTERNATIONAL CONSOLIDATED AIRLINES GROUP SAFormer

Former Apoderado · from 03/03/2011 to 24/07/2019

Active · Madrid · Sociedad Anónima (SA) · incorporated 17/12/2009 · capital €461,166,953 · 191 BORME filings

Corporate purpose: LA EXPLOTACION DEL TRANSPORTE AEREO DE PERSONAS MERCANCIAS DE TODAS CLASESY CORREO LA EXPLOTACION DE LOS SERVICIOS DE ASISTENCIA TENICA, OPERATIVA YCOMERCIAL A LAS AERONAVES PSAJEROS, CARGA Y CORREO.

A85845535 · Madrid

VELOZ HOLDCO SLFormer

Former Presidente · from 16/11/2012 to 29/12/2014

Consejero

Struck off · Actividades de las sociedades holding (CNAE 6420) · Viladecans · Sociedad Limitada (SL) · incorporated 05/10/2012 · capital €32,691 · 38 BORME filings

B86535846 · Barcelona

COMPAÑIA DE EXPLOTACION DE AVIONES CARGUEROS CARGOSUR SAFormer

Former Administrador Solidario · until 03/10/2011

Active · Transporte aéreo de mercancías (CNAE 5121) · Madrid · Sociedad Anónima (SA) · 8 BORME filings

A78787470 · Madrid

IBERIA LINEAS AEREAS DE ESPAÑA SOCIEDAD ANONIMA OPERADORAFormer

Former Apoderado Mancomunado · from 31/12/2009 to 08/03/2011

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

IB OPCO HOLDING SLFormer

Former Administrador Mancomunado · from 31/12/2009 to 26/01/2011

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

Timeline (15)

  1. 11/08/2020Ceased as L.C.Perma. of IAG GBS LIMITED SUCURSAL EN ESPAÑA · Madrid
  2. 24/07/2019Ceased as Apoderado of INTERNATIONAL CONSOLIDATED AIRLINES GROUP SA · Madrid
  3. 05/06/2015Appointed L.C.Perma. of IAG GBS LIMITED SUCURSAL EN ESPAÑA · Madrid
  4. 29/12/2014Ceased as Presidente of VELOZ HOLDCO SL · Barcelona
  5. 14/12/2012Appointed Presidente of VELOZ HOLDCO SL · Barcelona
  6. 14/12/2012Ceased as Administrador Solidario of VELOZ HOLDCO SL · Barcelona
  7. 16/11/2012Appointed Administrador Solidario of VELOZ HOLDCO SL · Barcelona
  8. 03/10/2011Ceased as Administrador Solidario of COMPAÑIA DE EXPLOTACION DE AVIONES CARGUEROS CARGOSUR SA · Madrid
  9. 08/03/2011Ceased as Apoderado Mancomunado of IBERIA LINEAS AEREAS DE ESPAÑA SOCIEDAD ANONIMA OPERADORA · Madrid
  10. 03/03/2011Appointed Apoderado of INTERNATIONAL CONSOLIDATED AIRLINES GROUP SA · Madrid
  11. 26/01/2011Ceased as Administrador Mancomunado of IB OPCO HOLDING SL · Madrid
  12. 17/12/2010Ceased as Administrador Mancomunado of IBERIA LINEAS AEREAS DE ESPAÑA SOCIEDAD ANONIMA OPERADORA · Madrid
  13. 05/10/2010Appointed Apoderado Mancomunado of IBERIA LINEAS AEREAS DE ESPAÑA SOCIEDAD ANONIMA OPERADORA · Madrid
  14. 31/12/2009Appointed Administrador Mancomunado of IB OPCO HOLDING SL · Madrid
  15. 31/12/2009Appointed Administrador Mancomunado of IBERIA LINEAS AEREAS DE ESPAÑA SOCIEDAD ANONIMA OPERADORA · Madrid

Co-directors (25)

IB OPCO HOLDING SL
IBERIA LINEAS AEREAS DE ESPAÑA SOCIEDAD ANONIMA OPERADORA
INTERNATIONAL CONSOLIDATED AIRLINES GROUP SA
COMPAÑIA DE EXPLOTACION DE AVIONES CARGUEROS CARGOSUR SA

Network map

No recorded relationships

Identity matched by name · homonyms possible.