Alonso Fernandez Fernando

Director · Spanish companies register · 11 companies

Companies :: 11 (1 current, 10 former)
Linked companies :: PHOENIX AEROSPACE SL, GRUPO ARANAZ 2004 SOCIEDAD PATRIMONIAL SL, ARQUITECTOS URBANISTAS E INGENIEROS ASOCIADOS SLP, AIRBUS SECURE LAND COMMUNICATIONS SA, AIRBUS MILITARY SL, AIRBUS HELICOPTERS ESPAÑA SA

Summary

Alonso Fernandez Fernando appears in the Spanish commercial register as a director of 11 companies, 1 current and 10 former. Currently Consejero of PHOENIX AEROSPACE SL (Madrid) since 5 July 2025. PHOENIX AEROSPACE SL is based in Madrid — Sociedad Limitada (SL), an active company, incorporated on 15 July 2022, share capital of €11,813. The earliest registered mandate dates from 10 August 2011, at LIBERBANK SA; the most recent began on 5 July 2025. The offices held are Consejero, Presidente, Administrador Único and Apoderado Solidario. The companies are registered across 4 different registries. Of these 11 companies, 6 are still active and 5 have been struck off. The boards of these companies also include Hein Thomas Walter, Louvot Matthieu Pierre-Louis, Pierre Michalon Olivier and 22 others.

Offices held

ConsejeroPresidenteAdministrador ÚnicoApoderado SolidarioLiquidador

Commercial registries

Madrid · Albacete · Bizkaia · León

Companies · current (1)

PHOENIX AEROSPACE SLCurrent

Consejero since 05/07/2025

Active · Madrid · Sociedad Limitada (SL) · incorporated 15/07/2022 · capital €11,813 · 7 BORME filings

Corporate purpose: de inversiones en el capital de sociedades dedicadas a actividades de carácter empresarial.La adquisición, tenencia, disfrute y administración de valores mobiliarios y cualesquiera otros activos financieros, etc...

B10853919 · Madrid

Companies · former (10)

GRUPO ARANAZ 2004 SOCIEDAD PATRIMONIAL SLFormer

Former Consejero · from 23/11/2011 to 20/08/2024

Struck off · Gestión y administración de la propiedad inmobiliaria (CNAE 6832) · Madrid · Sociedad Limitada (SL) · 4 BORME filings

B84044080 · Madrid

ARQUITECTOS URBANISTAS E INGENIEROS ASOCIADOS SLPFormer

Former Consejero · until 22/12/2020

Active · Servicios técnicos de arquitectura (CNAE 7111) · Madrid · Sociedad Limitada Profesional (SLP) · 5 BORME filings

B78018017 · Madrid

AIRBUS SECURE LAND COMMUNICATIONS SAFormer

Former Presidente · from 21/09/2015 to 17/09/2019

Consejero

Active · Madrid · Sociedad Anónima (SA) · 58 BORME filings

A28107811 · Madrid

AIRBUS MILITARY SLFormer

Former Presidente · from 13/10/2015 to 13/05/2019

Consejero

Active · Defensa (CNAE 8422) · Getafe · Sociedad Limitada (SL) · 90 BORME filings

B83403923 · Madrid

AIRBUS HELICOPTERS ESPAÑA SAFormer

Former Consejero · from 06/04/2016 to 07/05/2019

Active · Albacete · Sociedad Anónima (SA) · 125 BORME filings

Corporate purpose: Actividad principal.- CNAE.- 3031.- Construcciónaeronáutica y espacial civil y su maquinaria.CNAE.- 3032.- Construcción aeronáutica y espacialmilitar y su maquinaria.1. Todo tipo de actividades de investigación,realización de estudios…

A78648110 · Albacete

AIRBUS DEFENCE AND SPACE SAFormer

Former Administrador Único · from 10/08/2015 to 26/04/2019

Active · Getafe · Sociedad Anónima (SA) · 177 BORME filings

A28006104 · Madrid

ALQUIOBRAS SOCIEDAD ANONIMAFormer

Former Administrador Único · from 20/10/2017 to 12/04/2019

Struck off · Alquiler de maquinaria y equipo para la construcción e ingeniería civil (CNAE 7732) · Zaratamo · Sociedad Anónima (SA) · 16 BORME filings

A48115695 · Bizkaia

LIBERBANK SAFormer

Former Apoderado Solidario · from 10/08/2011 to 16/12/2016

Struck off · Otra intermediación monetaria (CNAE 6419) · Madrid · Sociedad Anónima (SA) · incorporated 06/06/2011 · capital €59,582,360 · 669 BORME filings

Corporate purpose: ESTUDIO, SUMINISTRO, TRABAJOS Y PUESTA EN SERVICIO DEL SISTEMA DE ANUNCIOS Y CIERRE AUTOMATICO DE PASOS A NIVEL EN LA RED ONCF, Concurso Internacional n. 228104" (Appel d offres ouvert international n 228104 relatifa I tude, fourniture,…

A86201993 · Madrid

ASTRIUM ESPAÑA SLFormer

Former Presidente · from 23/07/2015 to 10/11/2016

Consejero

Struck off · Sociedad Limitada (SL) · 10 BORME filings

B83800037 · Madrid

2011 ALDECOR INTERIORES SLFormer

Former Liquidador · from 16/10/2013 to 28/10/2015

Struck off · Otro acabado de edificios (CNAE 4339) · Sociedad Limitada (SL) · incorporated 28/07/2011 · capital €3,100 · 4 BORME filings

B24627440 · León

Timeline (22)

05/07/2025Appointed Consejero of PHOENIX AEROSPACE SL · Madrid
20/08/2024Ceased as Consejero of GRUPO ARANAZ 2004 SOCIEDAD PATRIMONIAL SL · Madrid
22/12/2020Ceased as Consejero of ARQUITECTOS URBANISTAS E INGENIEROS ASOCIADOS SLP · Madrid
17/09/2019Ceased as Presidente of AIRBUS SECURE LAND COMMUNICATIONS SA · Madrid
13/05/2019Ceased as Presidente of AIRBUS MILITARY SL · Madrid
07/05/2019Ceased as Consejero of AIRBUS HELICOPTERS ESPAÑA SA · Albacete
26/04/2019Ceased as Administrador Único of AIRBUS DEFENCE AND SPACE SA · Madrid
12/04/2019Ceased as Administrador Único of ALQUIOBRAS SOCIEDAD ANONIMA · Bizkaia
07/03/2018Ceased as Presidente of AIRBUS DEFENCE AND SPACE SA · Madrid
07/03/2018Appointed Administrador Único of AIRBUS DEFENCE AND SPACE SA · Madrid
20/10/2017Appointed Administrador Único of ALQUIOBRAS SOCIEDAD ANONIMA · Bizkaia
16/12/2016Ceased as Apoderado Solidario of LIBERBANK SA · Madrid
10/11/2016Ceased as Presidente of ASTRIUM ESPAÑA SL · Madrid
06/04/2016Appointed Consejero of AIRBUS HELICOPTERS ESPAÑA SA · Albacete
28/10/2015Ceased as Administrador Único of 2011 ALDECOR INTERIORES SL · León
13/10/2015Appointed Presidente of AIRBUS MILITARY SL · Madrid
21/09/2015Appointed Presidente of AIRBUS SECURE LAND COMMUNICATIONS SA · Madrid
10/08/2015Appointed Presidente of AIRBUS DEFENCE AND SPACE SA · Madrid
23/07/2015Appointed Presidente of ASTRIUM ESPAÑA SL · Madrid
16/10/2013Appointed Administrador Único of 2011 ALDECOR INTERIORES SL · León
23/11/2011Appointed Consejero of GRUPO ARANAZ 2004 SOCIEDAD PATRIMONIAL SL · Madrid
10/08/2011Appointed Apoderado Solidario of LIBERBANK SA · Madrid