Fernandez Carbonell Enrique Alberto

Director · Spanish companies register · 21 companies

Companies :
21 (7 current, 14 former)
Linked companies :
MENZIES GROUND SERVICES TENERIFE NORTE, SOCIEDAD LIMITADA, MENZIES GROUND SERVICES LAS PALMAS, SOCIEDAD LIMITADA, MENZIES AVIATION SERVICES SL, MENZIES GROUNDHANDLING SPAIN SL, MENZIES AVIATION SPAIN SL, MENZIES AVIATION IBERICA SA

Summary

Fernandez Carbonell Enrique Alberto appears in the Spanish commercial register as a director of 21 companies, 7 current and 14 former. Currently Apoderado Solidario of MENZIES GROUND SERVICES TENERIFE NORTE, SOCIEDAD LIMITADA (Las Palmas) since 17 January 2024, as well as in 6 other companies. MENZIES GROUND SERVICES TENERIFE NORTE, SOCIEDAD LIMITADA is based in Palmas de Gran Canaria, Las and operates in Actividades anexas al transporte aéreo (CNAE 5223) — Sociedad Limitada (SL), an active company, incorporated on 16 November 2022, share capital of €3,000. The earliest registered mandate dates from 3 October 2011, at SWISSPORT HANDLING SA; the most recent began on 17 January 2024. The offices held are Apoderado Solidario, Apoderado Mancomunado Solidario, Consejero and Apoderado. The companies are registered in Las Palmas and Madrid. Of these 21 companies, 10 are still active and 11 have been struck off. The boards of these companies also include Fernandez Carbonel Enrique Alberto, Andres Alvez Juan Jose, Bueria Peluffo Juan Antonio and 12 others.

Offices held

Apoderado SolidarioApoderado Mancomunado SolidarioConsejeroApoderado

Commercial registries

Las Palmas · Madrid

Companies · current (7)

Apoderado Solidario since 17/01/2024

Active · Actividades anexas al transporte aéreo (CNAE 5223) · Palmas de Gran Canaria, Las · Sociedad Limitada (SL) · incorporated 16/11/2022 · capital €3,000 · 6 BORME filings

Corporate purpose: La prestación de servicios de asistencia en tierra en los aeropuertos.

B72581051 · Las Palmas

Apoderado Solidario since 17/01/2024

Apoderado Solidario

Active · Actividades anexas al transporte aéreo (CNAE 5223) · Palmas de Gran Canaria, Las · Sociedad Limitada (SL) · incorporated 16/11/2022 · capital €3,000 · 6 BORME filings

Corporate purpose: La prestación de servicios de asistencia en tierra en los aeropuertos.

B72580616 · Las Palmas

Apoderado Mancomunado Solidario since 21/09/2023

Active · Actividades anexas al transporte aéreo (CNAE 5223) · Madrid · Sociedad Limitada (SL) · incorporated 12/07/2016 · capital €3,000 · 13 BORME filings

Corporate purpose: EL DESARROLLO DE ACTIVIDADES ANEXAS AL TRANSPORTE AEREO CNAE 5223.

B87584629 · Madrid

Apoderado Mancomunado Solidario since 21/09/2023

Active · Actividades anexas al transporte aéreo (CNAE 5223) · Madrid · Sociedad Limitada (SL) · incorporated 22/02/2018 · capital €60,000 · 9 BORME filings

Corporate purpose: APROVISIONAMIENTO Y SERVICIOS RELACIONADOS CON EL COMBUSTIBLE. EL DESARROLLO DE ACTIVIDADES ANEXAS AL TRANSPORTE AEREO.

B88041199 · Madrid

Consejero since 21/09/2023

Active · Madrid · Sociedad Limitada (SL) · incorporated 11/01/2011 · capital €16,188,574 · 28 BORME filings

Corporate purpose: PRESTACION DE SERVICIOS DE ASISTENCIA Y REPRESENTACION EN TIERRA (EN ADELANTE "HANDLING"), YA SEA EN SUS PROPIAS OPERACIONES COMO A FAVOR DE TERCEROS, EN LOS AEROPUERTOS.

B86102100 · Madrid

Consejero since 21/09/2023

Active · Otra educación n.c.o.p. (CNAE 8559) · Madrid · Sociedad Anónima (SA) · 30 BORME filings

A81442626 · Madrid

Consejero since 08/11/2022

Active · Actividades anexas al transporte aéreo (CNAE 5223) · Palmas de Gran Canaria, Las · Sociedad Limitada (SL) · incorporated 16/11/2022 · capital €3,000 · 6 BORME filings

Corporate purpose: La prestación de servicios de asistencia en tierra en los aeropuertos.

B72581408 · Las Palmas

Companies · former (14)

Former Consejero · from 08/11/2022 to 07/06/2024

Struck off · Actividades anexas al transporte aéreo (CNAE 5223) · Palmas de Gran Canaria, Las · Sociedad Limitada (SL) · incorporated 16/11/2022 · capital €3,000 · 3 BORME filings

Corporate purpose: La prestación de servicios de asistencia en tierra en los aeropuertos.

B72581895 · Las Palmas

Former Consejero · from 08/11/2022 to 07/06/2024

Struck off · Actividades anexas al transporte aéreo (CNAE 5223) · Palmas de Gran Canaria, Las · Sociedad Limitada (SL) · incorporated 16/11/2022 · capital €3,000 · 3 BORME filings

Corporate purpose: La prestación de servicios de asistencia en tierra en los aeropuertos.

B72581994 · Las Palmas

Former Apoderado Solidario · from 08/05/2013 to 14/04/2021

Apoderado Mancomunado SolidarioApoderado Solidario

Active · Madrid · Sociedad Limitada (SL) · incorporated 21/12/2010 · capital €22,938,845 · 31 BORME filings

Corporate purpose: LA ACTIVIDAD DE ADQUISICION TENENCIA GESTION Y ADMINISTRACION DE TITULOS YACCIONES O CUALQUIER FORMA DE REPRESENTACION DE PARTICIPACIONES EN EL CAPITAL DE ENTIDADES RESIDENTES.

B86082328 · Madrid

Former Apoderado · from 22/03/2017 to 08/04/2021

Active · Actividades anexas al transporte aéreo (CNAE 5223) · Madrid · Sociedad Limitada (SL) · incorporated 03/11/2011 · capital €3,000 · 22 BORME filings

B86308293 · Madrid

Former Apoderado · from 01/12/2011 to 08/04/2021

Struck off · Actividades anexas al transporte aéreo (CNAE 5223) · Madrid · Sociedad Limitada (SL) · incorporated 15/12/2011 · capital €3,000 · 18 BORME filings

B86330842 · Madrid

Former Apoderado Solidario · from 01/12/2011 to 08/04/2021

Struck off · Actividades anexas al transporte aéreo (CNAE 5223) · Madrid · Sociedad Limitada (SL) · incorporated 15/12/2011 · capital €3,000 · 19 BORME filings

B86330958 · Madrid

Former Apoderado · from 01/12/2011 to 08/04/2021

Struck off · Actividades anexas al transporte aéreo (CNAE 5223) · Madrid · Sociedad Limitada (SL) · incorporated 15/12/2011 · capital €3,000 · 17 BORME filings

B86330909 · Madrid

Former Apoderado Solidario · from 01/12/2011 to 08/04/2021

Struck off · Actividades anexas al transporte aéreo (CNAE 5223) · Madrid · Sociedad Limitada (SL) · incorporated 08/11/2011 · capital €3,000 · 20 BORME filings

B86330917 · Madrid

Former Apoderado · from 01/12/2011 to 08/04/2021

Struck off · Actividades anexas al transporte aéreo (CNAE 5223) · Sociedad Limitada (SL) · incorporated 15/12/2011 · capital €3,000 · 21 BORME filings

B86330834 · Madrid

Former Apoderado · from 02/12/2011 to 08/04/2021

Struck off · Actividades anexas al transporte aéreo (CNAE 5223) · Madrid · Sociedad Limitada (SL) · incorporated 20/12/2011 · capital €3,000 · 18 BORME filings

B86330867 · Madrid

Former Apoderado Solidario · from 02/12/2011 to 08/04/2021

Struck off · Actividades anexas al transporte aéreo (CNAE 5223) · Madrid · Sociedad Limitada (SL) · incorporated 20/12/2011 · capital €3,000 · 20 BORME filings

B86330826 · Madrid

Former Apoderado · from 01/12/2011 to 08/04/2021

Struck off · Actividades anexas al transporte aéreo (CNAE 5223) · Madrid · Sociedad Limitada (SL) · incorporated 15/12/2011 · capital €3,000 · 21 BORME filings

B86330891 · Madrid

Former Apoderado · from 03/10/2011 to 05/04/2021

Active · Actividades anexas al transporte aéreo (CNAE 5223) · Madrid · Sociedad Anónima (SA) · capital €5,308,120 · 58 BORME filings

A82266107 · Madrid

Former Apoderado · from 30/01/2014 to 05/04/2017

Struck off · Sociedad Anónima (SA) · 45 BORME filings

A82553777 · Madrid

Timeline (61)

  1. 19/06/2024Appointed Apoderado Mancomunado Solidario of MENZIES GROUND SERVICES TENERIFE NORTE, SOCIEDAD LIMITADA · Las Palmas
  2. 19/06/2024Appointed Apoderado Mancomunado Solidario of MENZIES GROUND SERVICES TENERIFE SUR, SOCIEDAD LIMITADA · Las Palmas
  3. 19/06/2024Appointed Apoderado Mancomunado Solidario of MENZIES GROUND SERVICES LAS PALMAS, SOCIEDAD LIMITADA · Las Palmas
  4. 07/06/2024Ceased as Consejero of MENZIES GROUND SERVICES FUERTEVENTURA, SOCIEDAD LIMITADA · Las Palmas
  5. 07/06/2024Ceased as Consejero of MENZIES GROUND SERVICES LANZAROTE, SOCIEDAD LIMITADA · Las Palmas
  6. 14/05/2024Appointed Apoderado Mancomunado Solidario of MENZIES AVIATION IBERICA SA · Madrid
  7. 14/05/2024Appointed Apoderado Mancomunado Solidario of MENZIES AVIATION SPAIN SL · Madrid
  8. 17/01/2024Appointed Apoderado Solidario of MENZIES GROUND SERVICES TENERIFE NORTE, SOCIEDAD LIMITADA · Las Palmas
  9. 17/01/2024Appointed Apoderado Solidario of MENZIES GROUND SERVICES TENERIFE SUR, SOCIEDAD LIMITADA · Las Palmas
  10. 17/01/2024Appointed Apoderado Solidario of MENZIES GROUND SERVICES LAS PALMAS, SOCIEDAD LIMITADA · Las Palmas
  11. 21/09/2023Appointed Consejero of MENZIES AVIATION IBERICA SA · Madrid
  12. 21/09/2023Appointed Consejero of MENZIES AVIATION SPAIN SL · Madrid
  13. 21/09/2023Appointed Apoderado Mancomunado Solidario of MENZIES AVIATION SERVICES SL · Madrid
  14. 21/09/2023Appointed Apoderado Mancomunado Solidario of MENZIES GROUNDHANDLING SPAIN SL · Madrid
  15. 08/11/2022Appointed Consejero of MENZIES GROUND SERVICES FUERTEVENTURA, SOCIEDAD LIMITADA · Las Palmas
  16. 08/11/2022Appointed Consejero of MENZIES GROUND SERVICES TENERIFE SUR, SOCIEDAD LIMITADA · Las Palmas
  17. 08/11/2022Appointed Consejero of MENZIES GROUND SERVICES LANZAROTE, SOCIEDAD LIMITADA · Las Palmas
  18. 14/04/2021Ceased as Apoderado Mancomunado Solidario of SWISSPORT HOLDING SPAIN SL · Madrid
  19. 08/04/2021Ceased as Apoderado of SWISSPORT SPAIN AVIATION SERVICES SL · Madrid
  20. 08/04/2021Ceased as Apoderado Solidario of SWISSPORT SPAIN AVIATION SERVICES PALMA DE MALLORCA SL · Madrid
  21. 08/04/2021Ceased as Apoderado Solidario of SWISSPORT SPAIN AVIATION SERVICES ALICANTE SL · Madrid
  22. 08/04/2021Ceased as Apoderado Solidario of SWISSPORT SPAIN AVIATION SERVICES GRAN CANARIA SL · Madrid
  23. 08/04/2021Ceased as Apoderado Solidario of SWISSPORT SPAIN AVIATION SERVICES BARCELONA SL · Madrid
  24. 08/04/2021Ceased as Apoderado of SWISSPORT SPAIN AVIATION SERVICES LANZAROTE SL · Madrid
  25. 08/04/2021Ceased as Apoderado of SWISSPORT SPAIN AVIATION SERVICES MADRID SL · Madrid
  26. 08/04/2021Ceased as Apoderado Solidario of SWISSPORT SPAIN AVIATION SERVICES MALAGA SL · Madrid
  27. 08/04/2021Ceased as Apoderado Solidario of SWISSPORT SPAIN AVIATION SERVICES VALENCIA SL · Madrid
  28. 05/04/2021Ceased as Apoderado Mancomunado of SWISSPORT HANDLING SA · Madrid
  29. 20/10/2017Appointed Apoderado of SWISSPORT SPAIN AVIATION SERVICES PALMA DE MALLORCA SL · Madrid
  30. 20/10/2017Appointed Apoderado of SWISSPORT SPAIN AVIATION SERVICES GRAN CANARIA SL · Madrid
  31. 20/10/2017Appointed Apoderado of SWISSPORT SPAIN AVIATION SERVICES MALAGA SL · Madrid
  32. 05/04/2017Ceased as Apoderado of SWISSPORT SPAIN SA · Madrid
  33. 22/03/2017Appointed Apoderado of SWISSPORT SPAIN AVIATION SERVICES SL · Madrid
  34. 18/01/2017Appointed Apoderado Solidario of SWISSPORT SPAIN AVIATION SERVICES PALMA DE MALLORCA SL · Madrid
  35. 18/01/2017Appointed Apoderado Solidario of SWISSPORT SPAIN AVIATION SERVICES GRAN CANARIA SL · Madrid
  36. 18/01/2017Appointed Apoderado Solidario of SWISSPORT SPAIN AVIATION SERVICES MALAGA SL · Madrid
  37. 28/09/2015Appointed Apoderado Solidario of SWISSPORT SPAIN AVIATION SERVICES ALICANTE SL · Madrid
  38. 28/09/2015Appointed Apoderado Solidario of SWISSPORT SPAIN AVIATION SERVICES BARCELONA SL · Madrid
  39. 28/09/2015Appointed Apoderado Solidario of SWISSPORT SPAIN AVIATION SERVICES VALENCIA SL · Madrid
  40. 14/09/2015Appointed Apoderado of SWISSPORT SPAIN AVIATION SERVICES LANZAROTE SL · Madrid
  41. 14/09/2015Appointed Apoderado of SWISSPORT SPAIN AVIATION SERVICES MADRID SL · Madrid
  42. 23/07/2015Ceased as Representante of SWISSPORT SPAIN AVIATION SERVICES ALICANTE SL · Madrid
  43. 23/07/2015Ceased as Representante of SWISSPORT SPAIN AVIATION SERVICES BARCELONA SL · Madrid
  44. 20/07/2015Ceased as Representante of SWISSPORT SPAIN AVIATION SERVICES PALMA DE MALLORCA SL · Madrid
  45. 20/07/2015Ceased as Representante of SWISSPORT SPAIN AVIATION SERVICES GRAN CANARIA SL · Madrid
  46. 20/07/2015Ceased as Representante of SWISSPORT SPAIN AVIATION SERVICES LANZAROTE SL · Madrid
  47. 20/07/2015Ceased as Representante of SWISSPORT SPAIN AVIATION SERVICES MADRID SL · Madrid
  48. 20/07/2015Ceased as Representante of SWISSPORT SPAIN AVIATION SERVICES MALAGA SL · Madrid
  49. 20/07/2015Ceased as Representante of SWISSPORT SPAIN AVIATION SERVICES VALENCIA SL · Madrid
  50. 30/01/2014Appointed Apoderado of SWISSPORT SPAIN SA · Madrid
  51. 08/05/2013Appointed Apoderado Mancomunado Solidario of SWISSPORT HOLDING SPAIN SL · Madrid
  52. 14/11/2012Appointed Apoderado of SWISSPORT HANDLING SA · Madrid
  53. 02/12/2011Appointed Representante of SWISSPORT SPAIN AVIATION SERVICES MALAGA SL · Madrid
  54. 02/12/2011Appointed Representante of SWISSPORT SPAIN AVIATION SERVICES VALENCIA SL · Madrid
  55. 01/12/2011Appointed Representante of SWISSPORT SPAIN AVIATION SERVICES PALMA DE MALLORCA SL · Madrid
  56. 01/12/2011Appointed Representante of SWISSPORT SPAIN AVIATION SERVICES ALICANTE SL · Madrid
  57. 01/12/2011Appointed Representante of SWISSPORT SPAIN AVIATION SERVICES GRAN CANARIA SL · Madrid
  58. 01/12/2011Appointed Representante of SWISSPORT SPAIN AVIATION SERVICES BARCELONA SL · Madrid
  59. 01/12/2011Appointed Representante of SWISSPORT SPAIN AVIATION SERVICES LANZAROTE SL · Madrid
  60. 01/12/2011Appointed Representante of SWISSPORT SPAIN AVIATION SERVICES MADRID SL · Madrid
  61. 03/10/2011Appointed Apoderado Mancomunado of SWISSPORT HANDLING SA · Madrid

Co-directors (15)

SWISSPORT HANDLING SA
SWISSPORT HOLDING SPAIN SL

Network map

17 nodes Person Company
fernandez-carbonell-e…MENZIES GROUND SERVICES TENERIFE NORTE, SOCIEDAD LIMITADAMENZIES GROUND SERVI…MENZIES GROUND SERVICES LAS PALMAS, SOCIEDAD LIMITADAMENZIES GROUND SERVI…MENZIES AVIATION SERVICES SLMENZIES AVIATION SER…MENZIES GROUNDHANDLING SPAIN SLMENZIES GROUNDHANDLI…MENZIES AVIATION SPAIN SLMENZIES AVIATION SPA…MENZIES AVIATION IBERICA SAMENZIES AVIATION IBE…MENZIES GROUND SERVICES TENERIFE SUR, SOCIEDAD LIMITADAMENZIES GROUND SERVI…FERNANDEZ CARBONEL ENRIQUE ALBERTOFERNANDEZ CARBONEL E…ANDRES ALVEZ JUAN JOSEANDRES ALVEZ JUAN JO…BUERIA PELUFFO JUAN ANTONIOBUERIA PELUFFO JUAN …GOMEZ SJUNESSON MIGUEL EINARGOMEZ SJUNESSON MIGU…VIDAL RAMIS JUAN LORENZOVIDAL RAMIS JUAN LOR…GOMEZ SJUNNESSON MIGUEL EINARGOMEZ SJUNNESSON MIG…GUERRA CARBAJO LUISGUERRA CARBAJO LUISWALKER MERVYNWALKER MERVYNDI MARIO MARCODI MARIO MARCO

Identity matched by name · homonyms possible.