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
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
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
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)
- 19/06/2024Appointed Apoderado Mancomunado Solidario of MENZIES GROUND SERVICES TENERIFE NORTE, SOCIEDAD LIMITADA · Las Palmas
- 19/06/2024Appointed Apoderado Mancomunado Solidario of MENZIES GROUND SERVICES TENERIFE SUR, SOCIEDAD LIMITADA · Las Palmas
- 19/06/2024Appointed Apoderado Mancomunado Solidario of MENZIES GROUND SERVICES LAS PALMAS, SOCIEDAD LIMITADA · Las Palmas
- 07/06/2024Ceased as Consejero of MENZIES GROUND SERVICES FUERTEVENTURA, SOCIEDAD LIMITADA · Las Palmas
- 07/06/2024Ceased as Consejero of MENZIES GROUND SERVICES LANZAROTE, SOCIEDAD LIMITADA · Las Palmas
- 14/05/2024Appointed Apoderado Mancomunado Solidario of MENZIES AVIATION IBERICA SA · Madrid
- 14/05/2024Appointed Apoderado Mancomunado Solidario of MENZIES AVIATION SPAIN SL · Madrid
- 17/01/2024Appointed Apoderado Solidario of MENZIES GROUND SERVICES TENERIFE NORTE, SOCIEDAD LIMITADA · Las Palmas
- 17/01/2024Appointed Apoderado Solidario of MENZIES GROUND SERVICES TENERIFE SUR, SOCIEDAD LIMITADA · Las Palmas
- 17/01/2024Appointed Apoderado Solidario of MENZIES GROUND SERVICES LAS PALMAS, SOCIEDAD LIMITADA · Las Palmas
- 21/09/2023Appointed Consejero of MENZIES AVIATION IBERICA SA · Madrid
- 21/09/2023Appointed Consejero of MENZIES AVIATION SPAIN SL · Madrid
- 21/09/2023Appointed Apoderado Mancomunado Solidario of MENZIES AVIATION SERVICES SL · Madrid
- 21/09/2023Appointed Apoderado Mancomunado Solidario of MENZIES GROUNDHANDLING SPAIN SL · Madrid
- 08/11/2022Appointed Consejero of MENZIES GROUND SERVICES FUERTEVENTURA, SOCIEDAD LIMITADA · Las Palmas
- 08/11/2022Appointed Consejero of MENZIES GROUND SERVICES TENERIFE SUR, SOCIEDAD LIMITADA · Las Palmas
- 08/11/2022Appointed Consejero of MENZIES GROUND SERVICES LANZAROTE, SOCIEDAD LIMITADA · Las Palmas
- 14/04/2021Ceased as Apoderado Mancomunado Solidario of SWISSPORT HOLDING SPAIN SL · Madrid
- 08/04/2021Ceased as Apoderado of SWISSPORT SPAIN AVIATION SERVICES SL · Madrid
- 08/04/2021Ceased as Apoderado Solidario of SWISSPORT SPAIN AVIATION SERVICES PALMA DE MALLORCA SL · Madrid
- 08/04/2021Ceased as Apoderado Solidario of SWISSPORT SPAIN AVIATION SERVICES ALICANTE SL · Madrid
- 08/04/2021Ceased as Apoderado Solidario of SWISSPORT SPAIN AVIATION SERVICES GRAN CANARIA SL · Madrid
- 08/04/2021Ceased as Apoderado Solidario of SWISSPORT SPAIN AVIATION SERVICES BARCELONA SL · Madrid
- 08/04/2021Ceased as Apoderado of SWISSPORT SPAIN AVIATION SERVICES LANZAROTE SL · Madrid
- 08/04/2021Ceased as Apoderado of SWISSPORT SPAIN AVIATION SERVICES MADRID SL · Madrid
- 08/04/2021Ceased as Apoderado Solidario of SWISSPORT SPAIN AVIATION SERVICES MALAGA SL · Madrid
- 08/04/2021Ceased as Apoderado Solidario of SWISSPORT SPAIN AVIATION SERVICES VALENCIA SL · Madrid
- 05/04/2021Ceased as Apoderado Mancomunado of SWISSPORT HANDLING SA · Madrid
- 20/10/2017Appointed Apoderado of SWISSPORT SPAIN AVIATION SERVICES PALMA DE MALLORCA SL · Madrid
- 20/10/2017Appointed Apoderado of SWISSPORT SPAIN AVIATION SERVICES GRAN CANARIA SL · Madrid
- 20/10/2017Appointed Apoderado of SWISSPORT SPAIN AVIATION SERVICES MALAGA SL · Madrid
- 05/04/2017Ceased as Apoderado of SWISSPORT SPAIN SA · Madrid
- 22/03/2017Appointed Apoderado of SWISSPORT SPAIN AVIATION SERVICES SL · Madrid
- 18/01/2017Appointed Apoderado Solidario of SWISSPORT SPAIN AVIATION SERVICES PALMA DE MALLORCA SL · Madrid
- 18/01/2017Appointed Apoderado Solidario of SWISSPORT SPAIN AVIATION SERVICES GRAN CANARIA SL · Madrid
- 18/01/2017Appointed Apoderado Solidario of SWISSPORT SPAIN AVIATION SERVICES MALAGA SL · Madrid
- 28/09/2015Appointed Apoderado Solidario of SWISSPORT SPAIN AVIATION SERVICES ALICANTE SL · Madrid
- 28/09/2015Appointed Apoderado Solidario of SWISSPORT SPAIN AVIATION SERVICES BARCELONA SL · Madrid
- 28/09/2015Appointed Apoderado Solidario of SWISSPORT SPAIN AVIATION SERVICES VALENCIA SL · Madrid
- 14/09/2015Appointed Apoderado of SWISSPORT SPAIN AVIATION SERVICES LANZAROTE SL · Madrid
- 14/09/2015Appointed Apoderado of SWISSPORT SPAIN AVIATION SERVICES MADRID SL · Madrid
- 23/07/2015Ceased as Representante of SWISSPORT SPAIN AVIATION SERVICES ALICANTE SL · Madrid
- 23/07/2015Ceased as Representante of SWISSPORT SPAIN AVIATION SERVICES BARCELONA SL · Madrid
- 20/07/2015Ceased as Representante of SWISSPORT SPAIN AVIATION SERVICES PALMA DE MALLORCA SL · Madrid
- 20/07/2015Ceased as Representante of SWISSPORT SPAIN AVIATION SERVICES GRAN CANARIA SL · Madrid
- 20/07/2015Ceased as Representante of SWISSPORT SPAIN AVIATION SERVICES LANZAROTE SL · Madrid
- 20/07/2015Ceased as Representante of SWISSPORT SPAIN AVIATION SERVICES MADRID SL · Madrid
- 20/07/2015Ceased as Representante of SWISSPORT SPAIN AVIATION SERVICES MALAGA SL · Madrid
- 20/07/2015Ceased as Representante of SWISSPORT SPAIN AVIATION SERVICES VALENCIA SL · Madrid
- 30/01/2014Appointed Apoderado of SWISSPORT SPAIN SA · Madrid
- 08/05/2013Appointed Apoderado Mancomunado Solidario of SWISSPORT HOLDING SPAIN SL · Madrid
- 14/11/2012Appointed Apoderado of SWISSPORT HANDLING SA · Madrid
- 02/12/2011Appointed Representante of SWISSPORT SPAIN AVIATION SERVICES MALAGA SL · Madrid
- 02/12/2011Appointed Representante of SWISSPORT SPAIN AVIATION SERVICES VALENCIA SL · Madrid
- 01/12/2011Appointed Representante of SWISSPORT SPAIN AVIATION SERVICES PALMA DE MALLORCA SL · Madrid
- 01/12/2011Appointed Representante of SWISSPORT SPAIN AVIATION SERVICES ALICANTE SL · Madrid
- 01/12/2011Appointed Representante of SWISSPORT SPAIN AVIATION SERVICES GRAN CANARIA SL · Madrid
- 01/12/2011Appointed Representante of SWISSPORT SPAIN AVIATION SERVICES BARCELONA SL · Madrid
- 01/12/2011Appointed Representante of SWISSPORT SPAIN AVIATION SERVICES LANZAROTE SL · Madrid
- 01/12/2011Appointed Representante of SWISSPORT SPAIN AVIATION SERVICES MADRID SL · Madrid
- 03/10/2011Appointed Apoderado Mancomunado of SWISSPORT HANDLING SA · Madrid
Co-directors (15)
- Fernandez Carbonel Enrique Alberto · Consejero
- Andres Alvez Juan Jose · Consejero
- Bueria Peluffo Juan Antonio · Consejero
- Gomez Sjunesson Miguel Einar · Consejero
- Vidal Ramis Juan Lorenzo · Consejero
- Andres Alvez Juan Jose · Consejero
- Bueria Peluffo Juan Antonio · Consejero
- Gomez Sjunesson Miguel Einar · Consejero
- Vidal Ramis Juan Lorenzo · Consejero
- Fernandez Carbonel Enrique Alberto · Consejero
- Andres Alvez Juan Jose · Consejero
- Bueria Peluffo Juan Antonio · Consejero
- Gomez Sjunesson Miguel Einar · Consejero
- Vidal Ramis Juan Lorenzo · Consejero
- Gomez Sjunnesson Miguel Einar · Consejero
- Vidal Ramis Juan Lorenzo · Consejero
- Berrocal Iglesias Javier · Secretario no Consejero
- Romero Camacho Jesus · Consejero
- Verardini Contra Maria Jose · Vicesecretario no Consejero
- Goovaerts Dirk Jozef Cornelio · Consejero
- Schneider Paul Markus · Consejero
- Berrocal Iglesias Javier · Secretario no Consejero
- Romero Camacho Jesus · Consejero
- Goovaerts Dirk Jozef C · Consejero
- Verardini Contra Maria Jose · Vicesecretario no Consejero
- Schneider Paul Markus · Consejero
- Gomez Sjunnesson Miguel Einar · Consejero
- Vidal Ramis Juan Lorenzo · Consejero
- Berrocal Iglesias Javier · Secretario no Consejero
- Romero Camacho Jesus · Consejero
- Goovaerts Dirk Jozef Cornelio · Consejero
- Schneider Paul Markus · Consejero
- Guerra Carbajo Luis · Secretario no Consejero
- Gomez Sjunnesson Miguel Einar · Consejero
- Vidal Ramis Juan Lorenzo · Consejero
- Walker Mervyn · Consejero
- Guerra Carbajo Luis · Secretario no Consejero
- Di Mario Marco · Consejero
- Vidal Ramis Juan Lorenzo · Consejero
- Walker Mervyn · Consejero
Network map
Identity matched by name · homonyms possible.