Gonzalez Varela Maria

Director · Spanish companies register · 5 companies

Companies :
5 (2 current, 3 former)
Linked companies :
SOUTH EUROPE GROUND SERVICES SL, MULTISERVICIOS AEROPORTUARIOS SA, IBERIA DESARROLLO BARCELONA SL, IB OPCO HOLDING SL, IBERIA LINEAS AEREAS DE ESPAÑA SOCIEDAD ANONIMA OPERADORA

Summary

Gonzalez Varela Maria appears in the Spanish commercial register as a director of 5 companies, 2 current and 3 former. Currently Consejero of MULTISERVICIOS AEROPORTUARIOS SA (Madrid) since 2 August 2024, as well as in 1 other company. MULTISERVICIOS AEROPORTUARIOS SA is based in Madrid and operates in Limpieza general de edificios (CNAE 8121) — Sociedad Anónima (SA), an active company. The earliest registered mandate dates from 24 November 2016, at IBERIA LINEAS AEREAS DE ESPAÑA SOCIEDAD ANONIMA OPERADORA; the most recent began on 2 August 2024. The offices held are Apoderado, Consejero and Apoderado Mancomunado. The companies are registered in Madrid and Barcelona. The boards of these companies also include Alvarez Anderson Jose Luis, Consorci de la Zona Franca de Barcelona, Garcia Bernis Jose Ignacio and 23 others.

Offices held

ApoderadoConsejeroApoderado Mancomunado

Commercial registries

Madrid · Barcelona

Companies · current (2)

Apoderado since 21/05/2024

Active · Actividades anexas al transporte aéreo (CNAE 5223) · Madrid · Sociedad Limitada (SL) · incorporated 14/02/2024 · capital €3,000 · 20 BORME filings

Corporate purpose: La prestación de servicios de asistencia en tierra a aeronaves, pasajeros y carga así como la prestación de servicios accesorios al transporte aéreo.

B70717210 · Madrid

Consejero since 02/08/2024

Active · Limpieza general de edificios (CNAE 8121) · Madrid · Sociedad Anónima (SA) · 62 BORME filings

A83295485 · Madrid

Companies · former (3)

Former Apoderado Mancomunado · from 28/02/2023 to 14/07/2025

Active · Otras actividades de construcción especializada n.c.o.p. (CNAE 4399) · El Prat de Llobregat · Sociedad Limitada (SL) · capital €6,003,006 · 20 BORME filings

B64665482 · Barcelona

Former Apoderado Mancomunado · from 26/02/2019 to 27/03/2025

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

Former Apoderado · from 24/11/2016 to 03/02/2025

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

Timeline (12)

  1. 14/07/2025Ceased as Apoderado Mancomunado of IBERIA DESARROLLO BARCELONA SL · Barcelona
  2. 27/03/2025Ceased as Apoderado Mancomunado of IB OPCO HOLDING SL · Madrid
  3. 03/02/2025Ceased as Apoderado of IBERIA LINEAS AEREAS DE ESPAÑA SOCIEDAD ANONIMA OPERADORA · Madrid
  4. 18/11/2024Appointed Apoderado of SOUTH EUROPE GROUND SERVICES SL · Madrid
  5. 02/08/2024Appointed Consejero of MULTISERVICIOS AEROPORTUARIOS SA · Madrid
  6. 20/06/2024Ceased as Apoderado of IBERIA LINEAS AEREAS DE ESPAÑA SOCIEDAD ANONIMA OPERADORA · Madrid
  7. 21/05/2024Appointed Apoderado Mancomunado Solidario of SOUTH EUROPE GROUND SERVICES SL · Madrid
  8. 28/02/2023Appointed Apoderado Mancomunado of IBERIA DESARROLLO BARCELONA SL · Barcelona
  9. 26/02/2019Appointed Apoderado Mancomunado of IB OPCO HOLDING SL · Madrid
  10. 26/04/2017Appointed Apoderado of IBERIA LINEAS AEREAS DE ESPAÑA SOCIEDAD ANONIMA OPERADORA · Madrid
  11. 17/04/2017Ceased as Apoderado of IBERIA LINEAS AEREAS DE ESPAÑA SOCIEDAD ANONIMA OPERADORA · Madrid
  12. 24/11/2016Appointed Apoderado of IBERIA LINEAS AEREAS DE ESPAÑA SOCIEDAD ANONIMA OPERADORA · Madrid

Co-directors (26)

Network map

13 nodes Person Company
gonzalez-varela-mariaSOUTH EUROPE GROUND SERVICES SLSOUTH EUROPE GROUND …MULTISERVICIOS AEROPORTUARIOS SAMULTISERVICIOS AEROP…MARCOS FERNANDEZ ANGELMARCOS FERNANDEZ ANG…GIMENO MARQUINA MIGUEL ANGELGIMENO MARQUINA MIGU…NOGALES CALDERON JESUSNOGALES CALDERON JES…FRESNILLO LOBO LAMBERTOFRESNILLO LOBO LAMBE…GIL SANCHEZ MARTAGIL SANCHEZ MARTAGUTIERREZ RODRIGUEZ RAULGUTIERREZ RODRIGUEZ …MARCOS FERNANDEZ ANGEL-FELIPEMARCOS FERNANDEZ ANG…IFFERT OLIVERIFFERT OLIVERSACO IGLESIAS JORGESACO IGLESIAS JORGEOLIVEIRA SEQUEIRA RAMIRO JOSEOLIVEIRA SEQUEIRA RA…

Identity matched by name · homonyms possible.