Gracia Ipiña Ignacio

Director · Spanish companies register · 5 companies

Companies :
5 (3 current, 2 former)
Linked companies :
KAVELIN CONSULTING SL, AEROVALUE SL, PREMIUM CLASS AIRPORT SERVICES SL, I-SEC SPAIN AVIATION SECURITY SL, I-SEC SPAIN SERVICES MANAGEMENT SL

Summary

Gracia Ipiña Ignacio appears in the Spanish commercial register as a director of 5 companies, 3 current and 2 former. Currently Administrador Mancomunado of PREMIUM CLASS AIRPORT SERVICES SL (Madrid) since 25 October 2024, as well as in 2 other companies. PREMIUM CLASS AIRPORT SERVICES SL is based in Madrid and operates in Actividades anexas al transporte aéreo (CNAE 5223) — Sociedad Limitada (SL), an active company, incorporated on 4 November 2024, share capital of €3,000. The earliest registered mandate dates from 23 November 2011, at KAVELIN CONSULTING SL; the most recent began on 25 October 2024. The offices held are Apoderado, Administrador Único, Administrador Mancomunado and Apoderado Mancomunado Solidario. The companies are registered in Madrid. The boards of these companies also include Gracia Bello Antonio, Ipiña Eguiluz Maria Rosario, Shaked Rom and 1 other.

Offices held

ApoderadoAdministrador ÚnicoAdministrador MancomunadoApoderado Mancomunado Solidario

Commercial registries

Madrid

Companies · current (3)

KAVELIN CONSULTING SLCurrent

Apoderado since 23/11/2011

Active · Otras actividades de consultoría de gestión empresarial (CNAE 7022) · Madrid · Sociedad Limitada (SL) · 2 BORME filings

B80710916 · Madrid

AEROVALUE SLCurrent

Administrador Único since 29/11/2023

Active · Actividades anexas al transporte aéreo (CNAE 5223) · Madrid · Sociedad Limitada (SL) · incorporated 07/12/2023 · capital €3,000 · 2 BORME filings

Corporate purpose: I. Prestación de servicios al sector aeronáutico, incluyendo asistencia en tierra en aeropuertos, servicios para pasajeros, tripulaciones y profesionales del sector, tanto dentro como fuera del recinto aeroportuario. II. Cooperación y…

B56710031 · Madrid

PREMIUM CLASS AIRPORT SERVICES SLCurrent

Administrador Mancomunado since 25/10/2024

Active · Actividades anexas al transporte aéreo (CNAE 5223) · Madrid · Sociedad Limitada (SL) · incorporated 04/11/2024 · capital €3,000 · 1 BORME filing

Corporate purpose: LA PRESTACION DE SERVICIOS AL SECTOR AERONAUTICO, INCLUYENDO ASISTENCIA EN TIERRA EN AEROPUERTOS, SERVICIOS PARA PASAJEROS, TRIPULACIONES Y PROFESIONALES DEL SECTOR, TANTO DENTRO COMO FUERA DEL RECINTO AEROPORTUARIO.

B75335646 · Madrid

Companies · former (2)

I-SEC SPAIN AVIATION SECURITY SLFormer

Former Apoderado Mancomunado Solidario · from 15/11/2018 to 17/07/2023

Active · Actividades de seguridad privada (CNAE 8010) · Rozas de Madrid (Las) · Sociedad Limitada (SL) · capital €485,010 · 27 BORME filings

Corporate purpose: a) La vigilancia y protección de bienes, establecimientos, lugares y eventos, tanto públicos como privados, así como de las personas que pudieran encontrarse en los mismos. b) El acompañamiento, defensa y protección de personas físicas…

B83836205 · Madrid

I-SEC SPAIN SERVICES MANAGEMENT SLFormer

Former Apoderado Mancomunado Solidario · from 20/12/2018 to 29/06/2023

Active · Actividades anexas al transporte aéreo (CNAE 5223) · Madrid · Sociedad Limitada (SL) · 22 BORME filings

B64154214 · Madrid

Timeline (12)

  1. 25/10/2024Appointed Administrador Mancomunado of PREMIUM CLASS AIRPORT SERVICES SL · Madrid
  2. 29/11/2023Appointed Administrador Único of AEROVALUE SL · Madrid
  3. 17/07/2023Ceased as Apoderado Mancomunado Solidario of I-SEC SPAIN AVIATION SECURITY SL · Madrid
  4. 05/07/2023Ceased as Apoderado Mancomunado Solidario of I-SEC SPAIN AVIATION SECURITY SL · Madrid
  5. 29/06/2023Ceased as Apoderado Mancomunado Solidario of I-SEC SPAIN SERVICES MANAGEMENT SL · Madrid
  6. 20/07/2022Appointed Apoderado Mancomunado Solidario of I-SEC SPAIN SERVICES MANAGEMENT SL · Madrid
  7. 01/06/2022Ceased as Apoderado of I-SEC SPAIN AVIATION SECURITY SL · Madrid
  8. 23/10/2019Appointed Apoderado Solidario of I-SEC SPAIN SERVICES MANAGEMENT SL · Madrid
  9. 13/09/2019Appointed Apoderado of I-SEC SPAIN AVIATION SECURITY SL · Madrid
  10. 20/12/2018Appointed Apoderado Solidario/Mancomunado of I-SEC SPAIN SERVICES MANAGEMENT SL · Madrid
  11. 15/11/2018Appointed Apoderado Mancomunado Solidario of I-SEC SPAIN AVIATION SECURITY SL · Madrid
  12. 23/11/2011Appointed Apoderado of KAVELIN CONSULTING SL · Madrid

Co-directors (4)

KAVELIN CONSULTING SL
I-SEC SPAIN AVIATION SECURITY SL
I-SEC SPAIN SERVICES MANAGEMENT SL
PREMIUM CLASS AIRPORT SERVICES SL

Network map

7 nodes Person Company
gracia-ipina-ignacioKAVELIN CONSULTING SLKAVELIN CONSULTING SLAEROVALUE SLAEROVALUE SLPREMIUM CLASS AIRPORT SERVICES SLPREMIUM CLASS AIRPOR…GRACIA BELLO ANTONIOGRACIA BELLO ANTONIOIPIÑA EGUILUZ MARIA ROSARIOIPIÑA EGUILUZ MARIA …LOPEZ RUBIO PEDRO MIGUELLOPEZ RUBIO PEDRO MI…

Identity matched by name · homonyms possible.