Gunning Stephen William Lawrence
Director · Spanish companies register · 3 companies
- Companies :
- 3 (0 current, 3 former)
- Linked companies :
- INTERNATIONAL CONSOLIDATED AIRLINES GROUP SA, VUELING AIRLINES SA, VELOZ HOLDCO SL
Summary
Gunning Stephen William Lawrence appears in the Spanish commercial register as a director of 3 companies, all mandates ended. The earliest registered mandate dates from 14 December 2012, at VELOZ HOLDCO SL; the most recent began on 22 July 2019. The offices held are Consejero Ejecutivo and Consejero. The companies are registered in Madrid and Barcelona. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include Martinoli Cordova Carolina, Escriva de Romani Giro Ester.m, Niamh Jane Mccarthy and 16 others.
Offices held
Commercial registries
Madrid · Barcelona
Companies · current (0)
No mandate in force.
Companies · former (3)
Former Consejero Ejecutivo · from 22/07/2019 to 18/04/2022
Active · Madrid · Sociedad Anónima (SA) · incorporated 17/12/2009 · capital €461,166,953 · 191 BORME filings
Corporate purpose: LA EXPLOTACION DEL TRANSPORTE AEREO DE PERSONAS MERCANCIAS DE TODAS CLASESY CORREO LA EXPLOTACION DE LOS SERVICIOS DE ASISTENCIA TENICA, OPERATIVA YCOMERCIAL A LAS AERONAVES PSAJEROS, CARGA Y CORREO.
A85845535 · Madrid
Former Consejero · from 25/10/2013 to 31/03/2016
Active · Transporte aéreo de pasajeros (CNAE 5110) · Viladecans · Sociedad Anónima (SA) · capital €29,904,518 · 210 BORME filings
A63422141 · Barcelona
Former Consejero · from 14/12/2012 to 29/12/2014
Struck off · Actividades de las sociedades holding (CNAE 6420) · Viladecans · Sociedad Limitada (SL) · incorporated 05/10/2012 · capital €32,691 · 38 BORME filings
B86535846 · Barcelona
Timeline (10)
- 18/04/2022Ceased as Apoderado of INTERNATIONAL CONSOLIDATED AIRLINES GROUP SA · Madrid
- 11/02/2021Ceased as Consejero Ejecutivo of INTERNATIONAL CONSOLIDATED AIRLINES GROUP SA · Madrid
- 10/09/2020Ceased as Consejero No Ejecutivo Independiente of INTERNATIONAL CONSOLIDATED AIRLINES GROUP SA · Madrid
- 10/09/2020Appointed Consejero Ejecutivo of INTERNATIONAL CONSOLIDATED AIRLINES GROUP SA · Madrid
- 24/07/2019Appointed Apoderado of INTERNATIONAL CONSOLIDATED AIRLINES GROUP SA · Madrid
- 22/07/2019Appointed Consejero No Ejecutivo Independiente of INTERNATIONAL CONSOLIDATED AIRLINES GROUP SA · Madrid
- 31/03/2016Ceased as Consejero of VUELING AIRLINES SA · Barcelona
- 29/12/2014Ceased as Consejero of VELOZ HOLDCO SL · Barcelona
- 25/10/2013Appointed Consejero of VUELING AIRLINES SA · Barcelona
- 14/12/2012Appointed Consejero of VELOZ HOLDCO SL · Barcelona
Co-directors (19)
- Martinoli Cordova Carolina · Consejero Delegado Solidario
- Escriva de Romani Giro Ester.m · SOCIE
- Niamh Jane Mccarthy · Consejero
- Serrano Royo Lucia · VS.N.C.C.A.C
- Terol Esteban Alberto · Consejero No Ejecutivo Independiente
- Lopez Jorrin Hernandez Alvaro · Secretario no Consejero
- Mc Sharry Heather Ann · Consejero No Ejecutivo Independiente
- Bolland Marc Jan · Consejero No Ejecutivo Independiente
- Matheu Bruno Louis · Consejero No Ejecutivo Dominical
- Castillo Sanz Eva · Consejero No Ejecutivo Independiente
- Phillips Robin Charles · Consejero No Ejecutivo Dominical
- Pinto Ciccia Daniel Eduardo · Consejero No Ejecutivo Independiente
- Ewing Margaret · Consejero No Ejecutivo Independiente
- Lam Thoun Mine Lam Fat Kwong · Consejero No Ejecutivo Independiente
- Ferran Larraz Francisco Javier · Presidente
- Gallego Martin Luis · Consejero Delegado
- Rodriguez Jorge Maria Lucia · Vicesecretario no Consejero
- Menne Simone · Consejero No Ejecutivo Independiente
- Rekonen Paivi · Consejero No Ejecutivo Independiente
Network map
Identity matched by name · homonyms possible.