Hayzen-Smith Karen

Director · Spanish companies register · 6 companies

Companies :
6 (0 current, 6 former)
Linked companies :
BABCOCK EMERGENCIAS AEREAS ESPAÑA HOLDING SL, AVINCIS AVIATION HOLDINGS SL, AVINCIS AVIATION AOC HOLDING SL, AVINCIS AVIATION INTERNATIONAL SA, AVINCIS AVIATION SA, AVINCIS AVIATION GROUP SA

Summary

Hayzen-Smith Karen appears in the Spanish commercial register as a director of 6 companies, none current. The earliest registered mandate dates from 4 December 2019, at BABCOCK EMERGENCIAS AEREAS ESPAÑA HOLDING SL; the most recent began on 27 December 2019. The offices held are Apoderado and Apoderado Mancomunado. The companies are registered in Madrid and Alicante. Of these 6 companies, 4 are still active and 2 have been struck off. The boards of these companies also include Boag John Cairns, Iñigo Moreno Ventas Luis Francisco and Garcia Medina Ruben.

Offices held

ApoderadoApoderado Mancomunado

Commercial registries

Madrid · Alicante

Companies · current (0)

No mandate in force.

Companies · former (6)

BABCOCK EMERGENCIAS AEREAS ESPAÑA HOLDING SLInactive

Apoderado since 04/12/2019 · no registry activity since 17/02/2020

Active · Sociedad Limitada (SL) · incorporated 12/07/2018 · capital €4,010 · 11 BORME filings

Corporate purpose: 1. La adquisición, tenencia, disfrute, administración, dirección y gestión de títulos valores y/o acciones no sujetas a negociación y/o participaciones sociales representativas de los fondos propios de sociedades o entidades constituidas…

M675719 · Madrid

AVINCIS AVIATION HOLDINGS SLFormer

Former Apoderado Mancomunado · from 26/12/2019 to 20/03/2023

Struck off · Mutxamel · Sociedad Limitada (SL) · capital €91,060,299 · 34 BORME filings

B84528983 · Alicante

AVINCIS AVIATION AOC HOLDING SLFormer

Former Apoderado · until 20/03/2023

Active · Mutxamel · Sociedad Limitada (SL) · 14 BORME filings

B88153341 · Alicante

AVINCIS AVIATION INTERNATIONAL SAFormer

Former Apoderado Mancomunado · from 26/12/2019 to 17/03/2023

Active · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Mutxamel · Sociedad Anónima (SA) · capital €156,144,113 · 50 BORME filings

A54248406 · Alicante

AVINCIS AVIATION SAFormer

Former Apoderado Mancomunado · from 27/12/2019 to 17/03/2023

Struck off · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Mutxamel · Sociedad Anónima (SA) · capital €106,139,980 · 62 BORME filings

A81918377 · Alicante

AVINCIS AVIATION GROUP SAFormer

Former Apoderado Mancomunado · from 26/12/2019 to 17/03/2023

Active · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Mutxamel · Sociedad Anónima (SA) · capital €203,041,271 · 43 BORME filings

A85989481 · Alicante

Timeline (12)

  1. 28/01/2026Ceased as Apoderado Mancomunado of AVINCIS AVIATION SA · Alicante
  2. 28/01/2026Ceased as Apoderado Mancomunado of AVINCIS AVIATION HOLDINGS SL · Alicante
  3. 20/03/2023Ceased as Apoderado Mancomunado Solidario of AVINCIS AVIATION HOLDINGS SL · Alicante
  4. 20/03/2023Ceased as Apoderado of AVINCIS AVIATION AOC HOLDING SL · Alicante
  5. 17/03/2023Ceased as Apoderado Mancomunado Solidario of AVINCIS AVIATION INTERNATIONAL SA · Alicante
  6. 17/03/2023Ceased as Apoderado Mancomunado Solidario of AVINCIS AVIATION SA · Alicante
  7. 17/03/2023Ceased as Apoderado Mancomunado Solidario of AVINCIS AVIATION GROUP SA · Alicante
  8. 27/12/2019Appointed Apoderado Mancomunado of AVINCIS AVIATION SA · Alicante
  9. 26/12/2019Appointed Apoderado Mancomunado of AVINCIS AVIATION INTERNATIONAL SA · Alicante
  10. 26/12/2019Appointed Apoderado Mancomunado of AVINCIS AVIATION GROUP SA · Alicante
  11. 26/12/2019Appointed Apoderado Mancomunado of AVINCIS AVIATION HOLDINGS SL · Alicante
  12. 04/12/2019Appointed Apoderado of BABCOCK EMERGENCIAS AEREAS ESPAÑA HOLDING SL · Madrid

Co-directors (3)

AVINCIS AVIATION INTERNATIONAL SA
AVINCIS AVIATION GROUP SA
AVINCIS AVIATION AOC HOLDING SL

Network map

No recorded relationships

Identity matched by name · homonyms possible.