Henriquez Brito Sonia
Director · Spanish companies register · 2 companies
- Companies :
- 2 (0 current, 2 former)
- Linked companies :
- SOUTH EUROPE GROUND SERVICES SL, IBERIA LINEAS AEREAS DE ESPAÑA SOCIEDAD ANONIMA OPERADORA
Summary
Henriquez Brito Sonia appears in the Spanish commercial register as a director of 2 companies, all mandates ended. The earliest registered mandate dates from 15 January 2020, at IBERIA LINEAS AEREAS DE ESPAÑA SOCIEDAD ANONIMA OPERADORA; the most recent began on 6 September 2024. The offices held are Apoderado and Apoderado Mancomunado. The companies are registered in Madrid. The boards of these companies also include Bau Arrechea Santiago, Cierco Jimenez de Parga Juan, Clements Sarah Frances and 6 others.
Offices held
Commercial registries
Madrid
Companies · current (0)
No mandate in force.
Companies · former (2)
Former Apoderado · from 06/09/2024 to 19/12/2025
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
Former Apoderado Mancomunado · from 15/01/2020 to 20/06/2024
Active · Transporte aéreo de pasajeros (CNAE 5110) · Madrid · Sociedad Anónima (SA) · incorporated 23/12/2009 · capital €66,717,211 · 431 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 (6)
- 19/12/2025Ceased as Apoderado of SOUTH EUROPE GROUND SERVICES SL · Madrid
- 18/11/2024Ceased as Apoderado Mancomunado of SOUTH EUROPE GROUND SERVICES SL · Madrid
- 18/11/2024Appointed Apoderado of SOUTH EUROPE GROUND SERVICES SL · Madrid
- 06/09/2024Appointed Apoderado Mancomunado of SOUTH EUROPE GROUND SERVICES SL · Madrid
- 20/06/2024Ceased as Apoderado Mancomunado of IBERIA LINEAS AEREAS DE ESPAÑA SOCIEDAD ANONIMA OPERADORA · Madrid
- 15/01/2020Appointed Apoderado Mancomunado of IBERIA LINEAS AEREAS DE ESPAÑA SOCIEDAD ANONIMA OPERADORA · Madrid
Co-directors (9)
- Bau Arrechea Santiago · Consejero
- Cierco Jimenez de Parga Juan · Consejero
- Clements Sarah Frances · Consejero
- Diaz Yeregui Rafael · Consejero
- Marcos Fernandez Angel-Felipe · Consejero
- Gimeno Marquina Miguel Angel · Consejero Delegado
- Iffert Oliver · Consejero
- Saco Iglesias Jorge · Consejero
- Oliveira Sequeira Ramiro Jose · Consejero
Network map
Identity matched by name · homonyms possible.