Hernandez Serrano Jose Antonio

Director · Spanish companies register · 18 companies

Companies :
18 (4 current, 14 former)
Linked companies :
SWISSPORT HOLDING SPAIN SL, SWISSPORT HANDLING SA, SWISSPORT SPAIN AVIATION SERVICES SL, ESTRUCTURAS MERLIN 2020 SL, SERVISAIR IBERICA SA, SWISSPORT SPAIN AVIATION SERVICES VALENCIA SL

Summary

Hernandez Serrano Jose Antonio appears in the Spanish commercial register as a director of 18 companies, 4 current and 14 former. Currently Apoderado Solidario of SWISSPORT HOLDING SPAIN SL (Madrid) since 15 September 2022, as well as in 3 other companies. SWISSPORT HOLDING SPAIN SL is based in Madrid — Sociedad Limitada (SL), an active company, incorporated on 21 December 2010, share capital of €22,938,845. The earliest registered mandate dates from 27 January 2016, at SACYR INDUSTRIAL SL; the most recent began on 15 September 2022. The offices held are Apoderado Solidario, Apoderado and Administrador Único. The companies are registered in Madrid, Granada and Álava. Of these 18 companies, 7 are still active and 11 have been struck off. The boards of these companies also include Berrocal Iglesias Javier, Romero Camacho Jesus, Verardini Contra Maria Jose and 11 others.

Offices held

Apoderado SolidarioApoderadoAdministrador Único

Commercial registries

Madrid · Granada · Álava

Companies · current (4)

SWISSPORT HOLDING SPAIN SLCurrent

Apoderado Solidario since 15/09/2022

Active · Madrid · Sociedad Limitada (SL) · incorporated 21/12/2010 · capital €22,938,845 · 31 BORME filings

Corporate purpose: LA ACTIVIDAD DE ADQUISICION TENENCIA GESTION Y ADMINISTRACION DE TITULOS YACCIONES O CUALQUIER FORMA DE REPRESENTACION DE PARTICIPACIONES EN EL CAPITAL DE ENTIDADES RESIDENTES.

B86082328 · Madrid

SWISSPORT HANDLING SACurrent

Apoderado Solidario since 15/09/2022

Active · Actividades anexas al transporte aéreo (CNAE 5223) · Madrid · Sociedad Anónima (SA) · capital €5,308,120 · 58 BORME filings

A82266107 · Madrid

SWISSPORT SPAIN AVIATION SERVICES SLCurrent

Apoderado since 14/09/2022

Active · Actividades anexas al transporte aéreo (CNAE 5223) · Madrid · Sociedad Limitada (SL) · incorporated 03/11/2011 · capital €3,000 · 22 BORME filings

Corporate purpose: LA ADQUISICION, ADMINISTRACION Y VENTA DE PARTICIPACIONES EN EL SECTOR DE SERVICIOS PARA EL DESPACHO EN TIERRA, LA CARGA Y DESCARGA DE AVIONES CON MERCANCIAS, PASAJEROS Y EQUIPAJES,.

B86308293 · Madrid

ESTRUCTURAS MERLIN 2020 SLCurrent

Administrador Único (in office)

Struck off · Motril · Sociedad Limitada (SL) · 1 BORME filing

B18741645 · Granada

Companies · former (14)

SERVISAIR IBERICA SAFormer

Former Apoderado · from 15/09/2022 to 12/01/2026

Struck off · Actividades anexas al transporte aéreo (CNAE 5223) · Madrid · Sociedad Anónima (SA) · 28 BORME filings

A78752565 · Madrid

SWISSPORT SPAIN AVIATION SERVICES VALENCIA SLFormer

Former Apoderado · from 14/09/2022 to 29/08/2025

Struck off · Actividades anexas al transporte aéreo (CNAE 5223) · Madrid · Sociedad Limitada (SL) · incorporated 20/12/2011 · capital €3,000 · 20 BORME filings

Corporate purpose: LA ADQUISICION, ADMINISTRACION Y VENTA DE PARTICIPACIONES EN EL SECTOR SERVICIOS PARA EL DESPACHO EN TIERRA, LA CARGA Y DESCARGA DE AVIONES CON MERCANCIAS, PASAJEROS Y EQUIPAJES...

B86330826 · Madrid

SWISSPORT SPAIN AVIATION SERVICES PALMA DE MALLORCA SLFormer

Former Apoderado · from 14/09/2022 to 29/08/2025

Struck off · Actividades anexas al transporte aéreo (CNAE 5223) · Madrid · Sociedad Limitada (SL) · incorporated 15/12/2011 · capital €3,000 · 18 BORME filings

Corporate purpose: LA ADQUISICION, ADMINISTRACION Y VENTA DE PARTICIPACIONES EN EL SECTOR DE SERVICIOS PARA EL DESPACHO EN TIERRA, LA CARGA Y DESCARGA DE AVIONES CON MERCANCIAS, PASAJEROS Y EQUIPAJES...

B86330842 · Madrid

SWISSPORT SPAIN AVIATION SERVICES ALICANTE SLFormer

Former Apoderado Solidario · from 15/09/2022 to 28/08/2025

Struck off · Actividades anexas al transporte aéreo (CNAE 5223) · Madrid · Sociedad Limitada (SL) · incorporated 15/12/2011 · capital €3,000 · 19 BORME filings

Corporate purpose: LA ADQUISICION, ADMINISTRACION Y VENTA DE PARTICIPACIONES EN EL SECTOR DE SERVICIOS PARA EL DESPACHO EN TIERRA, LA CARGA Y DESCARGA DE AVIONES CON MERCANCIAS, PASAJEROS Y EQUIPAJES...

B86330958 · Madrid

SWISSPORT SPAIN AVIATION SERVICES GRAN CANARIA SLFormer

Former Apoderado Solidario · from 15/09/2022 to 28/08/2025

Struck off · Actividades anexas al transporte aéreo (CNAE 5223) · Madrid · Sociedad Limitada (SL) · incorporated 15/12/2011 · capital €3,000 · 17 BORME filings

Corporate purpose: LA ADQUISICION, ADMINISTRACION Y VENTA DE PARTICIPACIONES EN EL SECTOR DE SERVICIOS PARA EL DESPACHO EN TIERRA, LA CARGA Y DESCARGA DE AVIONES CON MERCANCIAS, PASAJEROS Y EQUIPAJES...

B86330909 · Madrid

SWISSPORT SPAIN AVIATION SERVICES BARCELONA SLFormer

Former Apoderado Solidario · from 15/09/2022 to 28/08/2025

Struck off · Actividades anexas al transporte aéreo (CNAE 5223) · Madrid · Sociedad Limitada (SL) · incorporated 08/11/2011 · capital €3,000 · 20 BORME filings

Corporate purpose: LA ADQUISICION, ADMINISTRACION Y VENTA DE PARTICIPACIONES EN EL SECTOR DE SERVICIOS PARA EL DESPACHO EN TIERRA, LA CARGA Y DESCARGA DE AVIONES CON MERCANCIAS, PASAJEROS Y EQUIPAJES...

B86330917 · Madrid

SWISSPORT SPAIN AVIATION SERVICES LANZAROTE SLFormer

Former Apoderado Solidario · from 15/09/2022 to 28/08/2025

Struck off · Actividades anexas al transporte aéreo (CNAE 5223) · Madrid · Sociedad Limitada (SL) · incorporated 15/12/2011 · capital €3,000 · 21 BORME filings

B86330891 · Madrid

SWISSPORT SPAIN AVIATION SERVICES MADRID SLFormer

Former Apoderado · from 14/09/2022 to 28/08/2025

Struck off · Actividades anexas al transporte aéreo (CNAE 5223) · Sociedad Limitada (SL) · incorporated 15/12/2011 · capital €3,000 · 21 BORME filings

B86330834 · Madrid

SWISSPORT SPAIN AVIATION SERVICES MALAGA SLFormer

Former Apoderado Solidario · from 15/09/2022 to 28/08/2025

Struck off · Actividades anexas al transporte aéreo (CNAE 5223) · Madrid · Sociedad Limitada (SL) · incorporated 20/12/2011 · capital €3,000 · 18 BORME filings

B86330867 · Madrid

SACYR PROYECTA SAFormer

Former Apoderado · from 28/10/2020 to 09/07/2022

Active · Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico (CNAE 7112) · Madrid · Sociedad Anónima (SA) · capital €60,000 · 103 BORME filings

A78174315 · Madrid

SOCIEDAD ANONIMA DEPURACION Y TRATAMIENTOSFormer

Former Apoderado · from 21/07/2017 to 05/11/2021

Struck off · Obras hidráulicas (CNAE 4291) · Madrid · Sociedad Anónima (SA) · 82 BORME filings

A53008413 · Madrid

SACYR INDUSTRIAL OPERACION Y MANTENIMIENTO SLFormer

Former Apoderado Solidario · from 30/11/2016 to 22/07/2021

Active · Reparación de maquinaria (CNAE 3312) · Madrid · Sociedad Limitada (SL) · 82 BORME filings

B82620345 · Madrid

SACYR INDUSTRIAL SLFormer

Former Apoderado · from 27/01/2016 to 30/06/2021

Active · Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico (CNAE 7112) · Madrid · Sociedad Limitada (SL) · capital €40,920,254 · 169 BORME filings

B82806951 · Madrid

PEPSICO EUROPE SUPPORT CENTER, S.LFormer

Former Apoderado · until 31/07/2009

Active · Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones (CNAE 6619) · Vitoria-Gasteiz · Sociedades de responsabilidad limitada · 156 BORME filings

B01282938 · Álava

Timeline (30)

  1. 12/01/2026Ceased as Apoderado of SERVISAIR IBERICA SA · Madrid
  2. 29/08/2025Ceased as Apoderado of SWISSPORT SPAIN AVIATION SERVICES PALMA DE MALLORCA SL · Madrid
  3. 29/08/2025Ceased as Apoderado of SWISSPORT SPAIN AVIATION SERVICES VALENCIA SL · Madrid
  4. 28/08/2025Ceased as Apoderado Solidario of SWISSPORT SPAIN AVIATION SERVICES ALICANTE SL · Madrid
  5. 28/08/2025Ceased as Apoderado Solidario of SWISSPORT SPAIN AVIATION SERVICES GRAN CANARIA SL · Madrid
  6. 28/08/2025Ceased as Apoderado Solidario of SWISSPORT SPAIN AVIATION SERVICES BARCELONA SL · Madrid
  7. 28/08/2025Ceased as Apoderado Solidario of SWISSPORT SPAIN AVIATION SERVICES LANZAROTE SL · Madrid
  8. 28/08/2025Ceased as Apoderado of SWISSPORT SPAIN AVIATION SERVICES MADRID SL · Madrid
  9. 28/08/2025Ceased as Apoderado Solidario of SWISSPORT SPAIN AVIATION SERVICES MALAGA SL · Madrid
  10. 15/09/2022Appointed Apoderado Solidario of SWISSPORT HANDLING SA · Madrid
  11. 15/09/2022Appointed Apoderado Solidario of SWISSPORT HOLDING SPAIN SL · Madrid
  12. 15/09/2022Appointed Apoderado Solidario of SWISSPORT SPAIN AVIATION SERVICES ALICANTE SL · Madrid
  13. 15/09/2022Appointed Apoderado Solidario of SWISSPORT SPAIN AVIATION SERVICES GRAN CANARIA SL · Madrid
  14. 15/09/2022Appointed Apoderado Solidario of SWISSPORT SPAIN AVIATION SERVICES BARCELONA SL · Madrid
  15. 15/09/2022Appointed Apoderado Solidario of SWISSPORT SPAIN AVIATION SERVICES LANZAROTE SL · Madrid
  16. 15/09/2022Appointed Apoderado Solidario of SWISSPORT SPAIN AVIATION SERVICES MALAGA SL · Madrid
  17. 15/09/2022Appointed Apoderado of SERVISAIR IBERICA SA · Madrid
  18. 14/09/2022Appointed Apoderado of SWISSPORT SPAIN AVIATION SERVICES SL · Madrid
  19. 14/09/2022Appointed Apoderado of SWISSPORT SPAIN AVIATION SERVICES PALMA DE MALLORCA SL · Madrid
  20. 14/09/2022Appointed Apoderado of SWISSPORT SPAIN AVIATION SERVICES MADRID SL · Madrid
  21. 14/09/2022Appointed Apoderado of SWISSPORT SPAIN AVIATION SERVICES VALENCIA SL · Madrid
  22. 09/07/2022Ceased as Apoderado of SACYR PROYECTA SA · Madrid
  23. 05/11/2021Ceased as Apoderado of SOCIEDAD ANONIMA DEPURACION Y TRATAMIENTOS · Madrid
  24. 22/07/2021Ceased as Apoderado Solidario of SACYR INDUSTRIAL OPERACION Y MANTENIMIENTO SL · Madrid
  25. 30/06/2021Ceased as Apoderado of SACYR INDUSTRIAL SL · Madrid
  26. 28/10/2020Appointed Apoderado of SACYR PROYECTA SA · Madrid
  27. 21/07/2017Appointed Apoderado of SOCIEDAD ANONIMA DEPURACION Y TRATAMIENTOS · Madrid
  28. 30/11/2016Appointed Apoderado Solidario of SACYR INDUSTRIAL OPERACION Y MANTENIMIENTO SL · Madrid
  29. 27/01/2016Appointed Apoderado of SACYR INDUSTRIAL SL · Madrid
  30. 31/07/2009Ceased as Apoderado of PEPSICO EUROPE SUPPORT CENTER, S.L · Álava

Co-directors (14)

SWISSPORT HANDLING SA
SWISSPORT HOLDING SPAIN SL
SWISSPORT SPAIN AVIATION SERVICES SL
PEPSICO EUROPE SUPPORT CENTER, S.L

Network map

11 nodes Person Company
hernandez-serrano-jos…SWISSPORT HOLDING SPAIN SLSWISSPORT HOLDING SP…SWISSPORT HANDLING SASWISSPORT HANDLING SASWISSPORT SPAIN AVIATION SERVICES SLSWISSPORT SPAIN AVIA…ESTRUCTURAS MERLIN 2020 SLESTRUCTURAS MERLIN 2…BERROCAL IGLESIAS JAVIERBERROCAL IGLESIAS JA…ROMERO CAMACHO JESUSROMERO CAMACHO JESUSVERARDINI CONTRA MARIA JOSEVERARDINI CONTRA MAR…GOOVAERTS DIRK JOZEF CORNELIOGOOVAERTS DIRK JOZEF…SCHNEIDER PAUL MARKUSSCHNEIDER PAUL MARKUSGOOVAERTS DIRK JOZEF CGOOVAERTS DIRK JOZEF…

Identity matched by name · homonyms possible.