Messner Simon Lothar Wolfgang Leo

Director · Spanish companies register · 13 companies

Companies :
13 (0 current, 13 former)
Linked companies :
SWISSPORT HANDLING SA, SWISSPORT HOLDING SPAIN SL, SWISSPORT SPAIN AVIATION SERVICES SL, SWISSPORT SPAIN AVIATION SERVICES PALMA DE MALLORCA SL, SWISSPORT SPAIN AVIATION SERVICES ALICANTE SL, SWISSPORT SPAIN AVIATION SERVICES GRAN CANARIA SL

Summary

Messner Simon Lothar Wolfgang Leo appears in the Spanish commercial register as a director of 13 companies, all mandates ended. The earliest registered mandate dates from 23 September 2016, at SWISSPORT SPAIN AVIATION SERVICES GRAN CANARIA SL; the most recent began on 17 March 2017. The offices held are Presidente and Consejero. The companies are registered in Madrid. Of these 13 companies, 3 are still active and 10 have been struck off. The boards of these companies also include Berrocal Iglesias Javier, Romero Camacho Jesus, Verardini Contra Maria Jose and 3 others.

Offices held

PresidenteConsejero

Commercial registries

Madrid

Companies · current (0)

No mandate in force.

Companies · former (13)

SWISSPORT HANDLING SAFormer

Former Presidente · from 04/10/2016 to 07/08/2019

ConsejeroConsejero DominicalConsejero Independiente

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

A82266107 · Madrid

SWISSPORT HOLDING SPAIN SLFormer

Former Consejero · from 14/11/2016 to 29/07/2019

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 SPAIN AVIATION SERVICES SLFormer

Former Consejero · from 17/03/2017 to 29/07/2019

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

SWISSPORT SPAIN AVIATION SERVICES PALMA DE MALLORCA SLFormer

Former Consejero · from 29/09/2016 to 29/07/2019

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 Consejero · from 28/09/2016 to 29/07/2019

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 Consejero · from 23/09/2016 to 29/07/2019

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 Consejero · from 04/10/2016 to 29/07/2019

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 Consejero · from 23/09/2016 to 29/07/2019

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

B86330891 · Madrid

SWISSPORT SPAIN AVIATION SERVICES MADRID SLFormer

Former Consejero · from 29/09/2016 to 29/07/2019

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

B86330834 · Madrid

SWISSPORT SPAIN AVIATION SERVICES MALAGA SLFormer

Former Consejero · from 23/09/2016 to 29/07/2019

Struck off · Actividades anexas al transporte aéreo (CNAE 5223) · Madrid · Sociedad Limitada (SL) · incorporated 20/12/2011 · 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...

B86330867 · Madrid

SWISSPORT SPAIN AVIATION SERVICES VALENCIA SLFormer

Former Consejero · from 29/09/2016 to 29/07/2019

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

B86330826 · Madrid

SERVISAIR IBERICA SAFormer

Former Consejero · from 11/10/2016 to 29/07/2019

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

A78752565 · Madrid

SWISSPORT SPAIN SAFormer

Former Consejero · from 04/10/2016 to 05/04/2017

Struck off · Sociedad Anónima (SA) · 45 BORME filings

A82553777 · Madrid

Timeline (26)

  1. 07/08/2019Ceased as Presidente of SWISSPORT HANDLING SA · Madrid
  2. 29/07/2019Ceased as Consejero of SWISSPORT HOLDING SPAIN SL · Madrid
  3. 29/07/2019Ceased as Consejero of SWISSPORT SPAIN AVIATION SERVICES SL · Madrid
  4. 29/07/2019Ceased as Consejero of SWISSPORT SPAIN AVIATION SERVICES PALMA DE MALLORCA SL · Madrid
  5. 29/07/2019Ceased as Consejero of SWISSPORT SPAIN AVIATION SERVICES ALICANTE SL · Madrid
  6. 29/07/2019Ceased as Consejero of SWISSPORT SPAIN AVIATION SERVICES GRAN CANARIA SL · Madrid
  7. 29/07/2019Ceased as Consejero of SWISSPORT SPAIN AVIATION SERVICES BARCELONA SL · Madrid
  8. 29/07/2019Ceased as Consejero of SWISSPORT SPAIN AVIATION SERVICES LANZAROTE SL · Madrid
  9. 29/07/2019Ceased as Consejero of SWISSPORT SPAIN AVIATION SERVICES MADRID SL · Madrid
  10. 29/07/2019Ceased as Consejero of SWISSPORT SPAIN AVIATION SERVICES MALAGA SL · Madrid
  11. 29/07/2019Ceased as Consejero of SWISSPORT SPAIN AVIATION SERVICES VALENCIA SL · Madrid
  12. 29/07/2019Ceased as Consejero of SERVISAIR IBERICA SA · Madrid
  13. 05/04/2017Ceased as Consejero of SWISSPORT SPAIN SA · Madrid
  14. 17/03/2017Appointed Consejero of SWISSPORT SPAIN AVIATION SERVICES SL · Madrid
  15. 14/11/2016Appointed Consejero of SWISSPORT HOLDING SPAIN SL · Madrid
  16. 11/10/2016Appointed Consejero of SERVISAIR IBERICA SA · Madrid
  17. 04/10/2016Appointed Presidente of SWISSPORT HANDLING SA · Madrid
  18. 04/10/2016Appointed Consejero of SWISSPORT SPAIN SA · Madrid
  19. 04/10/2016Appointed Consejero of SWISSPORT SPAIN AVIATION SERVICES BARCELONA SL · Madrid
  20. 29/09/2016Appointed Consejero of SWISSPORT SPAIN AVIATION SERVICES PALMA DE MALLORCA SL · Madrid
  21. 29/09/2016Appointed Consejero of SWISSPORT SPAIN AVIATION SERVICES MADRID SL · Madrid
  22. 29/09/2016Appointed Consejero of SWISSPORT SPAIN AVIATION SERVICES VALENCIA SL · Madrid
  23. 28/09/2016Appointed Consejero of SWISSPORT SPAIN AVIATION SERVICES ALICANTE SL · Madrid
  24. 23/09/2016Appointed Consejero of SWISSPORT SPAIN AVIATION SERVICES GRAN CANARIA SL · Madrid
  25. 23/09/2016Appointed Consejero of SWISSPORT SPAIN AVIATION SERVICES LANZAROTE SL · Madrid
  26. 23/09/2016Appointed Consejero of SWISSPORT SPAIN AVIATION SERVICES MALAGA SL · Madrid

Co-directors (6)

SWISSPORT HANDLING SA
SWISSPORT HOLDING SPAIN SL
SWISSPORT SPAIN AVIATION SERVICES SL

Network map

No recorded relationships

Identity matched by name · homonyms possible.