Minguell Grano Juan Ramon
Director · Spanish companies register · 2 companies
- Companies :
- 2 (1 current, 1 former)
- Linked companies :
- IBERIA LINEAS AEREAS DE ESPAÑA SOCIEDAD ANONIMA OPERADORA, DOWS DIGITAL STORES SL
Summary
Minguell Grano Juan Ramon appears in the Spanish commercial register as a director of 2 companies, 1 current and 1 former. Currently Apoderado of IBERIA LINEAS AEREAS DE ESPAÑA SOCIEDAD ANONIMA OPERADORA (Madrid) since 28 March 2019. IBERIA LINEAS AEREAS DE ESPAÑA SOCIEDAD ANONIMA OPERADORA is based in Madrid and operates in Transporte aéreo de pasajeros (CNAE 5110) — Sociedad Anónima (SA), an active company, incorporated on 23 December 2009, share capital of €66,717,211. The earliest registered mandate dates from 22 May 2009, at DOWS DIGITAL STORES SL; the most recent began on 28 March 2019. The offices held are Apoderado and Administrador Único. The companies are registered in Madrid and Barcelona. Of these 2 companies, 1 is still active and 1 has been struck off. The boards of these companies also include Bau Arrechea Santiago, Cierco Jimenez de Parga Juan, Clements Sarah Frances and 1 other.
Offices held
Commercial registries
Madrid · Barcelona
Companies · current (1)
Apoderado since 28/03/2019
Active · Transporte aéreo de pasajeros (CNAE 5110) · Madrid · Sociedad Anónima (SA) · incorporated 23/12/2009 · capital €66,717,211 · 430 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
Companies · former (1)
Former Administrador Único · from 22/05/2009 to 11/03/2010
Liquidada · Barcelona · Sociedad Limitada (SL) · capital €681,578 · 16 BORME filings
B64347230 · Barcelona
Timeline (7)
- 01/04/2025Ceased as Apoderado Mancomunado Solidario of IBERIA LINEAS AEREAS DE ESPAÑA SOCIEDAD ANONIMA OPERADORA · Madrid
- 01/04/2025Appointed Apoderado of IBERIA LINEAS AEREAS DE ESPAÑA SOCIEDAD ANONIMA OPERADORA · Madrid
- 20/06/2024Ceased as Apoderado of IBERIA LINEAS AEREAS DE ESPAÑA SOCIEDAD ANONIMA OPERADORA · Madrid
- 20/06/2024Appointed Apoderado Mancomunado Solidario of IBERIA LINEAS AEREAS DE ESPAÑA SOCIEDAD ANONIMA OPERADORA · Madrid
- 28/03/2019Appointed Apoderado of IBERIA LINEAS AEREAS DE ESPAÑA SOCIEDAD ANONIMA OPERADORA · Madrid
- 11/03/2010Ceased as Administrador Único of DOWS DIGITAL STORES SL · Barcelona
- 22/05/2009Appointed Administrador Único of DOWS DIGITAL STORES SL · Barcelona
Co-directors (4)
- Bau Arrechea Santiago · Consejero
- Cierco Jimenez de Parga Juan · Consejero
- Clements Sarah Frances · Consejero
- Diaz Yeregui Rafael · Consejero
Network map
Identity matched by name · homonyms possible.