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

ApoderadoAdministrador Único

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)

  1. 01/04/2025Ceased as Apoderado Mancomunado Solidario of IBERIA LINEAS AEREAS DE ESPAÑA SOCIEDAD ANONIMA OPERADORA · Madrid
  2. 01/04/2025Appointed Apoderado of IBERIA LINEAS AEREAS DE ESPAÑA SOCIEDAD ANONIMA OPERADORA · Madrid
  3. 20/06/2024Ceased as Apoderado of IBERIA LINEAS AEREAS DE ESPAÑA SOCIEDAD ANONIMA OPERADORA · Madrid
  4. 20/06/2024Appointed Apoderado Mancomunado Solidario of IBERIA LINEAS AEREAS DE ESPAÑA SOCIEDAD ANONIMA OPERADORA · Madrid
  5. 28/03/2019Appointed Apoderado of IBERIA LINEAS AEREAS DE ESPAÑA SOCIEDAD ANONIMA OPERADORA · Madrid
  6. 11/03/2010Ceased as Administrador Único of DOWS DIGITAL STORES SL · Barcelona
  7. 22/05/2009Appointed Administrador Único of DOWS DIGITAL STORES SL · Barcelona

Co-directors (4)

Network map

6 nodes Person Company
minguell-grano-juan-r…IBERIA LINEAS AEREAS DE ESPAÑA SOCIEDAD ANONIMA OPERADORAIBERIA LINEAS AEREAS…BAU ARRECHEA SANTIAGOBAU ARRECHEA SANTIAGOCIERCO JIMENEZ DE PARGA JUANCIERCO JIMENEZ DE PA…CLEMENTS SARAH FRANCESCLEMENTS SARAH FRANC…DIAZ YEREGUI RAFAELDIAZ YEREGUI RAFAEL

Identity matched by name · homonyms possible.