Prados Romero Eugenio
Director · Spanish companies register · 3 companies
- Companies :
- 3 (1 current, 2 former)
- Linked companies :
- IBERIA LINEAS AEREAS DE ESPAÑA SOCIEDAD ANONIMA OPERADORA, IBERIA DESARROLLO BARCELONA SL, MADRID AEROSPACE SERVICES SL
Summary
Prados Romero Eugenio appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 former. Currently Apoderado Mancomunado Solidario of IBERIA LINEAS AEREAS DE ESPAÑA SOCIEDAD ANONIMA OPERADORA (Madrid) since 24 June 2021. 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 14 October 2014, at MADRID AEROSPACE SERVICES SL; the most recent began on 24 June 2021. The offices held are Apoderado Mancomunado Solidario, Consejero and Liquidador Mancomunado. The companies are registered in Madrid and Barcelona. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include Alvarez Anderson Jose Luis, Consorci de la Zona Franca de Barcelona, Garcia Bernis Jose Ignacio and 8 others.
Offices held
Commercial registries
Madrid · Barcelona
Companies · current (1)
Apoderado Mancomunado Solidario since 24/06/2021
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 (2)
Former Consejero · from 18/02/2015 to 31/08/2022
Active · Otras actividades de construcción especializada n.c.o.p. (CNAE 4399) · El Prat de Llobregat · Sociedad Limitada (SL) · capital €6,003,006 · 20 BORME filings
B64665482 · Barcelona
Former Liquidador Mancomunado · from 14/10/2014 to 18/11/2016
Baja · Sociedad Limitada (SL) · capital €3,427,074 · 23 BORME filings
B85482347 · Madrid
Timeline (12)
- 13/03/2025Appointed Apoderado Mancomunado Solidario of IBERIA LINEAS AEREAS DE ESPAÑA SOCIEDAD ANONIMA OPERADORA · Madrid
- 03/02/2025Ceased as Apoderado Mancomunado Solidario of IBERIA LINEAS AEREAS DE ESPAÑA SOCIEDAD ANONIMA OPERADORA · Madrid
- 19/07/2023Appointed Apoderado of IBERIA LINEAS AEREAS DE ESPAÑA SOCIEDAD ANONIMA OPERADORA · Madrid
- 24/05/2023Appointed Apoderado Mancomunado Solidario of IBERIA LINEAS AEREAS DE ESPAÑA SOCIEDAD ANONIMA OPERADORA · Madrid
- 21/03/2023Ceased as Apoderado of IBERIA LINEAS AEREAS DE ESPAÑA SOCIEDAD ANONIMA OPERADORA · Madrid
- 07/02/2023Ceased as Apoderado Mancomunado Solidario of IBERIA LINEAS AEREAS DE ESPAÑA SOCIEDAD ANONIMA OPERADORA · Madrid
- 31/08/2022Ceased as Consejero of IBERIA DESARROLLO BARCELONA SL · Barcelona
- 25/02/2022Appointed Apoderado of IBERIA LINEAS AEREAS DE ESPAÑA SOCIEDAD ANONIMA OPERADORA · Madrid
- 24/06/2021Appointed Apoderado Mancomunado Solidario of IBERIA LINEAS AEREAS DE ESPAÑA SOCIEDAD ANONIMA OPERADORA · Madrid
- 18/11/2016Ceased as Liquidador Mancomunado of MADRID AEROSPACE SERVICES SL · Madrid
- 18/02/2015Appointed Consejero of IBERIA DESARROLLO BARCELONA SL · Barcelona
- 14/10/2014Appointed Liquidador Mancomunado of MADRID AEROSPACE SERVICES SL · Madrid
Co-directors (11)
- Alvarez Anderson Jose Luis · Consejero Delegado
- Consorci de la Zona Franca de Barcelona · Consejero
- Garcia Bernis Jose Ignacio · Consejero
- Martinez del Rio Natalia · Consejero
- Fernandez Ortiz Diego · Consejero
- Sanchez Fernandez Diego · Consejero
- Perez Perez Manuel Fernando · Secretario no Consejero
- 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.