Rubio Batres Felix

Director · Spanish companies register · 5 companies

Companies :
5 (1 current, 4 former)
Linked companies :
AIRBUS HELICOPTERS ESPAÑA SA, HUECO PEREA SL, ELIANCE SERVICE & SUPPORT SL, HABOCK SERVICE & SUPPORT SL

Summary

Rubio Batres Felix appears in the Spanish commercial register as a director of 5 companies, 1 current and 4 former. Currently Apoderado of AIRBUS HELICOPTERS ESPAÑA SA (Albacete) since 13 March 2017. AIRBUS HELICOPTERS ESPAÑA SA is based in Albacete — Sociedad Anónima (SA), an active company. The earliest registered mandate dates from 21 June 2012, at HUECO PEREA SL; the most recent began on 10 August 2020. The offices held are Apoderado, Administrador Único, Liquidador and Apoderado Solidario/Mancomunado. The companies are registered across 4 different registries. Of these 5 companies, 4 are still active and 1 has been struck off. The boards of these companies also include Hein Thomas Walter, Louvot Matthieu Pierre-Louis, Pierre Michalon Olivier and 5 others.

Offices held

ApoderadoAdministrador ÚnicoLiquidadorApoderado Solidario/Mancomunado

Commercial registries

Albacete · Toledo · Madrid · Barcelona

Companies · current (1)

AIRBUS HELICOPTERS ESPAÑA SACurrent

Apoderado since 13/03/2017

Active · Albacete · Sociedad Anónima (SA) · 125 BORME filings

Corporate purpose: Actividad principal.- CNAE.- 3031.- Construcciónaeronáutica y espacial civil y su maquinaria.CNAE.- 3032.- Construcción aeronáutica y espacialmilitar y su maquinaria.1. Todo tipo de actividades de investigación,realización de estudios…

A78648110 · Albacete

Companies · former (4)

HUECO PEREA SLInactive

Administrador Único since 21/06/2012 · no registry activity since 03/07/2012

Active · Sociedad Limitada (SL) · incorporated 03/07/2012 · capital €3,100 · 1 BORME filing

Corporate purpose: Comercio.Distribución.Importación y exportación. Actividades profesionales. Prestar servicios. Actividades de gestión y administración. Servicios educativos, sanitarios y de y entretenimiento. Informática, telecomunicacionesy ofimática. Investigacion e innovación.

TO333995 · Toledo

HUECO PEREA SLFormer

Former Liquidador · from 10/08/2020 to 10/08/2020

Liquidada · Torrijos · Sociedad Limitada (SL) · 2 BORME filings

B45780475 · Toledo

ELIANCE SERVICE & SUPPORT SLFormer

Former Apoderado · until 29/03/2017

Active · Reparación y mantenimiento aeronáutico y espacial (CNAE 3316) · Madrid · Sociedad Limitada (SL) · capital €1,061,405 · 39 BORME filings

B65662009 · Madrid

HABOCK SERVICE & SUPPORT SLFormer

Former Apoderado Solidario/Mancomunado · from 27/02/2013 to 16/02/2016

Active · Sociedad Limitada (SL) · incorporated 24/10/2011 · capital €10,003,000 · 16 BORME filings

Corporate purpose: EJERCICIO O EXPLOTACION DE LAS SIGUIENTES ACTIVIDADES:TODO TIPO DE ACTIVIDADES DE APOYO A LA OPERACION Y APOYO LOGISTICO,INCLUYENDO TRABAJOS DE ASISTENCIA TECNICA,MANTENIMIENTO,REPARACION DE TODO TIPO DE AERONAVES,ETC.

B414777 · Barcelona

Timeline (11)

  1. 11/03/2026Appointed Apoderado of AIRBUS HELICOPTERS ESPAÑA SA · Albacete
  2. 28/06/2024Ceased as Apoderado of AIRBUS HELICOPTERS ESPAÑA SA · Albacete
  3. 10/08/2020Ceased as Administrador Único of HUECO PEREA SL · Toledo
  4. 29/03/2017Ceased as Apoderado of ELIANCE SERVICE & SUPPORT SL · Madrid
  5. 13/03/2017Appointed Apoderado of AIRBUS HELICOPTERS ESPAÑA SA · Albacete
  6. 16/02/2016Ceased as Apoderado of HABOCK SERVICE & SUPPORT SL · Barcelona
  7. 16/02/2016Appointed Apoderado Solidario/Mancomunado of HABOCK SERVICE & SUPPORT SL · Barcelona
  8. 03/02/2016Ceased as Consejero of HABOCK SERVICE & SUPPORT SL · Barcelona
  9. 26/02/2015Appointed Consejero of HABOCK SERVICE & SUPPORT SL · Barcelona
  10. 27/02/2013Appointed Apoderado of HABOCK SERVICE & SUPPORT SL · Barcelona
  11. 21/06/2012Appointed Administrador Único of HUECO PEREA SL · Toledo

Co-directors (8)

AIRBUS HELICOPTERS ESPAÑA SA
HABOCK SERVICE & SUPPORT SL
ELIANCE SERVICE & SUPPORT SL

Network map

6 nodes Person Company
rubio-batres-felixAIRBUS HELICOPTERS ESPAÑA SAAIRBUS HELICOPTERS E…HEIN THOMAS WALTERHEIN THOMAS WALTERLOUVOT MATTHIEU PIERRE-LOUISLOUVOT MATTHIEU PIER…PIERRE MICHALON OLIVIERPIERRE MICHALON OLIV…ROZO YANN NORDINEROZO YANN NORDINE

Identity matched by name · homonyms possible.