Simpson Julia Elizabeth
Director · Spanish companies register · 2 companies
- Companies :
- 2 (0 current, 2 former)
- Linked companies :
- IBERIA LINEAS AEREAS DE ESPAÑA SOCIEDAD ANONIMA OPERADORA, IB OPCO HOLDING SL
Summary
Simpson Julia Elizabeth appears in the Spanish commercial register as a director of 2 companies, all mandates ended. The earliest registered mandate dates from 10 January 2013, at IBERIA LINEAS AEREAS DE ESPAÑA SOCIEDAD ANONIMA OPERADORA; the most recent began on 14 January 2013. The companies are registered in Madrid. The boards of these companies also include Chernoff Neil Alan, Bau Arrechea Santiago, Cierco Jimenez de Parga Juan and 6 others.
Offices held
Commercial registries
Madrid
Companies · current (0)
No mandate in force.
Companies · former (2)
Former Consejero · from 10/01/2013 to 05/07/2023
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
Former Consejero · from 14/01/2013 to 22/10/2021
Active · Madrid · Sociedad Limitada (SL) · incorporated 23/12/2009 · capital €9,320 · 75 BORME filings
Corporate purpose: LA TENENCIA GESTION Y ADMINISTRACION DE ACCIONES DE LA MERCANTIL ESPAÑOLA "IBERIA LINEAS AEREAS DE ESPAÑA, SOCIEDAD ANONIMA OPERADORA".
B85850386 · Madrid
Timeline (4)
- 05/07/2023Ceased as Consejero of IBERIA LINEAS AEREAS DE ESPAÑA SOCIEDAD ANONIMA OPERADORA · Madrid
- 22/10/2021Ceased as Consejero of IB OPCO HOLDING SL · Madrid
- 14/01/2013Appointed Consejero of IB OPCO HOLDING SL · Madrid
- 10/01/2013Appointed Consejero of IBERIA LINEAS AEREAS DE ESPAÑA SOCIEDAD ANONIMA OPERADORA · Madrid
Co-directors (9)
- Chernoff Neil Alan · Consejero
- Bau Arrechea Santiago · Consejero
- Cierco Jimenez de Parga Juan · Consejero
- Clements Sarah · Consejero
- Diaz Yeregui Rafael · Consejero
- Garcia-Torres Gomez Pedro-Gabriel · Secretario no Consejero
- Lopez Solas Maria Jesus · Consejero
- Sansavini Marco · Consejero Delegado
- 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.