Van Duijvenbode Arie Jacob Cornelis

Director · Spanish companies register · 8 companies

Companies :
8 (2 current, 6 former)
Linked companies :
SUNWISE NOMADS SL, MONTE PINO CASAS BIAR SL, MENZIES GROUNDHANDLING SPAIN SL, MENZIES AVIATION SPAIN SL, MENZIES AVIATION IBERICA SA, MENZIES AVIATION SERVICES SL

Summary

Van Duijvenbode Arie Jacob Cornelis appears in the Spanish commercial register as a director of 8 companies, 2 current and 6 former. Currently Administrador Solidario of SUNWISE NOMADS SL (Alicante) since 20 December 2022, as well as in 1 other company. SUNWISE NOMADS SL is based in Biar and operates in Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones (CNAE 6619) — Sociedad Limitada (SL), an active company, incorporated on 28 December 2022, share capital of €3,000. The earliest registered mandate dates from 20 February 2012, at MENZIES AVIATION SPAIN SL; the most recent began on 20 December 2022. The offices held are Administrador Solidario, Administrador Único, Consejero and Liquidador. The companies are registered in Alicante and Madrid. Of these 8 companies, 6 are still active and 2 have been struck off. The boards of these companies also include De Jong Helen, Fernandez Carbonell Enrique Alberto, Gomez Sjunnesson Miguel Einar and 4 others.

Offices held

Administrador SolidarioAdministrador ÚnicoConsejeroLiquidador

Commercial registries

Alicante · Madrid

Companies · current (2)

SUNWISE NOMADS SLCurrent

Administrador Solidario since 20/12/2022

Active · Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones (CNAE 6619) · Biar · Sociedad Limitada (SL) · incorporated 28/12/2022 · capital €3,000 · 1 BORME filing

Corporate purpose: Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones. Agencias de publicidad.

B72884877 · Alicante

MONTE PINO CASAS BIAR SLCurrent

Administrador Único (in office)

Active · Biar · Sociedad Limitada (SL) · 1 BORME filing

B54133988 · Alicante

Companies · former (6)

MENZIES GROUNDHANDLING SPAIN SLFormer

Former Consejero · from 19/03/2018 to 27/12/2024

Active · Actividades anexas al transporte aéreo (CNAE 5223) · Madrid · Sociedad Limitada (SL) · incorporated 22/02/2018 · capital €60,000 · 9 BORME filings

Corporate purpose: APROVISIONAMIENTO Y SERVICIOS RELACIONADOS CON EL COMBUSTIBLE. EL DESARROLLO DE ACTIVIDADES ANEXAS AL TRANSPORTE AEREO.

B88041199 · Madrid

MENZIES AVIATION SPAIN SLFormer

Former Consejero · from 20/02/2012 to 16/01/2024

Active · Madrid · Sociedad Limitada (SL) · incorporated 11/01/2011 · capital €16,188,574 · 28 BORME filings

Corporate purpose: PRESTACION DE SERVICIOS DE ASISTENCIA Y REPRESENTACION EN TIERRA (EN ADELANTE "HANDLING"), YA SEA EN SUS PROPIAS OPERACIONES COMO A FAVOR DE TERCEROS, EN LOS AEROPUERTOS.

B86102100 · Madrid

MENZIES AVIATION IBERICA SAFormer

Former Consejero · from 21/02/2013 to 16/01/2024

Active · Otra educación n.c.o.p. (CNAE 8559) · Madrid · Sociedad Anónima (SA) · 30 BORME filings

A81442626 · Madrid

MENZIES AVIATION SERVICES SLFormer

Former Consejero · from 23/02/2017 to 21/09/2023

Active · Actividades anexas al transporte aéreo (CNAE 5223) · Madrid · Sociedad Limitada (SL) · incorporated 12/07/2016 · capital €3,000 · 13 BORME filings

Corporate purpose: EL DESARROLLO DE ACTIVIDADES ANEXAS AL TRANSPORTE AEREO CNAE 5223.

B87584629 · Madrid

REED AVIATION SPAIN SLFormer

Former Liquidador · from 04/03/2015 to 21/06/2018

Liquidada · Otras actividades anexas al transporte (CNAE 5229) · Madrid · Sociedad Limitada (SL) · 6 BORME filings

B62343355 · Madrid

MENZIES AVIATION IBERICA SOLUTIONS SLFormer

Former Liquidador · from 16/10/2012 to 16/10/2012

Baja · Sociedad Limitada (SL) · 4 BORME filings

B84638691 · Madrid

Timeline (26)

  1. 27/12/2024Ceased as Consejero of MENZIES GROUNDHANDLING SPAIN SL · Madrid
  2. 16/01/2024Ceased as Apoderado Mancomunado of MENZIES AVIATION IBERICA SA · Madrid
  3. 16/01/2024Ceased as Apoderado Mancomunado of MENZIES AVIATION SPAIN SL · Madrid
  4. 21/09/2023Ceased as Consejero of MENZIES AVIATION IBERICA SA · Madrid
  5. 21/09/2023Ceased as Consejero of MENZIES AVIATION SPAIN SL · Madrid
  6. 21/09/2023Ceased as Apoderado Mancomunado of MENZIES AVIATION SERVICES SL · Madrid
  7. 21/09/2023Ceased as Apoderado of MENZIES GROUNDHANDLING SPAIN SL · Madrid
  8. 20/12/2022Appointed Administrador Solidario of SUNWISE NOMADS SL · Alicante
  9. 27/06/2018Appointed Consejero of MENZIES AVIATION IBERICA SA · Madrid
  10. 27/06/2018Appointed Consejero of MENZIES AVIATION SPAIN SL · Madrid
  11. 27/06/2018Appointed Consejero of MENZIES AVIATION SERVICES SL · Madrid
  12. 27/06/2018Appointed Consejero of MENZIES GROUNDHANDLING SPAIN SL · Madrid
  13. 21/06/2018Ceased as Presidente of REED AVIATION SPAIN SL · Madrid
  14. 19/03/2018Appointed Apoderado of MENZIES GROUNDHANDLING SPAIN SL · Madrid
  15. 08/11/2017Ceased as Apoderado of MENZIES AVIATION IBERICA SA · Madrid
  16. 08/11/2017Ceased as Apoderado of MENZIES AVIATION SPAIN SL · Madrid
  17. 08/11/2017Appointed Apoderado Mancomunado of MENZIES AVIATION IBERICA SA · Madrid
  18. 08/11/2017Appointed Apoderado Mancomunado of MENZIES AVIATION SPAIN SL · Madrid
  19. 25/07/2017Ceased as Apoderado of MENZIES AVIATION IBERICA SA · Madrid
  20. 25/07/2017Ceased as Apoderado of MENZIES AVIATION SPAIN SL · Madrid
  21. 23/02/2017Appointed Apoderado Mancomunado of MENZIES AVIATION SERVICES SL · Madrid
  22. 04/03/2015Appointed Presidente of REED AVIATION SPAIN SL · Madrid
  23. 19/02/2014Appointed Apoderado of MENZIES AVIATION SPAIN SL · Madrid
  24. 16/01/2014Ceased as Administrador Solidario of MENZIES AVIATION SPAIN SL · Madrid
  25. 21/02/2013Appointed Apoderado Mancomunado of MENZIES AVIATION IBERICA SA · Madrid
  26. 20/02/2012Appointed Administrador Solidario of MENZIES AVIATION SPAIN SL · Madrid

Co-directors (7)

SUNWISE NOMADS SL
MENZIES AVIATION IBERICA SA
MENZIES AVIATION SPAIN SL
MENZIES AVIATION SERVICES SL
MENZIES GROUNDHANDLING SPAIN SL

Network map

4 nodes Person Company
van-duijvenbode-arie-…SUNWISE NOMADS SLSUNWISE NOMADS SLMONTE PINO CASAS BIAR SLMONTE PINO CASAS BIA…DE JONG HELENDE JONG HELEN

Identity matched by name · homonyms possible.