Walker Mervyn

Director · Spanish companies register · 5 companies

Companies :
5 (2 current, 3 former)
Linked companies :
MENZIES AVIATION SERVICES SL, MENZIES GROUNDHANDLING SPAIN SL, MENZIES AVIATION IBERICA SA, MENZIES AVIATION SPAIN SL, MENZIES AVIATION IBERICA SOLUTIONS SL

Summary

Walker Mervyn appears in the Spanish commercial register as a director of 5 companies, 2 current and 3 former. Currently Consejero of MENZIES AVIATION SERVICES SL (Madrid) since 3 February 2020, as well as in 1 other company. MENZIES AVIATION SERVICES SL is based in Madrid and operates in Actividades anexas al transporte aéreo (CNAE 5223) — Sociedad Limitada (SL), an active company, incorporated on 12 July 2016, share capital of €3,000. The earliest registered mandate dates from 15 January 2013, at MENZIES AVIATION IBERICA SA; the most recent began on 4 February 2020. The offices held are Consejero and Presidente. The companies are registered in Madrid. Of these 5 companies, 4 are still active and 1 has been struck off. The boards of these companies also include Fernandez Carbonell Enrique Alberto, Gomez Sjunnesson Miguel Einar, Vidal Ramis Juan Lorenzo and 2 others.

Offices held

ConsejeroPresidente

Commercial registries

Madrid

Companies · current (2)

MENZIES AVIATION SERVICES SLCurrent

Consejero since 03/02/2020

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

MENZIES GROUNDHANDLING SPAIN SLCurrent

Consejero since 31/01/2020

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

Companies · former (3)

MENZIES AVIATION IBERICA SAFormer

Former Consejero · from 15/01/2013 to 21/09/2023

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

A81442626 · Madrid

MENZIES AVIATION SPAIN SLFormer

Former Consejero · from 04/02/2020 to 21/09/2023

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 SOLUTIONS SLFormer

Former Presidente · until 16/10/2012

Struck off · Sociedad Limitada (SL) · 4 BORME filings

B84638691 · Madrid

Timeline (11)

  1. 21/09/2023Ceased as Consejero of MENZIES AVIATION IBERICA SA · Madrid
  2. 21/09/2023Ceased as Consejero of MENZIES AVIATION SPAIN SL · Madrid
  3. 04/02/2020Appointed Consejero of MENZIES AVIATION IBERICA SA · Madrid
  4. 04/02/2020Appointed Consejero of MENZIES AVIATION SPAIN SL · Madrid
  5. 03/02/2020Appointed Consejero of MENZIES AVIATION SERVICES SL · Madrid
  6. 31/01/2020Appointed Consejero of MENZIES GROUNDHANDLING SPAIN SL · Madrid
  7. 17/02/2015Ceased as Consejero Delegado Solidario of MENZIES AVIATION IBERICA SA · Madrid
  8. 15/01/2013Appointed Consejero Delegado Solidario of MENZIES AVIATION IBERICA SA · Madrid
  9. 16/10/2012Ceased as Consejero of MENZIES AVIATION IBERICA SOLUTIONS SL · Madrid
  10. 26/06/2009Ceased as Presidente of MENZIES AVIATION IBERICA SA · Madrid
  11. 27/03/2009Ceased as Presidente of MENZIES AVIATION IBERICA SOLUTIONS SL · Madrid

Co-directors (5)

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

Network map

7 nodes Person Company
walker-mervynMENZIES AVIATION SERVICES SLMENZIES AVIATION SER…MENZIES GROUNDHANDLING SPAIN SLMENZIES GROUNDHANDLI…GOMEZ SJUNNESSON MIGUEL EINARGOMEZ SJUNNESSON MIG…VIDAL RAMIS JUAN LORENZOVIDAL RAMIS JUAN LOR…GUERRA CARBAJO LUISGUERRA CARBAJO LUISDI MARIO MARCODI MARIO MARCO

Identity matched by name · homonyms possible.