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MENZIES AVIATION IBERICA SA

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A81442626
Universal Entity Code6517-1109-6929-3776
Record last updated Wednesday, May 22, 2024 6:16:22 AM UTC
Official Address Paseo Paseo De La Castellana 230 Madrid 28036
There are 10,097 companies registered at this street
Postal Code 28036
Sector Consultancy and advisory activities in business management

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Directors

Document Type Publication date Registry Date Download link
Registry May 22, 2024 May 14, 2024 Six appointments: 2 women and 4 men Six appointments: 2 women and 4 men
Registry Mar 8, 2024 Mar 1, 2024 Reelection Reelection
Registry Jan 23, 2024 Jan 16, 2024 Resignation of 3 people: one Joint Representative Resignation of 3 people: one Joint Representative
Registry Jan 23, 2024 Jan 16, 2024 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Sep 28, 2023 Sep 21, 2023 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Sep 28, 2023 Sep 21, 2023 Two appointments: 2 men Two appointments: 2 men
Financials Sep 15, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Apr 18, 2023 Apr 11, 2023 Reelection Reelection
Financials Sep 21, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jan 20, 2022 Jan 13, 2022 Reelection Reelection
Financials Jan 7, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials May 1, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Feb 26, 2021 Feb 19, 2021 Expansion of corporate purpose Expansion of corporate purpose
Registry Oct 29, 2020 Oct 22, 2020 Reelection Reelection
Financials Jun 2, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Mar 16, 2020 Mar 9, 2020 Resignation of one Joint Representative Resignation of one Joint Representative
Registry Feb 11, 2020 Feb 4, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 11, 2020 Feb 4, 2020 Appointment of a man as Director Appointment of a man as Director
Registry Feb 11, 2020 Feb 4, 2020 Change of registered office Change of registered office
Registry Nov 29, 2019 Nov 22, 2019 Reelection Reelection
Financials Nov 6, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Oct 5, 2018 Sep 28, 2018 Appointment of a man as Representative Appointment of a man as Representative
Registry Jul 4, 2018 Jun 27, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 4, 2018 Jun 27, 2018 Appointment of a man as Director Appointment of a man as Director
Registry Nov 20, 2017 Nov 8, 2017 Resignation of 6 people: one Representative (a man) Resignation of 6 people: one Representative (a man)
Registry Nov 20, 2017 Nov 8, 2017 Seven appointments: 4 men and 3 women Seven appointments: 4 men and 3 women
Financials Oct 17, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Aug 2, 2017 Jul 25, 2017 Resignation of 9 people: one Representative (a man) and one Joint Representative Resignation of 9 people: one Representative (a man) and one Joint Representative
Registry Dec 19, 2016 Dec 7, 2016 Resignation of 2 people: one Director Resignation of 2 people: one Director
Registry Dec 19, 2016 Dec 7, 2016 Resignation of 3 people: one Joing Representative Resignation of 3 people: one Joing Representative
Registry Dec 19, 2016 Dec 7, 2016 Eight appointments: 6 men and 2 women Eight appointments: 6 men and 2 women
Financials Sep 7, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Mar 18, 2016 Mar 10, 2016 Reelection Reelection
Financials Mar 10, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Feb 25, 2015 Feb 17, 2015 Resignation of 4 people: one Deputy Secretary, one Director (a man), one Joint And Several Ceo (a man) and one President (a man) Resignation of 4 people: one Deputy Secretary, one Director (a man), one Joint And Several Ceo (a man) and one President (a man)
Registry Feb 25, 2015 Feb 17, 2015 Three appointments: 2 men and a person Three appointments: 2 men and a person
Financials Oct 11, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jan 24, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jan 24, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jan 24, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Feb 28, 2013 Feb 21, 2013 Resignation of one Director Resignation of one Director
Registry Feb 28, 2013 Feb 21, 2013 Six appointments: 5 men and a woman Six appointments: 5 men and a woman
Registry Jan 23, 2013 Jan 15, 2013 Reelection Reelection
Registry Jan 23, 2013 Jan 15, 2013 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Feb 21, 2011 Feb 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 21, 2011 Filing Of Financial Statement 849... Filing Of Financial Statement 849...
Registry Oct 18, 2010 Oct 6, 2010 Resignation of one Auditor Resignation of one Auditor
Registry Oct 18, 2010 Oct 6, 2010 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Apr 29, 2010 Apr 20, 2010 Statutory changes Statutory changes
Registry Dec 29, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 29, 2009 Dec 1, 2009 Filing Of Financial Statement 1066... Filing Of Financial Statement 1066...
Registry Nov 6, 2009 Feb 12, 2010 Resignation of a person Resignation of a person
Registry Nov 6, 2009 Feb 12, 2010 Appointment of a person Appointment of a person
Registry Nov 6, 2009 Feb 12, 2010 Resignation of a person Resignation of a person
Registry Nov 6, 2009 Feb 12, 2010 Appointment of a person Appointment of a person
Registry Jul 22, 2009 Jul 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 22, 2009 Filing Of Financial Statement 1714... Filing Of Financial Statement 1714...
Registry Jul 9, 2009 Feb 25, 2010 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jul 7, 2009 Feb 13, 2010 Resignation of a person Resignation of a person
Registry Jul 7, 2009 Feb 13, 2010 Appointment of a person Appointment of a person
Registry Jul 7, 2009 Feb 13, 2010 Resignation of a person Resignation of a person
Registry Jul 7, 2009 Feb 13, 2010 Appointment of a person Appointment of a person
Registry Feb 7, 2008 Jan 28, 2008 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 7, 2007 Oct 25, 2007 Resignation of 3 people: one Representative (a man) Resignation of 3 people: one Representative (a man)
Registry Oct 25, 2007 Oct 15, 2007 Change of registered office Change of registered office
Registry Aug 31, 2007 Aug 20, 2007 Resignation of 3 people: one Representative (a man) Resignation of 3 people: one Representative (a man)
Registry Jul 31, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 17, 2007 Jul 4, 2007 Resignation of 3 people: one Representative (a man) Resignation of 3 people: one Representative (a man)
Registry May 4, 2007 Apr 19, 2007 Resignation of 3 people: one Joint Representative and one Joint & Joint And Several Representative (a man) Resignation of 3 people: one Joint Representative and one Joint & Joint And Several Representative (a man)
Registry Apr 11, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 2, 2007 Mar 20, 2007 Reelection Reelection
Registry Apr 2, 2007 Mar 20, 2007 Resignation of 3 people: one Director (a man), one Deputy Chief No and one Secretary (Non Member Of The Board) Resignation of 3 people: one Director (a man), one Deputy Chief No and one Secretary (Non Member Of The Board)

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