MENZIES AVIATION IBERICA SA.
Active
Registry details
- Registered office
- PASEO DE LA CASTELLANA 230
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- —
- First publication
- 7 Jul 2009
- Latest act
- 12 Sep 2025
- Acts in the BORME
- 30
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | GOOVAERTS DIRK JOSEF CORNELIO |
| Attorney-in-fact | JIMENEZ TORRES MARINA |
| Attorney-in-fact | VIDAL RAMIS JUAN LORENZO |
| Auditor | ERNST & YOUNG SL |
| Board member | FERNANDEZ CARBONELL ENRIQUE ALBERTO |
| Board member | GOMEZ SJUNNESSON MIGUEL EINAR |
| Board member | VIDAL RAMIS JUAN LORENZO |
| Chairperson | GOOVAERTS DIRK JOSEF CORNELIO |
| Chairperson | VIDAL RAMIS JUAN LORENZO |
| Joint attorney-in-fact | FERNANDEZ CARBONELL ENRIQUE ALBERTO |
| Joint attorney-in-fact | LIU YING |
| Joint attorney-in-fact | MUNTANER MILLS KRISTIAN SEAN |
| Joint attorney-in-fact | SALA LORENTE BERTA |
| Joint attorney-in-fact | VIDAL RAMIS JUAN LORENZO |
| Attorney-in-fact (joint, and joint and several) | FERNANDEZ CARBONELL ENRIQUE ALBERTO |
| Attorney-in-fact (joint, and joint and several) | JIMENEZ TORRES MARINA |
| Attorney-in-fact (joint, and joint and several) | LIU YING |
| Attorney-in-fact (joint, and joint and several) | MUNTANER MILLS KRISTIAN SEAN |
| Attorney-in-fact (joint, and joint and several) | SALA LORENTE BERTA |
| Attorney-in-fact (joint, and joint and several) | VIDAL RAMIS JUAN LORENZO |
| Secretary (not a board member) | GUERRA CARBAJO LUIS |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 12 Sep 2025 | Terminations of appointment/Resignations, Appointments | Notice 405129 |
| 22 Nov 2024 | Re-elections | Notice 503612 |
| 22 May 2024 | Appointments | Notice 232963 |
| 8 Mar 2024 | Re-elections | Notice 121255 |
| 23 Jan 2024 | Revocations, Appointments | Notice 35898 |
| 28 Sep 2023 | Terminations of appointment/Resignations, Appointments | Notice 417270 |
| 18 Apr 2023 | Re-elections | Notice 181102 |
| 20 Jan 2022 | Re-elections | Notice 25958 |
| 26 Feb 2021 | Extension of corporate purpose | Notice 95334 |
| 29 Oct 2020 | Re-elections | Notice 369471 |
Full history and NIF through the API
On paid plans (from Basic) the API returns the full history of acts of this company, its tax ID (NIF) when we have it, and change alerts. The free key lets you try the API with the publications of the last 7 days.
https://api.bormeapi.com/v1/companies/menzies-aviation-iberica-sa
About this data
Source: AEBOE/BORME open data, derived and normalised by BORME API. Reuse is subject to the applicable AEBOE conditions. This page is not a substitute for a certificate or an extract from the Commercial Registry.
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