MENZIES AVIATION SPAIN SL.
Active
Registry details
- Registered office
- PASEO DE LA CASTELLANA 230
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €16,188,574
- First publication
- 17 Jan 2013
- Latest act
- 17 Jun 2025
- Acts in the BORME
- 24
Current directors and officers
| Role | Name |
|---|---|
| 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 | 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 |
| Consolidated accounts auditor | ERNST & YOUNG SL |
| 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 |
|---|---|---|
| 17 Jun 2025 | Terminations of appointment/Resignations, Appointments | Notice 273055 |
| 22 May 2024 | Appointments | Notice 232941 |
| 7 Mar 2024 | Re-elections | Notice 118531 |
| 7 Mar 2024 | Appointments | Notice 118530 |
| 23 Jan 2024 | Revocations, Appointments | Notice 35660 |
| 28 Sep 2023 | Terminations of appointment/Resignations, Appointments | Notice 417271 |
| 13 Apr 2023 | Re-elections | Notice 175703 |
| 11 Feb 2022 | Re-elections | Notice 63633 |
| 11 Feb 2020 | Revocations | Notice 63288 |
| 11 Feb 2020 | Terminations of appointment/Resignations, Appointments, Change of registered office | Notice 63287 |
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-spain-sl
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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