SWISSPORT HOLDING SPAIN SL.
Active
Registry details
- Registered office
- AVDA CENTRAL 25
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €22,938,845
- First publication
- 17 Mar 2011
- Latest act
- 2 Jul 2026
- Acts in the BORME
- 27
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | GARCIA CANO JORGE |
| Attorney-in-fact | RODRIGUEZ LLORENTE JOSE ALBERTO |
| Joint and several attorney-in-fact | GARCIA CANO JORGE |
| Joint and several attorney-in-fact | GOOVAERTS DIRK JOZEF CORNELIO |
| Joint and several attorney-in-fact | GUSTAFSSON GUDJON |
| Joint and several attorney-in-fact | HERNANDEZ SERRANO JOSE ANTONIO |
| Joint and several attorney-in-fact | KONECZNA KAJA ADRIANNA |
| Joint and several attorney-in-fact | MARCO SANTOYO AVILA FABIO |
| Joint and several attorney-in-fact | MURA VIKTOR |
| Joint and several attorney-in-fact | PAK IRSEN |
| Joint and several attorney-in-fact | PAP DAVID |
| Joint and several attorney-in-fact | ROMERO CAMACHO JESUS |
| Joint and several attorney-in-fact | SCHNEIDER PAUL MARKUS |
| Board member | GOOVAERTS DIRK JOZEF C |
| Board member | ROMERO CAMACHO JESUS |
| Board member | SCHNEIDER PAUL MARKUS |
| Chairperson | GOOVAERTS DIRK JOZEF C |
| Chairperson | KADDOURI NADIA |
| Joint attorney-in-fact | EHRLICH YVETTE |
| Joint attorney-in-fact | GARABOTE DE LA ROSA DULCE MARIA |
| Joint attorney-in-fact | GARCIA CANO JORGE |
| Joint attorney-in-fact | SANZ ROJO GLORIA |
| Attorney-in-fact (joint, and joint and several) | GARABOTE DE LA ROSA DULCE MARIA |
| Attorney-in-fact (joint, and joint and several) | GARCIA CANO JORGE |
| Attorney-in-fact (joint, and joint and several) | MESSNER SIMON-LOTHAR-WOLFANG-LEO |
| Attorney-in-fact (joint, and joint and several) | PHELAN JOSEPH-JAMES |
| Secretary (not a board member) | BERROCAL IGLESIAS JAVIER |
| Vice secretary (not a board member) | VERARDINI CONTRA MARIA JOSE |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 2 Jul 2026 | Appointments | Notice 313133 |
| 16 Dec 2025 | Amendments to the articles of association | Notice 558892 |
| 11 Nov 2025 | Revocations, Appointments | Notice 493492 |
| 29 Aug 2024 | Appointments | Notice 376475 |
| 21 Sep 2023 | Terminations of appointment/Resignations, Appointments | Notice 409182 |
| 24 Mar 2023 | Revocations, Appointments | Notice 144938 |
| 24 Mar 2023 | Terminations of appointment/Resignations, Appointments | Notice 144937 |
| 22 Sep 2022 | Appointments | Notice 423333 |
| 22 Sep 2022 | Appointments | Notice 423332 |
| 19 Sep 2022 | Terminations of appointment/Resignations, Appointments | Notice 419247 |
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/swissport-holding-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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