IBERIA LINEAS AEREAS DE ESPANA SOCIEDAD ANONIMA OPERADORA
MADRID


Company number FC029928
Status Active
Incorporation Date 15 November 2010
Company Type Other company type
Address MADRID, SPAIN
Home Country SPAIN
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Full accounts made up to 31 December 2015; Full accounts made up to 31 December 2014; Full accounts made up to 31 December 2013. The most likely internet sites of IBERIA LINEAS AEREAS DE ESPANA SOCIEDAD ANONIMA OPERADORA are www.iberialineasaereasdeespanasociedadanonima.co.uk, and www.iberia-lineas-aereas-de-espana-sociedad-anonima.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. Iberia Lineas Aereas De Espana Sociedad Anonima Operadora is a Other company type. The company registration number is FC029928. Iberia Lineas Aereas De Espana Sociedad Anonima Operadora has been working since 15 November 2010. The present status of the company is Active. The registered address of Iberia Lineas Aereas De Espana Sociedad Anonima Operadora is Madrid Spain. . ÁLVAREZ ANDERSON, José Luis is a Director of the company. Director BUJIA LORENZO, Juan Manuel has been resigned. Director DE TORRES ZABALA, Igancio has been resigned.


Current Directors

Director
ÁLVAREZ ANDERSON, José Luis
Appointed Date: 23 June 2015
57 years old

Resigned Directors

Director
BUJIA LORENZO, Juan Manuel
Resigned: 23 June 2015
Appointed Date: 02 December 2010
79 years old
Director
DE TORRES ZABALA, Igancio
Resigned: 23 June 2015
Appointed Date: 02 December 2010
68 years old

IBERIA LINEAS AEREAS DE ESPANA SOCIEDAD ANONIMA OPERADORA Events

21 Oct 2016
Full accounts made up to 31 December 2015
20 Sep 2016
Full accounts made up to 31 December 2014
13 May 2016
Full accounts made up to 31 December 2013
26 Nov 2015
Termination of appointment for a UK establishment - Transaction OSTM03- BR014912 Person Authorised to Represent terminated 23/06/2015 brian stephen thompson
29 Sep 2015
Appointment of José Luis Álvarez Anderson as a person authorised to represent UK establishment BR014912 on 23 June 2015.
...
... and 59 more events
31 Dec 2010
Particulars of a mortgage or charge / charge no: 2
31 Dec 2010
Particulars of a mortgage or charge / charge no: 1
02 Dec 2010
Appointment at registration for BR014912 - person authorised to represent, Thompson Brian Stephen Iberia House 10 Hammersmith Broadway Hammersmith London W6 7AL
02 Dec 2010
Appointment at registration for BR014912 - person authorised to accept service, Thompson Brian Stephen Iberia House 10 Hammersmith Broadway Hammersmith London W6 7AL
02 Dec 2010
Registration of a UK establishment of an overseas company

IBERIA LINEAS AEREAS DE ESPANA SOCIEDAD ANONIMA OPERADORA Charges

20 January 2011
Supplemental security assignment dated 30 december 2010 and
Delivered: 9 February 2011
Status: Outstanding
Persons entitled: Kfw (Formerly Kreditanstalt Fur Wiederaufbau)
Description: The assigned insurance property in respect of one airbus…
20 January 2011
Supplemental security assignment dated 30 december 2010 and
Delivered: 9 February 2011
Status: Outstanding
Persons entitled: Kfw (Formerly Kreditanstalt Fur Wiederaufbau)
Description: The assigned insurance property in respect of one airbus…
20 January 2011
Supplemental security assignment dated 30 december 2010 and
Delivered: 9 February 2011
Status: Outstanding
Persons entitled: Kfw (Formerly Kreditanstalt Fur Wiederaufbau)
Description: The assigned insurance property in respect of one airbus…
20 January 2011
Supplemental security assignment dated 10 january 2011 and
Delivered: 9 February 2011
Status: Outstanding
Persons entitled: Kfw (Formerly Kreditanstalt Fur Wiederaufbau)
Description: The assigned insurance property in respect of one airbus…
17 January 2011
Supplemental assignment of insurances
Delivered: 21 January 2011
Status: Outstanding
Persons entitled: Pegasus Aviation Co., LTD
Description: Interest in the collateral being the insurances and any…
17 January 2011
Supplemental assignment of insurances
Delivered: 21 January 2011
Status: Outstanding
Persons entitled: Ia Vigo Lease Limited (Assignee)
Description: All of its rights, title and interest in and to the…
17 January 2011
A supplemental assignment of insurances
Delivered: 21 January 2011
Status: Outstanding
Persons entitled: Ia Salamanca Lease Limited
Description: All rights, title and interest in and to the collateral see…
14 January 2011
Supplemental warranty proceeds assignment
Delivered: 26 January 2011
Status: Outstanding
Persons entitled: Dia Sevilla Leasing LTD
Description: The collateral meaning all tight title and interest for…
14 January 2011
Supplemental warranty proceeds assignment
Delivered: 26 January 2011
Status: Outstanding
Persons entitled: Dia Malaga Leasing LTD
Description: The collateral meaning all tight title and interest for…
14 January 2011
Supplemental warranty proceeds assignment
Delivered: 26 January 2011
Status: Outstanding
Persons entitled: Dia Madrid Leasing LTD
Description: The collateral meaning all tight title and interest for…
14 January 2011
A supplemental warranty proceeds assignment
Delivered: 26 January 2011
Status: Outstanding
Persons entitled: Dia Barcelona Leasing LTD
Description: By way of security all of its rights, title and interest in…
14 January 2011
Supplemental warranty proceeds assignment
Delivered: 21 January 2011
Status: Outstanding
Persons entitled: Aviacion Intercontinental, A.I.E.
Description: All right in the warranty proceeds relating to the engines…
14 January 2011
Supplemental warranty proceeds assignment
Delivered: 21 January 2011
Status: Outstanding
Persons entitled: Aviacion Intercontinental, A.I.E.
Description: All right in the warranty proceeds relating to the engines…
14 January 2011
Supplemental warranty proceeds assignment
Delivered: 25 January 2011
Status: Outstanding
Persons entitled: Aviacion Intercontinental, A.I.E.
Description: All right in the warranty proceeds relating to the engines…
14 January 2011
Supplemental warranty proceeds assignment
Delivered: 21 January 2011
Status: Outstanding
Persons entitled: Arrendadora Aeronautica, A.I.E.
Description: All right in the warranty proceeds relating to the engines…
14 January 2011
Supplemental warranty proceeds assignment
Delivered: 21 January 2011
Status: Outstanding
Persons entitled: Arrendadora Aeronautica, A.I.E.
Description: All right in the warranty proceeds relating to the engines…
14 January 2011
Supplemental warranty proceeds assignment
Delivered: 21 January 2011
Status: Outstanding
Persons entitled: Arrendadora Aeronautica, A.I.E.
Description: All right in the warranty proceeds relating to the engines…
14 January 2011
Supplemental warranty proceeds assignment
Delivered: 21 January 2011
Status: Outstanding
Persons entitled: Arrendadora Aeronautica, A.I.E.
Description: All right in the warranty proceeds relating to the engines…
14 January 2011
Supplemental lessee security assignment
Delivered: 20 January 2011
Status: Outstanding
Persons entitled: Sbl Epsilon Co.,LTD
Description: All of its rights title and interest in and to the assigned…
13 January 2011
Supplemental assignment of insurances
Delivered: 21 January 2011
Status: Outstanding
Persons entitled: Nbb Aranjuez Lease Co., LTD
Description: The assigned property being any and all insurances and any…
13 January 2011
Supplemental assignment of requisition compensation
Delivered: 21 January 2011
Status: Outstanding
Persons entitled: Nbb Salamanca Lease Co., LTD
Description: The assigned property meaning all rights benefits title and…
11 January 2011
A supplemental assignment of insurances
Delivered: 21 January 2011
Status: Outstanding
Persons entitled: Nbb Sevilla Lease Co., LTD
Description: The assigned property being all rights, benefits, title and…
11 January 2011
A supplemental assignment of insurances
Delivered: 21 January 2011
Status: Outstanding
Persons entitled: Nbb Toledo Lease Co., LTD
Description: The assigned property being all rights, benefits, title and…
11 January 2011
A supplemental assignment of insurances
Delivered: 21 January 2011
Status: Outstanding
Persons entitled: Nbb Cordoba Lease Co., LTD
Description: The assigned property being all rights, benefits, title and…
10 January 2011
A supplemental warranty proceeds assignment
Delivered: 21 January 2011
Status: Outstanding
Persons entitled: Carlos I Aviation Limited
Description: By way of security the collateral in respect of one airbus…
7 January 2011
Supplemental warranty proceeds assignment relating to a warranty proceeds assignment dated 29 november 2000 and
Delivered: 20 January 2011
Status: Outstanding
Persons entitled: Arkgold LTD
Description: All right title and interest in the collateral being all…
7 January 2011
Supplemental warranty proceeds assignment
Delivered: 20 January 2011
Status: Outstanding
Persons entitled: Arkhelium LTD
Description: The collateral meaning all tight title and interest for…
7 January 2011
Supplemental warranty proceeds assignment
Delivered: 20 January 2011
Status: Outstanding
Persons entitled: Arkiridium LTD.
Description: The collateral meaning all tight title and interest for…
7 January 2011
Supplemental warranty proceeds assignment
Delivered: 19 January 2011
Status: Outstanding
Persons entitled: Iberlease 2004 Limited
Description: The collateral meaning all tight title and interest for…
7 January 2011
Supplemental warranty proceeds assignment
Delivered: 19 January 2011
Status: Outstanding
Persons entitled: Iberlease 2004 Limited
Description: The collateral meaning all tight title and interest for…
7 January 2011
Supplemental warranty proceeds assignment
Delivered: 19 January 2011
Status: Outstanding
Persons entitled: Iberlease 2004 Limited
Description: The collateral meaning all tight title and interest for…
7 January 2011
Supplemental warranty proceeds assignment
Delivered: 19 January 2011
Status: Outstanding
Persons entitled: Iberlease 2004 Limited
Description: The collateral meaning all tight title and interest for…
5 January 2011
Supplemental warranty proceeds assignment
Delivered: 20 January 2011
Status: Outstanding
Persons entitled: Nbb Segovia Lease Co., LTD
Description: The collateral meaning all tight title and interest for…
5 January 2011
Supplemental warranty proceeds assignment
Delivered: 18 January 2011
Status: Outstanding
Persons entitled: Nbb Galicia Lease Co., LTD
Description: The collateral meaning all tight title and interest for…
5 January 2011
Supplemental warranty proceeds assignment
Delivered: 18 January 2011
Status: Outstanding
Persons entitled: Nbb Cibeles Lease Co., LTD
Description: The collateral meaning all tight title and interest for…
5 January 2011
Supplemental warranty proceeds assignment
Delivered: 18 January 2011
Status: Outstanding
Persons entitled: Nbb Vendrell Lease Co., LTD
Description: The collateral meaning all tight title and interest for…
5 January 2011
Supplemental warranty proceeds assignment
Delivered: 18 January 2011
Status: Outstanding
Persons entitled: Nbb Alicante Lease Co., LTD
Description: The collateral meaning all tight title and interest for…
5 January 2011
Supplemental warranty proceeds assignment
Delivered: 18 January 2011
Status: Outstanding
Persons entitled: Nbb Daroca Lease Co., LTD
Description: The collateral meaning all tight title and interest for…
5 January 2011
Supplemental warranty proceeds assignment
Delivered: 18 January 2011
Status: Outstanding
Persons entitled: Nbb Amposta Lease Co., LTD
Description: The collateral meaning all tight title and interest for…
5 January 2011
Supplemental warranty proceeds assignment
Delivered: 18 January 2011
Status: Outstanding
Persons entitled: Nbb Badalona Lease Co., LTD
Description: The collateral meaning all tight title and interest for…
5 January 2011
Supplemental warranty proceeds assignment
Delivered: 18 January 2011
Status: Outstanding
Persons entitled: Nbb Marble Lease Co,LTD
Description: The collateral meaning all tight title and interest for…
5 January 2011
Supplemental warranty proceeds assignment
Delivered: 18 January 2011
Status: Outstanding
Persons entitled: Nbb Tortosa Lease Co,LTD
Description: The collateral meaning all tight title and interest for…
5 January 2011
Supplemental warranty proceeds assignment
Delivered: 18 January 2011
Status: Outstanding
Persons entitled: Nbb Chamberi Lease Co,LTD
Description: The collateral meaning all tight title and interest for…
5 January 2011
Supplemental warranty proceeds assignment
Delivered: 18 January 2011
Status: Outstanding
Persons entitled: Nbb Luchana Lease Co.LTD
Description: The collateral meaning all tight title and interest for…
5 January 2011
Supplemental warranty proceeds assignment
Delivered: 18 January 2011
Status: Outstanding
Persons entitled: Nbb Burgos Lease Co,LTD
Description: The collateral meaning all tight title and interest for…
5 January 2011
Supplemental warranty proceeds assignment
Delivered: 18 January 2011
Status: Outstanding
Persons entitled: Nbb Cabrera Lease Co,LTD
Description: The collateral meaning all tight title and interest for…
5 January 2011
Supplemental warranty proceeds assignment
Delivered: 18 January 2011
Status: Outstanding
Persons entitled: Nbb Leon Lease Co., LTD
Description: The collateral meaning all tight title and interest for…
5 January 2011
Supplemental warranty proceeds assignment
Delivered: 18 January 2011
Status: Outstanding
Persons entitled: Nbb Cuenca Lease Co,LTD
Description: The collateral meaning all tight title and interest for…
31 December 2010
Assignment of insurances
Delivered: 31 December 2010
Status: Outstanding
Persons entitled: Cygnus Aviation Co., LTD.
Description: Right title and interest in the collateral being the…
31 December 2010
Assignment of insurances
Delivered: 31 December 2010
Status: Outstanding
Persons entitled: Gemini Aviation Co., LTD.
Description: Right title and interest in the collateral being the…

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