TK AIRPORT SOLUTIONS SA

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Profile TK AIRPORT SOLUTIONS SA

Actual on 01.11.2024
Company name
TK AIRPORT SOLUTIONS SA
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Company number
FC035233
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Company status
Active
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Company type
Other company type
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Incorporated on
Wednesday, 07 March 2018
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Accounts

Overdue

Last accounts made up to 30.09.2023

Nature of business (SIC)
None Supplied
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Registered office address
POLÍGONO INDUSTRIAL VEGA DE BAIÑA S/N, ASTURIAS, SPAIN, MIERES, 33682
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PSC and Officers TK AIRPORT SOLUTIONS SA

Officers

(as of 20.08.2022)

ALVAREZ FIDALGO, Manuel Antonio
Status: Active
Appointed on: Tuesday, 30 June 2020
Correspondence address: Poigono Industrial Vega De Baina S/N, Mieres, Asturias, Spain, 33682
Nationality: Spanish
Date of birth: May 1968
Role: Director
Occupation: Director
Country of residence: Spain
ALVAREZ, Ignacio Medina
Status: Active
Appointed on: Tuesday, 24 April 2018
Correspondence address: Poligono Industrial Vega De Baina, Mieres, Spain, Asturias 33682
Nationality: Spanish
Date of birth: January 1976
Role: Director
Occupation: Chief Financial Officer
Country of residence: Spain
FERNANDEZ, Domingo Suarez-Santamarina
Status: Active
Appointed on: Tuesday, 24 April 2018
Correspondence address: Poligono Industrial Vega De Baina, Mieres, Spain, Asturias 33682
Role: Secretary
MAYOR, Inigo Landa
Status: Active
Appointed on: Tuesday, 01 October 2019
Correspondence address: Poligono Industrial Vega De Baina S/N, Mieres, Spain, Asturias 33682
Nationality: Spanish
Date of birth: October 1974
Role: Director
Occupation: Director
Country of residence: Spain
DELOBELLE, Inge L.V.
Status: Not active
Appointed on: Tuesday, 24 April 2018
Resigned on: Tuesday, 01 October 2019
Correspondence address: Poligono Industrial Vega De Baina, Mieres, Spain, Asturias 33682
Nationality: Belgian
Date of birth: December 1969
Role: Director
Occupation: Chief Executive Officer
Country of residence: Germany
CARNEIRO, Mauro Augusto
Status: Not active
Appointed on: Wednesday, 24 October 2018
Resigned on: Tuesday, 30 June 2020
Correspondence address: Poligono Industrial Vega De Baina C/N, Mieres, Spain, Asturias 33682
Nationality: Brazilian
Date of birth: March 1968
Role: Director
Occupation: Director
Country of residence: United Kingdom
DE CONINCK, Philip Willy S
Status: Not active
Appointed on: Tuesday, 24 April 2018
Resigned on: Wednesday, 24 October 2018
Correspondence address: Poligono Industrial Vega De Baina, Mieres, Spain, Asturias 33682
Nationality: Belgian
Date of birth: November 1964
Role: Director
Occupation: Chief Executive Officer
Country of residence: Spain
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