TK AIRPORT SOLUTIONS SA
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Watchouts
Facts from the Companies House register and the latest accounts — not a rating
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Audit opinion: Qualified
Latest auditor's report carried a non-clean opinion.
Accounts
Name history
Renamed 2 times since incorporation
- TK AIRPORT SOLUTIONS SA 2021-03-04 → present
- THYSSENKRUPP AIRPORT SOLUTIONS, S.A. 2019-02-06 → 2021-03-04
- THYSSENKRUPP AIRPORT SYSTEMS SA 2018-04-24 → 2019-02-06
Audit & accounting basis
- Accounting basis
- Spanish Accounting and Auditing Institute
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers Auditores, S.L.
- Audit opinion
- Qualified
- Going concern
- Affirmed
“No existe ningún principio contable obligatorio que, teniendo un efecto significativo en las cuentas anuales, se haya dejado de aplicar.”
Group structure
- TK AIRPORT SOLUTIONS SA · parent
- TK Elevadores España, S.L. 99.9997%
- TK Escalator Norte, S.A. 0.03%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 7 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| FERNANDEZ, Domingo Suarez-Santamarina | Secretary | 2018-04-24 | — | — |
| ALVAREZ, Ignacio Medina | Director | 2018-04-24 | Jan 1976 | Spanish |
| CUELLO, Manuel Alonso | Director | 2024-06-18 | Jun 1976 | Spanish |
| VIESCA, Aida Sastre | Director | 2024-06-18 | Aug 1969 | Spanish |
Show 7 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ALVAREZ FIDALGO, Manuel Antonio | Director | 2020-06-30 | 2023-12-14 |
| BARON, Pedro Martin | Director | 2023-12-14 | 2024-06-18 |
| CARNEIRO, Mauro Augusto | Director | 2018-10-24 | 2020-06-30 |
| DE CONINCK, Philip Willy S | Director | 2018-04-24 | 2018-10-24 |
| DELOBELLE, Inge L.V. | Director | 2018-04-24 | 2019-10-01 |
| ESCRIBANO, Eduardo Jose Plaza | Director | 2023-12-14 | 2024-06-18 |
| MAYOR, Inigo Landa | Director | 2019-10-01 | 2023-12-14 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 47 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-16 | AA | accounts | Accounts with accounts type full | |
| 2025-11-07 | OSAP05 | officers | Appoint person authorised represent overseas company with appointment date | |
| 2025-11-06 | OSTM03 | officers | Termination person authorised overseas company | |
| 2025-03-26 | AA | accounts | Accounts with accounts type full | |
| 2025-03-04 | OSTM01 | officers | Termination person director overseas company with name termination date | |
| 2025-03-04 | OSTM01 | officers | Termination person director overseas company with name termination date | |
| 2025-03-03 | OSAP01 | officers | Appoint person director overseas company with name appointment date | |
| 2025-03-03 | OSAP01 | officers | Appoint person director overseas company with name appointment date | |
| 2024-04-08 | AA | accounts | Accounts with accounts type full | |
| 2024-03-19 | OSAP01 | officers | Appoint person director overseas company with name appointment date | |
| 2024-03-19 | OSAP01 | officers | Appoint person director overseas company with name appointment date | |
| 2024-02-20 | OSTM01 | officers | Termination person director overseas company with name termination date | |
| 2024-02-20 | OSTM01 | officers | Termination person director overseas company with name termination date | |
| 2023-06-05 | AA | accounts | Accounts with accounts type full | |
| 2022-12-14 | OSAP05 | officers | Appoint person authorised represent overseas company with appointment date | |
| 2022-11-23 | OSAP05 | officers | Appoint person authorised represent overseas company with appointment date | |
| 2022-11-23 | OSTM03 | officers | Termination person authorised overseas company | |
| 2022-11-23 | OSTM03 | officers | Termination person authorised overseas company | |
| 2022-03-10 | AA | accounts | Accounts with accounts type full | |
| 2022-01-11 | OSTM01 | officers | Termination person director overseas company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.