ACTIA SYSTEMS SA

StatusACTIVA
Active positions15
Historical positions7

Identification and Business Activity Data

Social denominationACTIA SYSTEMS SA
Alternative NameActia Systems Sociedad Anonima
RegistrationRegistro Mercantil de Madrid

Executive Positions at ACTIA SYSTEMS

OfficerPostAppointmentTermination or Resignation
BALANZE AUDITORES SLPAuditor06/02/2015
DESMOULINS CHRISTIANConsejero26/05/2017
PECH LOUISConsejero26/05/2017
DESMOULINS CHRISTIANPresidente26/05/2017
DESMOULINS CHRISTIANCon.Delegado26/05/2017
PECH LOUISRepresentan26/05/201717/08/2021
PECH JEAN-LOUISRepresentan26/05/2017
PECH JEAN- LOUISConsejero26/05/2017
MALLET CATHERINEConsejero26/05/201717/08/2021
ACTIA AUTOMOTIVE SAConsejero26/05/2017
LP2C SAConsejero26/05/2017
PECH JEAN-LOUISPresidente26/05/2017
PECH JEAN- LOUISCon.Delegado26/05/2017
REDONDO DAMIENApoderado25/10/2017
CORRALES BOLAÑOS JESUSApoderado25/10/2017
FERNANDEZ GOMEZ IAGOApoderado25/10/2017
OLIVER AUDITORES SLPAuditor15/06/2018
CALMELS PIERREConsejero17/08/2021
MALLET CATHERINERepresentan17/08/2021
CALMELS JEAN-FRANCOISE DANIELConsejero17/08/2021
CANDELON-BONNEMAISON MARINE- BRIGITTEConsejero17/08/2021
LABEDA DANIELVicesecret.17/08/2021

Announcements in Official Bulletins of ACTIA SYSTEMS

16/02/2015 - ACTIA SYSTEMS SA

05/06/2017 - ACTIA SYSTEMS SA

05/06/2017 - ACTIA SYSTEMS SA

03/11/2017 - ACTIA SYSTEMS SA

27/12/2017 - ACTIA SYSTEMS SA

25/06/2018 - ACTIA SYSTEMS SA

12/07/2021 - ACTIA SYSTEMS SA

24/08/2021 - ACTIA SYSTEMS SA