AIRTIFICIAL INTELLIGENCE STRUCTURES SA

ÉtatACTIVA
Fonctions actives21
Fonctions historiques16

Données d'identification et d'activité de l'entreprise

Raison socialeAIRTIFICIAL INTELLIGENCE STRUCTURES SA
Nom alternatifAirtificial Intelligence Structures Sociedad Anonima
InscriptionRegistro Mercantil de Madrid
Capital social86.648.300,00 Euros

Postes de direction chez AIRTIFICIAL INTELLIGENCE STRUCTURES

DirectivoPosteDésignationLicenciement ou démission
LAZCANO ACEDO JUAN FRANCISCOCons.Externo08/10/2019
VARELA ULLASTRES SANTIAGOCon.Ind.08/10/2019
SANZ HERRERO ENRIQUEConsj.Domini19/08/202008/10/2019
LAZCANO ACEDO JUAN FRANCISCOMbro.Cte.NyR08/10/2019
VARELA ULLASTRES SANTIAGOM.Comit.Aud08/10/2019
BLAZQUEZ DE LA HERA MARIA LUISACon.Ind.19/08/2020
BLAZQUEZ DE LA HERA MARIA LUISAM.Comit.Aud19/08/2020
BLAZQUEZ DE LA HERA MARIA LUISAPte.Comit.Au19/08/2020
MARTINEZ LAREDO GONZALEZ BORJACons.Ejecuti19/08/2020
TORRES PRADA LUIS IGNACIOCon.Ind.19/08/2020
TORRES PRADA LUIS IGNACIOMbro.Cte.NyR19/08/2020
TORRES PRADA LUIS IGNACIOPdte.Cte.NyR19/08/2020
SUÑOL TREPAT RAFAELM.Comit.Aud19/08/2020
SUÑOL TREPAT RAFAELMbro.Cte.NyR19/08/2020
MONTES PEREZ EDUARDOCon.Ind.19/08/2020
MONTES PEREZ EDUARDOM.Comit.Aud19/08/2020
MONTES PEREZ EDUARDOPte.Comit.Au19/08/2020
MONTES PEREZ EDUARDOMbro.Cte.NyR19/08/2020
SANCHEZ ROJAS JAVIERPdte.Cte.NyR19/08/2020
SERVICIOS INMOBILIARIOS AVILES SLMbro.Cte.NyR19/08/2020
SANZ HERRERO ENRIQUEApo.D.Gral.28/08/2020
SUÑOL TREPAT RAFAELApoderado Mancomunado/Solidario04/09/2020
SANZ HERRERO ENRIQUEApoderado Mancomunado/Solidario21/04/2021
ROMEO DEL RIO JUANApoderado Mancomunado/Solidario04/09/2020
GONZALEZ DE BETOLAZA GARCIA ROBERTO RAMONConsj.Domini08/04/2021
MARTINEZ ANDREO ANTONIOApoderado Mancomunado/Solidario21/04/2021
CONCHA VAZQUEZ JACOBOApoderado Mancomunado/Solidario21/04/2021
VARO GARCIA RAMONApoderado Mancomunado/Solidario21/04/2021
RODRIGUEZ PEÑAMARIA TOMASApoderado Mancomunado/Solidario21/04/2021
SOLER HERNANDEZ JUANApoderado Mancomunado/Solidario21/04/2021
AURIOLES CORDONES MARTAApoderado Mancomunado/Solidario21/04/2021
GUERRERO LEBRON MARIA JESUSRepresentan01/03/2019
MAZARS AUDITORES SLPAuditor29/09/2021
GARCIA BECERRIL MARIA ELENAConsj.Domini29/09/2021
MAZARS AUDITORES SLPAud.C.Con.29/09/2021
ITURRIAGA MIÑON JOSE ANTONIOCon.Ind.29/09/2021
GARCIA BECERRIL MARIA ELENAMbro.Cte.NyR29/09/2021

Annonces dans les bulletins officiels de AIRTIFICIAL INTELLIGENCE STRUCTURES

14/10/2019 - AIRTIFICIAL INTELLIGENCE STRUCTURES SA

15/10/2019 - AIRTIFICIAL INTELLIGENCE STRUCTURES SA

25/05/2020 - AIRTIFICIAL INTELLIGENCE STRUCTURES SA

05/06/2020 - AIRTIFICIAL INTELLIGENCE STRUCTURES SA

06/07/2020 - AIRTIFICIAL INTELLIGENCE STRUCTURES, S.A.

25/08/2020 - AIRTIFICIAL INTELLIGENCE STRUCTURES SA

26/08/2020 - AIRTIFICIAL INTELLIGENCE STRUCTURES SA

01/09/2020 - AIRTIFICIAL INTELLIGENCE STRUCTURES SA

04/09/2020 - AIRTIFICIAL INTELLIGENCE STRUCTURES SA

11/09/2020 - AIRTIFICIAL INTELLIGENCE STRUCTURES SA

02/10/2020 - AIRTIFICIAL INTELLIGENCE STRUCTURES, S.A.

15/04/2021 - AIRTIFICIAL INTELLIGENCE STRUCTURES SA

28/04/2021 - AIRTIFICIAL INTELLIGENCE STRUCTURES SA

04/08/2021 - AIRTIFICIAL INTELLIGENCE STRUCTURES SA

06/10/2021 - AIRTIFICIAL INTELLIGENCE STRUCTURES SA