EXPACE ON BOARD SYSTEMS SL

ÉtatACTIVA
Fonctions actives10
Fonctions historiques9

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

Raison socialeEXPACE ON BOARD SYSTEMS SL
Nom alternatifExpace On Board Systems Sociedad Limitada
InscriptionRegistro Mercantil de Madrid
DomicilioC/ Margarita Salas 10, Leganes, Madrid, España Ver mapa

Postes de direction chez EXPACE ON BOARD SYSTEMS

DirectivoPosteDésignationLicenciement ou démission
MORENO LORENTE LUIS-ENRIQUEConsejero28/05/2009
CABAS ORMAECHEA RAMIROConsejero28/05/200906/08/2015
PICOSSI GOÑI MARIA IDOYAApoderado19/10/2010
HERNANDEZ MARTIN MARIA JESUSApoderado19/10/2010
VIGIL MARTINEZ FEDERICOConsejero26/10/2012
RAMIREZ FERNANDEZ FRANCISCO JAVIERConsejero26/10/201214/04/2016
MORCUENDE ROJO ANA ISABELApoderado13/01/2015
GOMEZ MARTIN FRANCISCO JAVIERConsejero06/08/2015
GARCIA SAÑUDO DIEZ FELIPE MANUELConsejero14/04/2016
GARCIA SAÑUDO DIEZ FELIPE MANUELPresidente14/04/2016
LOPEZ CANO MANUELConsejero14/04/201605/06/2017
SALLENT ACEBO PEDROConsejero14/04/2016
SALLENT ACEBO PEDROPresidente14/04/201605/06/2017
SALLENT ACEBO PEDROApoderado03/05/2016
GARCIA BLANCO JESUSConsejero05/06/2017
FLOREZ MARTINEZ MIGUEL ANGELConsejero05/06/2017
GASTAÑADUY TILVE CARLOS MANUELConsejero05/06/2017
GASTAÑADUY TILVE CARLOS MANUELPresidente05/06/2017
BDO AUDITORES SLPAuditor29/04/2021

Annonces dans les bulletins officiels de EXPACE ON BOARD SYSTEMS

12/06/2009 - EXPACE ON BOARD SYSTEMS SL

30/10/2009 - EXPACE ON BOARD SYSTEMS SL

29/10/2010 - EXPACE ON BOARD SYSTEMS SL

11/08/2011 - EXPACE ON BOARD SYSTEMS SL

08/11/2012 - EXPACE ON BOARD SYSTEMS SL

21/01/2015 - EXPACE ON BOARD SYSTEMS SL

17/08/2015 - EXPACE ON BOARD SYSTEMS SL

21/04/2016 - EXPACE ON BOARD SYSTEMS SL

11/05/2016 - EXPACE ON BOARD SYSTEMS SL

11/05/2016 - EXPACE ON BOARD SYSTEMS SL

13/06/2017 - EXPACE ON BOARD SYSTEMS SL

03/04/2020 - EXPACE ON BOARD SYSTEMS SL

07/05/2021 - EXPACE ON BOARD SYSTEMS SL

17/05/2021 - EXPACE ON BOARD SYSTEMS SL

18/05/2021 - EXPACE ON BOARD SYSTEMS SL