ALBENTIA SYSTEMS SA
Company details
- Active NIF/CIF: A84179514
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Address: Calle Margarita Salas, 22, 28919 Leganés, Madrid, España See in map
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More information on ALBENTIA SYSTEMS SA
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AUDEM AUDITORES SLAuditorAppointment: 03/01/2020
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DIAZ REGAÑON SERRANO FRANCISCOPresidenteAppointment: 15/03/2012
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PICHEL ORTIZ IRATXOConsejeroAppointment: 07/03/2014
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GUILLEN ALVAREZ JAVIERConsejeroAppointment: 07/03/2014
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GUILLEN ALVAREZ JAVIERApoderado mancomunado solidarioAppointment: 07/03/2014
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DIAZ REGAÑON ARTEAGA MANUELConsejeroAppointment: 15/03/2012
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VILA RODRIGUEZ PABLO LUISSecretarioAppointment: 15/03/2012Termination of employment: 07/03/2014
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VILA RODRIGUEZ PABLO LUISConsejeroAppointment: 24/01/2005Termination of employment: 07/03/2014
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VILA RODRIGUEZ PABLO LUISApoderado mancomunado solidarioAppointment: 15/03/2012Termination of employment: 07/03/2014
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VILA RODRIGUEZ PABLO LUISApoderadoAppointment: 25/01/2005Termination of employment: 15/03/2012
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03/01/2020 | BORME act no.: 1678 | Register: MADRIDNombramientos
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25/07/2019 | BORME act no.: 324083 | Register: MADRIDRevocaciones
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05/02/2016 | BORME act no.: 52413 | Register: MADRIDReelecciones
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05/02/2016 | BORME act no.: 52412 | Register: MADRIDModificaciones estatutarias
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05/02/2016 | BORME act no.: 52412 | Register: MADRIDPágina web de la sociedad
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05/02/2016 | BORME act no.: 52413 | Register: MADRIDNombramientos
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07/03/2014 | BORME act no.: 106487 | Register: MADRIDCeses/Dimisiones
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07/03/2014 | BORME act no.: 106487 | Register: MADRIDRevocaciones
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07/03/2014 | BORME act no.: 106487 | Register: MADRIDNombramientos
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15/03/2012 | BORME act no.: 124206 | Register: MADRIDCeses/Dimisiones
Other information
The CIF assigned to ALBENTIA SYSTEMS SA is A84179514, while its current business status is active. The company operates in the economic sector identified by the CNAE 2630 - Fabricación de equipos de telecomunicaciones. In addition, its activity corresponds to the SIC classification 3663 - Equipos de comunicaciones de radio y TV.
The template of ALBENTIA SYSTEMS SA includes Between 10 and 49 employees, and the company reports an annual turnover of less than 2 million euros. ALBENTIA SYSTEMS SA is registered in the Mercantile Registry of Madrid and accumulates a total of 24 registration charges. The most recent announcement in Borme was published on 03/01/2020, while its last deposit of ordinary annual accounts is related to the 2018 exercise.
If you want to obtain contact information for ALBENTIA SYSTEMS SA, such as the telephone number, postal address, or website, you can consult our Company Data module.
To access more details about ALBENTIA SYSTEMS SA, consider reviewing one of our available financial reports, the company's Annual Accounts, or verifying its outstanding payments registered in the RAI delinquency file.
The financial, commercial, and legal information provided about ALBENTIA SYSTEMS SA comes from official data sources and is automatically updated every day.
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