BAE SYSTEMS DIGITAL INTELLIGENCE (SPAIN) SA

Hoja M602945· NIF A95668497

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Martin Bruce, Smith Daren Robert
Former name :
BAE SYSTEMS APPLIED INTELLIGENCE (SPAIN) SOCIEDAD ANONIMA

Legal information

Legal information for BAE SYSTEMS DIGITAL INTELLIGENCE (SPAIN) SA

NIF
Hoja registral
IRUS1000294505246
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Registro MercantilMADRID
Register referenceTomo 33494 · Folio 81 · Hoja M602945
Former names
BAE SYSTEMS APPLIED INTELLIGENCE (SPAIN) SOCIEDAD ANONIMA2015-05-28 → 2024-09-23
StatusVigente

Activity

BAE SYSTEMS DIGITAL INTELLIGENCE (SPAIN) SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 18 filings for this company, from 28 May 2015 to 17 March 2026, across 5 distinct types of filing.

Economic activity (CNAE)

6290

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

3 nodes Person Company
BAE SYSTEMS DIGITAL I…Martin BruceMartin BruceSmith Daren RobertSmith Daren Robert

Registered actos

  1. RevocacionesPublished 17/03/2026· Registered 10/03/2026· I/A 13
  2. Ceses/DimisionesPublished 23/09/2024· Registered 16/09/2024· I/A 12
  3. NombramientosPublished 23/09/2024· Registered 16/09/2024· I/A 12
  4. Cambio de denominación socialPublished 23/09/2024· Registered 16/09/2024· I/A 12
  5. NombramientosPublished 16/07/2024· Registered 09/07/2024· I/A 11
  6. NombramientosPublished 28/05/2024· Registered 21/05/2024· I/A 10
  7. NombramientosPublished 10/05/2023· Registered 03/05/2023· I/A 9
  8. Ceses/DimisionesPublished 11/10/2022· Registered 04/10/2022· I/A 8
  9. NombramientosPublished 11/10/2022· Registered 04/10/2022· I/A 8
  10. NombramientosPublished 24/06/2019· Registered 17/06/2019· I/A 7
  11. NombramientosPublished 14/06/2019· Registered 07/06/2019· I/A 6
  12. Ceses/DimisionesPublished 06/05/2019· Registered 25/04/2019· I/A 5
  13. NombramientosPublished 06/05/2019· Registered 25/04/2019· I/A 5
  14. Ceses/DimisionesPublished 13/09/2016· Registered 05/09/2016· I/A 4
  15. NombramientosPublished 13/09/2016· Registered 05/09/2016· I/A 4
  16. Ceses/DimisionesPublished 12/07/2016· Registered 01/07/2016· I/A 3
  17. NombramientosPublished 12/07/2016· Registered 01/07/2016· I/A 3
  18. Cambio de domicilio socialPublished 28/05/2015· Registered 20/05/2015· I/A 2

Changes

  1. 17/03/2026Cambio de denominación social

    BAE SYSTEMS APPLIED INTELLIGENCE (SPAIN) SOCIEDAD ANONIMA→BAE SYSTEMS DIGITAL INTELLIGENCE (SPAIN) SA

  2. 28/05/2015Cambio de domicilio social

    PASEO DE LA CASTELLANA 141 - CUZCO IV (MADRID)

Timeline (BORME)

  1. 17/03/2026#9128784
    Revocaciones
    BAE SYSTEMS DIGITAL INTELLIGENCE (SPAIN) SA. Revocaciones. Apoderado: COKER CHRIS;FLETCHER RUTH. Apo.Manc.: BEHAN PHILOMENA;MCENTEE EDWARD. Apoderado: RENSHAW KEITH;DAVIDGE DARREN;WILLIAMS JULIE;ALLIBONE JENNIFER;HURLEY MATTHEW;AYALA MUÑOZ LOURDES;RO…
  2. 23/09/2024#8262199

    Company name: BAE SYSTEMS APPLIED INTELLIGENCE (SPAIN) SOCIEDAD ANONIMA

    Ceses/DimisionesNombramientosCambio de denominación social
    BAE SYSTEMS APPLIED INTELLIGENCE (SPAIN) SOCIEDAD ANONIMA. Ceses/Dimisiones. Adm. Solid.: LAWTON DAVID JOHN. Nombramientos. Adm. Solid.: MARTIN BRUCE. Cambio de denominación social. BAE SYSTEMS DIGITAL INTELLIGENCE (SPAIN) SA. Datos registrales. S 8 …
  3. 16/07/2024#8171344

    Company name: BAE SYSTEMS APPLIED INTELLIGENCE (SPAIN) SOCIEDAD ANONIMA

    Nombramientos
    BAE SYSTEMS APPLIED INTELLIGENCE (SPAIN) SOCIEDAD ANONIMA. Nombramientos. Apo.Sol.: GUTIERREZ ALLUE IÑIGO;GARCIA MARTIN ANGELA. Datos registrales. S 8 , H M 602945, I/A 11 ( 9.07.24).
  4. 28/05/2024#8096191

    Company name: BAE SYSTEMS APPLIED INTELLIGENCE (SPAIN) SOCIEDAD ANONIMA

    Nombramientos
    BAE SYSTEMS APPLIED INTELLIGENCE (SPAIN) SOCIEDAD ANONIMA. Nombramientos. Apo.Sol.: CAZORLA MAESTRO CARLOS. Datos registrales. S 8 , H M 602945, I/A 10 (21.05.24).
  5. 10/05/2023#7523236

    Company name: BAE SYSTEMS APPLIED INTELLIGENCE (SPAIN) SOCIEDAD ANONIMA

    Nombramientos
    BAE SYSTEMS APPLIED INTELLIGENCE (SPAIN) SOCIEDAD ANONIMA. Nombramientos. Apo.Sol.: BAE SYSTEMS PLC;BAE SYSTEMS OPERATIONS LIMITED. Datos registrales. T 33494 , F 81, S 8, H M 602945, I/A 9 ( 3.05.23).
  6. 11/10/2022#7191523

    Company name: BAE SYSTEMS APPLIED INTELLIGENCE (SPAIN) SOCIEDAD ANONIMA

    Ceses/DimisionesNombramientos
    BAE SYSTEMS APPLIED INTELLIGENCE (SPAIN) SOCIEDAD ANONIMA. Ceses/Dimisiones. Adm. Solid.: JONES DANIEL RHYS;JORDAN ANTHONY GRAHAM. Nombramientos. Adm. Solid.: LAWTON DAVID JOHN;SMITH DAREN ROBERT. Datos registrales. T 33494 , F 80, S 8, H M 602945, I…
  7. 24/06/2019#5462026

    Company name: BAE SYSTEMS APPLIED INTELLIGENCE (SPAIN) SOCIEDAD ANONIMA

    Nombramientos
    BAE SYSTEMS APPLIED INTELLIGENCE (SPAIN) SOCIEDAD ANONIMA. Nombramientos. Apoderado: LEEKE JAMES LEON;MAESTRO CAZORLA CARLOS. Datos registrales. T 33494 , F 80, S 8, H M 602945, I/A 7 (17.06.19).
  8. 14/06/2019#5447719

    Company name: BAE SYSTEMS APPLIED INTELLIGENCE (SPAIN) SOCIEDAD ANONIMA

    Nombramientos
    BAE SYSTEMS APPLIED INTELLIGENCE (SPAIN) SOCIEDAD ANONIMA. Nombramientos. Apoderado: PARKES DAVID STANLEY;HOLDING ANN-LOUISE;BERRY NEIL JONATHAN;WILLIAMSON RICHARD JAMES;VENNER MARK FRANCIS;DAVIDGE DARREN GLYN;WILLIAMS JULIE ANNE HAMILTON;JAMES SARAH…
  9. 06/05/2019#5380785

    Company name: BAE SYSTEMS APPLIED INTELLIGENCE (SPAIN) SOCIEDAD ANONIMA

    Ceses/DimisionesNombramientos
    BAE SYSTEMS APPLIED INTELLIGENCE (SPAIN) SOCIEDAD ANONIMA. Ceses/Dimisiones. Adm. Solid.: JENSEN MORTEN VINTHER;LAZARUS ANDREW GLENN. Nombramientos. Adm. Solid.: JONES DANIEL RHYS;JORDAN ANTHONY GRAHAM. Datos registrales. T 33494 , F 79, S 8, H M 602…
  10. 13/09/2016#4022318

    Company name: BAE SYSTEMS APPLIED INTELLIGENCE (SPAIN) SOCIEDAD ANONIMA

    Ceses/DimisionesNombramientos
    BAE SYSTEMS APPLIED INTELLIGENCE (SPAIN) SOCIEDAD ANONIMA. Ceses/Dimisiones. Adm. Solid.: NEIL RAYCHAWDHURI BIJON. Nombramientos. Adm. Solid.: LAZARUS ANDREW GLENN. Datos registrales. T 33494 , F 79, S 8, H M 602945, I/A 4 ( 5.09.16).
  11. 12/07/2016#3938866

    Company name: BAE SYSTEMS APPLIED INTELLIGENCE (SPAIN) SOCIEDAD ANONIMA

    Ceses/DimisionesNombramientos
    BAE SYSTEMS APPLIED INTELLIGENCE (SPAIN) SOCIEDAD ANONIMA. Ceses/Dimisiones. Adm. Solid.: DAVID GREEN CHRISTOPHER. Nombramientos. Adm. Solid.: JENSEN MORTEN VINTHER. Datos registrales. T 33494 , F 78, S 8, H M 602945, I/A 3 ( 1.07.16).
  12. 28/05/2015#3343272

    Company name: BAE SYSTEMS APPLIED INTELLIGENCE (SPAIN) SOCIEDAD ANONIMA

    Cambio de domicilio social
    BAE SYSTEMS APPLIED INTELLIGENCE (SPAIN) SOCIEDAD ANONIMA. Cambio de domicilio social. PASEO DE LA CASTELLANA 141 - CUZCO IV (MADRID). Datos registrales. T 33494 , F 78, S 8, H M 602945, I/A 2 (20.05.15).

Official documents

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Nota informativa mercantil (company extract)

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Public

Filed annual accounts

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

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Certificate of beneficial ownership

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Credit risk report

Commercial credit risk report on the company.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPASEO DE LA CASTELLANA 141 - CUZCO IV (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — CNAE 6290 — are listed together.

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