DEVELOPMENT SYSTEMS SA

Hoja M13855· NIF A28683456

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Fuentes Fernandez Maria Teresa, GRUPO A 1 SA, Fuentes Fernandez Alvaro

Legal information

Legal information for DEVELOPMENT SYSTEMS SA

NIF
Hoja registral
IRUS1000242674359
Legal formSociedad Anónima (SA)
LocalityAlcobendas
Phone
Register referenceTomo 29706 · Folio 101 · Hoja M13855
StatusVigente

Activity

DEVELOPMENT SYSTEMS SA is a Sociedad Anónima (SA) with its registered office in Alcobendas (Madrid). The Spanish commercial register has published 12 filings for this company, from 7 November 2011 to 10 December 2025, across 6 distinct types of filing.

Economic activity (CNAE)

7499

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

5 nodes Person Company
DEVELOPMENT SYSTEMS SAFuentes Fernandez Maria TeresaFuentes Fernandez Ma…GRUPO A 1 SAGRUPO A 1 SAFuentes Fernandez AlvaroFuentes Fernandez Al…GRUPO A 1 SAGRUPO A 1 SA

Registered actos

  1. Fe de erratasPublished 10/12/2025· Registered 07/06/2016· I/A 23
  2. ReeleccionesPublished 05/04/2022· Registered 29/03/2022· I/A 26
  3. RevocacionesPublished 14/06/2016· Registered 07/06/2016· I/A 25
  4. NombramientosPublished 14/06/2016· Registered 07/06/2016· I/A 24
  5. NombramientosPublished 14/06/2016· Registered 07/06/2016· I/A 23
  6. Ceses/DimisionesPublished 14/06/2016· Registered 07/06/2016· I/A 22
  7. NombramientosPublished 14/06/2016· Registered 07/06/2016· I/A 22
  8. NombramientosPublished 25/07/2014· Registered 18/07/2014· I/A 21
  9. Ceses/DimisionesPublished 25/05/2012· Registered 14/05/2012· I/A 20
  10. NombramientosPublished 25/05/2012· Registered 14/05/2012· I/A 20
  11. Modificaciones estatutariasPublished 25/05/2012· Registered 14/05/2012· I/A 20
  12. ReeleccionesPublished 07/11/2011· Registered 25/10/2011· I/A 19

Changes

  1. 25/05/2012Modificaciones estatutarias

Timeline (BORME)

  1. 10/12/2025#8963373
    Fe de erratas
    DEVELOPMENT SYSTEMS SA. Fe de erratas: Se publicó por error en la inscripción 23 el nombramiento de FUENTES FERNANDEZ MARIA TERESA como apoderado, siendo lo correcto FUENTES FERNANDEZ ALVARO. Datos registrales. T 29706 , F 101, S 8, H M 13855, I/A 23…
  2. 05/04/2022#6895477
    Reelecciones
    DEVELOPMENT SYSTEMS SA. Reelecciones. Adm. Mancom.: FUENTES FERNANDEZ MARIA TERESA;GRUPO A 1 SA. Representan: FUENTES FERNANDEZ ALVARO. Datos registrales. T 29706 , F 103, S 8, H M 13855, I/A 26 (29.03.22).
  3. 14/06/2016#3899095
    Revocaciones
    DEVELOPMENT SYSTEMS SA. Revocaciones. Apoderado: JIMENEZ AGUILERA ANTONIO;FUENTES FERNANDEZ MARIA TERESA;CARDONA MALLASEN OLGA;FUENTES FERNANDEZ MARIA TERESA;JIMENEZ AGUILERA ANTONIO;SANCHO MAYORGA MARTA MARIA;CARDONA MALLASEN OLGA;ANDRES GARCIA NOEM…
  4. 14/06/2016#3899094
    Nombramientos
    DEVELOPMENT SYSTEMS SA. Nombramientos. Apo.Manc.: FUENTES FERNANDEZ MARIA TERESA;SANCHO MAYORGA MARTA MARIA;FUENTES FERNANDEZ FERNANDO IVAN;FUENTES FERNANDEZ ALVARO. Datos registrales. T 29706 , F 101, S 8, H M 13855, I/A 24 ( 7.06.16).
  5. 14/06/2016#3899093
    Nombramientos
    DEVELOPMENT SYSTEMS SA. Nombramientos. Apo.Sol.: FUENTES FERNANDEZ MARIA TERESA. Datos registrales. T 29706 , F 101, S 8, H M 13855, I/A 23 ( 7.06.16).
  6. 14/06/2016#3899092
    Ceses/DimisionesNombramientos
    DEVELOPMENT SYSTEMS SA. Ceses/Dimisiones. Adm. Mancom.: FUENTES FERNANDEZ MARIA TERESA;FUENTES FERNANDEZ FERNANDO IVAN. Nombramientos. Representan: FUENTES FERNANDEZ ALVARO. Adm. Mancom.: FUENTES FERNANDEZ MARIA TERESA;GRUPO A 1 SA. Datos registrales…
  7. 25/07/2014#2907928
    Nombramientos
    DEVELOPMENT SYSTEMS SA. Nombramientos. Apoderado: ECHANIZ ALONSO JOSE MARIA. Datos registrales. T 29706 , F 100, S 8, H M 13855, I/A 21 (18.07.14).
  8. 25/05/2012#1740953
    Ceses/DimisionesNombramientosModificaciones estatutarias
    DEVELOPMENT SYSTEMS SA. Ceses/Dimisiones. Adm. Solid.: FUENTES RODRIGUEZ JOSE MANUEL;FUENTES FERNANDEZ MARIA TERESA. Nombramientos. Adm. Mancom.: FUENTES FERNANDEZ MARIA TERESA;FUENTES FERNANDEZ FERNANDO IVAN. Modificaciones estatutarias. Cambio del …
  9. 07/11/2011#1445768
    Reelecciones
    DEVELOPMENT SYSTEMS SA. Reelecciones. Adm. Solid.: FUENTES RODRIGUEZ JOSE MANUEL;FUENTES FERNANDEZ MARIA TERESA. Datos registrales. T 669 , F 37, S 8, H M 13855, I/A 19 (25.10.11).

Official documents

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Nota informativa mercantil (company extract)

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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 addressC/ ANABEL SEGURA 11 - EDIFICIO B, MADRID, ALCOBENDAS
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 7499 — are listed together.

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