EXCEL DATA SA

Hoja M5362· NIF A79453932

Struck off · 23/12/2010Madrid
Registered address :
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for EXCEL DATA SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
LocalityAlcobendas
Register referenceTomo 26413 · Folio 95 · Hoja M5362
StatusBaja

Activity

EXCEL DATA SA is a Sociedad Anónima (SA) with its registered office in Alcobendas (Madrid). The Spanish commercial register has published 19 filings for this company, from 24 March 2009 to 23 December 2010, across 7 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

  • SANDISK SPAIN SL(formerly M SYSTEMS FLASH DISK PIONEERS ESPAÑA SL)100 %

    Legal entity · socio único (BORME)Vigente

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

SANDISK SPAIN SL100 %Vigente

Legal entity

Beneficial owner network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 23/12/2010· Registered 11/12/2010· I/A 65
  2. NombramientosPublished 23/12/2010· Registered 11/12/2010· I/A 65
  3. DisoluciónPublished 23/12/2010· Registered 11/12/2010· I/A 65
  4. ExtinciónPublished 23/12/2010· Registered 11/12/2010· I/A 65
  5. Cambio de domicilio socialPublished 26/04/2010· Registered 15/04/2010· I/A 64
  6. NombramientosPublished 04/02/2010· Registered 22/01/2010· I/A 63
  7. NombramientosPublished 04/02/2010· Registered 22/01/2010· I/A 62
  8. NombramientosPublished 04/02/2010· Registered 22/01/2010· I/A 61
  9. NombramientosPublished 04/02/2010· Registered 22/01/2010· I/A 60
  10. NombramientosPublished 04/02/2010· Registered 22/01/2010· I/A 59
  11. RevocacionesPublished 04/02/2010· Registered 22/01/2010· I/A 58
  12. NombramientosPublished 04/02/2010· Registered 22/01/2010· I/A 58
  13. RevocacionesPublished 25/03/2009· Registered 12/03/2009· I/A 56
  14. NombramientosPublished 25/03/2009· Registered 12/03/2009· I/A 56
  15. RevocacionesPublished 25/03/2009· Registered 12/03/2009· I/A 55
  16. NombramientosPublished 25/03/2009· Registered 12/03/2009· I/A 55
  17. Ceses/DimisionesPublished 24/03/2009· Registered 12/03/2009· I/A 54
  18. NombramientosPublished 24/03/2009· Registered 12/03/2009· I/A 54

Changes

  1. 23/12/2010Disolución
  2. 23/12/2010Extinción
  3. 26/04/2010Cambio de domicilio social

    C/ ANABEL SEGURA, 11 (ALCOBENDAS)

Timeline (BORME)

  1. 23/12/2010#998609
    Ceses/DimisionesNombramientosDisoluciónExtinción
    EXCEL DATA SA. Ceses/Dimisiones. Consejero: BRUNER JUDY;HIRT ROBERT WESTIN;BRELSFORD JAMES FARRAR;CONNOLLY HUGH RAYMOND. Presidente: CONNOLLY HUGH RAYMOND. Secretario: LIVADAS DIMITRIOS. Nombramientos. Liquidador: IC NON RESIDENTS SL. Representan: CA…
  2. 26/04/2010#692220
    Cambio de domicilio social
    EXCEL DATA SA. Cambio de domicilio social. C/ ANABEL SEGURA, 11 (ALCOBENDAS). Datos registrales. T 26413 , F 95, S 8, H M 5362, I/A 64 (15.04.10).
  3. 04/02/2010#572671
    Nombramientos
    EXCEL DATA SA. Nombramientos. Apoderado: CONNOLLY HUGH RAYMOND;BEN-MOSHE HADAR;KNAZ BEN ZAKEN HAGAR. Datos registrales. T 26413 , F 94, S 8, H M 5362, I/A 63 (22.01.10).
  4. 04/02/2010#572670
    Nombramientos
    EXCEL DATA SA. Nombramientos. Apoderado: CONNOLLY HUGH RAYMOND;BEN-MOSHE HADAR;KNAZ BEN ZAKEN HAGAR;PONTE SANCHEZ RUBEN. Datos registrales. T 26413 , F 94, S 8, H M 5362, I/A 62 (22.01.10).
  5. 04/02/2010#572669
    Nombramientos
    EXCEL DATA SA. Nombramientos. Apoderado: DAVID GIL;BEN-MOSHE HADAR;KNAZ BEN ZAKEN HAGAR;RIOS MARTINEZ PEDRO;LOPEZ RODRIGUEZ CARLOS;ROBERTSON DONALD;SHEE STEVEN;WALTZE TODD;CONNOLLY HUGH RAYMOND;BOSSOW GARTH. Datos registrales. T 26413 , F 93, S 8, H …
  6. 04/02/2010#572668
    Nombramientos
    EXCEL DATA SA. Nombramientos. Apoderado: DAVID GIL;BEN-MOSHE HADAR;KNAZ BEN ZAKEN HAGAR;ROBERTSON DONALD;SHEE STEVEN;WALTZE TODD;CONNOLLY HUGH RAYMOND;BOSSOW GARTH;PONTE SANCHEZ RUBEN. Datos registrales. T 26413 , F 93, S 8, H M 5362, I/A 60 (22.01.1…
  7. 04/02/2010#572667
    Nombramientos
    EXCEL DATA SA. Nombramientos. Apoderado: DAVID GIL;BEN-MOSHE HADAR;KNAZ BEN ZAKEN HAGAR;RIOS MARTINEZ PEDRO;LOPEZ RODRIGUEZ CARLOS;ROBERTSON DONALD;SHEE STEVEN;WALTZE TODD;CONNOLLY HUGH RAYMOND;BOSSOW GARTH. Datos registrales. T 26413 , F 93, S 8, H …
  8. 04/02/2010#572666
    RevocacionesNombramientos
    EXCEL DATA SA. Revocaciones. Apoderado: MARTIN MARTINEZ MARIA DEL CARMEN;MEIR IDIT;LIVADAS DIMITRIOS;BRUNER JUDY;MORALI PHILIPPE;HIRT ROBERT WESTIN. Nombramientos. Apoderado: DAVID GIL;BEN-MOSHE HADAR;KNAZ BEN ZAKEN HAGAR;RIOS MARTINEZ PEDRO;LOPEZ RO…
  9. 04/01/2010#10398517
    Cambio de identidad del socio único
    EXCEL DATA SA. Sociedad unipersonal. Cambio de identidad del socio único: M SYSTEMS FLASH DISK PIONEERS ESPAÑA SL. Datos registrales. T 26413 , F 92, S 8, H M 5362, I/A 57 (21.12.09).
  10. 25/03/2009#136503
    RevocacionesNombramientos
    EXCEL DATA SA. Revocaciones. Apoderado: FERNANDEZ SIERRA LUCIA;MEIR IDIT;LIVADAS DIMITRIOS;BRUNER JUDY;MORALI PHILIPPE;HIRT ROBERT WESTIN. Nombramientos. Apoderado: MARTIN MARTINEZ MARIA DEL CARMEN;MEIR IDIT;LIVADAS DIMITRIOS;BRUNER JUDY;MORALI PHILI…
  11. 25/03/2009#136502
    RevocacionesNombramientos
    EXCEL DATA SA. Revocaciones. Apoderado: BRUNER JUDY;CONNOLLY HUGH RAYMOND;LIVADAS DIMITRIOS;HIRT ROBERT;MORALI PHILIPPE;FERNANDEZ SIERRA LUCIA;ROBERTSON DONALD;PONTE SANCHEZ RUBEN;SANTOS GARCIA JOSE CARLOS;PEREZ LAFUENTE JAVIER;ZIV ARAN;PEREZ LAFUENT…
  12. 24/03/2009#133804
    Ceses/DimisionesNombramientos
    EXCEL DATA SA. Ceses/Dimisiones. SecreNoConsj: FERNANDEZ SIERRA LUCIA. Nombramientos. SecreNoConsj: LIVADAS DIMITRIOS. Datos registrales. T 26413 , F 89, S 8, H M 5362, I/A 54 (12.03.09).

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

Public

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ ANABEL SEGURA, 11 (ALCOBENDAS), Alcobendas, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province