EXELA TECHNOLOGIES IBERICA SA

Hoja M35400· NIF A28688950

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Jonovic Andrej, Robu Vitalie
Former name :
BANCTEC IBERICA SA

Legal information

Legal information for EXELA TECHNOLOGIES IBERICA SA

NIF
Hoja registral
IRUS1000241983155
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Register referenceTomo 4557 · Folio 187 · Hoja M35400
Former names
BANCTEC IBERICA SA2009-12-10 → 2018-02-20
StatusVigente

Activity

EXELA TECHNOLOGIES IBERICA SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 21 filings for this company, from 10 December 2009 to 7 September 2026, across 7 distinct types of filing.

Economic activity (CNAE)

6210

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

3 nodes Person Company
EXELA TECHNOLOGIES IB…Jonovic AndrejJonovic AndrejRobu VitalieRobu Vitalie

Registered actos

  1. RevocacionesPublished 07/09/2026· Registered 31/08/2026· I/A 70
  2. NombramientosPublished 01/09/2026· Registered 25/08/2026· I/A 69
  3. Ceses/DimisionesPublished 23/09/2024· Registered 16/09/2024· I/A 68
  4. NombramientosPublished 23/09/2024· Registered 16/09/2024· I/A 68
  5. Ceses/DimisionesPublished 09/06/2020· Registered 02/06/2020· I/A 67
  6. NombramientosPublished 09/06/2020· Registered 02/06/2020· I/A 67
  7. Modificaciones estatutariasPublished 09/06/2020· Registered 02/06/2020· I/A 67
  8. NombramientosPublished 09/06/2020· Registered 02/06/2020· I/A 66
  9. Cambio de denominación socialPublished 20/02/2018· Registered 13/02/2018· I/A 65
  10. Ceses/DimisionesPublished 02/10/2017· Registered 25/09/2017· I/A 64
  11. RevocacionesPublished 02/10/2017· Registered 25/09/2017· I/A 64
  12. NombramientosPublished 02/10/2017· Registered 25/09/2017· I/A 64
  13. ReeleccionesPublished 02/10/2017· Registered 25/09/2017· I/A 64
  14. Ceses/DimisionesPublished 03/08/2016· Registered 27/07/2016· I/A 63
  15. Cambio de domicilio socialPublished 29/01/2015· Registered 21/01/2015· I/A 62
  16. Ceses/DimisionesPublished 13/10/2014· Registered 03/10/2014· I/A 61
  17. NombramientosPublished 13/10/2014· Registered 03/10/2014· I/A 61
  18. ReeleccionesPublished 14/11/2012· Registered 31/10/2012· I/A 60
  19. ReeleccionesPublished 26/08/2011· Registered 10/08/2011· I/A 59
  20. Ceses/DimisionesPublished 10/12/2009· Registered 27/11/2009· I/A 58
  21. ReeleccionesPublished 10/12/2009· Registered 27/11/2009· I/A 58

Changes

  1. 09/06/2020Cambio de denominación social

    BANCTEC IBERICA SA→EXELA TECHNOLOGIES IBERICA SA

  2. 09/06/2020Modificaciones estatutarias
  3. 29/01/2015Cambio de domicilio social

    C/ JULIAN CAMARILLO, 26 (MADRID)

Timeline (BORME)

  1. 07/09/2026#10351457
    Revocaciones
    EXELA TECHNOLOGIES IBERICA SA. Revocaciones. Apoderado: SANCHEZ SIMANCAS PEDRO;SUAREZ CASTELL JUAN ANTONIO;MORENO SONDESA CRISTINA;ARAYSSI ZIAD. Apo.Sol.: MORENO SONDESA CRISTINA;YUSTAS ROMO JOSE IGNACIO. Apo.Man.Soli: YUSTAS ROMO JOSE IGNACIO;ARAYSS…
  2. 01/09/2026#10187118
    Nombramientos
    EXELA TECHNOLOGIES IBERICA SA. Nombramientos. Apoderado: MCGUIRE JAMES;STRACK MICHAELA. Datos registrales. S 8 , H M 35400, I/A 69 (25.08.26).
  3. 23/09/2024#8262195
    Ceses/DimisionesNombramientos
    EXELA TECHNOLOGIES IBERICA SA. Ceses/Dimisiones. Adm. Unico: ARAYSSI ZIAD. Nombramientos. Adm. Unico: ROBU VITALIE. Datos registrales. S 8 , H M 35400, I/A 68 (16.09.24).
  4. 09/06/2020#5900527
    Ceses/DimisionesNombramientosModificaciones estatutarias
    EXELA TECHNOLOGIES IBERICA SA. Ceses/Dimisiones. VsecrNoConsj: VEGA PENICHET LOPEZ JUAN. Consejero: FAIRCHILD MARK DONALD;JONOVIC ANDREJ. Presidente: ARAYSSI ZIAD. Consejero: ARAYSSI ZIAD. Nombramientos. Adm. Unico: ARAYSSI ZIAD. Modificaciones estat…
  5. 09/06/2020#5900526
    Nombramientos
    EXELA TECHNOLOGIES IBERICA SA. Nombramientos. Apoderado: VEGA PENICHET LOPEZ JUAN. Datos registrales. T 4557 , F 187, S 8, H M 35400, I/A 66 ( 2.06.20).
  6. 20/02/2018#4756563

    Company name: BANCTEC IBERICA SA

    Cambio de denominación social
    BANCTEC IBERICA SA. Cambio de denominación social. EXELA TECHNOLOGIES IBERICA SA. Datos registrales. T 4557 , F 187, S 8, H M 35400, I/A 65 (13.02.18).
  7. 02/10/2017#4561075

    Company name: BANCTEC IBERICA SA

    Ceses/DimisionesRevocacionesNombramientosReelecciones
    BANCTEC IBERICA SA. Ceses/Dimisiones. Presidente: WIRTH PASCAL. Consejero: WIRTH PASCAL. Revocaciones. Apoderado: WIRTH PASCAL. Nombramientos. Presidente: ARAYSSI ZIAD. Reelecciones. Consejero: ARAYSSI ZIAD. Datos registrales. T 4557 , F 186, S 8, H …
  8. 03/08/2016#3969018

    Company name: BANCTEC IBERICA SA

    Ceses/Dimisiones
    BANCTEC IBERICA SA. Ceses/Dimisiones. Consejero: TRIVETTE MARK. Datos registrales. T 4557 , F 186, S 8, H M 35400, I/A 63 (27.07.16).
  9. 29/01/2015#3166022

    Company name: BANCTEC IBERICA SA

    Cambio de domicilio social
    BANCTEC IBERICA SA. Cambio de domicilio social. C/ JULIAN CAMARILLO, 26 (MADRID). Datos registrales. T 4557 , F 186, S 8, H M 35400, I/A 62 (21.01.15).
  10. 13/10/2014#3008883

    Company name: BANCTEC IBERICA SA

    Ceses/DimisionesNombramientos
    BANCTEC IBERICA SA. Ceses/Dimisiones. Consejero: CLARK JACK COLEY;CUSHMAN JEFFREY DEAN;PEPLOW MICHAEL DAVID. Nombramientos. Consejero: TRIVETTE MARK;FAIRCHILD MARK DONALD;JONOVIC ANDREJ. Datos registrales. T 4557 , F 185, S 8, H M 35400, I/A 61 ( 3.1…
  11. 14/11/2012#1982117

    Company name: BANCTEC IBERICA SA

    Reelecciones
    BANCTEC IBERICA SA. Reelecciones. Presidente: WIRTH PASCAL. Consejero: WIRTH PASCAL. Datos registrales. T 4557 , F 185, S 8, H M 35400, I/A 60 (31.10.12).
  12. 26/08/2011#1357370

    Company name: BANCTEC IBERICA SA

    Reelecciones
    BANCTEC IBERICA SA. Reelecciones. Consejero: ARAYSSI ZIAD;CUSHMAN JEFFREY DEAN;PEPLOW MICHAEL DAVID. Datos registrales. T 4557 , F 185, S 8, H M 35400, I/A 59 (10.08.11).
  13. 10/12/2009#504405

    Company name: BANCTEC IBERICA SA

    Ceses/DimisionesReelecciones
    BANCTEC IBERICA SA. Ceses/Dimisiones. Con.Delegado: CLARK JACK COLEY. Reelecciones. Consejero: CLARK JACK COLEY. Datos registrales. T 4557 , F 185, S 8, H M 35400, I/A 58 (27.11.09).

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Certificate of good standing and current officers

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Credit risk report

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ JULIAN CAMARILLO, 26 (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 6210 — are listed together.

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