INDRA ESPACIO SA

Hoja M40409· NIF A28862415

Struck off · 28/10/2011Madrid
Registered address :
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for INDRA ESPACIO SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
LocalitySan Fernando de Henares
Register referenceTomo 28497 · Folio 3 · Hoja M40409
StatusBaja

Activity

INDRA ESPACIO SA is a Sociedad Anónima (SA) with its registered office in San Fernando de Henares (Madrid). The Spanish commercial register has published 14 filings for this company, from 6 March 2009 to 28 October 2011, across 8 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

23 nodes Person Company
INDRA ESPACIO SAINDRA SISTEMAS SAINDRA SISTEMAS SAALG GLOBAL INFRASTRUCTURE ADVISORS SLALG GLOBAL INFRASTRU…INTERNET PROTOCOL SISTEMAS NET SAINTERNET PROTOCOL SI…INDRA MOBILITY SLINDRA MOBILITY SLGLOBAL TRAINING AVIATION SLGLOBAL TRAINING AVIA…XTREME SATELLITE COMMUNICATION SAXTREME SATELLITE COM…PROINTEC SAPROINTEC SAINDRA ESPACIO SLINDRA ESPACIO SLINDRA LAND VEHICLES SLINDRA LAND VEHICLES …INDRAMIND SLINDRAMIND SLALANYA HEALTHCARE SYSTEMS SLALANYA HEALTHCARE SY…APLICACIONES DE SIMULACION SIMTEC SLAPLICACIONES DE SIMU…INDRA REAL ESTATE, FACILITY MANAGEMENT AND SERVICES SLINDRA REAL ESTATE, F…INDRA SPACE SLINDRA SPACE SLTECNOCOM TELECOMUNICACIONES Y ENERGIA SATECNOCOM TELECOMUNIC…SISTEMAS INFORMATICOS ABIERTOS SOCIEDAD ANONIMASISTEMAS INFORMATICO…MENSOR CONSULTORIA Y ESTRATEGIA SLMENSOR CONSULTORIA Y…TEKNATRANS CONSULTORES SLTEKNATRANS CONSULTOR…TOWER AIR TRAFFIC SERVICES SLTOWER AIR TRAFFIC SE…INDRA HOLDING TECNOLOGIAS DE LA INFORMACION SLINDRA HOLDING TECNOL…INDRA FACTORIA TECNOLOGICA SLINDRA FACTORIA TECNO…INDRA CORPORATE SERVICES SLINDRA CORPORATE SERV…

Beneficial owner (UBO)

INDRA SISTEMAS SA100 %

Legal entity · since 14/02/2011

Beneficial owner network map

23 nodes Person Company
INDRA ESPACIO SAINDRA SISTEMAS SAINDRA SISTEMAS SAALG GLOBAL INFRASTRUCTURE ADVISORS SLALG GLOBAL INFRASTRU…INTERNET PROTOCOL SISTEMAS NET SAINTERNET PROTOCOL SI…INDRA MOBILITY SLINDRA MOBILITY SLGLOBAL TRAINING AVIATION SLGLOBAL TRAINING AVIA…XTREME SATELLITE COMMUNICATION SAXTREME SATELLITE COM…PROINTEC SAPROINTEC SAINDRA ESPACIO SLINDRA ESPACIO SLINDRA LAND VEHICLES SLINDRA LAND VEHICLES …INDRAMIND SLINDRAMIND SLALANYA HEALTHCARE SYSTEMS SLALANYA HEALTHCARE SY…APLICACIONES DE SIMULACION SIMTEC SLAPLICACIONES DE SIMU…INDRA REAL ESTATE, FACILITY MANAGEMENT AND SERVICES SLINDRA REAL ESTATE, F…INDRA SPACE SLINDRA SPACE SLTECNOCOM TELECOMUNICACIONES Y ENERGIA SATECNOCOM TELECOMUNIC…SISTEMAS INFORMATICOS ABIERTOS SOCIEDAD ANONIMASISTEMAS INFORMATICO…MENSOR CONSULTORIA Y ESTRATEGIA SLMENSOR CONSULTORIA Y…TEKNATRANS CONSULTORES SLTEKNATRANS CONSULTOR…TOWER AIR TRAFFIC SERVICES SLTOWER AIR TRAFFIC SE…INDRA HOLDING TECNOLOGIAS DE LA INFORMACION SLINDRA HOLDING TECNOL…INDRA FACTORIA TECNOLOGICA SLINDRA FACTORIA TECNO…INDRA CORPORATE SERVICES SLINDRA CORPORATE SERV…

Registered actos

  1. DisoluciónPublished 28/10/2011· Registered 18/10/2011· I/A 141
  2. ExtinciónPublished 28/10/2011· Registered 18/10/2011· I/A 141
  3. Declaración de unipersonalidadPublished 14/02/2011· Registered 31/01/2011· I/A 140
  4. NombramientosPublished 14/02/2011· Registered 31/01/2011· I/A 139
  5. Ceses/DimisionesPublished 14/02/2011· Registered 31/01/2011· I/A 138
  6. NombramientosPublished 14/02/2011· Registered 31/01/2011· I/A 138
  7. Modificaciones estatutariasPublished 14/02/2011· Registered 31/01/2011· I/A 138
  8. Ceses/DimisionesPublished 07/10/2010· Registered 24/09/2010· I/A 137
  9. NombramientosPublished 07/10/2010· Registered 24/09/2010· I/A 137
  10. RevocacionesPublished 31/12/2009· Registered 21/12/2009· I/A 136
  11. NombramientosPublished 31/12/2009· Registered 21/12/2009· I/A 136
  12. ReeleccionesPublished 26/10/2009· Registered 13/10/2009· I/A 135
  13. Ceses/DimisionesPublished 06/03/2009· Registered 24/02/2009· I/A 134
  14. NombramientosPublished 06/03/2009· Registered 24/02/2009· I/A 134

Changes

  1. 28/10/2011Disolución
  2. 28/10/2011Extinción
  3. 14/02/2011Declaración de unipersonalidad

    INDRA SISTEMAS SA

  4. 14/02/2011Modificaciones estatutarias

Timeline (BORME)

  1. 28/10/2011#1434013
    DisoluciónExtinción
    INDRA ESPACIO SA. Otros conceptos: QUEDA DISUELTA Y EXTINGUIDA POR HABER SIDO ABSORBIDA POR LASOCIEDAD "INDRA SISTEMAS, S.A.". Disolución. Fusion. Extinción. Datos registrales. T 28497 , F 3, S 8, H M 40409, I/A 141 (18.10.11).
  2. 14/02/2011#1070627
    Declaración de unipersonalidad
    INDRA ESPACIO SA. Declaración de unipersonalidad. Socio único: INDRA SISTEMAS SA. Datos registrales. T 28497 , F 3, S 8, H M 40409, I/A 140 (31.01.11).
  3. 14/02/2011#1070626
    Nombramientos
    INDRA ESPACIO SA. Nombramientos. Apo.Sol.: GONZALEZ SORIA CARLOS;MARTIN MORAN SANDRA;MIRANDA VILLAR PATRICIA. Datos registrales. T 28497 , F 3, S 8, H M 40409, I/A 139 (31.01.11).
  4. 14/02/2011#1070625
    Ceses/DimisionesNombramientosModificaciones estatutarias
    INDRA ESPACIO SA. Ceses/Dimisiones. Consejero: INDRA SISTEMAS SA;FIGAROLA PLAJA HUMBERTO;PARRONDO ALVAREZ INSUA ALBERTO CARLOS;WILHELM CHRISTOPHE JAMES;GARCIA MARTINEZ PEÑALVER FERNANDO. Presidente: GARCIA MARTINEZ PEÑALVER FERNANDO. Secretario: MART…
  5. 07/10/2010#900689
    Ceses/DimisionesNombramientos
    INDRA ESPACIO SA. Ceses/Dimisiones. Consejero: UGUET CARRASQUER JOAQUIN. Presidente: UGUET CARRASQUER JOAQUIN. Nombramientos. Consejero: GARCIA MARTINEZ PEÑALVER FERNANDO. Presidente: GARCIA MARTINEZ PEÑALVER FERNANDO. Datos registrales. T 17444 , F …
  6. 31/12/2009#534946
    RevocacionesNombramientos
    INDRA ESPACIO SA. Revocaciones. Apoderado: DE ANDRES GONZALEZ JAVIER;JIMENEZ DELGADO AGUSTIN;MARTIN MONTEAGUDO FRANCISCO;MAYOR LOPEZ JAVIER;GONZALEZ RODRIGUEZ JUAN JOSE;PINA SALES JOSE LUIS;BELMONTE CALDERON CARLOS;BELMONTE CALDERON CARLOS;VILA SOLAN…
  7. 26/10/2009#435510
    Reelecciones
    INDRA ESPACIO SA. Reelecciones. Auditor: KPMG AUDITORES SL. Datos registrales. T 17444 , F 221, S 8, H M 40409, I/A 135 (13.10.09).
  8. 06/03/2009#106940
    Ceses/DimisionesNombramientos
    INDRA ESPACIO SA. Ceses/Dimisiones. Consejero: SANCHEZ BRUNO;ROUSSELET DOMINIQUE. Nombramientos. Consejero: PARRONDO ALVAREZ INSUA ALBERTO CARLOS;WILHELM CHRISTOPHE JAMES. Datos registrales. T 17444 , F 221, S 8, H M 40409, I/A 134 (24.02.09).

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.

Public

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 addressSan Fernando de Henares, 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