PARAMETRIC TECHNOLOGY ESPAÑA SA

Hoja M112475

VigenteMadrid
Legal form :
Sociedad Anónima (SA)
Directors :
Von Staats Aaron Charles, Dunn Charles Christopher William, Heck Petra

Legal information

Legal information for PARAMETRIC TECHNOLOGY ESPAÑA SA

NIF ·
Hoja registral
Legal formSociedad Anónima (SA)
Register referenceTomo 17767 · Folio 134 · Hoja M112475
StatusVigente

Activity

PARAMETRIC TECHNOLOGY ESPAÑA SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 21 filings for this company, from 7 May 2009 to 9 April 2012, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Auditors

Current

Directors network map

5 nodes Person Company
PARAMETRIC TECHNOLOGY…Dunn Charles Christopher WilliamDunn Charles Christo…Heck PetraHeck PetraVon Staats Aaron CharlesVon Staats Aaron Cha…PARAMETRIC TECHNOLOGY ESPAÑA SAPARAMETRIC TECHNOLOG…

Registered actos

  1. NombramientosPublished 09/04/2012· Registered 26/03/2012· I/A 43
  2. RevocacionesPublished 10/10/2011· Registered 28/09/2011· I/A 42
  3. NombramientosPublished 10/10/2011· Registered 28/09/2011· I/A 42
  4. ReeleccionesPublished 20/05/2011· Registered 10/05/2011· I/A 41
  5. ReeleccionesPublished 14/10/2010· Registered 04/10/2010· I/A 40
  6. Ceses/DimisionesPublished 14/10/2010· Registered 04/10/2010· I/A 39
  7. NombramientosPublished 14/10/2010· Registered 04/10/2010· I/A 39
  8. Ceses/DimisionesPublished 14/10/2010· Registered 04/10/2010· I/A 38
  9. NombramientosPublished 14/10/2010· Registered 04/10/2010· I/A 38
  10. ReeleccionesPublished 26/11/2009· Registered 16/11/2009· I/A 37
  11. Ceses/DimisionesPublished 18/09/2009· Registered 07/09/2009· I/A 36
  12. NombramientosPublished 18/09/2009· Registered 07/09/2009· I/A 35
  13. NombramientosPublished 10/07/2009· Registered 29/06/2009· I/A 34
  14. RevocacionesPublished 10/06/2009· Registered 28/05/2009· I/A 33
  15. RevocacionesPublished 27/05/2009· Registered 13/05/2009· I/A 32
  16. NombramientosPublished 27/05/2009· Registered 13/05/2009· I/A 32
  17. Ceses/DimisionesPublished 27/05/2009· Registered 13/05/2009· I/A 31
  18. NombramientosPublished 27/05/2009· Registered 13/05/2009· I/A 31
  19. ReeleccionesPublished 25/05/2009· Registered 12/05/2009· I/A 30
  20. ReeleccionesPublished 07/05/2009· Registered 24/04/2009· I/A 29
  21. ReeleccionesPublished 07/05/2009· Registered 24/04/2009· I/A 28

Timeline (BORME)

  1. 09/04/2012#1674996
    Nombramientos
    PARAMETRIC TECHNOLOGY ESPAÑA SA. Nombramientos. Apoderado: MARTINEZ BAVIERE JAVIER;GOMEZ NIX MIGUEL ANGEL;JELIAZKOVA ANTONIA ZAHARIEVA. Datos registrales. T 17767 , F 134, S 8, H M 112475, I/A 43 (26.03.12).
  2. 10/10/2011#1405975
    RevocacionesNombramientos
    PARAMETRIC TECHNOLOGY ESPAÑA SA. Revocaciones. Apo.Man.Soli: ROUSTAN FABRICE. Nombramientos. Apoderado: STAVRINIDES MARINA;GUERIN LAURENT. Datos registrales. T 17767 , F 132, S 8, H M 112475, I/A 42 (28.09.11).
  3. 20/05/2011#1221440
    Reelecciones
    PARAMETRIC TECHNOLOGY ESPAÑA SA. Reelecciones. Auditor: BDO AUDITORES SL. Datos registrales. T 17767 , F 132, S 8, H M 112475, I/A 41 (10.05.11).
  4. 14/10/2010#907172
    Reelecciones
    PARAMETRIC TECHNOLOGY ESPAÑA SA. Reelecciones. Auditor: BDO AUDITORES SL. Datos registrales. T 17767 , F 132, S 8, H M 112475, I/A 40 ( 4.10.10).
  5. 14/10/2010#907171
    Ceses/DimisionesNombramientos
    PARAMETRIC TECHNOLOGY ESPAÑA SA. Ceses/Dimisiones. Secretario: WILLIAM DUNN CHARLES CHRISTOPHER. Nombramientos. Secretario: STAVRINIDES MARINA. Apoderado: HECK PETRA;CLARKE EAMONN THOMAS;ENDRISS WOLFGANG KLAUS;MENGAY-ECKSTEIN HOLGER;STECKENLEITER MAR…
  6. 14/10/2010#907170
    Ceses/DimisionesNombramientos
    PARAMETRIC TECHNOLOGY ESPAÑA SA. Ceses/Dimisiones. Consejero: WEINGARTNER CLAUDIA. Nombramientos. Consejero: DUNN CHARLES CHRISTOPHER WILLIAM. Datos registrales. T 17767 , F 131, S 8, H M 112475, I/A 38 ( 4.10.10).
  7. 26/11/2009#485126
    Reelecciones
    PARAMETRIC TECHNOLOGY ESPAÑA SA. Reelecciones. Auditor: BDO AUDIBERIA AUDITORES SL. Datos registrales. T 17767 , F 131, S 8, H M 112475, I/A 37 (16.11.09).
  8. 18/09/2009#390984
    Ceses/Dimisiones
    PARAMETRIC TECHNOLOGY ESPAÑA SA. Ceses/Dimisiones. VsecrNoConsj: PIÑEL RUBIO AUGUSTO ADRIAN. Datos registrales. T 17767 , F 131, S 8, H M 112475, I/A 36 ( 7.09.09).
  9. 18/09/2009#390983
    Nombramientos
    PARAMETRIC TECHNOLOGY ESPAÑA SA. Nombramientos. Apoderado: SEGOVIA DE LA TORRE BENICIO. Datos registrales. T 17767 , F 130, S 8, H M 112475, I/A 35 ( 7.09.09).
  10. 10/07/2009#299811
    Nombramientos
    PARAMETRIC TECHNOLOGY ESPAÑA SA. Nombramientos. Apoderado: DAVID ALAIN;MARANCA MARIAPINA. Datos registrales. T 17767 , F 130, S 8, H M 112475, I/A 34 (29.06.09).
  11. 10/06/2009#252546
    Revocaciones
    PARAMETRIC TECHNOLOGY ESPAÑA SA. Revocaciones. Apo.Sol.: TARALLO PAOLO. Datos registrales. T 17767 , F 130, S 8, H M 112475, I/A 33 (28.05.09).
  12. 27/05/2009#231291
    RevocacionesNombramientos
    PARAMETRIC TECHNOLOGY ESPAÑA SA. Revocaciones. Apoderado: MCMAHON JOHN;OSLAR SABINE ANNE;VINCENT MARC;KELLIHER JAMES F;TYRRELL KATHERINE HERRICK;OSLAR SABINE ANNE;HENRICH DONALD RAYMOND;LEE SANDRA;MAYNADIER SABINE;ROUSTAN FABRICE;MEYNADIER SABINE;GIR…
  13. 27/05/2009#231290
    Ceses/DimisionesNombramientos
    PARAMETRIC TECHNOLOGY ESPAÑA SA. Ceses/Dimisiones. Consejero: SEIFERT ROLF DIETER;GYLLING THOMAS GUSTAF. Nombramientos. Consejero: HECK PETRA;WEINGARTNER CLAUDIA. Datos registrales. T 17767 , F 128, S 8, H M 112475, I/A 31 (13.05.09).
  14. 25/05/2009#225546
    Reelecciones
    PARAMETRIC TECHNOLOGY ESPAÑA SA. Reelecciones. Consejero: VON STAATS AARON CHARLES. Presidente: VON STAATS AARON CHARLES. Datos registrales. T 17767 , F 128, S 8, H M 112475, I/A 30 (12.05.09).
  15. 07/05/2009#202781
    Reelecciones
    PARAMETRIC TECHNOLOGY ESPAÑA SA. Reelecciones. Auditor: BDO AUDIBERIA AUDITORES SL. Datos registrales. T 17767 , F 128, S 8, H M 112475, I/A 29 (24.04.09).
  16. 07/05/2009#202780
    Reelecciones
    PARAMETRIC TECHNOLOGY ESPAÑA SA. Reelecciones. Auditor: BDO AUDIBERIA AUDITORES SL. Datos registrales. T 17767 , F 128, S 8, H M 112475, I/A 28 (24.04.09).

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

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

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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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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 addressMadrid
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