Amago Carballedo Sandra
Director · Spanish companies register · 2 companies
- Companies :
- 2 (1 current, 1 former)
- Linked companies :
- SAINSEL SISTEMAS NAVALES SA SME, NAVANTIA SA SME
Summary
Amago Carballedo Sandra appears in the Spanish commercial register as a director of 2 companies, 1 current and 1 former. Currently Apoderado of SAINSEL SISTEMAS NAVALES SA SME (Madrid) since 22 September 2020. SAINSEL SISTEMAS NAVALES SA SME is based in San Fernando de Henares and operates in Fabricación de componentes electrónicos (CNAE 2611) — Sociedad Anónima (SA), an active company. The earliest registered mandate dates from 30 December 2009, at NAVANTIA SA SME; the most recent began on 22 September 2020. The offices held are Apoderado and Apoderado Mancomunado. The companies are registered in Madrid. The boards of these companies also include Moreno de Acevedo Sanchez Enrique, Ruiz Rodriguez Alberto, Martinez Conesa Eusebio Angel and 14 others.
Offices held
Commercial registries
Madrid
Companies · current (1)
Apoderado since 22/09/2020
Active · Fabricación de componentes electrónicos (CNAE 2611) · San Fernando de Henares · Sociedad Anónima (SA) · 67 BORME filings
Corporate purpose: EQUIPOS DE PRESENTACION DE LA INFORMACION, MANDO Y CONTROL DE SISTEMAS DE COMBATE DE BUQUES, Y SISTEMAS DE NAVEGACION DE BUQUES; REALIZACION DE TRABAJOS INFORMATICOS Y SERVICIOS DE INGENIERIA RELACIONADOS CON LAS ACTVIDADES DE CONSTRUCCION…
A41513581 · Madrid
Companies · former (1)
Former Apoderado Mancomunado · from 30/12/2009 to 27/05/2026
Active · Madrid · Sociedad Anónima (SA) · capital €226,323,114 · 455 BORME filings
A84076397 · Madrid
Timeline (38)
- 27/05/2026Ceased as Apoderado Mancomunado of NAVANTIA SA SME · Madrid
- 26/05/2026Appointed Apoderado Mancomunado of NAVANTIA SA SME · Madrid
- 28/10/2025Ceased as Apoderado Mancomunado of NAVANTIA SA SME · Madrid
- 20/08/2025Appointed Apoderado of NAVANTIA SA SME · Madrid
- 23/12/2024Ceased as Apoderado of NAVANTIA SA SME · Madrid
- 08/07/2024Appointed Apoderado Mancomunado of NAVANTIA SA SME · Madrid
- 05/02/2024Ceased as Apoderado of NAVANTIA SA SME · Madrid
- 29/11/2023Ceased as Apoderado Mancomunado of NAVANTIA SA SME · Madrid
- 15/11/2023Appointed Apoderado Mancomunado of NAVANTIA SA SME · Madrid
- 05/11/2023Appointed Apoderado of NAVANTIA SA SME · Madrid
- 13/07/2023Ceased as Apoderado Mancomunado of NAVANTIA SA SME · Madrid
- 09/06/2023Ceased as Apoderado of NAVANTIA SA SME · Madrid
- 20/04/2023Ceased as Apoderado Mancomunado Solidario of NAVANTIA SA SME · Madrid
- 20/04/2023Appointed Apoderado of NAVANTIA SA SME · Madrid
- 09/03/2023Appointed Apoderado Mancomunado of NAVANTIA SA SME · Madrid
- 27/02/2023Ceased as Apoderado Mancomunado of NAVANTIA SA SME · Madrid
- 29/12/2022Appointed Apoderado Mancomunado of NAVANTIA SA SME · Madrid
- 06/08/2021Appointed Apoderado Mancomunado of SAINSEL SISTEMAS NAVALES SA SME · Madrid
- 11/05/2021Appointed Apoderado of NAVANTIA SA SME · Madrid
- 04/01/2021Ceased as Apoderado of NAVANTIA SA SME · Madrid
- 21/10/2020Appointed Apoderado Mancomunado of NAVANTIA SA SME · Madrid
- 22/09/2020Appointed Apoderado of SAINSEL SISTEMAS NAVALES SA SME · Madrid
- 20/02/2020Ceased as Apoderado Mancomunado of NAVANTIA SA SME · Madrid
- 28/02/2019Appointed Apoderado of NAVANTIA SA SME · Madrid
- 28/03/2018Appointed Apoderado Mancomunado of NAVANTIA SA SME · Madrid
- 04/01/2018Ceased as Apoderado Mancomunado of NAVANTIA SA SME · Madrid
- 29/05/2017Ceased as Apoderado of NAVANTIA SA SME · Madrid
- 18/01/2017Ceased as Apoderado Mancomunado of NAVANTIA SA SME · Madrid
- 15/11/2016Ceased as Apoderado Mancomunado of NAVANTIA SA SME · Madrid
- 14/01/2015Appointed Apoderado Mancomunado of NAVANTIA SA SME · Madrid
- 08/01/2015Ceased as Apoderado of NAVANTIA SA SME · Madrid
- 24/06/2014Ceased as Apoderado of NAVANTIA SA SME · Madrid
- 20/03/2014Ceased as Apoderado Mancomunado of NAVANTIA SA SME · Madrid
- 28/08/2013Appointed Apoderado of NAVANTIA SA SME · Madrid
- 19/08/2013Ceased as Apoderado of NAVANTIA SA SME · Madrid
- 03/04/2012Ceased as Apoderado of NAVANTIA SA SME · Madrid
- 14/07/2011Appointed Apoderado of NAVANTIA SA SME · Madrid
- 30/12/2009Appointed Apoderado Mancomunado of NAVANTIA SA SME · Madrid
Co-directors (17)
- Moreno de Acevedo Sanchez Enrique · Consejero Dominical
- Ruiz Rodriguez Alberto · Consejero Independiente
- Martinez Conesa Eusebio Angel · Consejero
- Rubio Angel Maria Esperanza · Consejero Independiente
- Rosique Nieto Aniceto · Consejero Independiente
- Cespedes Camacho Ignacio · Consejero Independiente
- Diez Hochleitner Cousteau Ricardo · Consejero Independiente
- Martinez de Marigorta Tejera Maria Teresa · Consejero Independiente
- Garcia Juanatey Emilio Jose · Consejero Independiente
- Pazos Fernandez Maria Estela · Consejero Independiente
- Moisen Gutierrez Roberto · Consejero Independiente
- Obrero Loma Marta · Consejero Independiente
- Ontoria Pastor Tamara · Consejero
- Buendia Nuñez Ana Belen · Consejero Dominical
- Cabrera Lopez Baltasar · Consejero Ejecutivo
- Menendez Colado Jose Ivan · Consejero Ejecutivo
- Hernandez Ruiz Susana · Consejero Ejecutivo
Network map
Identity matched by name · homonyms possible.