Asti Technologies Group Sl
Director · Spanish companies register · 3 companies
- Companies :
- 3 (1 current, 2 former)
- Linked companies :
- INNOVACION AERONAUTICA SL, ASTI MOBILE ROBOTICS GROUP SL, ARBOREA INTELLBIRD, SOCIEDAD LIMITADA
Summary
Asti Technologies Group Sl appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 former. Currently Consejero of INNOVACION AERONAUTICA SL (Valladolid) since 22 December 2015. INNOVACION AERONAUTICA SL is based in Valladolid and operates in Actividades de las sociedades holding (CNAE 6420) — Sociedad Limitada (SL), an active company, incorporated on 30 December 2015, share capital of €472,500. The earliest registered mandate dates from 22 December 2015, at INNOVACION AERONAUTICA SL; the most recent began on 9 October 2019. The offices held are Consejero and Consejero Delegado. The companies are registered in Valladolid, Burgos and Salamanca. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include Bernabeu Gonzalez Carlos Jose, Vecilla Camazon Jose-Luis, Sanchez Lucas Casilda and 2 others.
Offices held
Commercial registries
Valladolid · Burgos · Salamanca
Companies · current (1)
Consejero since 22/12/2015
Active · Actividades de las sociedades holding (CNAE 6420) · Valladolid · Sociedad Limitada (SL) · incorporated 30/12/2015 · capital €472,500 · 2 BORME filings
Corporate purpose: La adquisición, tenencia y enajenación de participaciones sociales de la compañía mercantil "Arbórea Intellbird, S.L.", cualquiera que sea la forma jurídica que adopte la referida mercantil. La gestión de la participación de la Sociedad en…
B47748140 · Valladolid
Companies · former (2)
Former Consejero Delegado · from 09/10/2019 to 30/12/2022
Struck off · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal (CNAE 6920) · Madrigalejo del Monte · Sociedad Limitada (SL) · incorporated 03/10/2018 · capital €15,000,800 · 18 BORME filings
Corporate purpose: Servicios de administración, gestión y asesoramiento de carácter contable, fiscal, mercantil, civil, laboral, administrativo y técnico. Realización de proyectos en el ámbito de automatismos, manutención y logística interna. Mantenimiento…
B09596727 · Burgos
Former Consejero · from 26/01/2016 to 10/03/2021
Active · Villamayor · Sociedad Limitada (SL) · incorporated 06/03/2013 · capital €113,899 · 21 BORME filings
Corporate purpose: FABRICACION Y VENTA DE AERONAVES NO TRIPULADAS.
B37523297 · Salamanca
Timeline (5)
- 30/12/2022Ceased as Vicepresidente of ASTI MOBILE ROBOTICS GROUP SL · Burgos
- 10/03/2021Ceased as Consejero of ARBOREA INTELLBIRD, SOCIEDAD LIMITADA · Salamanca
- 09/10/2019Appointed Vicepresidente of ASTI MOBILE ROBOTICS GROUP SL · Burgos
- 26/01/2016Appointed Consejero of ARBOREA INTELLBIRD, SOCIEDAD LIMITADA · Salamanca
- 22/12/2015Appointed Consejero of INNOVACION AERONAUTICA SL · Valladolid
Co-directors (5)
- Bernabeu Gonzalez Carlos Jose · Consejero
- Vecilla Camazon Jose-Luis · Secretario no Consejero
- Sanchez Lucas Casilda · Consejero
- Quiros Cuevas Jose-Luis · Consejero
- Herrero Acebo Prudencio · Consejero
Network map
Identity matched by name · homonyms possible.