De Pablo Daza Manuel
Director · Spanish companies register · 3 companies
- Companies :
- 3 (0 current, 3 former)
- Linked companies :
- SAINSEL SISTEMAS NAVALES SA SME, NAVANTIA SA SME, SOCIEDAD ANONIMA DE ELECTRONICA SUBMARINA S.M.E
Summary
De Pablo Daza Manuel appears in the Spanish commercial register as a director of 3 companies, all mandates ended. The earliest registered mandate dates from 14 July 2011, at NAVANTIA SA SME; the most recent began on 22 April 2014. The offices held are Apoderado Mancomunado, Apoderado and Consejero. The companies are registered in Madrid and Murcia. The boards of these companies also include Moreno de Acevedo Sanchez Enrique, Ruiz Rodriguez Alberto, Martinez Conesa Eusebio Angel and 18 others.
Offices held
Commercial registries
Madrid · Murcia
Companies · current (0)
No mandate in force.
Companies · former (3)
Former Apoderado Mancomunado · from 22/04/2014 to 17/02/2023
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
Former Apoderado · from 14/07/2011 to 18/05/2022
Active · Madrid · Sociedad Anónima (SA) · capital €226,323,114 · 455 BORME filings
A84076397 · Madrid
Former Consejero · from 31/05/2013 to 15/07/2020
Active · Otra investigación y desarrollo experimental en ciencias naturales y técnicas (CNAE 7219) · Cartagena · Sociedad Anónima (SA) · 79 BORME filings
A79144267 · Murcia
Timeline (34)
- 17/02/2023Ceased as Apoderado Mancomunado Solidario of SAINSEL SISTEMAS NAVALES SA SME · Madrid
- 20/10/2022Ceased as Vicepresidente of SAINSEL SISTEMAS NAVALES SA SME · Madrid
- 18/05/2022Ceased as Apoderado Mancomunado of NAVANTIA SA SME · Madrid
- 26/10/2021Appointed Apoderado of NAVANTIA SA SME · Madrid
- 06/08/2021Appointed Apoderado Mancomunado of SAINSEL SISTEMAS NAVALES SA SME · Madrid
- 18/03/2021Appointed Apoderado Mancomunado of NAVANTIA SA SME · Madrid
- 22/09/2020Appointed Apoderado of SAINSEL SISTEMAS NAVALES SA SME · Madrid
- 15/07/2020Ceased as Apoderado Mancomunado of SOCIEDAD ANONIMA DE ELECTRONICA SUBMARINA S.M.E · Murcia
- 20/02/2020Ceased as Apoderado of NAVANTIA SA SME · Madrid
- 25/11/2019Appointed Apoderado Mancomunado Solidario of SAINSEL SISTEMAS NAVALES SA SME · Madrid
- 09/09/2019Appointed Consejero Ejecutivo of SAINSEL SISTEMAS NAVALES SA SME · Madrid
- 09/09/2019Ceased as Consejero Dominical of SAINSEL SISTEMAS NAVALES SA SME · Madrid
- 06/08/2019Ceased as Apoderado Mancomunado of NAVANTIA SA SME · Madrid
- 01/03/2019Appointed Apoderado of NAVANTIA SA SME · Madrid
- 03/12/2018Appointed Vicepresidente of SAINSEL SISTEMAS NAVALES SA SME · Madrid
- 02/08/2018Ceased as Consejero of SOCIEDAD ANONIMA DE ELECTRONICA SUBMARINA S.M.E · Murcia
- 06/06/2018Ceased as Apoderado Mancomunado of NAVANTIA SA SME · Madrid
- 26/04/2018Appointed Apoderado Mancomunado of NAVANTIA SA SME · Madrid
- 04/01/2018Ceased as Apoderado Mancomunado of NAVANTIA SA SME · Madrid
- 25/09/2017Appointed Consejero Dominical of SAINSEL SISTEMAS NAVALES SA SME · Madrid
- 25/08/2017Appointed Apoderado Mancomunado of NAVANTIA SA SME · Madrid
- 01/12/2016Ceased as Apoderado of NAVANTIA SA SME · Madrid
- 15/11/2016Ceased as Apoderado Mancomunado of NAVANTIA SA SME · Madrid
- 28/09/2016Appointed Apoderado of NAVANTIA SA SME · Madrid
- 21/04/2016Ceased as Apoderado of NAVANTIA SA SME · Madrid
- 08/01/2015Ceased as Apoderado Mancomunado of NAVANTIA SA SME · Madrid
- 24/06/2014Ceased as Apoderado of NAVANTIA SA SME · Madrid
- 22/04/2014Appointed Consejero of SAINSEL SISTEMAS NAVALES SA SME · Madrid
- 14/04/2014Appointed Apoderado of NAVANTIA SA SME · Madrid
- 20/03/2014Ceased as Apoderado of NAVANTIA SA SME · Madrid
- 23/10/2013Appointed Apoderado Mancomunado of SOCIEDAD ANONIMA DE ELECTRONICA SUBMARINA S.M.E · Murcia
- 31/05/2013Appointed Consejero of SOCIEDAD ANONIMA DE ELECTRONICA SUBMARINA S.M.E · Murcia
- 28/12/2011Appointed Apoderado Mancomunado of NAVANTIA SA SME · Madrid
- 14/07/2011Appointed Apoderado of NAVANTIA SA SME · Madrid
Co-directors (21)
- 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
- Buendia Nuñez Ana Belen · Consejero
- Eric Olivier Cardone · Consejero Dominical
- Mauricio Perez Casaseca · Consejero Dominical
- Guillermo Rosello Massa · Consejero Dominical
- Jose Javier Marmol Peñalver · Presidente
Network map
Identity matched by name · homonyms possible.