Holding Ann-Louise
Director · Spanish companies register · 2 companies
- Companies :
- 2 (1 current, 1 former)
- Linked companies :
- BAE SYSTEMS (MILITARY AIR) OVERSEAS LIMITED SUCURSAL EN ESPAÑA, BAE SYSTEMS DIGITAL INTELLIGENCE (SPAIN) SA
Summary
Holding Ann-Louise appears in the Spanish commercial register as a director of 2 companies, 1 current and 1 former. Currently Apoderado of BAE SYSTEMS (MILITARY AIR) OVERSEAS LIMITED SUCURSAL EN ESPAÑA (Madrid) since 29 May 2012. The earliest registered mandate dates from 29 May 2012, at BAE SYSTEMS (MILITARY AIR) OVERSEAS LIMITED SUCURSAL EN ESPAÑA; the most recent began on 7 June 2019. The companies are registered in Madrid. The boards of these companies also include Martin Bruce and Smith Daren Robert.
Offices held
Commercial registries
Madrid
Companies · current (1)
Apoderado since 29/05/2012
Active · 10 BORME filings
Corporate purpose: LA PRESTACION DE APOYO Y SERVICIOS EN RELACION CON EL DESARROLLO, ENTREGA Y APOYO DE SEGURIDAD, DEFENSA AVANZADA Y SISTEMAS AEROESPACIALES.
W8262130A · Madrid
Companies · former (1)
Former Apoderado · from 07/06/2019 to 10/03/2026
Active · Madrid · Sociedad Anónima (SA) · 12 BORME filings
A95668497 · Madrid
Timeline (4)
- 10/03/2026Ceased as Apoderado of BAE SYSTEMS DIGITAL INTELLIGENCE (SPAIN) SA · Madrid
- 07/06/2019Appointed Apoderado of BAE SYSTEMS DIGITAL INTELLIGENCE (SPAIN) SA · Madrid
- 29/08/2016Appointed Apoderado of BAE SYSTEMS (MILITARY AIR) OVERSEAS LIMITED SUCURSAL EN ESPAÑA · Madrid
- 29/05/2012Appointed Apoderado Mancomunado of BAE SYSTEMS (MILITARY AIR) OVERSEAS LIMITED SUCURSAL EN ESPAÑA · Madrid
Co-directors (2)
- Martin Bruce · Administrador Solidario
- Smith Daren Robert · Administrador Solidario
Network map
Identity matched by name · homonyms possible.