Iñiguez Fuentes Marcos

Director · Spanish companies register · 7 companies

Companies :
7 (0 current, 7 former)
Linked companies :
ONE OAK APPAREL SOCIEDAD LIMITADA, ATRESMEDIA TECH SL, INDRA SISTEMAS SA, UNMANNED AIRCRAFT TECHNOLOGIES SA, EOLICA MARITIMA Y PORTUARIA SOCIEDAD LIMITADA, INTERNET PROTOCOL SISTEMAS NET SA

Summary

Iñiguez Fuentes Marcos appears in the Spanish commercial register as a director of 7 companies, all mandates ended. The earliest registered mandate dates from 23 January 2013, at INDRA SISTEMAS SA; the most recent began on 22 July 2019. The offices held are Liquidador Solidario, Consejero, Apoderado and Liquidador Mancomunado. The companies are registered in Madrid. Of these 7 companies, 3 are still active and 4 have been struck off. The boards of these companies also include Ramon y Cajal Agueras Pedro, Aguilera Navarro Isabel, Amatriain Corbi Belen and 23 others.

Offices held

Liquidador SolidarioConsejeroApoderadoLiquidador MancomunadoRepresentante

Commercial registries

Madrid

Companies · current (0)

No mandate in force.

Companies · former (7)

ONE OAK APPAREL SOCIEDAD LIMITADAFormer

Former Liquidador Solidario · from 22/07/2019 to 14/05/2021

Struck off · Venta de automóviles y vehículos de motor ligeros (CNAE 4511) · Madrid · Sociedad Limitada (SL) · capital €78,697 · 5 BORME filings

B04843256 · Madrid

ATRESMEDIA TECH SLFormer

Former Consejero · until 22/08/2016

Active · San Sebastián de los Reyes · Sociedad Limitada (SL) · capital €310,000 · 30 BORME filings

B84527704 · Madrid

INDRA SISTEMAS SAFormer

Former Apoderado · from 23/01/2013 to 18/08/2016

Active · Alcobendas · Sociedad Anónima (SA) · capital €35,330,880 · 467 BORME filings

Corporate purpose: El diseño, desarrollo, investigación, ingeniería (incluida la robótica), producción, fabricación, suministro, integración, operación, mantenimiento, reparación, comercialización y compraventa de todo tipo de sistemas, equipos, soluciones,…

A28599033 · Madrid

UNMANNED AIRCRAFT TECHNOLOGIES SAFormer

Former Liquidador Mancomunado · from 22/04/2013 to 30/01/2015

Struck off · Sociedad Anónima (SA) · incorporated 02/12/2008 · capital €582,597 · 9 BORME filings

Corporate purpose: INVESTIGACION, DESARROLLO E INNOVACION EN SISTEMAS AEREOS AUTONOMOS, SOLUCIONES AVANZADAS EN SISTEMAS NO TRIPULADOS, SISTEMAS DE NAVEGACION...

A85593812 · Madrid

EOLICA MARITIMA Y PORTUARIA SOCIEDAD LIMITADAFormer

Former Representante · from 23/09/2013 to 10/02/2014

Struck off · Sociedad Limitada (SL) · 9 BORME filings

B84408145 · Madrid

INTERNET PROTOCOL SISTEMAS NET SAFormer

Former Consejero · until 19/10/2011

Struck off · Sociedad Anónima (SA) · 9 BORME filings

A82422692 · Madrid

INDRA SISTEMAS DE COMUNICACIONES SEGURAS SLFormer

Former Consejero · until 02/11/2010

Active · Alcobendas · Sociedad Limitada (SL) · 54 BORME filings

B84871607 · Madrid

Timeline (16)

  1. 14/05/2021Ceased as Liquidador Solidario of ONE OAK APPAREL SOCIEDAD LIMITADA · Madrid
  2. 07/01/2021Ceased as Presidente of ONE OAK APPAREL SOCIEDAD LIMITADA · Madrid
  3. 07/01/2021Appointed Liquidador Solidario of ONE OAK APPAREL SOCIEDAD LIMITADA · Madrid
  4. 22/07/2019Appointed Presidente of ONE OAK APPAREL SOCIEDAD LIMITADA · Madrid
  5. 22/08/2016Ceased as Consejero of ATRESMEDIA TECH SL · Madrid
  6. 18/08/2016Ceased as Apoderado of INDRA SISTEMAS SA · Madrid
  7. 30/01/2015Ceased as Liquidador Mancomunado of UNMANNED AIRCRAFT TECHNOLOGIES SA · Madrid
  8. 23/07/2014Ceased as Apoderado of INDRA SISTEMAS SA · Madrid
  9. 21/03/2014Ceased as Consejero of UNMANNED AIRCRAFT TECHNOLOGIES SA · Madrid
  10. 21/03/2014Appointed Liquidador Mancomunado of UNMANNED AIRCRAFT TECHNOLOGIES SA · Madrid
  11. 10/02/2014Ceased as Representante of EOLICA MARITIMA Y PORTUARIA SOCIEDAD LIMITADA · Madrid
  12. 23/09/2013Appointed Representante of EOLICA MARITIMA Y PORTUARIA SOCIEDAD LIMITADA · Madrid
  13. 22/04/2013Appointed Consejero of UNMANNED AIRCRAFT TECHNOLOGIES SA · Madrid
  14. 23/01/2013Appointed Apoderado of INDRA SISTEMAS SA · Madrid
  15. 19/10/2011Ceased as Consejero of INTERNET PROTOCOL SISTEMAS NET SA · Madrid
  16. 02/11/2010Ceased as Consejero of INDRA SISTEMAS DE COMUNICACIONES SEGURAS SL · Madrid

Co-directors (26)

INDRA SISTEMAS SA
ATRESMEDIA TECH SL
INDRA SISTEMAS DE COMUNICACIONES SEGURAS SL

Network map

No recorded relationships

Identity matched by name · homonyms possible.