Plettac Electronics Sistemas Sa

Director · Spanish companies register · 5 companies

Companies :
5 (1 current, 4 former)
Linked companies :
PLETTAC ELECTRONICS AFRICA SL, PLETTAC ELECTRONICS SEGURIDAD SA, PLETTAC ELECTRONICS SOLUCIONES SA, LUPE IBERICA DE INVERSIONES SL, PLETTAC ELECTRONICS PCI SA

Summary

Plettac Electronics Sistemas Sa appears in the Spanish commercial register as a director of 5 companies, 1 current and 4 former. Currently Administrador Único of PLETTAC ELECTRONICS AFRICA SL (Madrid) since 8 April 2014. PLETTAC ELECTRONICS AFRICA SL is based in Madrid and operates in Otras actividades de apoyo a las empresas n.c.o.p. (CNAE 8299) — Sociedad Limitada (SL), an active company, incorporated on 22 January 2010, share capital of €50,000. The earliest registered mandate dates from 13 April 2011, at PLETTAC ELECTRONICS SOLUCIONES SA; the most recent began on 8 April 2014. The companies are registered in Madrid. Of these 5 companies, 1 is still active and 4 have been struck off. The boards of these companies also include Hernanz Sanchez Francisca.

Offices held

Administrador Único

Commercial registries

Madrid

Companies · current (1)

PLETTAC ELECTRONICS AFRICA SLCurrent

Administrador Único since 08/04/2014

Active · Otras actividades de apoyo a las empresas n.c.o.p. (CNAE 8299) · Madrid · Sociedad Limitada (SL) · incorporated 22/01/2010 · capital €50,000 · 5 BORME filings

Corporate purpose: PLANIFICACION SOBRE PROYECTOS DE INSTALACIONES Y SISTEMAS DE SEGURIDAD ELECTRONICA.

B85796613 · Madrid

Companies · former (4)

PLETTAC ELECTRONICS SEGURIDAD SAFormer

Former Administrador Único · from 07/04/2014 to 17/01/2025

Struck off · Servicios de sistemas de seguridad (CNAE 8020) · Madrid · Sociedad Anónima (SA) · 21 BORME filings

A81349888 · Madrid

PLETTAC ELECTRONICS SOLUCIONES SAFormer

Former Administrador Único · from 13/04/2011 to 17/09/2021

Struck off · Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico (CNAE 7112) · Madrid · Sociedad Anónima (SA) · 11 BORME filings

A84429513 · Madrid

LUPE IBERICA DE INVERSIONES SLFormer

Former Administrador Único · from 08/04/2014 to 14/05/2015

Struck off · Sociedad Limitada (SL) · incorporated 10/07/2009 · capital €23,010 · 6 BORME filings

Corporate purpose: LA DIRECCION DE OBRAS Y PRESTACION DE SERVICIOS DE CONSULTORIA, INDUSTRIALES, MECANICOS, ELECTRONICOS Y DE TELECOMUNICACIONES...

B85730034 · Madrid

PLETTAC ELECTRONICS PCI SAFormer

Former Administrador Único · from 03/11/2011 to 20/12/2012

Struck off · Sociedad Anónima (SA) · 6 BORME filings

A84525583 · Madrid

Timeline (9)

  1. 05/04/2024Ceased as Administrador Único of PLETTAC ELECTRONICS SEGURIDAD SA · Madrid
  2. 17/09/2021Ceased as Administrador Único of PLETTAC ELECTRONICS SOLUCIONES SA · Madrid
  3. 14/05/2015Ceased as Administrador Único of LUPE IBERICA DE INVERSIONES SL · Madrid
  4. 08/04/2014Appointed Administrador Único of LUPE IBERICA DE INVERSIONES SL · Madrid
  5. 08/04/2014Appointed Administrador Único of PLETTAC ELECTRONICS AFRICA SL · Madrid
  6. 07/04/2014Appointed Administrador Único of PLETTAC ELECTRONICS SEGURIDAD SA · Madrid
  7. 20/12/2012Ceased as Administrador Único of PLETTAC ELECTRONICS PCI SA · Madrid
  8. 03/11/2011Appointed Administrador Único of PLETTAC ELECTRONICS PCI SA · Madrid
  9. 13/04/2011Appointed Administrador Único of PLETTAC ELECTRONICS SOLUCIONES SA · Madrid

Co-directors (1)

PLETTAC ELECTRONICS AFRICA SL

Network map

3 nodes Person Company
plettac-electronics-s…PLETTAC ELECTRONICS AFRICA SLPLETTAC ELECTRONICS …HERNANZ SANCHEZ FRANCISCAHERNANZ SANCHEZ FRAN…

Identity matched by name · homonyms possible.