Redondo Damien
Director · Spanish companies register · 2 companies
- Companies :
- 2 (1 current, 1 former)
- Linked companies :
- ACTIA SYSTEMS SA, SCI LOS OLIVOS SL
Summary
Redondo Damien appears in the Spanish commercial register as a director of 2 companies, 1 current and 1 former. Currently Consejero of ACTIA SYSTEMS SA (Madrid) since 14 December 2011. ACTIA SYSTEMS SA is based in Getafe and operates in Fabricación de equipos eléctricos y electrónicos para vehículos de motor (CNAE 2931) — Sociedad Anónima (SA), an active company, share capital of €2,202,000. The earliest registered mandate dates from 14 December 2011, at ACTIA SYSTEMS SA; the most recent began on 8 March 2017. The offices held are Consejero and Apoderado Solidario. The companies are registered in Madrid. The boards of these companies also include Calmels Jean-Françoise Daniel, Mallet Catherine Marcelle Helene, Leon Sylvain Jean and 2 others.
Offices held
Commercial registries
Madrid
Companies · current (1)
Consejero since 14/12/2011
Active · Fabricación de equipos eléctricos y electrónicos para vehículos de motor (CNAE 2931) · Getafe · Sociedad Anónima (SA) · capital €2,202,000 · 24 BORME filings
A28905065 · Madrid
Companies · former (1)
Former Apoderado Solidario · from 08/03/2017 to 30/05/2026
Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Getafe · Sociedad Limitada (SL) · capital €124,450 · 8 BORME filings
B82366865 · Madrid
Timeline (8)
- 30/05/2026Ceased as Consejero of SCI LOS OLIVOS SL · Madrid
- 13/04/2026Appointed Consejero of ACTIA SYSTEMS SA · Madrid
- 13/04/2026Ceased as Secretario of ACTIA SYSTEMS SA · Madrid
- 16/02/2021Appointed Apoderado Solidario of SCI LOS OLIVOS SL · Madrid
- 29/05/2017Appointed Apoderado of ACTIA SYSTEMS SA · Madrid
- 08/03/2017Appointed Consejero of SCI LOS OLIVOS SL · Madrid
- 30/12/2011Appointed Apoderado Solidario of ACTIA SYSTEMS SA · Madrid
- 14/12/2011Appointed Secretario of ACTIA SYSTEMS SA · Madrid
Co-directors (5)
- Calmels Jean-Françoise Daniel · Consejero Delegado
- Mallet Catherine Marcelle Helene · Consejero
- Leon Sylvain Jean · Secretario no Consejero
- Candelon-Bonnemaison Marine-Brigitte · Consejero
- Calmels Jean-Françoise Daniel · Consejero
- Leon Sylvain Jean · Secretario no Consejero
- Rouis Walid · Consejero Delegado
Network map
Identity matched by name · homonyms possible.