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

ConsejeroApoderado Solidario

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)

  1. 30/05/2026Ceased as Consejero of SCI LOS OLIVOS SL · Madrid
  2. 13/04/2026Appointed Consejero of ACTIA SYSTEMS SA · Madrid
  3. 13/04/2026Ceased as Secretario of ACTIA SYSTEMS SA · Madrid
  4. 16/02/2021Appointed Apoderado Solidario of SCI LOS OLIVOS SL · Madrid
  5. 29/05/2017Appointed Apoderado of ACTIA SYSTEMS SA · Madrid
  6. 08/03/2017Appointed Consejero of SCI LOS OLIVOS SL · Madrid
  7. 30/12/2011Appointed Apoderado Solidario of ACTIA SYSTEMS SA · Madrid
  8. 14/12/2011Appointed Secretario of ACTIA SYSTEMS SA · Madrid

Co-directors (5)

Network map

8 nodes Person Company
redondo-damienACTIA SYSTEMS SAACTIA SYSTEMS SACALMELS JEAN-FRANÇOISE DANIELCALMELS JEAN-FRANÇOI…LEON SYLVAIN JEANLEON SYLVAIN JEANACTIA AUTOMOTIVE SAACTIA AUTOMOTIVE SACANDELON-BONNEMAISON MARINE-BRIGITTECANDELON-BONNEMAISON…LP2C SALP2C SAROUIS WALIDROUIS WALID

Identity matched by name · homonyms possible.