Rey Parra Pedro Roberto

Director · Spanish companies register · 3 companies

Companies :
3 (1 current, 2 former)
Linked companies :
HITACHI RAIL SECURITY SPAIN SL, THALES ESPAÑA GRP SA, THALES ESPAÑA SISTEMAS SA

Summary

Rey Parra Pedro Roberto appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 former. Currently Apoderado of HITACHI RAIL SECURITY SPAIN SL (Madrid) since 23 May 2023. HITACHI RAIL SECURITY SPAIN SL is based in Madrid and operates in Servicios de sistemas de seguridad (CNAE 8020) — Sociedad Limitada (SL), an active company, incorporated on 27 July 2010, share capital of €74,000. The earliest registered mandate dates from 19 November 2018, at THALES ESPAÑA GRP SA; the most recent began on 23 May 2023. The companies are registered in Madrid. The boards of these companies also include Sanchez Bargos Jesus, Darmon Marc Michael Georges, Richard Guillaume Gilles Marie and 6 others.

Offices held

Apoderado

Commercial registries

Madrid

Companies · current (1)

HITACHI RAIL SECURITY SPAIN SLCurrent

Apoderado since 23/05/2023

Active · Servicios de sistemas de seguridad (CNAE 8020) · Madrid · Sociedad Limitada (SL) · incorporated 27/07/2010 · capital €74,000 · 74 BORME filings

Corporate purpose: LA INSTALACION Y MANTENIMIENTO DE APARATOS, DISPOSITIVOS Y SISTEMAS DE SEGURIDAD CONECTADOS A CENTRALES DE ALARMA, ASI COMO LA PLANIFICACION Y ASESORAMIENTO DE LAS ACTIVIDADES DE SEGURIDAD.

B86022738 · Madrid

Companies · former (2)

THALES ESPAÑA GRP SAFormer

Former Apoderado · from 19/11/2018 to 26/12/2023

Active · Construcción de redes eléctricas y de telecomunicaciones (CNAE 4222) · Leganés · Sociedad Anónima (SA) · capital €3,305,500 · 153 BORME filings

Corporate purpose: INGENIERIA, DISEÑO, FABRICACION, IMPORTACION, COMPRAVENTA, COMERCIALIZACION, SUMINISTRO, EXPORTACION, ARRENDAMIENTO...

A78634979 · Madrid

THALES ESPAÑA SISTEMAS SAFormer

Former Apoderado · from 18/09/2019 to 14/03/2023

Active · Fabricación de equipos de telecomunicaciones (CNAE 2630) · Leganés · Sociedad Anónima (SA) · 129 BORME filings

Corporate purpose: El estudio, la concepción y diseño, el desarrollo, la investigación, la ingeniería, la construcción, producción, programas informaticos y las aplicaciones software para usos civiles y/o militares en los ámbitos de la aeronáutica,…

A79201430 · Madrid

Timeline (5)

  1. 26/12/2023Ceased as Apoderado of THALES ESPAÑA GRP SA · Madrid
  2. 23/05/2023Appointed Apoderado of HITACHI RAIL SECURITY SPAIN SL · Madrid
  3. 14/03/2023Ceased as Apoderado of THALES ESPAÑA SISTEMAS SA · Madrid
  4. 18/09/2019Appointed Apoderado of THALES ESPAÑA SISTEMAS SA · Madrid
  5. 19/11/2018Appointed Apoderado of THALES ESPAÑA GRP SA · Madrid

Co-directors (9)

THALES ESPAÑA GRP SA
THALES ESPAÑA SISTEMAS SA
HITACHI RAIL SECURITY SPAIN SL

Network map

6 nodes Person Company
rey-parra-pedro-rober…HITACHI RAIL SECURITY SPAIN SLHITACHI RAIL SECURIT…PARRONDO ALVAREZ-INSUA ALBERTOPARRONDO ALVAREZ-INS…LOPEZ SANZ JUAN ANTONIOLOPEZ SANZ JUAN ANTO…BOYER JOHANNESBOYER JOHANNESMEZQUITA MERINO CARLOSMEZQUITA MERINO CARL…

Identity matched by name · homonyms possible.