Santa Barbara Sistemas Sa

Director · Spanish companies register · 4 companies

Companies :
4 (0 current, 4 former)
Linked companies :
TESS-DEFENCE SA, ASCOD AIE, SISTEMAS DE ARMAMENTO IBERICOS SL, SBB BLINDADOS SA

Summary

Santa Barbara Sistemas Sa appears in the Spanish commercial register as a director of 4 companies, all mandates ended. The earliest registered mandate dates from 25 January 2010, at SISTEMAS DE ARMAMENTO IBERICOS SL; the most recent began on 30 September 2021. The offices held are Presidente, Liquidador and Administrador Único. The companies are registered in Madrid. Of these 4 companies, 1 is still active and 3 have been struck off. The boards of these companies also include Ausaverri Ferrer Manuel, Cervantes Villarrubia Raul, Perez Fernandez Daniel and 5 others.

Offices held

PresidenteLiquidadorAdministrador Único

Commercial registries

Madrid

Companies · current (0)

No mandate in force.

Companies · former (4)

Former Presidente · from 30/09/2021 to 27/06/2025

Active · Fabricación de vehículos militares de combate (CNAE 3040) · Alcobendas · Sociedad Anónima (SA) · incorporated 26/06/2020 · 27 BORME filings

Corporate purpose: La sociedad tendrá por objeto las nuevas capacidades terrestres y anfibias basadas en plataforma, de ruedas y cadenas evolucionadas a partir de las familias Dragón y VAC, así como la participación en los correspondientes programas europeos…

A01670058 · Madrid

ASCOD AIEFormer

Former Liquidador · from 05/02/2016 to 05/02/2016

Baja · Agrupación de Interés Económico (AIE) · 1 BORME filing

G80250699 · Madrid

Former Liquidador · from 25/01/2010 to 25/01/2010

Baja · Sociedad Limitada (SL) · 2 BORME filings

B84483940 · Madrid

Former Administrador Único · until null

Liquidada

A41603747

Timeline (4)

  1. 27/06/2025Ceased as Consejero of TESS-DEFENCE SA · Madrid
  2. 14/10/2024Ceased as Presidente of TESS-DEFENCE SA · Madrid
  3. 11/11/2022Appointed Presidente of TESS-DEFENCE SA · Madrid
  4. 30/09/2021Appointed Consejero of TESS-DEFENCE SA · Madrid

Co-directors (8)

Network map

No recorded relationships

Identity matched by name · homonyms possible.