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
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
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
Timeline (4)
- 27/06/2025Ceased as Consejero of TESS-DEFENCE SA · Madrid
- 14/10/2024Ceased as Presidente of TESS-DEFENCE SA · Madrid
- 11/11/2022Appointed Presidente of TESS-DEFENCE SA · Madrid
- 30/09/2021Appointed Consejero of TESS-DEFENCE SA · Madrid
Co-directors (8)
- Ausaverri Ferrer Manuel · Consejero
- Cervantes Villarrubia Raul · Consejero
- Perez Fernandez Daniel · Consejero
- Escalante Garcia Manuel · Presidente
- Esteban Lefler Joaquin · Consejero
- Fernandez Gonzalez Fernando · Consejero
- Torres Figueras Francisco · Consejero
- Vidal Monferrer Rosa Maria · Secretario no Consejero
Network map
Identity matched by name · homonyms possible.