Simon Vera Francisco Manuel
Director · Spanish companies register · 2 companies
- Companies :
- 2 (0 current, 2 former)
- Linked companies :
- THALES ESPAÑA SISTEMAS SA, THALES ESPAÑA GRP SA
Summary
Simon Vera Francisco Manuel appears in the Spanish commercial register as a director of 2 companies, all mandates ended. The earliest registered mandate dates from 1 December 2011, at THALES ESPAÑA GRP SA; the most recent began on 6 August 2015. The offices held are Apoderado Solidario and Apoderado. 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 2 others.
Offices held
Commercial registries
Madrid
Companies · current (0)
No mandate in force.
Companies · former (2)
Former Apoderado Solidario · from 06/08/2015 to 26/09/2025
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
Former Apoderado · from 01/12/2011 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
Timeline (11)
- 26/09/2025Ceased as Apoderado of THALES ESPAÑA SISTEMAS SA · Madrid
- 26/12/2023Ceased as Apoderado of THALES ESPAÑA GRP SA · Madrid
- 14/09/2022Appointed Apoderado Solidario of THALES ESPAÑA SISTEMAS SA · Madrid
- 30/06/2020Ceased as Apoderado of THALES ESPAÑA SISTEMAS SA · Madrid
- 18/04/2017Appointed Apoderado of THALES ESPAÑA GRP SA · Madrid
- 17/03/2017Ceased as Apoderado Solidario of THALES ESPAÑA SISTEMAS SA · Madrid
- 06/03/2017Ceased as Apoderado of THALES ESPAÑA GRP SA · Madrid
- 28/02/2017Appointed Apoderado of THALES ESPAÑA SISTEMAS SA · Madrid
- 06/08/2015Appointed Apoderado Solidario of THALES ESPAÑA SISTEMAS SA · Madrid
- 25/09/2013Ceased as Apoderado of THALES ESPAÑA GRP SA · Madrid
- 01/12/2011Appointed Apoderado of THALES ESPAÑA GRP SA · Madrid
Co-directors (5)
- Sanchez Bargos Jesus · Consejero Delegado
- Darmon Marc Michael Georges · Consejero
- Richard Guillaume Gilles Marie · Consejero
- Guyot Jean Noel · Consejero
- Sanchez Bargos Jesus · Consejero Delegado
- Darmon Marc Michael Georges · Consejero
- Richard Guillaume Gilles Marie · Consejero
- Orduna Nocito Maria · Secretario no Consejero
Network map
Identity matched by name · homonyms possible.