Sociedad Anonima Sistel
Director · Spanish companies register · 2 companies
- Companies :
- 2 (0 current, 2 former)
- Linked companies :
- DIGIPROCES SA, KFEW SYSTEMS SL
Summary
Sociedad Anonima Sistel appears in the Spanish commercial register as a director of 2 companies, all mandates ended. The earliest registered mandate dates from 25 August 2016, at KFEW SYSTEMS SL; the most recent began on 8 May 2017. The offices held are Consejero and Consejero Delegado. The companies are registered in Barcelona. The boards of these companies also include Clos Mateu Joan.
Offices held
Commercial registries
Barcelona
Companies · current (0)
No mandate in force.
Companies · former (2)
Former Consejero · from 08/05/2017 to 03/05/2022
Active · Fabricación de componentes electrónicos y circuitos impresos ensamblados (CNAE 261) · Castellar del Valles · Sociedad Anónima (SA) · capital €622,876 · 28 BORME filings
Corporate purpose: LA FABRICACION DE SISTEMAS ELECTRONICOS,ASI COMO COMPONENTES AFINES EN GENERAL,DE SISTEMAS DIGITALES DE CONTROL DE PROCESOS INDUSTRIALES,ASI COMO PRODUCTOS INFORMATICOS.TAMBIEN EL DISEÑO Y FABRICACION DE COMPONENTES ...
A58339771 · Barcelona
Former Consejero Delegado · from 25/08/2016 to 31/03/2021
Active · Fabricación de instrumentos y aparatos de medida, verificación y navegación (CNAE 2651) · Castellar del Valles · Sociedad Limitada (SL) · incorporated 02/08/2016 · capital €790,000 · 10 BORME filings
Corporate purpose: ACTIVIDAD PRINCIPAL CNAE 2651 DISEÑO, FABRICACION, COMERCILALIZACION Y SERVICIOS DE APARATOS ELECTRONICOS PARA DETECCION DE FALLOS MOTORES ELECTRICOS DE MAQUINAS.
B66838905 · Barcelona
Timeline (4)
- 03/05/2022Ceased as Consejero of DIGIPROCES SA · Barcelona
- 31/03/2021Ceased as Presidente of KFEW SYSTEMS SL · Barcelona
- 08/05/2017Appointed Consejero of DIGIPROCES SA · Barcelona
- 25/08/2016Appointed Presidente of KFEW SYSTEMS SL · Barcelona
Co-directors (1)
- Clos Mateu Joan · Consejero
Network map
Identity matched by name · homonyms possible.