Varela Ullastres Fernando

Director · Spanish companies register · 4 companies

Companies :
4 (0 current, 4 former)
Linked companies :
AIRBUS DEFENCE AND SPACE SA, GRUPO NAVEGACION POR SATELITE SISTEMAS Y SERVICIOS SL, HISDESAT SERVICIOS ESTRATEGICOS SA, AIRBUS GEOTECH SA

Summary

Varela Ullastres Fernando appears in the Spanish commercial register as a director of 4 companies, all mandates ended. The earliest registered mandate dates from 26 March 2019, at HISDESAT SERVICIOS ESTRATEGICOS SA; the most recent began on 18 July 2019. The offices held are Apoderado, Secretario, Representante and Consejero. The companies are registered in Madrid. Of these 4 companies, 3 are still active and 1 has been struck off. The boards of these companies also include Molina Sanchez Ana Maria, Ruiz Vazquez Andres, Bolibar Piñeiro Santiago and 10 others.

Offices held

ApoderadoSecretarioRepresentanteConsejero

Commercial registries

Madrid

Companies · current (0)

No mandate in force.

Companies · former (4)

AIRBUS DEFENCE AND SPACE SAFormer

Former Apoderado · from 07/06/2019 to 22/03/2023

Active · Getafe · Sociedad Anónima (SA) · 177 BORME filings

A28006104 · Madrid

GRUPO NAVEGACION POR SATELITE SISTEMAS Y SERVICIOS SLFormer

Former Secretario · from 17/06/2019 to 18/10/2022

Secretario

Liquidada · Telecomunicaciones por satélite (CNAE 6130) · Madrid · Sociedad Limitada (SL) · 17 BORME filings

B82833625 · Madrid

HISDESAT SERVICIOS ESTRATEGICOS SAFormer

Former Representante · from 26/03/2019 to 23/06/2022

Active · Telecomunicaciones por cable (CNAE 6110) · Madrid · Sociedad Anónima (SA) · 76 BORME filings

A83048363 · Madrid

AIRBUS GEOTECH SAFormer

Former Consejero · from 18/07/2019 to 24/03/2022

Active · Ensayos y análisis técnicos (CNAE 7120) · Getafe · Sociedad Anónima (SA) · 44 BORME filings

A85327070 · Madrid

Timeline (14)

  1. 22/03/2023Ceased as Apoderado Solidario of AIRBUS DEFENCE AND SPACE SA · Madrid
  2. 06/03/2023Ceased as Apoderado Solidario of AIRBUS DEFENCE AND SPACE SA · Madrid
  3. 13/01/2023Ceased as Apoderado of AIRBUS DEFENCE AND SPACE SA · Madrid
  4. 18/10/2022Ceased as Consejero of GRUPO NAVEGACION POR SATELITE SISTEMAS Y SERVICIOS SL · Madrid
  5. 23/06/2022Ceased as Representante of HISDESAT SERVICIOS ESTRATEGICOS SA · Madrid
  6. 24/03/2022Ceased as Consejero of AIRBUS GEOTECH SA · Madrid
  7. 19/07/2021Ceased as Apoderado Solidario of AIRBUS DEFENCE AND SPACE SA · Madrid
  8. 19/07/2021Appointed Apoderado of AIRBUS DEFENCE AND SPACE SA · Madrid
  9. 16/12/2020Appointed Apoderado Mancomunado Solidario of AIRBUS DEFENCE AND SPACE SA · Madrid
  10. 15/12/2020Ceased as Apoderado of AIRBUS DEFENCE AND SPACE SA · Madrid
  11. 18/07/2019Appointed Consejero of AIRBUS GEOTECH SA · Madrid
  12. 17/06/2019Appointed Consejero of GRUPO NAVEGACION POR SATELITE SISTEMAS Y SERVICIOS SL · Madrid
  13. 07/06/2019Appointed Apoderado of AIRBUS DEFENCE AND SPACE SA · Madrid
  14. 26/03/2019Appointed Representante of HISDESAT SERVICIOS ESTRATEGICOS SA · Madrid

Co-directors (13)

HISDESAT SERVICIOS ESTRATEGICOS SA
AIRBUS GEOTECH SA

Network map

No recorded relationships

Identity matched by name · homonyms possible.