NEXTEL ENGINEERING SYSTEMS SL

ÉtatEXTINGUIDA
Fonctions actives3
Fonctions historiques17

Données d'identification et d'activité de l'entreprise

Raison socialeNEXTEL ENGINEERING SYSTEMS SL
Nom alternatifNextel Engineering Systems Sociedad Limitada
InscriptionRegistro Mercantil de Madrid
Capital social1.662.890,00 Euros

Postes de direction chez NEXTEL ENGINEERING SYSTEMS

DirectivoPosteDésignationLicenciement ou démission
MORENO DE TEJADA CLEMENTE DE DIEGO JOSE MARIACon.Delegado14/01/200908/02/2016
MARCO NOAIN MARIA CRISTINARepresentan19/08/2009
MARTINEZ LECUMBERRI EDUARDORepresentan19/08/200904/05/2015
AVEZUELA CARCEL JESUSSecretario No Consejero31/08/2009
GONZALEZ GARCIA SERGIOVsecrNoConsj31/08/2009
OLARRA ZORROZUA JUAN CARLOSSecretario No Consejero31/08/2009
CALERO DEL CAMPO MANUELVicesecret.31/08/200918/01/2011
GONZALEZ QUINTANA DAVIDApoderado Solidario31/08/2009
OLARRA ZORROZUA JUAN CARLOSSecretario18/01/2011
PALACIOS APARICIO CARLOS ANTONIOSecretario No Consejero18/01/201126/06/2012
ABOS ALDANONDO LAYAVsecrNoConsj18/01/201108/02/2016
OBANOS MUGUIRO MARIASecretario No Consejero26/06/201208/02/2016
CATURLA PERALES FERNANDOConsejero08/04/201306/02/2015
BENGIO BENGIO SAMUELConsejero08/04/201308/02/2016
FRIBOURG JEAN RENE DAVIDConsejero06/02/201508/02/2016
CLAVE MAYOR SA SGECRConsejero04/05/2015
MORENO DE TEJADA CLEMENTE DE DIEGO JOSE MARIAConsejero08/02/2016
MORENO DE TEJADA CLEMENTE DE DIEGO JOSE MARIAPresidente08/02/2016
ECHEVARRIA DE RADA FERNANDOConsejero08/02/2016
MORENO DE TEJADA CLEMENTE DE DIEGO JOSE MARIAAdministrador Unico08/02/2016

Annonces dans les bulletins officiels de NEXTEL ENGINEERING SYSTEMS

27/01/2009 - NEXTEL ENGINEERING SYSTEMS SL

02/06/2009 - NEXTEL ENGINEERING SYSTEMS SL

31/08/2009 - NEXTEL ENGINEERING SYSTEMS SL

09/09/2009 - NEXTEL ENGINEERING SYSTEMS SL

09/09/2009 - NEXTEL ENGINEERING SYSTEMS SL

09/09/2009 - NEXTEL ENGINEERING SYSTEMS SL

26/02/2010 - NEXTEL ENGINEERING SYSTEMS SL

05/07/2010 - NEXTEL ENGINEERING SYSTEMS SL

30/09/2010 - NEXTEL ENGINEERING SYSTEMS SL

28/01/2011 - NEXTEL ENGINEERING SYSTEMS SL

08/02/2011 - NEXTEL ENGINEERING SYSTEMS SL

12/04/2011 - NEXTEL ENGINEERING SYSTEMS SL

06/07/2012 - NEXTEL ENGINEERING SYSTEMS SL

16/07/2012 - NEXTEL ENGINEERING SYSTEMS SL

21/11/2012 - NEXTEL ENGINEERING SYSTEMS SL

21/11/2012 - NEXTEL ENGINEERING SYSTEMS SL

17/04/2013 - NEXTEL ENGINEERING SYSTEMS SL

03/03/2010 - NEXTEL ENGINEERING SYSTEMS, S.L. (SOCIEDAD SEGREGADA) Y NEXTEL ENGINEERING APPLICATION MODERNIZATION, S.L.U. (SOCIEDAD BENEFICIARIA)

25/01/2011 - NEXTEL ENGINEERING SYSTEMS, S.L. (SOCIEDAD SEGREGADA) STAR EXPERIENCE, S.L.U. (SOCIEDAD BENEFICIARIA)

02/08/2012 - NEXTEL ENGINEERING SYSTEMS, S.L. (SOCIEDAD ABSORBENTE) NEXTEL ENGINEERING IG, S.L.U. (SOCIEDAD ABSORBIDA)

11/05/2015 - NEXTEL ENGINEERING SYSTEMS SL

16/02/2015 - NEXTEL ENGINEERING SYSTEMS SL

10/02/2015 - NEXTEL ENGINEERING SYSTEMS SL

06/02/2015 - NEXTEL ENGINEERING SYSTEMS SL

04/02/2015 - NEXTEL ENGINEERING SYSTEMS SL

27/07/2015 - NEXTEL ENGINEERING SYSTEMS SL

16/02/2016 - NEXTEL ENGINEERING SYSTEMS SL

02/08/2016 - NEXTEL ENGINEERING SYSTEMS SL

13/10/2016 - NEXTEL ENGINEERING SYSTEMS SL

21/11/2016 - NEXTEL ENGINEERING SYSTEMS SL

11/04/2017 - NEXTEL ENGINEERING SYSTEMS SL

06/06/2017 - NEXTEL ENGINEERING SYSTEMS SL

13/04/2021 - NEXTEL ENGINEERING SYSTEMS SL