MINORPLANET SYSTEMS SA
Company details
- Active NIF/CIF: A46098521
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Address: CALLE SIERRA DE CARZORLA SIN NUMERO, EDIFICIO CIMA (ROZAS DE MADRID (LAS))
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More information on MINORPLANET SYSTEMS SA
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VAZQUEZ GUEDAN ALFONSOSecretarioTermination of employment: 04/05/2016
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BANCO POPULAR ESPAÑOL SAAdministrador concursalAppointment: 31/03/2005Termination of employment: 04/10/2018
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ARTHUR ANDERSEN SLAuditorAppointment: 19/09/2002
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NOBES STEVEN ROBERTApoderadoAppointment: 17/10/2001Termination of employment: 16/01/2002
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ESTRADA ESTEBAN JOSE VICENTEAdministrador concursalAppointment: 31/03/2005
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ALVAREZ RELLO IGNACIORepresentanteAppointment: 31/03/2005
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DE PINEDO CABEZUDO IGNACIOApoderadoTermination of employment: 27/06/2000
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MARTINEZ ATIENZA ANTONIOApoderadoAppointment: 10/06/1998Termination of employment: 27/06/2000
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MARTINEZ ATIENZA ANTONIORepresentanteAppointment: 21/09/1998Termination of employment: 27/06/2000
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MARTINEZ ATIENZA ANTONIOVocal consejeroTermination of employment: 06/02/2001
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04/05/2016 | BORME act no.: 191618 | Register: MADRIDCeses/Dimisiones
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04/05/2016 | BORME act no.: 191618 | Register: MADRIDFe de erratas
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31/03/2005 | BORME act no.: 146094 | Register: MADRIDNombramientos
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31/03/2005 | BORME act no.: 146094 | Register: MADRIDOtros conceptos
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11/02/2005 | BORME act no.: 65033 | Register: MADRIDCeses/Dimisiones
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11/02/2005 | BORME act no.: 65033 | Register: MADRIDNombramientos
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11/02/2005 | BORME act no.: 65033 | Register: MADRIDModificaciones estatutarias
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04/01/2005 | BORME act no.: 3302 | Register: MADRIDCeses/Dimisiones
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09/09/2004 | BORME act no.: 390999 | Register: MADRIDCeses/Dimisiones
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09/09/2004 | BORME act no.: 390999 | Register: MADRIDReelecciones
Other information
The CIF assigned to MINORPLANET SYSTEMS SA is A46098521, and its commercial status is active. The company is engaged in economic activities classified under the CNAE 351 - Electric power generation, transmission and distribution. Additionally, it is categorized with the SIC code 4931 - Suministros eléctricos.
MINORPLANET SYSTEMS SA employs approximately Between 10 and 49 employees and records an annual turnover of less than 2 million euros. The company is registered in the Commercial Registry of Madrid, and has 61 registration charges. The most recent announcement in Borme was published on 04/05/2016, while the last deposit of ordinary annual accounts corresponds to the year -.
To find out the contact information of MINORPLANET SYSTEMS SA, such as the telephone number, postal address, or website, you can access the Company Data module.
If you wish to obtain additional information about MINORPLANET SYSTEMS SA, we invite you to consult any of the available financial reports, the Annual Accounts of the company, or review the incidents of defaults registered in the RAI delinquency file.
The financial, commercial, and legal information about MINORPLANET SYSTEMS SA comes from official data sources and is automatically updated every day.
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