BAE SYSTEMS APPLIED INTELLIGENCE (SPAIN) SOCIEDAD ANONIMA
Active
Registry details
- Registered office
- PASEO DE LA CASTELLANA 141 - CUZCO IV
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- —
- First publication
- 28 May 2015
- Latest act
- 23 Sep 2024
- Acts in the BORME
- 11
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | BERRY NEIL JONATHAN |
| Attorney-in-fact | DAVIDGE DARREN GLYN |
| Attorney-in-fact | FORD ROBERT JOHN |
| Attorney-in-fact | HOLDING ANN-LOUISE |
| Attorney-in-fact | JAMES SARAH CHRISTINE |
| Attorney-in-fact | LEEKE JAMES LEON |
| Attorney-in-fact | MAESTRO CAZORLA CARLOS |
| Attorney-in-fact | PARKES DAVID STANLEY |
| Attorney-in-fact | PEARSON DANIEL JOHN |
| Attorney-in-fact | VENNER MARK FRANCIS |
| Attorney-in-fact | WILLIAMS JULIE ANNE HAMILTON |
| Attorney-in-fact | WILLIAMSON RICHARD JAMES |
| Joint and several director | MARTIN BRUCE |
| Joint and several director | SMITH DAREN ROBERT |
| Joint and several attorney-in-fact | BAE SYSTEMS OPERATIONS LIMITED |
| Joint and several attorney-in-fact | BAE SYSTEMS PLC |
| Joint and several attorney-in-fact | CAZORLA MAESTRO CARLOS |
| Joint and several attorney-in-fact | GARCIA MARTIN ANGELA |
| Joint and several attorney-in-fact | GUTIERREZ ALLUE IÑIGO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 23 Sep 2024 | Terminations of appointment/Resignations, Appointments, Change of company name | Notice 407269 |
| 16 Jul 2024 | Appointments | Notice 316405 |
| 28 May 2024 | Appointments | Notice 241232 |
| 10 May 2023 | Appointments | Notice 214787 |
| 11 Oct 2022 | Terminations of appointment/Resignations, Appointments | Notice 447247 |
| 24 Jun 2019 | Appointments | Notice 272882 |
| 14 Jun 2019 | Appointments | Notice 258676 |
| 6 May 2019 | Terminations of appointment/Resignations, Appointments | Notice 191675 |
| 13 Sep 2016 | Terminations of appointment/Resignations, Appointments | Notice 374230 |
| 12 Jul 2016 | Terminations of appointment/Resignations, Appointments | Notice 290760 |
Full history and NIF through the API
On paid plans (from Basic) the API returns the full history of acts of this company, its tax ID (NIF) when we have it, and change alerts. The free key lets you try the API with the publications of the last 7 days.
https://api.bormeapi.com/v1/companies/bae-systems-applied-intelligence-spain-sociedad-anonima
About this data
Source: AEBOE/BORME open data, derived and normalised by BORME API. Reuse is subject to the applicable AEBOE conditions. This page is not a substitute for a certificate or an extract from the Commercial Registry.
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