COMPAÑIA ESPAÑOLA DE SISTEMAS AERONAUTICOS SA.
Active
Registry details
- Registered office
- PASEO DE JOHN LENNON 4
- Municipality
- Getafe
- Province
- Madrid
- Share capital
- —
- First publication
- 10 Feb 2009
- Latest act
- 5 Nov 2025
- Acts in the BORME
- 63
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ARSENAULT STEPHANE |
| Attorney-in-fact | BRASSARD MARTIN |
| Attorney-in-fact | GAGNON PATRICK |
| Attorney-in-fact | HEROUX DEVTEK INC |
| Attorney-in-fact | KLAAS WOUTER |
| Attorney-in-fact | LABBE GILLES |
| Attorney-in-fact | LORRAIN HUGO |
| Joint and several attorney-in-fact | ANTON AYUGA EDUARDO |
| Joint and several attorney-in-fact | ARSENAULT STEPHANE |
| Joint and several attorney-in-fact | BRASSARD MARTIN |
| Joint and several attorney-in-fact | DOLMANS ALEXANDER |
| Joint and several attorney-in-fact | GARCIA CENTERO JESUS |
| Joint and several attorney-in-fact | KLAAS WOUTER |
| Joint and several attorney-in-fact | LABBE GILLES |
| Joint and several attorney-in-fact | LORRAIN HUGO |
| Joint and several attorney-in-fact | PEREZ RANEDO EDUARDO |
| Joint and several attorney-in-fact | RETIF JEAN-BAPTISTE |
| Joint and several attorney-in-fact | RODRIGUEZ MANTECA BEGOÑA CARMEN |
| Joint and several attorney-in-fact | RUEDA RAMOS ANTONIO |
| Joint and several attorney-in-fact | SALVADOR DIAZ MAROTO JORGE |
| Auditor | ERNST & YOUNG SL |
| Auditor | KPMG AUDITORES SL |
| Board member | EADS CONSTRUCCIONES AERONAUTICAS SA |
| Board member | KLAAS WOUTER |
| Board member | LABBE GILLES |
| Board member | LORRAIN HUGO |
| Chairperson | EADS CONSTRUCCIONES AERONAUTICAS SA |
| Chairperson | LABBE GILLES |
| Secretary | KLAAS WOUTER |
| Secretary (not a board member) | BLANCO MANCHADO PEDRO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 5 Nov 2025 | Re-elections | Notice 485732 |
| 29 Sep 2025 | Appointments | Notice 424735 |
| 29 May 2025 | Revocations, Appointments | Notice 242776 |
| 17 Dec 2024 | Appointments | Notice 546331 |
| 23 Oct 2024 | Re-elections | Notice 452186 |
| 15 Oct 2024 | Re-elections | Notice 439736 |
| 26 Sep 2024 | Appointments | Notice 412868 |
| 26 Sep 2024 | Terminations of appointment/Resignations, Revocations, Appointments | Notice 412867 |
| 21 Nov 2023 | Re-elections | Notice 495398 |
| 16 Aug 2023 | Appointments | Notice 368623 |
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/compania-espanola-de-sistemas-aeronauticos-sa
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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