MALAGA AEROSPACE, DEFENSE & ELECTRONICS SYSTEMS SA.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Málaga
- Share capital
- —
- First publication
- 12 Nov 2015
- Latest act
- 22 Dec 2025
- Acts in the BORME
- 33
Current directors and officers
| Role | Name |
|---|---|
| Auditor | AUREN AUDITORES SP SLP |
| Auditor | INURE AUDIT SLP |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Auditor | VALLE & ASOCIADOS AUDITORES SLP |
| Joint director | HAGEMANN ALEXANDER |
| Joint director | NEUMANN PETER |
| Attorney-in-fact (joint, and joint and several) | CALCEDO BERNAL ELISA |
| Attorney-in-fact (joint, and joint and several) | MERINO ZALDIVAR JUAN CARLOS |
| Attorney-in-fact (joint, and joint and several) | OLALLA MARTINEZ LEANDRO |
| Attorney-in-fact (joint, and joint and several) | PELAEZ MENA GERMAN |
| Attorney-in-fact (joint, and joint and several) | SUBIRES PALOMO CRISTOBAL |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 22 Dec 2025 | Revocations | Notice 569538 |
| 22 Dec 2025 | Appointments | Notice 569537 |
| 8 Sep 2025 | Sole-shareholder company, Change of sole shareholder, Terminations of appointment/Resignations, Appointments, Other items | Notice 398808 |
| 20 May 2024 | Appointments | Notice 229890 |
| 3 Aug 2022 | Amendments to the articles of association | Notice 358495 |
| 12 Jul 2022 | Terminations of appointment/Resignations, Appointments | Notice 325472 |
| 7 Jul 2022 | Appointments | Notice 319554 |
| 7 Jul 2022 | Sole-shareholder company, Change of sole shareholder, Terminations of appointment/Resignations, Appointments, Amendments to the articles of association | Notice 319553 |
| 2 Jun 2021 | Appointments | Notice 266561 |
| 19 Jan 2021 | Terminations of appointment/Resignations, Appointments | Notice 23498 |
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/malaga-aerospace-defense-electronics-systems-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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