Colabora y ayuda contra el cancer

VECTRUS SYSTEMS CORPORATION

Dirección social Calle General Pardiñas, 114

Código Postal 28006

Municipio Madrid

Provincia Madrid

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Razón Social VECTRUS SYSTEMS CORPORATION

Capital Social 0.0 Euros

Actividad Otras actividades de consultoría de gestión empresarial

Fecha de Constitución 05/12/2014


Objeto Social

7022


VINCULACIONES DE VECTRUS SYSTEMS CORPORATION

VECTRUS SYSTEMS CORPORATIONTamayo AngelMafuz Gumiel Rosa MariaPerez Serrano IsabelDiaz Crespo RosaliaRodriguez Torres IriaPerez Mansilla Delgado PatriciaRuiz Peña Susana SoniaSagstetter KarlWelch Keith WJohns Susan JulieEUROPEAN HOME APPLIANCES SPAIN SAINTUITIVE SURGICAL SPAIN SLDATA 4 CASTILLA SLHITACHI VANTARA SAADOBE TECHNOLOGIES INTERNATIONAL SLMIRKWOOD PRODUCTION SLTSGB PRODUCTION SLADOBE SYSTEMS IBERICA SLAIRBNB SPAIN INSURANCE AGENCY SLAIRBNB MARKETING SERVICES SLCOLT TECHNOLOGY SHARED SERVICE CENTRE BARCELONA SLBRODHEAD INVEST SLCGI INFORMATION SYSTEMS AND MANAGEMENT CONSULTANTS ESPAÑA SAAVALARA FT SPAIN SLAMERICAN EXPRESS EUROPE SANVIDIA COMPUTING SPAIN SLSELENTA PRINCESA OPERATING COMPANY SLZESPRI INTERNATIONAL IBERICA SLCLOUD SG SPAIN SLHEIDRICK AND STRUGGLES ESPAÑA INCAYUDA IMPACT FUND SLKOKI IBERIA SASUNMED AIRLIFE SLFLYING BARK ESPAÑA SLMICHAEL KORS SPAIN SLCIENA SPAIN SLWESTERN UNION SERVICES SLWESTERN UNION SERVICES (SPAIN) SLSIVOA INVESTMENTS SLDADIVAN IBERIA SLLUMEN TECHNOLOGIES IBERIA SAMINOVA IBERICA SLRSA SECURITY SPAIN SLDCG SPAIN SLAURUM PRODUCCIONES SAOMNISSA (IBERIA) SLUL SERVICES SPAIN SLUL GMBH SPAINTEMPBUDDY RESEARCH AND DEVELOPMENT SLVERIFONE SYSTEMS SPAIN SLALEPH 2004 S.C.R. SAUNDERWRITERS LABORATORIES IBERICA SLINFORMATION BUILDERS IBERICA SALIA PATRIMONIO IBERIA SLMINDCURV SLELECTROSTEEL TRADING SAUL INTERNATIONAL GMBHKCF TECHNOLOGIES SPAIN SLMARVELL TECHNOLOGY UK LTDGAIN THERAPEUTICSDYNATA GLOBAL SPAIN SLMEDOOZE VIDEO RESOURCES SLPURE STORAGE SPAIN SLCONFLUENT SPAIN SLRINGCENTRAL ESPAÑA SLABEL EQUIPOS SAVARINI INVERSIONES SCR SACOLT DATA CENTRE SERVICES SPAIN SLSERVICENOW SPAIN SLFONTE FILMS SLWEATHERFORD OILFIELD SERVICES SPAIN SLF5 NETWORKS IBERIA SLSONY MUSIC PUBLISHING DIGITAL IBERIA SLHITACHI DIGITAL SERVICES SPAIN SRLAPPLE RETAIL SPAIN SLSELLIGENT IBERICA SLNIKE RETAILNAVAN LABS SPAIN SLAMERICAN EXPRESS PAYMENTS EUROPE SLGAMEHOUSE SPAIN SLWESTERN SEED 2000 SLSKY&SAND SLSAFRAN ENGINEERING SERVICESNS PARTNERS EUROPE SAGHI GLOBAL ADVISORY PARTNERS EAF SLKORN FERRY ESPAÑA SLTECNOLOGIA DE AISLAMIENTOS Y CLIMATIZACION SLSPX FLOW EUROPE LIMITEDREDCAP CAPITAL SLAIRTECH EUROPE SPAIN SLATOTECH ESPAÑA SAGARANT MOBEL ESPAÑA SLADVANCED MICRO DEVICES (SPAIN) SLVENTIVE SERVICIOS DE CONSULTORIA ESPAÑA SLSYSCO SPAIN HOLDINGS SLEXECUTIVE BLACK CARS SLSITEMINDER SPAIN SLCENTRIENT PHARMACEUTICALS ADVISORY SERVICES (SPAIN) SLAPPLE MARKETING IBERIA SASUSINVEST INVERSIONES 2030 SAENTRUST EU SLBAKER & MCKENZIE MADRID SLPMANDAPA INVESTMENTS SLKAYAK IBERIA SLHOTMART LAUNCH PAD SPAIN SLINDEED SPAIN OPERATIONS SLLIMBAK 4PI SLOKTA IDENTITY SPAIN SLCOLLIBRA ESPAÑA SLFEDEX EXPRESS SPAIN SLNAVIS SOFTWARE SPAIN SLPAYLESS SHOESOURCE PERU HOLDING SLRIGHT MANAGEMENT SPAIN SLELECTRIC GT OPERATIONS EUROPE SLCARTONPLAST IBERICA SLZEBRA TECHNOLOGIES SPAIN SLREAL CLUB DEPORTIVO MALLORCA SADQVC IBERIA SLS&P GLOBAL RATINGS EUROPE LIMITEDRODRIGUEZ II PARQUE SOLAR SLRODRIGUEZ I PARQUE SOLAR SLSEGUISOLAR SLVEEVA SYSTEMS SPAIN SLPRIMAPRIX SLCORPORACION AMERICANA DE EQUIPAMIENTOS URBANOS SLGLOBAL FRUITS AND VEGETABLES SLDOLBY IBERIA SLTILLOTTS PHARMA SPAIN SLPARAGON CUSTOMER COMMUNICATIONS SPAIN SLVISA EUROPE MANAGEMENT SERVICES LIMITEDWEWORK COMMUNITY WORKSPACE SLLALITA INVERSIONES SLSKYLOGIC ESPAÑA SL3F FEED AND FOOD SLBDS IMMOBILIER IBERIA SLGANDORFF INVESTMENTS SLAVANTTIC CONSULTORIA TECNOLOGICA SLSTARLINK SPAIN SLRALPH LAUREN ESPAÑA SLSONY MUSIC PUBLISHING (SPAIN) SRLHOME BOX OFFICE SPAIN VENTURES SLINVERSIONES EUCALIPTO SLBEIGENE ESP SLELECTRODOMESTICOS IBERIA SLSILGAN DISPENSING SYSTEMS HOLDINGS SPAIN SLVELOCITY GLOBAL SPAIN SLCORPLEX IBERIA SAFujitsu Research Of Europe LimitedIMI HYDRONIC ENGINEERING (SPAIN) SATWILIO SPAIN SLSHOES BY STUART SLPASONI INVERSIONES SADUAGON HOLDING SOUTHWEST EUROPE SLDUAGON IBERIA SLDS SMITH ANDORRA SABERTAKO SLTESLA SPAIN SLELLOMAY SPAIN SLRAET IBERIA SLOKI BR ESPAÑA SLAVANTIDA E-LOGISTICA SLSK LATIN AMERICA INVESTMENT SAMZ DENMARK APSCENGAGE LEARNING SPAIN SLENERGY RECOVERY IBERIA SLSARIBA CONSULTING SLTIFFANY OF NEW YORK SPAIN SLCOLT TECHNOLOGY SERVICES SAROBERTO CAVALLI SPAJUNIPER NETWORKS SPAIN SLODONTOS HOLDING 2016 SLGROUPON GOODS SPAIN SLAGROPONIENTE SAROLNIK CAPITAL OWNERS SGIIC SAFREMANTLEMEDIA ESPAÑA SASTRIPE SPAIN SLCALANANS IBERIA SLAUTODESK SASOLID ANGLE SLAPEEL SCIENCES SPAIN SLTURNER BROADCASTING SYSTEM ESPAÑA SLSTEAK N SHAKE IBIZA SLCASEMIRO SPORTS BRASIL SLNETSCOUT ESPAÑOLA SLFRANK CONSULTING SERVICES SLBANDWIDTH IBERIA SLTRANSLUX CANARY ISLANDS SLBORALINA INVESTMENTS SLYEXT TECHNOLOGIES SLINVESCO REAL ESTATE TAM SALMG SPAIN SOLUTIONS SLMYTHERESA.COM GMBHINVESTA PHARMACEUTIQUE SLSAAREMA INVERSIONES SAMOTOCARD BIKE SLAECON INVESTMENTS SLBAHIA NORTE DESARROLLOS SLCOACH SPAIN SLVIADINER SLSERVICES AND SYSTEMS SPAIN SLSAFELAYER SECURE COMMUNICATIONS SAMOTIVA IMPLANTS SPAIN SLDS SMITH PACKAGING DICESA SAFLOWSERVE SAAROCIC INVESTMENTS SLCLEAR CHANNEL ESPAÑA SLOATH BRANDS (IBERIA) SLITF RESEARCH PHARMA SLCTI GLOBAL IBERIA SLPFU (EMEA) LIMITEDSCHREIBER FOODS ESPAÑA SLEIC SPAIN SLPALO ALTO NETWORKS (IBERIA) SLGRACE GMBHKFC RESTAURANTS SPAIN SLUSERLYTICS SLALO COMUNICACIONES ESPAÑA SLFLUKE IBERICA SLIBERIAN LUBE BASE OILS COMPANY SAVMWARE SPAIN SLFOREVER LIVING PRODUCTS SPAIN SLVIASAT IBERICA SLGLORY GLOBAL SOLUTIONS (SPAIN) SAZENO SPAIN SLSCHREIBER EUROPE SLJCDECAUX LATIN AMERICA INVESTMENTS HOLDING SLMEXX SOUTHERN EUROPE SLCOPEINCA INTERNACIONAL SAARGENTO IBERIA SLMERIT MEDICAL SPAIN SLSELECT SERVICE PARTNER SAFOSSIL SLFOODLASA SLSSP AIRPORT RESTAURANTS SLSELECT SERVICE PARTNER SPAIN FINANCING SLFLOWSERVE SIHI (SPAIN) SLELECTRIC MOBILITY SOLUTIONS IBERIA SLACI WORLDWIDE IBERICA SLMONDELEZ ESPAÑA SERVICES SLMONDELEZ ESPAÑA COMMERCIAL SLFILMBOX IBERIA SLPINTEREST SPAIN TECHNOLOGY SLCHRISTIE DIGITAL SYSTEMS CANADA INCTALINDA INVESTMENTS SLZURELIA INVESTMENTS SLFINCA EL POZO-HOYA GRANDE SLORAD HI-TEC SYSTEMS IBERIA SLTHE WALT DISNEY COMPANY IBERIA SLEn EspañaCROSS MEDIA SPAIN SLSP GLOBAL FINANCIAL IBERIA SLELECTROQUIMICA DEL NOROESTE SACHURUNMERU IBERIA SLILLUMINA PRODUCTOS DE ESPAÑA SLTWITTER SPAIN SLSIMCORP IBERIA SLTALASOL SOLAR SLGCP CONSTRUCTION MATERIALS SPAIN SLMYTAXI IBERIA SLZENDESK TECHNOLOGIES SPAIN SLDAGDA CARTERA IBERIA SADEVA CARTERA IBERIA SAH3C TECHNOLOGIES SPAIN SLSTABILITY AI SPAIN SLRITHUM TECHNOLOGIES SPAIN SLALTAAQA RENEWABLE ENERGY (SPAIN) SLEFARMES SALACER SAEMI SONGS ESPAÑA SRLGEOTAB GMBHCLIMATETRADE CORPACLARA METERS SLBLUEPRINT MEDICINES SPAIN SLTALKDESK SPAIN SLEDGE NETWORK INFRASTRUCTURE SERVICES SPAIN SLCLEAR CHANNEL TECH SLWUSE TECH SLAVANZA FOOD FRANCHISING SAEXA INFRASTRUCTURE SPAIN SAAVANZA FOOD RESTAURANTS SATILO INVERSIONES IBERIA SCR SATOWERS WATSON DE ESPAÑA SAVMWARE INTERNATIONAL SPAIN SLFISCALTER INVERSIONES 2013 SLTRANSLUX FILM SERVICES SLINFOBLOX INTERNATIONAL INCLUTRON CC SLFEDERAL MOGUL IBERICA SLTRIUMPH INTERNACIONAL SAIDEMIA SPAIN PRODO SLCAR REPAIR SYSTEM SADATA4 INFRASTRUCTURE SPAIN SLDATA4 DC SERVICES SPAIN SLDS SMITH PACKAGING PENEDES SADS SMITH PACKAGING MADRID SLPAYLESS SHOESOURCE SPAIN LICENSING SLTECNICARTON SLDS SMITH PACKAGING CARTOGAL SAHILTI ESPAÑOLA SADS SMITH PACKAGING HOLDING SLNETGEAR INTERNATIONAL INCNBC UNIVERSAL GLOBAL NETWORKS ESPAÑA SLBRITISH STANDARDS INSTITUTION GROUP IBERIA SARIBBON COMMUNICATIONS SPAIN SLJUICY COUTURE EUROPE LIMITEDINDEPENDENT TECHNOLOGY SYSTEMS SLCUARZOS GRANULADOS SLUNIVERSAL STUDIOS TELEVISION DISTRIBUTION SPAIN SLWEETABIX IBERICA SLPAYLESS SHOESOURCE SPAIN SLFLOWSERVE SPAIN SLFORCEPOINT OVERSEAS LIMITEDFUTURE ELECTRONICS DISTRIBUTION (SPAIN) SLAPPLIED MEDICAL DISTRIBUTION EUROPE B.VDS SMITH PACKAGING FLAK SLFITBIT ESPAÑA SLDS SMITH PACKAGING GALICIA SAJCS SPAIN TRIPLE NET BETA SLDS SMITH BUSINESS SERVICES SLJCS SPAIN TRIPLE NET 1 SLRENAISSANCE VENTURES SASTARMAX TV ESPAÑA SLNUEVA AZIL SLWASHTEC SPAIN SAWILD PACK SLCISCO INTERNATIONAL LIMITEDFLIR NETWORKED SYSTEMS SLBRAMBLES BUSINESS SERVICES SPAIN SAINMOBILIARIA RENTAL SAGUMAN SAOUTBRAIN SPAIN SLFELLOWES IBERICA SLARRIS SOLUTIONS SPAIN SL


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CARGOS DE VECTRUS SYSTEMS CORPORATION

Nombre Cargo Desde Hasta
Diaz Crespo Rosalia Apoderado Solidario 18/11/2016
Mafuz Gumiel Rosa Maria Apoderado Solidario 18/11/2016
Perez Mansilla Delgado Patricia Apoderado Solidario 18/11/2016
Perez Serrano Isabel Apoderado Solidario 18/11/2016
Rodriguez Torres Iria Apoderado Solidario 18/11/2016
Ruiz Peña Susana Sonia Apoderado Solidario 18/11/2016
Tamayo Angel Apoderado Solidario 31/10/2016
Johns Susan Julie R.L.C.Perma. 27/01/2015
Sagstetter Karl R.L.C.Perma. 27/01/2015
Welch Keith W R.L.C.Perma. 27/01/2015

ACTOS BORME DE VECTRUS SYSTEMS CORPORATION

Cambio de domicilio social
  • C/ GENERAL PARDIÑAS 114 1º A (MADRID)

Fuente: Boletín Oficial del Registro Mercantil

Datos registrales: T 33083 , F 21, S 8, H M 595423, I/A 6 (12/07/2018)

CVE: BORME-A-2018-138-28

Datos del registro mercantil de Madrid
Número de acto: 299.783
Número de página: 32.281
Ceses/Dimisiones

Director General

Fuente: Boletín Oficial del Registro Mercantil

Datos registrales: T 33083 , F 21, S 8, H M 595423, I/A 6 (12/07/2018)

CVE: BORME-A-2018-138-28

Datos del registro mercantil de Madrid
Número de acto: 299.783
Número de página: 32.281
Otros conceptos
  • Se hace constar que el órgano de administración de la Matriz, está compuesto por don Charles L. Prow, don D. Matthew M. Klein y doña Michelle L. Tyler

Fuente: Boletín Oficial del Registro Mercantil

Datos registrales: T 33083 , F 21, S 8, H M 595423, I/A 5 (11/07/2018)

CVE: BORME-A-2018-137-28

Datos del registro mercantil de Madrid
Número de acto: 297.678
Número de página: 32.065
Nombramientos

Fuente: Boletín Oficial del Registro Mercantil

Datos registrales: T 33083 , F 20, S 8, H M 595423, I/A 4 (18/11/2016)

CVE: BORME-A-2016-225-28

Datos del registro mercantil de Madrid
Número de acto: 479.413
Número de página: 51.779
Nombramientos

Apoderado Solidario

Fuente: Boletín Oficial del Registro Mercantil

Datos registrales: T 33083 , F 19, S 8, H M 595423, I/A 3 (31/10/2016)

CVE: BORME-A-2016-215-28

Datos del registro mercantil de Madrid
Número de acto: 452.989
Número de página: 49.039
Nombramientos

Director General

Fuente: Boletín Oficial del Registro Mercantil

Datos registrales: T 33083 , F 18, S 8, H M 595423, I/A 2 (22/05/2015)

CVE: BORME-A-2015-101-28

Datos del registro mercantil de Madrid
Número de acto: 221.592
Número de página: 23.961
Nombramientos

Fuente: Boletín Oficial del Registro Mercantil

Datos registrales: T 33083 , F 16, S 8, H M 595423, I/A 1 (27/01/2015)

CVE: BORME-A-2015-22-28

Datos del registro mercantil de Madrid
Número de acto: 47.322
Número de página: 4.917
Primera sucursal de sociedad extranjera
VECTRUS SYSTEMS CORPORATION

Dirección:C/ DOCTOR FLEMING 3 1º (MADRID)

Comienzo de operaciones:05/12/14

Capital:0 Ptas

Objeto social:7022

Fuente: Boletín Oficial del Registro Mercantil

Datos registrales: T 33083 , F 16, S 8, H M 595423, I/A 1 (27/01/2015)

CVE: BORME-A-2015-22-28

Datos del registro mercantil de Madrid
Número de acto: 47.322
Número de página: 4.917