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ACTIA SYSTEMS SA

Public Limited Company Active

in

Registration No.
A28905065
Incorporation Date
Not disclosed
Company Type
Public Limited Company
Address
GETAFE, Spain
Website
N/A
Source: Colegio de Registradores / Registro Mercantil Central

ACTIA SYSTEMS SA is a Public Limited Company registered in Spain under A28905065, and its current status with Colegio de Registradores / Registro Mercantil Central is active. Its registered address on file is GETAFE, Spain. No shareholders are recorded for ACTIA SYSTEMS SA; ownership in this jurisdiction is held as the Libro Registro de Socios (shareholder registry book) under Article 104 of the Ley de Sociedades de Capital, a record kept privately rather than filed publicly. No beneficial owner (UBO) data is recorded for ACTIA SYSTEMS SA; access to beneficial-ownership data in this jurisdiction is governed by its own register rules. This profile is sourced directly from Colegio de Registradores / Registro Mercantil Central and was last updated on 21 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Colegio de Registradores / Registro Mercantil Central.

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Officers

5

The Consejero of ACTIA SYSTEMS SA currently on record is Actia Automotive Sa; five officers are currently on record for ACTIA SYSTEMS SA, filed with Colegio de Registradores / Registro Mercantil Central.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

AA
Actia Automotive Sa ACTIVE ENTITY

Residence
🇪🇸 Spain
Occupation
Consejero

MC
Marine-brigitte Candelon-bonnemaison ACTIVE

Residence
🇪🇸 Spain
Occupation
Consejero

DC
Daniel Calmels Jean-francoise ACTIVE

Residence
🇪🇸 Spain
Occupation
Consejero

JP
JEAN-LOUIS PECH ACTIVE

Residence
🇪🇸 Spain
Occupation
Consejero Delegado

LS
Lp2c Sa ACTIVE ENTITY

Residence
🇪🇸 Spain
Occupation
Consejero

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Group Structure

ACTIA SYSTEMS SA sits 2 levels below its ultimate parent, ACTIA GROUP, registered in France. 1 subsidiary is recorded beneath it, across 2 jurisdictions. The full chain up to ACTIA GROUP is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by ACTIA SYSTEMS SA's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 1 subsidiary spans Spain, Mexico jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
ACTIA GROUP
France
Actia de Mexico, S.A. de C.V.
MexicoMX AME930127HC3

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Frequently Asked Questions

Who is ACTIA SYSTEMS SA's UBO (Ultimate Beneficial Owner)?

No Ultimate Beneficial Owner (UBO) data is recorded for ACTIA SYSTEMS SA; access to beneficial-ownership data in this jurisdiction is governed by its own register rules.

What is ACTIA SYSTEMS SA's company registration number?

ACTIA SYSTEMS SA's registration number is A28905065, filed with Colegio de Registradores / Registro Mercantil Central in Spain. Its current status on the register is active.

Is ACTIA SYSTEMS SA still an active company?

ACTIA SYSTEMS SA's status on Colegio de Registradores / Registro Mercantil Central is listed as active.

What is ACTIA SYSTEMS SA's registered address?

The registered address on file for ACTIA SYSTEMS SA is GETAFE, Spain.

What legal structure is ACTIA SYSTEMS SA registered as?

ACTIA SYSTEMS SA is registered as a Public Limited Company in Spain.

Who are the officers/directors of ACTIA SYSTEMS SA?

The Consejero of ACTIA SYSTEMS SA currently on record is Actia Automotive Sa; five officers are currently on record for ACTIA SYSTEMS SA, filed with Colegio de Registradores / Registro Mercantil Central.

Does ACTIA SYSTEMS SA have a parent company or subsidiaries?

ACTIA SYSTEMS SA sits 2 levels below its ultimate parent, ACTIA GROUP, registered in France. 1 subsidiary is recorded beneath it, across 2 jurisdictions. Those 1 subsidiary spans Spain, Mexico jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to ACTIA SYSTEMS SA's ownership over time?

This profile reflects a point-in-time snapshot from Colegio de Registradores / Registro Mercantil Central. Zavia's monitoring API can track changes to ACTIA SYSTEMS SA's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access ACTIA SYSTEMS SA's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including Spain, so records like ACTIA SYSTEMS SA's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Colegio de Registradores / Registro Mercantil Central and was last synced on 21 October 2026.

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