AEIO ENGINYERS SL
Hoja B378342· NIF B65049850
- Registered address :
- Activity :
- Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 23/03/2009
- Director :
- Cabeza Marti David
Legal information
Legal information for AEIO ENGINYERS SL
Activity
AEIO ENGINYERS SL is a Sociedad Limitada (SL) with its registered office in Masquefa (Barcelona, Cataluña). Its declared activity is “Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico” (CNAE 7112). It was incorporated on 23 March 2009. The Spanish commercial register has published 7 filings for this company, from 23 March 2009 to 26 March 2026, across 5 distinct types of filing. Its registered share capital is 3 010,00 €.
Economic activity (CNAE)
7112 · Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
Corporate purpose
REALIZACION DE CONSULTORIA DE SISTEMAS DE LA INFORMACION Y TELECOMUNICACIONES,COMPRA VENTA DE HARDWARE Y SOFTWARE,FORMACION DIRIGIDO A EMPRESAS Y PARTICULARES.AUDITORIA DE SISTEMAS DE LAS TECNOLOGIAS DE LA INFORMACION,ETC.
Directors and representatives
Directors
Current
- Cabeza Marti DavidSince 09/03/2009Administrador Único
Former
- Gil Villar Juan ManuelCeased on 22/08/2025Administrador Solidario
Directors network map
Registered actos
- Cambio de domicilio socialPublished 26/03/2026· Registered 19/03/2026· I/A 5
- RevocacionesPublished 29/08/2025· Registered 22/08/2025· I/A 3
- NombramientosPublished 29/08/2025· Registered 22/08/2025· I/A 3
- Modificaciones estatutariasPublished 21/08/2013· Registered 12/08/2013· I/A 2
- ConstituciónPublished 23/03/2009· Registered 09/03/2009· I/A 1
- NombramientosPublished 23/03/2009· Registered 09/03/2009· I/A 1
Changes
- 26/03/2026Cambio de domicilio social
CL GELIDA 24, POL
- 21/08/2013Modificaciones estatutarias
Capital · events
- 23/03/2009ConstituciónInitial capital: 3 010,00 €
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 26/03/2026#9146193Cambio de domicilio social
AEIO ENGINYERS SL. Cambio de domicilio social. CL GELIDA 24, POL. IND. LA PEDROSA (MASQUEFA). Datos registrales. S 8 , H B 378342, I/A 5 (19.03.26).
- 03/09/2025#8809468
AEIO ENGINYERS SL. Otros conceptos: DECLARACION DE UNIPERSONALIDAD. SOCIO UNICO: DAVID CABEZA MARTI. Datos registrales. S 8 , H B 378342, I/A 4 (27.08.25).
- 29/08/2025#8804594RevocacionesNombramientos
AEIO ENGINYERS SL. Revocaciones. ADM.SOLIDAR.: CABEZA MARTI DAVID;GIL VILLAR JUAN MANUEL. Nombramientos. ADM.UNICO: CABEZA MARTI DAVID. Datos registrales. S 8 , H B 378342, I/A 3 (22.08.25).
- 21/08/2013#2421777Modificaciones estatutarias
AEIO ENGINYERS SL. Modificaciones estatutarias. ART.20:SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 41084 , F 142, S 8, H B 378342, I/A 2 (12.08.13).
- 23/03/2009#130724ConstituciónNombramientos
AEIO ENGINYERS SL. Constitución. Comienzo de operaciones: 10.02.09. Objeto social: REALIZACION DE CONSULTORIA DE SISTEMAS DE LA INFORMACION Y TELECOMUNICACIONES,COMPRA VENTA DE HARDWARE Y SOFTWARE,FORMACION DIRIGIDO A EMPRESAS Y PARTICULARES.AUDITORI…
Official documents
Official Registro Mercantil documents that we obtain and deliver to you as PDFs.
Nota informativa mercantil (company extract)
Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.
Public
Filed annual accounts
Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.
Public
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public· Incorporated 2009
Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
Public
Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
Public
Certificate of beneficial ownership
The company's official beneficial owners.
Requires a legitimate interest (shareholder, director or obliged entity)
Credit risk report
Commercial credit risk report on the company.
Public
Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.
Contact details
Prospect
Spanish companies in the same line of business — Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico — are listed together.