AENER SISTEMAS SL
Hoja SS31818· NIF B75002139
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 03/07/2009
- Director :
- Gonzalez Mendicoechea Aitor
Legal information
Legal information for AENER SISTEMAS SL
Activity
AENER SISTEMAS SL is a Sociedad Limitada (SL) with its registered office in Donostia/San Sebastián (Gipuzkoa, País Vasco). It was incorporated on 3 July 2009. The Spanish commercial register has published 4 filings for this company, from 3 July 2009 to 1 August 2025, across 3 distinct types of filing. Its registered share capital is 3 006,00 €.
Corporate purpose
La importación, exportación, distribución, representación, comercialización, venta, puesta en relación a comprador y vendedor y la realización de actos de comercio por cuenta de sus comitentes en todas las fases de comercialización de toda clase de artículos, mercancías, productos y elementos. ETC.
Directors and representatives
Directors
Current
- Gonzalez Mendicoechea AitorSince 24/06/2009Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 03/07/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Gonzalez Mendicoechea Aitor100 %
Individual · ultimate beneficial owner · since 03/07/2009
Beneficial owner network map
Registered actos
- ConstituciónPublished 03/07/2009· Registered 24/06/2009· I/A 1
- Declaración de unipersonalidadPublished 03/07/2009· Registered 24/06/2009· I/A 1
- NombramientosPublished 03/07/2009· Registered 24/06/2009· I/A 1
Changes
- 03/07/2009Declaración de unipersonalidad
GONZALEZ MENDICOECHEA AITOR
Capital · events
- 03/07/2009ConstituciónInitial capital: 3 006,00 €
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)
- 01/08/2025#8765158
AENER SISTEMAS SL. Cierre provisional de la hoja registral por revocación del NIF. Datos registrales. S 8 , H SS 31818, I/A 2 A (21.07.25).
- 03/07/2009#289953ConstituciónDeclaración de unipersonalidadNombramientos
AENER SISTEMAS SL. Constitución. Comienzo de operaciones: 26.05.09. Objeto social: La importación, exportación, distribución, representación, comercialización, venta, puesta en relación a comprador y vendedor y la realización de actos de comercio por…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Gipuzkoa — are listed together, with their address.