AEROTECNICA SA

Hoja B78515· NIF B08425662

VigenteBarcelona
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Girones Bedos Cristina, Girones Teixidor Carlos

Legal information

Legal information for AEROTECNICA SA

NIF
Hoja registral
IRUS1000323340553
Legal formSociedad Anónima (SA)
Phone
Register referenceTomo 11562 · Folio 159 · Hoja B78515
StatusVigente

Activity

AEROTECNICA SA is a Sociedad Anónima (SA) with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 13 filings for this company, from 13 April 2010 to 28 July 2025, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Auditors

Current

Directors network map

14 nodes Person Company
AEROTECNICA SAGirones Bedos CristinaGirones Bedos Cristi…Girones Teixidor CarlosGirones Teixidor Car…INOX IBERICA S.LINOX IBERICA S.LTINYCAR SATINYCAR SAJACCSI SLJACCSI SLMARCEGAGLIA IBERICA SAMARCEGAGLIA IBERICA …TUBASOL S.LTUBASOL S.LAPBSA S.LAPBSA S.LMONTAJES Y CONSERVACIONES IBERMAM S.AMONTAJES Y CONSERVAC…HASTINIK S.LHASTINIK S.LAPBSA SLAPBSA SLFABRINU SLFABRINU SLFORN CAN GIRONES SOCIEDAD LIMITADAFORN CAN GIRONES SOC…

Registered actos

  1. NombramientosPublished 28/07/2025· Registered 18/07/2025· I/A 31
  2. NombramientosPublished 04/04/2023· Registered 24/03/2023· I/A 30
  3. RevocacionesPublished 05/08/2022· Registered 29/07/2022· I/A 29
  4. NombramientosPublished 05/08/2022· Registered 29/07/2022· I/A 29
  5. NombramientosPublished 30/01/2020· Registered 22/01/2020· I/A 28
  6. RevocacionesPublished 22/05/2018· Registered 15/05/2018· I/A 27
  7. NombramientosPublished 23/03/2018· Registered 15/03/2018· I/A 26
  8. RevocacionesPublished 04/04/2017· Registered 27/03/2017· I/A 25
  9. NombramientosPublished 04/04/2017· Registered 27/03/2017· I/A 25
  10. Modificaciones estatutariasPublished 04/04/2017· Registered 27/03/2017· I/A 25
  11. NombramientosPublished 05/03/2012· Registered 20/02/2012· I/A 24
  12. NombramientosPublished 20/07/2011· Registered 07/07/2011· I/A 23
  13. RevocacionesPublished 13/04/2010· Registered 30/03/2010· I/A 22

Changes

  1. 04/04/2017Modificaciones estatutarias

Timeline (BORME)

  1. 28/07/2025#8755124
    Nombramientos
    AEROTECNICA SA. Transformación de sociedad. Denominación y forma adoptada: AEROTECNICA S.L. Nombramientos. ADM.SOLIDAR.: GIRONES TEIXIDOR CARLOS;GIRONES BEDOS CRISTINA. Datos registrales. S 8 , H B 78515, I/A 31 (18.07.25).
  2. 04/04/2023#7470587
    Nombramientos
    AEROTECNICA SA. Nombramientos. AUDIT.CUENT.: RSM SPAIN AUDITORES SLP. Datos registrales. T 11562 , F 159, S 8, H B 78515, I/A 30 (24.03.23).
  3. 05/08/2022#7107075
    RevocacionesNombramientos
    AEROTECNICA SA. Revocaciones. ADM.SOLIDAR.: GIRONES TEIXIDOR CARLOS;GIRONES BEDOS CRISTINA. Nombramientos. ADM.SOLIDAR.: GIRONES TEIXIDOR CARLOS;GIRONES BEDOS CRISTINA. Datos registrales. T 11562 , F 158, S 8, H B 78515, I/A 29 (29.07.22).
  4. 30/01/2020#5768387
    Nombramientos
    AEROTECNICA SA. Nombramientos. AUDIT.CUENT.: RSM SPAIN AUDITORES SLP. Datos registrales. T 11562 , F 158, S 8, H B 78515, I/A 28 (22.01.20).
  5. 22/05/2018#4888693
    Revocaciones
    AEROTECNICA SA. Revocaciones. APODERADO: CASES GONZALEZ JUAN MIGUEL. Datos registrales. T 41562 , F 158, S 8, H B 78515, I/A 27 (15.05.18).
  6. 23/03/2018#4809280
    Nombramientos
    AEROTECNICA SA. Nombramientos. APODERAD.SOL: PASCUAL BOSCH JORDI. Datos registrales. T 11562 , F 157, S 8, H B 78515, I/A 26 (15.03.18).
  7. 04/04/2017#4321171
    RevocacionesNombramientosModificaciones estatutarias
    AEROTECNICA SA. Revocaciones. ADM.UNICO: GIRONES TEIXIDOR CARLOS. Nombramientos. ADM.SOLIDAR.: GIRONES TEIXIDOR CARLOS;GIRONES BEDOS CRISTINA. Modificaciones estatutarias. MODIFICACION DE LOS ARTICULOS 8 Y 10 DE LOS ESTATUTOS SOCIALES. ESTRUCTURA DEL…
  8. 05/03/2012#1623380
    Nombramientos
    AEROTECNICA SA. Nombramientos. ADM.UNICO: GIRONES TEIXIDOR CARLOS. Datos registrales. T 11562 , F 156, S 8, H B 78515, I/A 24 (20.02.12).
  9. 20/07/2011#1307637
    Nombramientos
    AEROTECNICA SA. Nombramientos. APODERADO: GIRONES BEDOS CRISTINA. Datos registrales. T 11562 , F 156, S 8, H B 78515, I/A 23 ( 7.07.11).
  10. 13/04/2010#673041
    Revocaciones
    AEROTECNICA SA. Revocaciones. APODERADO: VALEIRAS ALVAREZ DOLORES;SALAS GUTIERREZ ENRIQUE. Datos registrales. T 11562 , F 156, S 8, H B 78515, I/A 22 (30.03.10).

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

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressSOLSONA, 3-POLIG.IND."LA FLORIDA", BARCELONA, SANTA PERPETUA DE MOGODA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province