AUTELEC SISTEMAS SL

Hoja B355340· NIF B64652050

VigenteBarcelona
Registered address :
Activity :
Instalaciones eléctricas
Legal form :
Sociedad Limitada (SL)
Share capital :
104 518,00 €
Directors :
Carrasco Altimiras August, Perez Saavedra Miguel Luis

Legal information

Legal information for AUTELEC SISTEMAS SL

NIF
Hoja registral
IRUS1000360185769
Legal formSociedad Limitada (SL)
Share capital104 518,00 €
LocalityViladecavalls
Phone
Register referenceTomo 39883 · Folio 192 · Hoja B355340
StatusVigente

Activity

AUTELEC SISTEMAS SL is a Sociedad Limitada (SL) with its registered office in Viladecavalls (Barcelona, Cataluña). Its declared activity is “Instalaciones eléctricas” (CNAE 4321). The Spanish commercial register has published 10 filings for this company, from 3 December 2009 to 23 October 2025, across 5 distinct types of filing. Its registered share capital is 104 518,00 €.

Economic activity (CNAE)

4321 · Instalaciones eléctricas

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
AUTELEC SISTEMAS SLCarrasco Altimiras AugustCarrasco Altimiras A…Perez Saavedra Miguel LuisPerez Saavedra Migue…CAPE GESTIONS SLCAPE GESTIONS SLINGENIUM APLICACIONES S.LINGENIUM APLICACIONE…AUTELEC EGARA SLAUTELEC EGARA SL

Registered actos

  1. Ampliación de capitalPublished 23/10/2025· Registered 16/10/2025· I/A 7
  2. Modificaciones estatutariasPublished 06/11/2015· Registered 29/10/2015· I/A 6
  3. Cambio de domicilio socialPublished 06/11/2015· Registered 29/10/2015· I/A 6
  4. Cambio de domicilio socialPublished 14/11/2012· Registered 02/11/2012· I/A 5
  5. RevocacionesPublished 25/05/2011· Registered 12/05/2011· I/A 4
  6. Modificaciones estatutariasPublished 25/05/2011· Registered 12/05/2011· I/A 4
  7. RevocacionesPublished 27/05/2010· Registered 18/05/2010· I/A 3
  8. NombramientosPublished 27/05/2010· Registered 18/05/2010· I/A 3
  9. Modificaciones estatutariasPublished 27/05/2010· Registered 18/05/2010· I/A 3
  10. Cambio de domicilio socialPublished 03/12/2009· Registered 20/11/2009· I/A 2

Changes

  1. 06/11/2015Cambio de domicilio social

    CL BOBILA Num.2 (VILADECAVALLS)

  2. 06/11/2015Modificaciones estatutarias
  3. 14/11/2012Cambio de domicilio social

    CL PUIGBARRAL,46 B,POL.INDUSTRIAL CAN PETIT (TERRASSA)

  4. 25/05/2011Modificaciones estatutarias
  5. 27/05/2010Modificaciones estatutarias
  6. 03/12/2009Cambio de domicilio social

    CL EGARA Num.113 (TERRASSA)

Capital · events

  1. 23/10/2025Ampliación de capital
    Resulting capital: 104 518,00 € (+100 000,00 €)

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)

  1. 23/10/2025#8878995
    Ampliación de capital
    AUTELEC SISTEMAS SL. Ampliación de capital. Capital: 100.000,00 Euros. Resultante Suscrito: 104.518,00 Euros. Datos registrales. S 8 , H B 355340, I/A 7 (16.10.25).
  2. 06/11/2015#3574095
    Modificaciones estatutariasCambio de domicilio social
    AUTELEC SISTEMAS SL. Modificaciones estatutarias. ARTICULO 19: RETRIBUCION DE LOS ADMINISTRADORES. Cambio de domicilio social. CL BOBILA Num.2 (VILADECAVALLS). Datos registrales. T 39883 , F 192, S 8, H B 355340, I/A 6 (29.10.15).
  3. 14/11/2012#1981434
    Cambio de domicilio social
    AUTELEC SISTEMAS SL. Cambio de domicilio social. CL PUIGBARRAL,46 B,POL.INDUSTRIAL CAN PETIT (TERRASSA). Datos registrales. T 39883 , F 192, S 8, H B 355340, I/A 5 ( 2.11.12).
  4. 25/05/2011#1227417
    RevocacionesModificaciones estatutarias
    AUTELEC SISTEMAS SL. Revocaciones. ADM.CONJUNTO: PEREZ SAAVEDRA MIGUEL LUIS;CARRASCO ALTIMIRAS AUGUST;HERNANDEZ VAZQUEZ FRANCISCO Nombramientos. ADM.CONJUNTO: PEREZ SAAVEDRA MIGUEL LUIS;CARRASCO ALTIMIRAS AUGUST. Modificaciones estatutarias. ARTICULO…
  5. 27/05/2010#737087
    RevocacionesNombramientosModificaciones estatutarias
    AUTELEC SISTEMAS SL. Revocaciones. ADM.CONJUNTO: PEREZ SAAVEDRA MIGUEL LUIS;CARRASCO ALTIMIRAS AUGUST. Nombramientos. ADM.CONJUNTO: PEREZ SAAVEDRA MIGUEL LUIS;CARRASCO ALTIMIRAS AUGUST;HERNANDEZ VAZQUEZ FRANCISCO Ampliación de capital. Capital: 1.506…
  6. 03/12/2009#494136
    Cambio de domicilio social
    AUTELEC SISTEMAS SL. Cambio de domicilio social. CL EGARA Num.113 (TERRASSA). Datos registrales. T 39883 , F 190, S 8, H B 355340, I/A 2 (20.11.09).

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 addressCL BOBILA Num.2 (VILADECAVALLS), Viladecavalls, Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Instalaciones eléctricas — are listed together.

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