AUTOCAB COMPUTER SYSTEM SL

Hoja M392544· NIF B84514298

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Obrian Hiemstra Francis Edward, Srinivasan Arjun

Legal information

Legal information for AUTOCAB COMPUTER SYSTEM SL

NIF
Hoja registral
IRUS1000276188994
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 22020 · Folio 219 · Hoja M392544
StatusVigente

Activity

AUTOCAB COMPUTER SYSTEM SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 19 filings for this company, from 3 May 2010 to 13 August 2026, across 5 distinct types of filing.

Economic activity (CNAE)

6220

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
AUTOCAB COMPUTER SYST…Obrian Hiemstra Francis EdwardObrian Hiemstra Fran…Srinivasan ArjunSrinivasan Arjun

Cap table · shareholdings

  • GPC COMPUTER SOFTWARE LIMITED100 %

    Legal entity · socio único (BORME)

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

GPC COMPUTER SOFTWARE LIMITED100 %

Legal entity

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 13/08/2026· Registered 06/08/2026· I/A 19
  2. NombramientosPublished 13/08/2026· Registered 06/08/2026· I/A 19
  3. NombramientosPublished 06/07/2026· Registered 29/06/2026· I/A 18
  4. Cambio de domicilio socialPublished 05/09/2025· Registered 28/08/2025· I/A 17
  5. Ceses/DimisionesPublished 03/06/2025· Registered 27/05/2025· I/A 16
  6. NombramientosPublished 03/06/2025· Registered 27/05/2025· I/A 16
  7. Cambio de domicilio socialPublished 30/12/2022· Registered 22/12/2022· I/A 15
  8. NombramientosPublished 18/02/2021· Registered 11/02/2021· I/A 13
  9. NombramientosPublished 28/12/2020· Registered 18/12/2020· I/A 12
  10. NombramientosPublished 12/09/2019· Registered 05/09/2019· I/A 11
  11. NombramientosPublished 19/12/2016· Registered 07/12/2016· I/A 10
  12. NombramientosPublished 03/12/2014· Registered 25/11/2014· I/A 9
  13. Ceses/DimisionesPublished 03/12/2014· Registered 25/11/2014· I/A 8
  14. NombramientosPublished 03/12/2014· Registered 25/11/2014· I/A 8
  15. RevocacionesPublished 13/10/2010· Registered 30/09/2010· I/A 7
  16. NombramientosPublished 13/10/2010· Registered 30/09/2010· I/A 7
  17. Cambio de domicilio socialPublished 03/05/2010· Registered 21/04/2010· I/A 6
  18. NombramientosPublished 03/05/2010· Registered 21/04/2010· I/A 5

Changes

  1. 05/09/2025Cambio de domicilio social

    PASEO DE LA CASTELLANA 194 (MADRID)

  2. 30/12/2022Cambio de domicilio social

    PASEO DE LA HABANA - NUMER0 9-11 (MADRID)

  3. 03/05/2010Cambio de domicilio social

    AVDA DE LA INDUSTRIA 8 3º - EDIFICIO A (ALCOBENDAS)

Timeline (BORME)

  1. 13/08/2026#9720026
    Ceses/DimisionesNombramientos
    AUTOCAB COMPUTER SYSTEM SL. Ceses/Dimisiones. Adm. Solid.: ALKATEB SAFA. Nombramientos. Adm. Solid.: OBRIAN HIEMSTRA FRANCIS EDWARD. Datos registrales. S 8 , H M 392544, I/A 19 ( 6.08.26).
  2. 06/07/2026#9496963
    Nombramientos
    AUTOCAB COMPUTER SYSTEM SL. Nombramientos. Apoderado: BOFFO SARA. Datos registrales. S 8 , H M 392544, I/A 18 (29.06.26).
  3. 05/09/2025#8813039
    Cambio de domicilio social
    AUTOCAB COMPUTER SYSTEM SL. Cambio de domicilio social. PASEO DE LA CASTELLANA 194 (MADRID). Datos registrales. S 8 , H M 392544, I/A 17 (28.08.25).
  4. 03/06/2025#8665665
    Ceses/DimisionesNombramientos
    AUTOCAB COMPUTER SYSTEM SL. Ceses/Dimisiones. Adm. Unico: ABOD HASSAN. Nombramientos. Adm. Solid.: SRINIVASAN ARJUN;ALKATEB SAFA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. Datos registrale…
  5. 30/12/2022#7317519
    Cambio de domicilio social
    AUTOCAB COMPUTER SYSTEM SL. Cambio de domicilio social. PASEO DE LA HABANA - NUMER0 9-11 (MADRID). Datos registrales. T 22020 , F 219, S 8, H M 392544, I/A 15 (22.12.22).
  6. 09/03/2021#6298130
    Cambio de identidad del socio único
    AUTOCAB COMPUTER SYSTEM SL. Sociedad unipersonal. Cambio de identidad del socio único: GPC COMPUTER SOFTWARE LIMITED. Datos registrales. T 22020 , F 218, S 8, H M 392544, I/A 14 ( 2.03.21).
  7. 18/02/2021#6265026
    Nombramientos
    AUTOCAB COMPUTER SYSTEM SL. Nombramientos. Apo.Sol.: ECHANOVE ORBEA JOAQUIN;BORRERO ZORITA LUIS;AGUILERA SAGARNA JAIME. Datos registrales. T 22020 , F 218, S 8, H M 392544, I/A 13 (11.02.21).
  8. 28/12/2020#6187349
    Nombramientos
    AUTOCAB COMPUTER SYSTEM SL. Nombramientos. Apoderado: DE LA MORENA GARCIA CRISTINA;NALLURI VENI;OLLITE WASIM. Datos registrales. T 22020 , F 217, S 8, H M 392544, I/A 12 (18.12.20).
  9. 12/09/2019#5578420
    Nombramientos
    AUTOCAB COMPUTER SYSTEM SL. Nombramientos. Apo.Sol.: DE LA MORENA GARCIA CRISTINA;PEREZ DEL PULGAR DELACOUR JAIME. Datos registrales. T 22020 , F 217, S 8, H M 392544, I/A 11 ( 5.09.19).
  10. 19/12/2016#4158932
    Nombramientos
    AUTOCAB COMPUTER SYSTEM SL. Nombramientos. Apoderado: PEREZ DEL PULGAR DELACOUR JAIME. Datos registrales. T 22020 , F 216, S 8, H M 392544, I/A 10 ( 7.12.16).
  11. 03/12/2014#3094025
    Nombramientos
    AUTOCAB COMPUTER SYSTEM SL. Nombramientos. Apoderado: PEREZ DEL PULGAR DELACOUR JAIME;PALOP CARMONA RAFAEL;SANCHEZ MENTRIDA VICTOR LORENZO;REGIDOR HIDALGO VIRGINIA;PRIETO LAZARO MARTA. Datos registrales. T 22020 , F 215, S 8, H M 392544, I/A 9 (25.11…
  12. 03/12/2014#3094024
    Ceses/DimisionesNombramientos
    AUTOCAB COMPUTER SYSTEM SL. Ceses/Dimisiones. Adm. Unico: ABOD FALAH SALIM. Nombramientos. Adm. Unico: ABOD HASSAN. Datos registrales. T 22020 , F 215, S 8, H M 392544, I/A 8 (25.11.14).
  13. 13/10/2010#905636
    RevocacionesNombramientos
    AUTOCAB COMPUTER SYSTEM SL. Revocaciones. Apo.Sol.: PINDER ADAM. Apoderado: PINDER ADAM. Nombramientos. Apoderado: PEREZ DEL PULGAR DELACOUR JAIME. Datos registrales. T 22020 , F 105, S 8, H M 392544, I/A 7 (30.09.10).
  14. 03/05/2010#703149
    Cambio de domicilio social
    AUTOCAB COMPUTER SYSTEM SL. Cambio de domicilio social. AVDA DE LA INDUSTRIA 8 3º - EDIFICIO A (ALCOBENDAS). Datos registrales. T 22020 , F 104, S 8, H M 392544, I/A 6 (21.04.10).
  15. 03/05/2010#703148
    Nombramientos
    AUTOCAB COMPUTER SYSTEM SL. Nombramientos. Apoderado: PINDER ADAM. Datos registrales. T 22020 , F 103, S 8, H M 392544, I/A 5 (21.04.10).

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

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Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

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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.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPASEO DE LA CASTELLANA 194 (MADRID), Madrid
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 — CNAE 6220 — are listed together.

Prospect this sectorAll companies in this sector