AUTOMATISME I CONTROL ELECTRIC SA

Hoja B24120· NIF A58339334

Struck off · 05/05/2026Barcelona
Registered address :
Activity :
Comercio al por mayor de otra maquinaria y equipo
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for AUTOMATISME I CONTROL ELECTRIC SA

NIF
Hoja registral
IRUS1000324464052
Legal formSociedad Anónima (SA)
LocalitySant Joan Despí
Register referenceTomo 28756 · Folio 216 · Hoja B24120
StatusLiquidada

Activity

AUTOMATISME I CONTROL ELECTRIC SA is a Sociedad Anónima (SA) with its registered office in Sant Joan Despí (Barcelona, Cataluña). Its declared activity is “Comercio al por mayor de otra maquinaria y equipo” (CNAE 4669). The Spanish commercial register has published 9 filings for this company, from 7 May 2009 to 5 May 2026, across 4 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4669 · Comercio al por mayor de otra maquinaria y equipo

Directors and representatives

Directors

Former

Directors network map

Loading…

Registered actos

  1. Escisión totalPublished 05/05/2026· Registered 27/04/2026· I/A 19
  2. ExtinciónPublished 05/05/2026· Registered 27/04/2026· I/A 19
  3. NombramientosPublished 16/11/2021· Registered 05/11/2021· I/A 18
  4. NombramientosPublished 26/02/2016· Registered 19/02/2016· I/A 17
  5. Modificaciones estatutariasPublished 17/12/2013· Registered 09/12/2013· I/A 16
  6. NombramientosPublished 27/12/2010· Registered 14/12/2010· I/A 15
  7. NombramientosPublished 07/05/2009· Registered 24/04/2009· I/A 14

Changes

  1. 05/05/2026Extinción
  2. 17/12/2013Modificaciones estatutarias

Timeline (BORME)

  1. 05/05/2026#9207104
    Escisión totalExtinción
    AUTOMATISME I CONTROL ELECTRIC SA. Escisión total. Sociedades beneficiarias de la escisión: ACE BENS URBANS S.L. AUTOMATISME I CONTROL ELECTRIC S.L. Extinción. Datos registrales. S 8 , H B 24120, I/A 19 (27.04.26).
  2. 09/01/2026#10383961
    AUTOMATISME I CONTROL ELECTRIC SA. Otros conceptos: DEPOSITADO EL ANUNCIO QUE INFORMA A SOCIOS, ACREEDORES Y REPRESENTANTES DE TRABAJADORES / TRABAJADORES QUE PUEDEN PRESENTAR A LA SOCIEDAD, A MAS TARDAR 5 DIAS LABORABLES ANTES DE LA JUNTA GENERAL, O…
  3. 16/11/2021#6681798
    Nombramientos
    AUTOMATISME I CONTROL ELECTRIC SA. Nombramientos. ADM.SOLIDAR.: CASAS RIVERA DIEGO;DIAZ MIOTA CARLOS. Datos registrales. T 28756 , F 216, S 8, H B 24120, I/A 18 ( 5.11.21).
  4. 16/11/2021#6681696
    AUTOMATISME I CONTROL ELECTRIC SA. Cancelaciones de oficio de nombramientos. ADM.SOLIDAR.: CASAS RIVERA DIEGO;DIAZ MIOTA CARLOS. Datos registrales. T 28756 , F 216, S 8, H B 24120, I/A 17 N ( 5.11.21).
  5. 26/02/2016#3736765
    Nombramientos
    AUTOMATISME I CONTROL ELECTRIC SA. Nombramientos. ADM.SOLIDAR.: CASAS RIVERA DIEGO;DIAZ MIOTA CARLOS. Datos registrales. T 28756 , F 216, S 8, H B 24120, I/A 17 (19.02.16).
  6. 17/12/2013#2588489
    Modificaciones estatutarias
    AUTOMATISME I CONTROL ELECTRIC SA. Modificaciones estatutarias. ART.31.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 28756 , F 216, S 8, H B 24120, I/A 16 ( 9.12.13).
  7. 27/12/2010#1002638
    Nombramientos
    AUTOMATISME I CONTROL ELECTRIC SA. Nombramientos. ADM.SOLIDAR.: CASAS RIVERA DIEGO;DIAZ MIOTA CARLOS. Datos registrales. T 28756 , F 216, S 8, H B 24120, I/A 15 (14.12.10).
  8. 07/05/2009#201885
    Nombramientos
    AUTOMATISME I CONTROL ELECTRIC SA. Nombramientos. APODERADO: GARCIA LOPEZ GEMMA. Datos registrales. T 28756 , F 215, S 8, H B 24120, I/A 14 (24.04.09).

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. SAMONTA, NUM 22, POL.IND. FONTSANTA, BARCELONA, SANT JOAN DESPI
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 — Comercio al por mayor de otra maquinaria y equipo — are listed together.

Prospect this sectorAll companies in this sector