BAREA ELECTROMECANICA SL
Hoja CA38443· NIF B72129539
- Registered address :
- Activity :
- Reparación de maquinaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 16/01/2009
- Directors :
- Andres Barea Cabrera, Barea Chacon Rafael
Legal information
Legal information for BAREA ELECTROMECANICA SL
Activity
BAREA ELECTROMECANICA SL is a Sociedad Limitada (SL) with its registered office in Algeciras (Cádiz, Andalucía). Its declared activity is “Reparación de maquinaria” (CNAE 3312). It was incorporated on 16 January 2009. The Spanish commercial register has published 7 filings for this company, from 16 January 2009 to 18 June 2025, across 5 distinct types of filing. Its registered share capital is 3 100,00 €.
Economic activity (CNAE)
3312 · Reparación de maquinaria
Corporate purpose
la reparación eléctrica y mecánica de maquinaria industrial y naval, instalaciones y montajes eléctricos, trabajos de conservación y mantenimiento demaquinaria de todo tipo.
Directors and representatives
Directors
Current
- Andres Barea CabreraSince 11/06/2025Administrador Único
- Barea Chacon RafaelSince 05/01/2009Administrador Único
Directors network map
Cap table · shareholdings
- Andres Barea Cabrera100 %
Individual · since 18/06/2025 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Andres Barea Cabrera100 %
Individual · ultimate beneficial owner · since 18/06/2025
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 18/06/2025· Registered 11/06/2025· I/A 5
- Ceses/DimisionesPublished 18/06/2025· Registered 11/06/2025· I/A 4
- NombramientosPublished 18/06/2025· Registered 11/06/2025· I/A 4
- Modificaciones estatutariasPublished 03/02/2016· Registered 19/01/2016· I/A 3
- NombramientosPublished 16/01/2009· Registered 05/01/2009· I/A 2
- ConstituciónPublished 16/01/2009· Registered 05/01/2009· I/A 1
- NombramientosPublished 16/01/2009· Registered 05/01/2009· I/A 1
Changes
- 18/06/2025Declaración de unipersonalidad
ANDRES BAREA CABRERA
- 03/02/2016Modificaciones estatutarias
Capital · events
- 16/01/2009ConstituciónInitial capital: 3 100,00 €
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)
- 18/06/2025#8690705Declaración de unipersonalidad
BAREA ELECTROMECANICA SL. Declaración de unipersonalidad. Socio único: ANDRES BAREA CABRERA. Datos registrales. S 8 , H CA 38443, I/A 5 (11.06.25).
- 18/06/2025#8690704Ceses/DimisionesNombramientos
BAREA ELECTROMECANICA SL. Ceses/Dimisiones. Adm. Unico: RAFAEL BAREA CHACON. Nombramientos. Adm. Unico: ANDRES BAREA CABRERA. Datos registrales. S 8 , H CA 38443, I/A 4 (11.06.25).
- 03/02/2016#3694709Modificaciones estatutarias
BAREA ELECTROMECANICA SL. Modificaciones estatutarias. MODIFICADO EL ARTICULO 15º DE LOS ESTATUTOS SOCIALES. Datos registrales. T 1928 , F 163, S 8, H CA 38443, I/A 3 (19.01.16).
- 16/01/2009#12467Nombramientos
BAREA ELECTROMECANICA SL. Nombramientos. Apoderado: BAREA CABRERA ANDRES. Datos registrales. T 1928 , F 163, S 8, H CA 38443, I/A 2 ( 5.01.09).
- 16/01/2009#12466ConstituciónNombramientos
BAREA ELECTROMECANICA SL. Constitución. Comienzo de operaciones: 1.01.09. Objeto social: la reparación eléctrica y mecánica de maquinaria industrial y naval, instalaciones y montajes eléctricos, trabajos de conservación y mantenimiento demaquinaria d…
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
Spanish companies in the same line of business — Reparación de maquinaria — are listed together.