COMPUTER INTEGRATED MANUFACTURING SYSTEMS SA

Hoja NA5456· NIF A30627517

VigenteNavarra
Registered address :
Activity :
Fabricación de componentes electrónicos
Legal form :
Sociedad Anónima (SA)
Director :
Torres Lusarreta Yolanda

Legal information

Legal information for COMPUTER INTEGRATED MANUFACTURING SYSTEMS SA

NIF
Hoja registral
IRUS1000191791362
Legal formSociedad Anónima (SA)
Register referenceTomo 252 · Folio 32 · Hoja NA5456
StatusVigente

Activity

COMPUTER INTEGRATED MANUFACTURING SYSTEMS SA is a Sociedad Anónima (SA) with its registered office in Navarra. Its declared activity is “Fabricación de componentes electrónicos” (CNAE 2611). The Spanish commercial register has published 3 filings for this company, from 5 March 2020 to 18 September 2024, across 3 distinct types of filing.

Economic activity (CNAE)

2611 · Fabricación de componentes electrónicos

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
COMPUTER INTEGRATED M…Torres Lusarreta YolandaTorres Lusarreta Yol…M. TORRES, DISEÑOS INDUSTRIALES SAM. TORRES, DISEÑOS I…

Cap table · shareholdings

  • M100 %

    Individual · since 02/10/2020 · socio único (BORME)

Shareholders network map

51 nodes Person Company
COMPUTER INTEGRATED M…MMVOGEL INVEST SLVOGEL INVEST SLMATTHIJS SWEETS SLMATTHIJS SWEETS SLMIMAKLAES SLMIMAKLAES SLIMMO TAELI SOCIEDAD LIMITADAIMMO TAELI SOCIEDAD …M G REIMA 2 SOCIEDAD LIMITADAM G REIMA 2 SOCIEDAD…RECICLAJE INDUSTRIAL DE MAQUINARIA Y ARIDOS SLRECICLAJE INDUSTRIAL…M. A. C. SERVICIOS DE GESTION DE PERSONAL SOCIEDAD LIMITADAM. A. C. SERVICIOS D…RUMOPOLAN SLRUMOPOLAN SLM. CHAPOUTIER ESPAÑA SLM. CHAPOUTIER ESPAÑA…ZIZ LOCAL SLZIZ LOCAL SLMBG INFORMATICA Y REDES SLMBG INFORMATICA Y RE…CORREDURIA DE SEGUROS R.J. MARTINEZ SLCORREDURIA DE SEGURO…TALLERES JOSE ANTONIO VALIÑA, S.L.TALLERES JOSE ANTONI…VENDAVALE INVEST SLVENDAVALE INVEST SLM. H. BLAND MARINE SERVICES, SOCIEDAD LIMITADAM. H. BLAND MARINE S…VIDALOT ORIGINAL SOCIEDAD LIMITADAVIDALOT ORIGINAL SOC…CAN XIC IBIZA, SOCIEDAD LIMITADACAN XIC IBIZA, SOCIE…HYDROFLYTE IBIZA, SOCIEDAD LIMITADAHYDROFLYTE IBIZA, SO…VILLA MAR Y MONTANA, SOCIEDAD LIMITADAVILLA MAR Y MONTANA,…M. EVENTPEOPLE SLM. EVENTPEOPLE SLARIDS ALBESA SLARIDS ALBESA SLRECICLATGES LA NOGUERA SLRECICLATGES LA NOGUE…FUSTECNIA GRUP INDUSTRIAL SLFUSTECNIA GRUP INDUS…GRUAS INFRAESTRUCTURES SLGRUAS INFRAESTRUCTUR…NORCAPITAL INVERSIONES SLNORCAPITAL INVERSION…AUTO VENTA DANA SLAUTO VENTA DANA SLJLG ADVISORY & CONSULTING SLJLG ADVISORY & CONSU…SECALOGIS24 SLSECALOGIS24 SLLEVINA SPAIN SLLEVINA SPAIN SLEVA ALTEA SLEVA ALTEA SLGUILAINE-ALTEA SLGUILAINE-ALTEA SLFRANQUICIAS COPICENTRO SLFRANQUICIAS COPICENT…CHARLIE LIVING SLCHARLIE LIVING SLVELDT COMPANY SLVELDT COMPANY SLSEGURA Y JIMENA SLSEGURA Y JIMENA SLUNISOL ALIMENTACION SLUNISOL ALIMENTACION …GESTION Y DESARROLLOS M.R.M. SLGESTION Y DESARROLLO…INVERSIONES MANUEL RODRIGUEZ SLINVERSIONES MANUEL R…EOLICA PUEYO SLEOLICA PUEYO SLJG BEAUTY MANACOR SLJG BEAUTY MANACOR SLVILLA WESCO SLVILLA WESCO SLCAEIRO REY SLCAEIRO REY SLMACANOMA, SOCIEDAD DE RESPONSABILIDAD LIMITADAMACANOMA, SOCIEDAD D…MEDITERRANEAN TRADING SHOPING SLMEDITERRANEAN TRADIN…COWORKING STARTERS SOCIEDAD LIMITADACOWORKING STARTERS S…FORESTAL IBERICA MA SILVA, S.LFORESTAL IBERICA MA …A.A.B. SERVIGESTAUDIT SLPA.A.B. SERVIGESTAUDI…FRESCA SPAIN SOCIEDAD LIMITADAFRESCA SPAIN SOCIEDA…HULL CLEANING & REPAIRS SLHULL CLEANING & REPA…

Beneficial owner (UBO)

M100 %

Individual · ultimate beneficial owner · since 02/10/2020

Beneficial owner network map

51 nodes Person Company
COMPUTER INTEGRATED M…MMVOGEL INVEST SLVOGEL INVEST SLMATTHIJS SWEETS SLMATTHIJS SWEETS SLMIMAKLAES SLMIMAKLAES SLIMMO TAELI SOCIEDAD LIMITADAIMMO TAELI SOCIEDAD …M G REIMA 2 SOCIEDAD LIMITADAM G REIMA 2 SOCIEDAD…RECICLAJE INDUSTRIAL DE MAQUINARIA Y ARIDOS SLRECICLAJE INDUSTRIAL…M. A. C. SERVICIOS DE GESTION DE PERSONAL SOCIEDAD LIMITADAM. A. C. SERVICIOS D…RUMOPOLAN SLRUMOPOLAN SLM. CHAPOUTIER ESPAÑA SLM. CHAPOUTIER ESPAÑA…ZIZ LOCAL SLZIZ LOCAL SLMBG INFORMATICA Y REDES SLMBG INFORMATICA Y RE…CORREDURIA DE SEGUROS R.J. MARTINEZ SLCORREDURIA DE SEGURO…TALLERES JOSE ANTONIO VALIÑA, S.L.TALLERES JOSE ANTONI…VENDAVALE INVEST SLVENDAVALE INVEST SLM. H. BLAND MARINE SERVICES, SOCIEDAD LIMITADAM. H. BLAND MARINE S…VIDALOT ORIGINAL SOCIEDAD LIMITADAVIDALOT ORIGINAL SOC…CAN XIC IBIZA, SOCIEDAD LIMITADACAN XIC IBIZA, SOCIE…HYDROFLYTE IBIZA, SOCIEDAD LIMITADAHYDROFLYTE IBIZA, SO…VILLA MAR Y MONTANA, SOCIEDAD LIMITADAVILLA MAR Y MONTANA,…M. EVENTPEOPLE SLM. EVENTPEOPLE SLARIDS ALBESA SLARIDS ALBESA SLRECICLATGES LA NOGUERA SLRECICLATGES LA NOGUE…FUSTECNIA GRUP INDUSTRIAL SLFUSTECNIA GRUP INDUS…GRUAS INFRAESTRUCTURES SLGRUAS INFRAESTRUCTUR…NORCAPITAL INVERSIONES SLNORCAPITAL INVERSION…AUTO VENTA DANA SLAUTO VENTA DANA SLJLG ADVISORY & CONSULTING SLJLG ADVISORY & CONSU…SECALOGIS24 SLSECALOGIS24 SLLEVINA SPAIN SLLEVINA SPAIN SLEVA ALTEA SLEVA ALTEA SLGUILAINE-ALTEA SLGUILAINE-ALTEA SLFRANQUICIAS COPICENTRO SLFRANQUICIAS COPICENT…CHARLIE LIVING SLCHARLIE LIVING SLVELDT COMPANY SLVELDT COMPANY SLSEGURA Y JIMENA SLSEGURA Y JIMENA SLUNISOL ALIMENTACION SLUNISOL ALIMENTACION …GESTION Y DESARROLLOS M.R.M. SLGESTION Y DESARROLLO…INVERSIONES MANUEL RODRIGUEZ SLINVERSIONES MANUEL R…EOLICA PUEYO SLEOLICA PUEYO SLJG BEAUTY MANACOR SLJG BEAUTY MANACOR SLVILLA WESCO SLVILLA WESCO SLCAEIRO REY SLCAEIRO REY SLMACANOMA, SOCIEDAD DE RESPONSABILIDAD LIMITADAMACANOMA, SOCIEDAD D…MEDITERRANEAN TRADING SHOPING SLMEDITERRANEAN TRADIN…COWORKING STARTERS SOCIEDAD LIMITADACOWORKING STARTERS S…FORESTAL IBERICA MA SILVA, S.LFORESTAL IBERICA MA …A.A.B. SERVIGESTAUDIT SLPA.A.B. SERVIGESTAUDI…FRESCA SPAIN SOCIEDAD LIMITADAFRESCA SPAIN SOCIEDA…HULL CLEANING & REPAIRS SLHULL CLEANING & REPA…

Registered actos

  1. ReeleccionesPublished 18/09/2024· Registered 12/09/2024· I/A 8
  2. Declaración de unipersonalidadPublished 02/10/2020· Registered 23/09/2020· I/A 7
  3. NombramientosPublished 05/03/2020· Registered 26/02/2020· I/A 6

Changes

  1. 02/10/2020Declaración de unipersonalidad

    M. TORRES INNOVACION Y DESARROLLO SL

Timeline (BORME)

  1. 18/09/2024#8256621
    Reelecciones
    COMPUTER INTEGRATED MANUFACTURING SYSTEMS SA. Reelecciones. Adm. Unico: TORRES LUSARRETA YOLANDA. Datos registrales. S 8 , H NA 5456, I/A 8 (12.09.24).
  2. 02/10/2020#6058553
    Declaración de unipersonalidad
    COMPUTER INTEGRATED MANUFACTURING SYSTEMS SA. Declaración de unipersonalidad. Socio único: M. TORRES INNOVACION Y DESARROLLO SL. Datos registrales. T 252 , F 32, S 8, H NA 5456, I/A 7 (23.09.20).
  3. 05/03/2020#5828779
    Nombramientos
    COMPUTER INTEGRATED MANUFACTURING SYSTEMS SA. Nombramientos. Adm. Unico: TORRES LUSARRETA YOLANDA. Datos registrales. T 252 , F 31, S 8, H NA 5456, I/A 6 (26.02.20).

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 addressCARRETERA PAMPLONA A HUESCA KM. 9-TORRES DE ELOR, NAVARRA, DESCONOCIDO
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 — Fabricación de componentes electrónicos — are listed together.

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