ELECTRA ELECTRICIDAD TELECOM SYSTEMS SAL

Hoja AS13269· NIF A33804915

VigenteAsturias
Registered address :
Activity :
Instalaciones eléctricas
Legal form :
Sociedad Anónima Laboral (SAL)
Directors :
Suarez Santiago Amparo, Rodriguez Fernandez Daniel, Rodriguez Fernandez Francisco

Legal information

Legal information for ELECTRA ELECTRICIDAD TELECOM SYSTEMS SAL

NIF
Hoja registral
IRUS1000229046983
Legal formSociedad Anónima Laboral (SAL)
LocalityGijón
Phone
Register referenceTomo 1864 · Folio 221 · Hoja AS13269
StatusVigente

Activity

ELECTRA ELECTRICIDAD TELECOM SYSTEMS SAL is a Sociedad Anónima Laboral (SAL) with its registered office in Gijón (Asturias). Its declared activity is “Instalaciones eléctricas” (CNAE 4321). The Spanish commercial register has published 5 filings for this company, from 19 December 2013 to 26 February 2026, across 2 distinct types of filing.

Economic activity (CNAE)

4321 · Instalaciones eléctricas

Directors and representatives

Directors

Current

Former

Directors network map

38 nodes Person Company
ELECTRA ELECTRICIDAD …Rodriguez Fernandez DanielRodriguez Fernandez …Rodriguez Fernandez FranciscoRodriguez Fernandez …Suarez Santiago AmparoSuarez Santiago Ampa…NORT DUAR LEIN SLNORT DUAR LEIN SLALL MADIN ESPAÑA SOCIEDAD LIMITADAALL MADIN ESPAÑA SOC…PIDABENA19INVERSIONES SLPIDABENA19INVERSIONE…DIST PICOS 1970 SOCIEDAD LIMITADADIST PICOS 1970 SOCI…PROYECTOS Y EDIFICACIONES CASMAR SLPROYECTOS Y EDIFICAC…DANI BIESCAS SOCIEDAD LIMITADADANI BIESCAS SOCIEDA…SERVEIS I MANTENIMENTS DAVER SLSERVEIS I MANTENIMEN…YIDAVE 2000 S.LYIDAVE 2000 S.LDAGE 2000 INVERSIONES S.LDAGE 2000 INVERSIONE…MUNDO MUSIC TALENTS SLMUNDO MUSIC TALENTS …NANCEROB SLNANCEROB SLPOSTAL STAMP SLPOSTAL STAMP SLDAFELO INFORMATICA SLDAFELO INFORMATICA SLMUNDO MUSIC TALENTS SLMUNDO MUSIC TALENTS …TOROS Y ESPECTACULOS MALAGA SLTOROS Y ESPECTACULOS…GESTEVENT SLGESTEVENT SLMUNDO MANAGEMENT SAMUNDO MANAGEMENT SACONTRARIDER SLCONTRARIDER SLMAINAKE MUSIC AIEMAINAKE MUSIC AIECENDEVEN SLCENDEVEN SLSERVIEVENT 2000 SLSERVIEVENT 2000 SLPLAN PARCIAL SUSG4 SLPLAN PARCIAL SUSG4 SLROFER ACTUACIONES EMPRESARIALES SLROFER ACTUACIONES EM…BIOAGRIFERO SLBIOAGRIFERO SLPANADERIA Y REPOSTERIA LA CADOCHA SLLPANADERIA Y REPOSTER…INVERSIONES ROFE, SLINVERSIONES ROFE, SLMETALDIAM SLMETALDIAM SLQUINTA PLANTA PRODUCCIONES SOCIEDAD LIMITADAQUINTA PLANTA PRODUC…BEAT SHOW SOCIEDAD LIMITADABEAT SHOW SOCIEDAD L…B. R. B. COMERCIAL GIRALDA, SLB. R. B. COMERCIAL G…BUIL RALUY SOCIEDAD LIMITADABUIL RALUY SOCIEDAD …PINTURA Y DECORACION NAVALTAL SLPINTURA Y DECORACION…R. B. COMPOSITES AVIACION Y AUTOMOCION TOLEDO SLR. B. COMPOSITES AVI…GIRAL FERNANDEZ SLGIRAL FERNANDEZ SL

Registered actos

  1. ReeleccionesPublished 26/02/2026· Registered 19/02/2026· I/A 11
  2. Ceses/DimisionesPublished 17/02/2021· Registered 09/02/2021· I/A 10
  3. ReeleccionesPublished 04/09/2020· Registered 27/08/2020· I/A 9
  4. ReeleccionesPublished 19/12/2013· Registered 10/12/2013· I/A 7

Timeline (BORME)

  1. 26/02/2026#9095216
    Reelecciones
    ELECTRA ELECTRICIDAD TELECOM SYSTEMS SAL. Reelecciones. Adm. Solid.: SUAREZ SANTIAGO AMPARO;RODRIGUEZ FERNANDEZ DANIEL;RODRIGUEZ FERNANDEZ FRANCISCO. Datos registrales. S 8 , H AS 13269, I/A 11 (19.02.26).
  2. 17/02/2021#6262990
    Ceses/Dimisiones
    ELECTRA ELECTRICIDAD TELECOM SYSTEMS SAL. Ceses/Dimisiones. Adm. Solid.: RODRIGUEZ FERNANDEZ TARSICIO. Datos registrales. T 1864 , F 221, S 8, H AS 13269, I/A 10 ( 9.02.21).
  3. 04/09/2020#6024727
    Reelecciones
    ELECTRA ELECTRICIDAD TELECOM SYSTEMS SAL. Reelecciones. Adm. Solid.: RODRIGUEZ FERNANDEZ TARSICIO;RODRIGUEZ FERNANDEZ FRANCISCO;RODRIGUEZ FERNANDEZ DANIEL;SUAREZ SANTIAGO AMPARO. Datos registrales. T 1864 , F 221, S 8, H AS 13269, I/A 9 (27.08.20).
  4. 05/08/2016#3973272
    ELECTRA ELECTRICIDAD TELECOM SYSTEMS SAL. Otros conceptos: Modificados los estatutos por adaptación a la Ley 33/2015, de 14 de octubre, de Sociedades Laborales y Participadas. Datos registrales. T 1864 , F 219, S 8, H AS 13269, I/A 8 (28.07.16).
  5. 19/12/2013#2594028
    Reelecciones
    ELECTRA ELECTRICIDAD TELECOM SYSTEMS SAL. Reelecciones. Adm. Solid.: RODRIGUEZ FERNANDEZ TARSICIO;RODRIGUEZ FERNANDEZ FRANCISCO;RODRIGUEZ FERNANDEZ DANIEL;SUAREZ SANTIAGO AMPARO. Datos registrales. T 1864 , F 219, S 8, H AS 13269, I/A 7 (10.12.13).

Official documents

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Nota informativa mercantil (company extract)

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Filed annual accounts

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

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Certificate of beneficial ownership

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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 addressCalle San Felix, nº 35, bajo, ASTURIAS, GIJON
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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