ELECTRAM SA

Hoja M73493· NIF A28881928

VigenteMadrid
Registered address :
Activity :
Reparación de equipos eléctricos
Legal form :
Sociedad Anónima (SA)
Directors :
Diaz Bragado David, Toribio Simarro Jose Antonio, Iglesias Simarro Francisco

Legal information

Legal information for ELECTRAM SA

NIF
Hoja registral
IRUS1000243944768
Legal formSociedad Anónima (SA)
LocalitySan Fernando de Henares
Phone
Register referenceTomo 34519 · Folio 20 · Hoja M73493
StatusVigente

Activity

ELECTRAM SA is a Sociedad Anónima (SA) with its registered office in San Fernando de Henares (Madrid). Its declared activity is “Reparación de equipos eléctricos” (CNAE 3314). The Spanish commercial register has published 8 filings for this company, from 7 July 2011 to 13 April 2026, across 3 distinct types of filing.

Economic activity (CNAE)

3314 · Reparación de equipos eléctricos

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
ELECTRAM SADiaz Bragado DavidDiaz Bragado DavidIglesias Simarro FranciscoIglesias Simarro Fra…Toribio Simarro Jose AntonioToribio Simarro Jose…

Registered actos

  1. Ceses/DimisionesPublished 13/04/2026· Registered 06/04/2026· I/A 12
  2. NombramientosPublished 13/04/2026· Registered 06/04/2026· I/A 12
  3. ReeleccionesPublished 13/04/2026· Registered 06/04/2026· I/A 12
  4. NombramientosPublished 14/05/2021· Registered 07/05/2021· I/A 11
  5. ReeleccionesPublished 14/05/2021· Registered 07/05/2021· I/A 11
  6. Ceses/DimisionesPublished 18/03/2016· Registered 10/03/2016· I/A 10
  7. NombramientosPublished 18/03/2016· Registered 10/03/2016· I/A 10
  8. NombramientosPublished 07/07/2011· Registered 27/06/2011· I/A 9

Timeline (BORME)

  1. 13/04/2026#9171521
    Ceses/DimisionesNombramientosReelecciones
    ELECTRAM SA. Ceses/Dimisiones. Secretario: IGLESIAS SIMARRO FRANCISCO. Presidente: IGLESIAS SIMARRO FRANCISCO. Nombramientos. Secretario: TORIBIO SIMARRO JOSE ANTONIO. Presidente: DIAZ BRAGADO DAVID. Reelecciones. Consejero: TORIBIO SIMARRO JOSE ANTO…
  2. 14/05/2021#6415573
    NombramientosReelecciones
    ELECTRAM SA. Nombramientos. Presidente: IGLESIAS SIMARRO FRANCISCO. Secretario: DIAZ BRAGADO DAVID. Reelecciones. Consejero: TORIBIO SIMARRO JOSE ANTONIO. Cons.Del.Man: TORIBIO SIMARRO JOSE ANTONIO. Consejero: IGLESIAS SIMARRO FRANCISCO. Cons.Del.Man…
  3. 18/03/2016#3775305
    Ceses/DimisionesNombramientos
    ELECTRAM SA. Ceses/Dimisiones. Consejero: IGLESIAS ZARCO FRANCISCO;DIAZ DE LA MORENA ADOLFO;TORIBIO PAREJA ANTONIO. Cons.Del.Man: DIAZ DE LA MORENA ADOLFO;IGLESIAS ZARCO FRANCISCO;TORIBIO PAREJA ANTONIO. Presidente: DIAZ DE LA MORENA ADOLFO. Secretar…
  4. 07/07/2011#1291956
    Nombramientos
    ELECTRAM SA. Cancelaciones de oficio de nombramientos. Consejero: TORIBIO PAREJA ANTONIO. Cons.Del.Man: TORIBIO PAREJA ANTONIO. Consejero: IGLESIAS ZARCO FRANCISCO. Cons.Del.Man: IGLESIAS ZARCO FRANCISCO. Presidente: IGLESIAS ZARCO FRANCISCO. Secreta…

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 addressAVDA DEL SISTEMA SOLAR 14 - PARQUE TECNOLOGICO SAN FERNANDO DE HENARES, MADRID, SAN FERNANDO DE HENARES
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 — Reparación de equipos eléctricos — are listed together.

Prospect this sectorAll companies in this sector