ELECTROMECANICA CYREM SL

Hoja SS11761· NIF B20554580

VigenteGipuzkoa
Registered address :
Activity :
Reparación de otros efectos personales y artículos de uso doméstico
Legal form :
Sociedad Limitada (SL)
Share capital :
60 100,00 €

Legal information

Legal information for ELECTROMECANICA CYREM SL

NIF
Hoja registral
IRUS1000111429544
Legal formSociedad Limitada (SL)
Share capital60 100,00 €
LocalityHernani
Register referenceTomo 1594 · Folio 110 · Hoja SS11761
Former names
ELECTROMECANICA CYREM SA2009-11-18 → 2016-05-10
StatusVigente

Activity

ELECTROMECANICA CYREM SL is a Sociedad Limitada (SL) with its registered office in Hernani (Gipuzkoa, País Vasco). Its declared activity is “Reparación de otros efectos personales y artículos de uso doméstico” (CNAE 9529). The Spanish commercial register has published 10 filings for this company, from 18 November 2009 to 11 September 2025, across 6 distinct types of filing. Its registered share capital is 60 100,00 €.

Economic activity (CNAE)

9529 · Reparación de otros efectos personales y artículos de uso doméstico

Directors and representatives

Directors

Former

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Salaberria Folgado Fernando Miguel100 %

Individual · ultimate beneficial owner · since 10/05/2016

Beneficial owner network map

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Registered actos

  1. Cambio de domicilio socialPublished 11/09/2025· Registered 02/09/2025· I/A 11
  2. NombramientosPublished 11/09/2025· Registered 02/09/2025· I/A 10
  3. Declaración de unipersonalidadPublished 10/05/2016· Registered 27/04/2016· I/A 8
  4. ReeleccionesPublished 10/05/2016· Registered 27/04/2016· I/A 8
  5. Reducción de capitalPublished 10/05/2016· Registered 27/04/2016· I/A 8
  6. Ceses/DimisionesPublished 10/03/2016· Registered 02/03/2016· I/A 7
  7. NombramientosPublished 10/03/2016· Registered 02/03/2016· I/A 7
  8. Ceses/DimisionesPublished 28/04/2014· Registered 16/04/2014· I/A 6
  9. NombramientosPublished 28/04/2014· Registered 16/04/2014· I/A 6
  10. ReeleccionesPublished 18/11/2009· Registered 09/11/2009· I/A 5

Changes

  1. 11/09/2025Cambio de denominación social

    ELECTROMECANICA CYREM SA→ELECTROMECANICA CYREM SL

  2. 11/09/2025Cambio de domicilio social

    BARRIO EREÑOTZU Nº 899B, BAJO A1 (HERNANI)

  3. 10/05/2016Declaración de unipersonalidad

    SALABERRIA FOLGADO FERNANDO MIGUEL

Capital · events

  1. 10/05/2016Reducción de capital
    Resulting capital: 60 100,00 €

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)

  1. 11/09/2025#8819770
    Cambio de domicilio social
    ELECTROMECANICA CYREM SL. Cambio de domicilio social. BARRIO EREÑOTZU Nº 899B, BAJO A1 (HERNANI). Datos registrales. S 8 , H SS 11761, I/A 11 ( 2.09.25).
  2. 11/09/2025#8819769
    Nombramientos
    ELECTROMECANICA CYREM SL. Nombramientos. Apoderado: SALABERRIA MONTOYA OLATZ. Datos registrales. S 8 , H SS 11761, I/A 10 ( 2.09.25).
  3. 10/05/2016#3849064

    Company name: ELECTROMECANICA CYREM SA

    Declaración de unipersonalidadReeleccionesReducción de capital
    ELECTROMECANICA CYREM SA. Transformación de sociedad. Denominación y forma adoptada: ELECTROMECANICA CYREM SL. Declaración de unipersonalidad. Socio único: SALABERRIA FOLGADO FERNANDO MIGUEL. Reelecciones. Adm. Unico: SALAVERRIA FOLGADO FERNANDO-MIGU…
  4. 10/03/2016#3761496

    Company name: ELECTROMECANICA CYREM SA

    Ceses/DimisionesNombramientos
    ELECTROMECANICA CYREM SA. Ceses/Dimisiones. Adm. Solid.: SALAVERRIA FOLGADO FERNANDO-MIGUEL;ALVAREZ MENENDEZ CARLOS. Nombramientos. Adm. Unico: SALAVERRIA FOLGADO FERNANDO-MIGUEL. Otros conceptos: Cambio del Organo de Administración: Administradores …
  5. 28/04/2014#2782131

    Company name: ELECTROMECANICA CYREM SA

    Ceses/DimisionesNombramientos
    ELECTROMECANICA CYREM SA. Ceses/Dimisiones. Adm. Solid.: MORENO VIGUERA FRANCISCO-JAVIER;SALAVERRIA FOLGADO FERNANDO- MIGUEL;ALVAREZ MENENDEZ CARLOS. Nombramientos. Adm. Solid.: ALVAREZ MENENDEZ CARLOS;SALAVERRIA FOLGADO FERNANDO-MIGUEL. Otros concep…
  6. 18/11/2009#471404

    Company name: ELECTROMECANICA CYREM SA

    Reelecciones
    ELECTROMECANICA CYREM SA. Reelecciones. Adm. Solid.: MORENO VIGUERA FRANCISCO-JAVIER;SALAVERRIA FOLGADO FERNANDO-MIGUEL;ALVAREZ MENENDEZ CARLOS. Otros conceptos: * Modificación del artículo 17º de los Estatutos sociales, en cuanto a la duración de lo…

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 addressBARRIO EREÑOTZU Nº 899B, BAJO A1 (HERNANI), Hernani, Gipuzkoa
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 otros efectos personales y artículos de uso doméstico — are listed together.

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