ESAYDE AUTOMATISMOS SL

Hoja SS28289· NIF B20931481

VigenteGipuzkoa
Registered address :
Activity :
Fabricación de aparatos de distribución y control eléctrico
Legal form :
Sociedad Limitada (SL)
Directors :
GRUPO ELEKTRA XXI SL, HOLDELEK SL

Legal information

Legal information for ESAYDE AUTOMATISMOS SL

NIF
Hoja registral
IRUS1000122355243
Legal formSociedad Limitada (SL)
Register referenceTomo 2288 · Folio 84 · Hoja SS28289
StatusVigente

Activity

ESAYDE AUTOMATISMOS SL is a Sociedad Limitada (SL) with its registered office in Gipuzkoa, País Vasco. Its declared activity is “Fabricación de aparatos de distribución y control eléctrico” (CNAE 2712). The Spanish commercial register has published 5 filings for this company, from 8 July 2021 to 9 January 2025, across 3 distinct types of filing.

Economic activity (CNAE)

2712 · Fabricación de aparatos de distribución y control eléctrico

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

20 nodes Person Company
ESAYDE AUTOMATISMOS SLGRUPO ELEKTRA XXI SLGRUPO ELEKTRA XXI SLHOLDELEK SLHOLDELEK SLLA ELECTRICA ALVAREZ SIRGO SOCIEDAD ANONIMALA ELECTRICA ALVAREZ…INSTRUMENTACION NEUMATICA Y ELECTRICA SAINSTRUMENTACION NEUM…ELEKTRA CANARIAS XXI, SOCIEDAD LIMITADAELEKTRA CANARIAS XXI…ELEKTRA CATALUNYA XXI SLELEKTRA CATALUNYA XX…ELECTRICIDAD GUERRA SOCIEDAD ANONIMAELECTRICIDAD GUERRA …BAIMELEK SLBAIMELEK SLENERGEMA SAENERGEMA SAGALEKTRA XXI SLGALEKTRA XXI SLELEKTRA ANDALUCIA XXI SOCIEDAD LIMITADAELEKTRA ANDALUCIA XX…FEGEMU S. B. SLFEGEMU S. B. SLCOMPO GLOBAL SOLUTIONS SLCOMPO GLOBAL SOLUTIO…KUADROTEK GROUP SYSTEMS SOCIEDAD LIMITADAKUADROTEK GROUP SYST…ELEKTRA CATALUNYA XXI, SOCIEDAD LIMITADAELEKTRA CATALUNYA XX…VALEKTRA XXI SOCIEDAD LIMITADAVALEKTRA XXI SOCIEDA…CASADO MARTINEZ SLCASADO MARTINEZ SLELEKTRA ARAGON XXI SOCIEDAD ANONIMAELEKTRA ARAGON XXI S…SELCANSA, S.ASELCANSA, S.A

Registered actos

  1. RevocacionesPublished 09/01/2025· Registered 31/12/2024· I/A 7
  2. Ceses/DimisionesPublished 07/01/2025· Registered 26/12/2024· I/A 6
  3. NombramientosPublished 07/01/2025· Registered 26/12/2024· I/A 6
  4. NombramientosPublished 08/11/2024· Registered 31/10/2024· I/A 5

Timeline (BORME)

  1. 09/01/2025#10599394
    Revocaciones
    ESAYDE AUTOMATISMOS SL. Revocaciones. Apo.Sol.: AYESTA ARRUZA EDUARDO;ESNAL URDAMPILLETA JOSE MANUEL. Datos registrales. S 8 , H SS 28289, I/A 7 (31.12.24).
  2. 07/01/2025#10595133
    Ceses/DimisionesNombramientos
    ESAYDE AUTOMATISMOS SL. Ceses/Dimisiones. Adm. Mancom.: AYESTA ARRUZA EDUARDO;ESNAL URDAMPILLETA JOSE MANUEL. Nombramientos. Adm. Solid.: HOLDELEK SL;GRUPO ELEKTRA XXI SL. Otros conceptos: Cambio del Organo de Administración: Administradores mancomun…
  3. 08/11/2024#8333025
    Nombramientos
    ESAYDE AUTOMATISMOS SL. Nombramientos. Apo.Sol.: BARRASA SOLAZ PEDRO PABLO;ECHEVERRIA GARCIA IGNACIO. Datos registrales. S 8 , H SS 28289, I/A 5 (31.10.24).
  4. 08/07/2021#6516085
    ESAYDE AUTOMATISMOS SL. Otros conceptos: MODIFICACION de los ARTICULOS 10º Y 16º de los Estatutos Sociales en cuanto a la asistencia telemática a las Juntaas Generales y reuniones del Consejo de Administración. Datos registrales. T 2288 , F 84, S 8, …

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 addressC/ LERÚN Nº8C., GIPUZKOA, ELGOIBAR
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 aparatos de distribución y control eléctrico — are listed together.

Prospect this sectorAll companies in this sector