FERRO SYSTEMS, S.L.

Hoja C45241· NIF B70208079

VigenteA Coruña
Registered address :
Share capital :
212 000,00 €
Incorporation :
07/05/2009
Directors :
Lopez De Pablos Jose Marcial Doctor, Rey Gigirey Jose Manuel, Gigirey Nieto Maria, Rey Gigirey Pablo

Legal information

Legal information for FERRO SYSTEMS, S.L.

NIF
Hoja registral
IRUS1000077126044
Share capital212 000,00 €
Incorporation date07/05/2009
Register referenceTomo 3354 · Folio 2 · Hoja C45241
Former names
FERRO SYSTEMS SL2009-05-07 → 2013-10-16
StatusVigente

Activity

FERRO SYSTEMS, S.L. has its registered office in A Coruña, Galicia. It was incorporated on 7 May 2009. The Spanish commercial register has published 8 filings for this company, from 7 May 2009 to 24 June 2026, across 5 distinct types of filing. Its registered share capital is 212 000,00 €.

Economic activity (CNAE)

4684

Corporate purpose

La comercialización de artículos y la prestación de servicios destinados ala ejecución de obras e instalaciones.

Directors and representatives

Directors

Current

Authorised representatives

Current

Auditors

Current

Directors network map

19 nodes Person Company
FERRO SYSTEMS, S.L.Lopez De Pablos Jose Marcial DoctorLopez De Pablos Jose…ABC CONFORT SLABC CONFORT SLP. FERRO GPF, S.L.P. FERRO GPF, S.L.PLASTICOS FERRO SLPLASTICOS FERRO SLP. FERRO INVERSIONES SLP. FERRO INVERSIONES…ABC CONFORT SLABC CONFORT SLELECTROMECANICOS VIVEIRO SAELECTROMECANICOS VIV…TECNICA DE ENVASES PESQUEROS TEP SATECNICA DE ENVASES P…BF SISTEMAS DE TUBERIAS SABF SISTEMAS DE TUBER…COMPAÑIA BF DE COMERCIO SEVILLA, S.LCOMPAÑIA BF DE COMER…PLASTICOS IMA SAPLASTICOS IMA SACOMPAÑIA BF DE COMERCIO SEVILLA, S.LCOMPAÑIA BF DE COMER…COMPAÑIA BF DE COMERCIO VALLADOLID SLCOMPAÑIA BF DE COMER…PLASTICOS LANTARON SAPLASTICOS LANTARON SATRANSFORMADOS PLASTICOS EGA SATRANSFORMADOS PLASTI…PLASTICOS EL PINAR SAPLASTICOS EL PINAR SATUBERIAS Y PERFILES PLASTICOS SATUBERIAS Y PERFILES …COMPAÑIA BF DE COMERCIO ZARAGOZA SLCOMPAÑIA BF DE COMER…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
FERRO SYSTEMS, S.L.Doctor Lopez De Pablos Jose MarcialDoctor Lopez De Pabl…

Beneficial owner (UBO)

Doctor Lopez De Pablos Jose Marcial100 %

Individual · ultimate beneficial owner · since 07/05/2009

Beneficial owner network map

2 nodes Person Company
FERRO SYSTEMS, S.L.Doctor Lopez De Pablos Jose MarcialDoctor Lopez De Pabl…

Registered actos

  1. NombramientosPublished 24/06/2026· Registered 17/06/2026· I/A 5
  2. NombramientosPublished 16/10/2013· Registered 09/10/2013· I/A 4
  3. Ampliación de capitalPublished 15/02/2013· Registered 07/02/2013· I/A 3
  4. Modificaciones estatutariasPublished 15/02/2013· Registered 07/02/2013· I/A 3
  5. NombramientosPublished 19/09/2012· Registered 07/09/2012· I/A 2
  6. ConstituciónPublished 07/05/2009· Registered 27/04/2009· I/A 1
  7. Declaración de unipersonalidadPublished 07/05/2009· Registered 27/04/2009· I/A 1
  8. NombramientosPublished 07/05/2009· Registered 27/04/2009· I/A 1

Changes

  1. 24/06/2026Cambio de denominación social

    FERRO SYSTEMS SL→FERRO SYSTEMS, S.L.

  2. 15/02/2013Modificaciones estatutarias
  3. 07/05/2009Declaración de unipersonalidad

    DOCTOR LOPEZ DE PABLOS JOSE MARCIAL

Capital · events

  1. 15/02/2013Ampliación de capital
    Resulting capital: 212 000,00 € (+200 000,00 €)
  2. 07/05/2009Constitución
    Initial capital: 12 000,00 €

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. 24/06/2026#9442449
    Nombramientos
    FERRO SYSTEMS, S.L.(R.M. A CORUÑA). Nombramientos. Auditor: AUDITGAL SA. Datos registrales. S 8 , H C 45241, I/A 5 (17.06.26).
  2. 16/10/2013#2493994

    Company name: FERRO SYSTEMS SL

    Nombramientos
    FERRO SYSTEMS SL(R.M. A CORUÑA). Nombramientos. Apoderado: GARCIA PECINO MANUEL. Datos registrales. T 3354 , F 2, S 8, H C 45241, I/A 4 ( 9.10.13).
  3. 15/02/2013#2128449

    Company name: FERRO SYSTEMS SL

    Ampliación de capitalModificaciones estatutarias
    FERRO SYSTEMS SL(R.M. A CORUÑA). Ampliación de capital. Capital: 200.000,00 Euros. Resultante Suscrito: 212.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 6º. Capital.-. Datos registrales. T 3354 , F 2, S 8, H C 45241, I/A 3 ( …
  4. 19/09/2012#1898832

    Company name: FERRO SYSTEMS SL

    Nombramientos
    FERRO SYSTEMS SL(R.M. A CORUÑA). Nombramientos. Apoderado: OLIVARES PALOP MILAGROS. Datos registrales. T 3354 , F 1, S 8, H C 45241, I/A 2 ( 7.09.12).
  5. 07/05/2009#202438

    Company name: FERRO SYSTEMS SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    FERRO SYSTEMS SL(R.M. A CORUÑA). Constitución. Comienzo de operaciones: 27.03.09. Objeto social: La comercialización de artículos y la prestación de servicios destinados ala ejecución de obras e instalaciones. Domicilio: PASEO MARITIMO ALCALDE FRANCI…

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

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public· Incorporated 2009

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

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 addressPASEO MARITIMO ALCALDE FRANCISCO VAZQUEZ 63 BAJO (CORUÑA (A)), A Coruña
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 — CNAE 4684 — are listed together.

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