FIBER SYSTEMS SL
Hoja B303175· NIF B63842702
- Registered address :
- Activity :
- Fabricación de otros productos de plástico
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Alvarez Garcia Cesar Jose
Legal information
Legal information for FIBER SYSTEMS SL
Activity
FIBER SYSTEMS SL is a Sociedad Limitada (SL) with its registered office in Pacs del Penedès (Barcelona, Cataluña). Its declared activity is “Fabricación de otros productos de plástico” (CNAE 2229). The Spanish commercial register has published 14 filings for this company, from 17 November 2009 to 22 January 2026, across 2 distinct types of filing.
Economic activity (CNAE)
2229 · Fabricación de otros productos de plástico
Directors and representatives
Directors
Current
- Alvarez Garcia Cesar JoseAdministrador Único
Authorised representatives
Current
- Miracle Pahissa NuriaSince 02/10/2025Apoderado Solidario
- Vacas Garcia AlejandroSince 24/04/2025Apoderado Solidario
- Rafols Raventos AssumptaSince 20/04/2023Apoderado Solidario
Former
- Ramos Fernandez NuriaCeased on 02/10/2025Apoderado Solidario
- Centell Nieto JorgeCeased on 24/04/2025Apoderado Solidario
Auditors
Current
- ERNST & YOUNG SLSince 05/11/2009Auditor de Cuentas
Directors network map
Registered actos
Timeline (BORME)
- 22/01/2026#9026207Nombramientos
FIBER SYSTEMS SL. Nombramientos. AUDIT.CUENT.: ERNST & YOUNG SL. Datos registrales. S 8 , H B 303175, I/A 16 (15.01.26).
- 09/10/2025#8856399Revocaciones
FIBER SYSTEMS SL. Revocaciones. APODERAD.SOL: RAMOS FERNANDEZ NURIA. Datos registrales. S 8 , H B 303175, I/A 15 ( 2.10.25).
- 09/10/2025#8856398Nombramientos
FIBER SYSTEMS SL. Nombramientos. APODERAD.SOL: MIRACLE PAHISSA NURIA. Datos registrales. S 8 , H B 303175, I/A 14 ( 2.10.25).
- 05/05/2025#8615185Nombramientos
FIBER SYSTEMS SL. Nombramientos. APODERAD.SOL: RAMOS FERNANDEZ NURIA. Datos registrales. S 8 , H B 303175, I/A 13 (24.04.25).
- 05/05/2025#8615184Nombramientos
FIBER SYSTEMS SL. Nombramientos. APODERAD.SOL: VACAS GARCIA ALEJANDRO. Datos registrales. S 8 , H B 303175, I/A 12 (24.04.25).
- 05/05/2025#8615182Revocaciones
FIBER SYSTEMS SL. Revocaciones. APODERAD.SOL: CENTELL NIETO JORGE. Datos registrales. S 8 , H B 303175, I/A 11 (24.04.25).
- 15/10/2024#8293619Nombramientos
FIBER SYSTEMS SL. Nombramientos. APODERAD.SOL: CENTELL NIETO JORGE. Datos registrales. S 8 , H B 303175, I/A 10 ( 8.10.24).
- 27/04/2023#7504985Nombramientos
FIBER SYSTEMS SL. Nombramientos. APODERAD.SOL: RAFOLS RAVENTOS ASSUMPTA. Datos registrales. T 37545 , F 5, S 8, H B 303175, I/A 9 (20.04.23).
- 09/06/2022#7012932Nombramientos
FIBER SYSTEMS SL. Nombramientos. AUDIT.CUENT.: ERNST & YOUNG SL. Datos registrales. T 37545 , F 5, S 8, H B 303175, I/A 8 (30.05.22).
- 08/01/2020#10537305Nombramientos
FIBER SYSTEMS SL. Nombramientos. AUDIT.CUENT.: ERNST & YOUNG SL. Datos registrales. T 37545 , F 5, S 8, H B 303175, I/A 7 (30.12.19).
- 20/12/2016#4160989Nombramientos
FIBER SYSTEMS SL. Nombramientos. AUDIT.CUENT.: ERNST & YOUNG SL. Datos registrales. T 37545 , F 4, S 8, H B 303175, I/A 6 ( 7.12.16).
- 25/10/2013#2508080Nombramientos
FIBER SYSTEMS SL. Nombramientos. AUDIT.CUENT.: ERNST & YOUNG SL. Datos registrales. T 37545 , F 4, S 8, H B 303175, I/A 5 (18.10.13).
- 23/10/2012#1945928Nombramientos
FIBER SYSTEMS SL. Nombramientos. AUDIT.CUENT.: ERNST & YOUNG SL. Datos registrales. T 37545 , F 4, S 8, H B 303175, I/A 4 ( 8.10.12).
- 17/11/2009#466812Nombramientos
FIBER SYSTEMS SL. Nombramientos. AUDIT.CUENT.: ERNST & YOUNG SL. Datos registrales. T 37545 , F 4, S 8, H B 303175, I/A 3 ( 5.11.09).
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
Prospect
Spanish companies in the same line of business — Fabricación de otros productos de plástico — are listed together.