GLOBAL SISTEMAS INTEGRALES SL

Hoja GC33621· NIF B35830348

VigenteLas Palmas
Registered address :
Activity :
Instalaciones eléctricas
Legal form :
Sociedad Limitada (SL)
Share capital :
42 010,00 €
Director :
Luis Filipe Aguas Bernardino

Legal information

Legal information for GLOBAL SISTEMAS INTEGRALES SL

NIF
Hoja registral
IRUS1000074239145
Legal formSociedad Limitada (SL)
Share capital42 010,00 €
Register referenceTomo 1728 · Folio 199 · Hoja GC33621
StatusVigente

Activity

GLOBAL SISTEMAS INTEGRALES SL is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Instalaciones eléctricas” (CNAE 4321). The Spanish commercial register has published 10 filings for this company, from 2 April 2009 to 17 September 2026, across 6 distinct types of filing. Its registered share capital is 42 010,00 €.

Economic activity (CNAE)

4321 · Instalaciones eléctricas

Corporate purpose

Instalación y mantenimiento de aparatos, dispositivos y sistemas de seguridad.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
GLOBAL SISTEMAS INTEG…Luis Filipe Aguas BernardinoLuis Filipe Aguas Be…

Registered actos

  1. NombramientosPublished 17/09/2026· Registered 10/09/2026· I/A 7
  2. Ceses/DimisionesPublished 02/09/2026· Registered 26/08/2026· I/A 6
  3. NombramientosPublished 02/09/2026· Registered 26/08/2026· I/A 6
  4. Ceses/DimisionesPublished 11/10/2017· Registered 03/10/2017· I/A 5
  5. NombramientosPublished 11/10/2017· Registered 03/10/2017· I/A 5
  6. Modificaciones estatutariasPublished 20/08/2009· Registered 10/08/2009· I/A 4
  7. Cambio de domicilio socialPublished 20/08/2009· Registered 10/08/2009· I/A 4
  8. Cambio de objeto socialPublished 20/08/2009· Registered 10/08/2009· I/A 4
  9. Ampliación de capitalPublished 02/04/2009· Registered 20/03/2009· I/A 3
  10. Modificaciones estatutariasPublished 02/04/2009· Registered 20/03/2009· I/A 3

Changes

  1. 20/08/2009Cambio de domicilio social

    AVDA DINAMARCA 5 - BUNGALOW 34, PLAYA DEL INGLES (SAN BARTOLOME DE TIRAJANA)

  2. 20/08/2009Cambio de objeto social

    Instalación y mantenimiento de aparatos, dispositivos y sistemas de seguridad.

  3. 20/08/2009Modificaciones estatutarias
  4. 02/04/2009Modificaciones estatutarias

Capital · events

  1. 02/04/2009Ampliación de capital
    Resulting capital: 42 010,00 € (+39 000,00 €)

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. 17/09/2026#10833806
    Nombramientos
    GLOBAL SISTEMAS INTEGRALES SL(R.M. LAS PALMAS). Nombramientos. Apoderado: MARIA ELENA DIAZ-CAMBRONERO MONTILLA. Datos registrales. S 8 , H GC 33621, I/A 7 (10.09.26).
  2. 02/09/2026#10217105
    Ceses/DimisionesNombramientos
    GLOBAL SISTEMAS INTEGRALES SL(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: DIAZ CAMBRONERO MONTILLA VICENTE JESUS. Nombramientos. Adm. Unico: LUIS FILIPE AGUAS BERNARDINO. Datos registrales. S 8 , H GC 33621, I/A 6 (26.08.26).
  3. 11/10/2017#4573883
    Ceses/DimisionesNombramientos
    GLOBAL SISTEMAS INTEGRALES SL(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: OWEN DAVID BRIAN. Nombramientos. Adm. Unico: DIAZ CAMBRONERO MONTILLA VICENTE JESUS. Datos registrales. T 1728 , F 199, S 8, H GC 33621, I/A 5 ( 3.10.17).
  4. 20/08/2009#354095
    Modificaciones estatutariasCambio de domicilio socialCambio de objeto social
    GLOBAL SISTEMAS INTEGRALES SL(R.M. LAS PALMAS). Modificaciones estatutarias. Artículo de los estatutos: 2. Objeto.-. Artículo de los estatutos: 1. Domicilio.-. Cambio de domicilio social. AVDA DINAMARCA 5 - BUNGALOW 34, PLAYA DEL INGLES (SAN BARTOLOM…
  5. 02/04/2009#152834
    Ampliación de capitalModificaciones estatutarias
    GLOBAL SISTEMAS INTEGRALES SL(R.M. LAS PALMAS). Ampliación de capital. Capital: 39.000,00 Euros. Resultante Suscrito: 42.010,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 3. Capital.-. Datos registrales. T 1728 , F 198, S 8, H GC …

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 DINAMARCA 5 - BUNGALOW 34, PLAYA DEL INGLES (SAN BARTOLOME DE TIRAJANA), Las Palmas
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 — Instalaciones eléctricas — are listed together.

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