INTEGRA AUTOMATIZACION DE EDIFICIOS SA

Hoja PM31267· NIF A59141614

VigenteIlles Balears
Registered address :
Activity :
Instalaciones eléctricas
Legal form :
Sociedad Anónima (SA)
Directors :
Simonet Pou Jaume, Bonnin Pons Estel Bernat, Ramon Vaquer Lorenzo
Former name :
ROBOT BUILDING AUTOMATION SERVICE SA

Legal information

Legal information for INTEGRA AUTOMATIZACION DE EDIFICIOS SA

NIF
Hoja registral
IRUS1000089296897
Legal formSociedad Anónima (SA)
Register referenceTomo 1627 · Folio 219 · Hoja PM31267
Former names
ROBOT BUILDING AUTOMATION SERVICE SA2009-01-27 → 2010-05-13
StatusVigente

Activity

INTEGRA AUTOMATIZACION DE EDIFICIOS SA is a Sociedad Anónima (SA) with its registered office in Illes Balears. Its declared activity is “Instalaciones eléctricas” (CNAE 4321). The Spanish commercial register has published 8 filings for this company, from 27 January 2009 to 30 January 2025, across 5 distinct types of filing.

Economic activity (CNAE)

4321 · Instalaciones eléctricas

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

6 nodes Person Company
INTEGRA AUTOMATIZACIO…Ramon Vaquer LorenzoRamon Vaquer LorenzoBonnin Pons Estel BernatBonnin Pons Estel Be…Simonet Pou JaumeSimonet Pou JaumeROBOT SAROBOT SAMEDITERRANEA DE ALOJAMIENTO Y RESTAURACION SLMEDITERRANEA DE ALOJ…

Registered actos

  1. NombramientosPublished 30/01/2025· Registered 24/01/2025· I/A 12
  2. ReeleccionesPublished 15/03/2022· Registered 08/03/2022· I/A 11
  3. Ceses/DimisionesPublished 16/03/2017· Registered 09/03/2017· I/A 10
  4. NombramientosPublished 16/03/2017· Registered 09/03/2017· I/A 10
  5. ReeleccionesPublished 16/03/2017· Registered 09/03/2017· I/A 10
  6. ReeleccionesPublished 23/02/2012· Registered 10/02/2012· I/A 9
  7. Cambio de denominación socialPublished 13/05/2010· Registered 03/05/2010· I/A 8
  8. Cambio de domicilio socialPublished 27/01/2009· Registered 14/01/2009· I/A 7

Changes

  1. 23/02/2012Cambio de denominación social

    ROBOT BUILDING AUTOMATION SERVICE SA→INTEGRA AUTOMATIZACION DE EDIFICIOS SA

  2. 27/01/2009Cambio de domicilio social

    C/ GREMI DE CIRURGIANS I BARBERS 22 - POLIGONO IND (PALMA DE MALLORCA)

Timeline (BORME)

  1. 30/01/2025#8463215
    Nombramientos
    INTEGRA AUTOMATIZACION DE EDIFICIOS SA(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: DAOURA EMIL. Apo.Man.Soli: DAOURA EMIL;AMOR NORIEGA MARIA ANGELES. Datos registrales. S 8 , H PM 31267, I/A 12 (24.01.25).
  2. 15/03/2022#6857502
    Reelecciones
    INTEGRA AUTOMATIZACION DE EDIFICIOS SA(R.M. PALMA DE MALLORCA). Reelecciones. Consejero: BONNIN PONS ESTEL BERNAT;SIMONET POU JAUME;RAMON VAQUER LORENZO. Presidente: BONNIN PONS ESTEL BERNAT. Secretario: SIMONET POU JAUME. Cons.Del.Sol: SIMONET POU J…
  3. 16/03/2017#4293034
    Ceses/DimisionesNombramientosReelecciones
    INTEGRA AUTOMATIZACION DE EDIFICIOS SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Consejero: SIMONET POU JAIME;BONNIN PONS ESTEL BERNARDO. Secretario: SIMONET POU JAIME. Cons.Del.Sol: SIMONET POU JAIME. Presidente: BONNIN PONS ESTEL BERNARDO. Cons.De…
  4. 23/02/2012#1606778
    Reelecciones
    INTEGRA AUTOMATIZACION DE EDIFICIOS SA(R.M. PALMA DE MALLORCA). Reelecciones. Consejero: BONNIN PONS ESTEL BERNARDO;SIMONET POU JAIME;RAMON VAQUER LORENZO. Presidente: BONNIN PONS ESTEL BERNARDO. Secretario: SIMONET POU JAIME. Cons.Del.Sol: BONNIN PO…
  5. 13/05/2010#717238

    Company name: ROBOT BUILDING AUTOMATION SERVICE SA

    Cambio de denominación social
    ROBOT BUILDING AUTOMATION SERVICE SA(R.M. PALMA DE MALLORCA). Cambio de denominación social. INTEGRA AUTOMATIZACION DE EDIFICIOS SA. Datos registrales. T 1627 , F 219, S 8, H PM 31267, I/A 8 ( 3.05.10).
  6. 27/01/2009#33460

    Company name: ROBOT BUILDING AUTOMATION SERVICE SA

    Cambio de domicilio social
    ROBOT BUILDING AUTOMATION SERVICE SA(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ GREMI DE CIRURGIANS I BARBERS 22 - POLIGONO IND (PALMA DE MALLORCA). Datos registrales. T 1627 , F 218, S 8, H PM 31267, I/A 7 (14.01.09).

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

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ GREMI DE CIRURGIANS I BARBERS 22 - POLIGONO IND (PALMA DE MALLORCA), Illes Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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