M.E. PROELECTRIC SL

Hoja VI21365· NIF B72663602

VigenteÁlava
Registered address :
Activity :
Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
Legal form :
Sociedad Limitada (SL)
Director :
Knörr Gimenez Javier

Legal information

Legal information for M.E. PROELECTRIC SL

NIF
Hoja registral
IRUS1000003313433
Legal formSociedad Limitada (SL)
Register referenceTomo 1770 · Folio 190 · Hoja VI21365
StatusVigente

Activity

M.E. PROELECTRIC SL is a Sociedad Limitada (SL) with its registered office in Álava, País Vasco. Its declared activity is “Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico” (CNAE 7112). The Spanish commercial register has published 5 filings for this company, from 4 August 2023 to 2 September 2026, across 3 distinct types of filing.

Economic activity (CNAE)

7112 · Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

27 nodes Person Company
M.E. PROELECTRIC SLKnörr Gimenez JavierKnörr Gimenez JavierSERNIX REAL ESTATE, SOCIEDAD LIMITADASERNIX REAL ESTATE, …MECANIZADOS BAIKOR SLMECANIZADOS BAIKOR SLM.E. PROELECTRIC SLM.E. PROELECTRIC SLVITTOKO BUILDINGS, SOCIEDAD LIMITADAVITTOKO BUILDINGS, S…MIG ANG, S.LMIG ANG, S.LURMAR-KNORR CONSULTING, SOCIEDAD LIMITADAURMAR-KNORR CONSULTI…URBAN CARRY SOLUTIONS, SOCIEDAD LIMITADAURBAN CARRY SOLUTION…SUMINISTROS ZADORRA, SOCIEDAD DE RESPONSABILIDAD LIMITADASUMINISTROS ZADORRA,…GRUPO ELPROEX, SOCIEDAD LIMITADAGRUPO ELPROEX, SOCIE…TECNOPROEX, SOCIEDAD LIMITADATECNOPROEX, SOCIEDAD…SOCIEDAD HOSTELERA H500, SOCIEDAD LIMITADASOCIEDAD HOSTELERA H…ELPROEX MANTENIMIENTO, SOCIEDAD LIMITADAELPROEX MANTENIMIENT…EVOLO IDI, S.LEVOLO IDI, S.LMUGIRAUN, SOCIEDAD LIMITADAMUGIRAUN, SOCIEDAD L…LABOR PROEX, SOCIEDAD LIMITADALABOR PROEX, SOCIEDA…AXIA & DYNAMIS GROUP, SLAXIA & DYNAMIS GROUP…NEOVERSA DESIGN, SLNEOVERSA DESIGN, SLPERMAR INGENIERIA LOGISTICA, SLPERMAR INGENIERIA LO…PAUSA MARKETING CREATIVO, SLPAUSA MARKETING CREA…SAVATEK LABS, SLSAVATEK LABS, SLELPROEX LOGISTIC CONTAINER, S.LELPROEX LOGISTIC CON…NEXOCUATRO VITTORIA, S.LNEXOCUATRO VITTORIA,…GENERAL DE PESAJE ALAVESA-GEPESA SLGENERAL DE PESAJE AL…PERMAR ALMACENAJE SLPERMAR ALMACENAJE SLOSOAK SOCIEDAD ANONIMAOSOAK SOCIEDAD ANONI…

Registered actos

  1. NombramientosPublished 02/09/2026· Registered 26/08/2026· I/A 6
  2. NombramientosPublished 19/09/2023· Registered 22/08/2023· I/A 5
  3. NombramientosPublished 19/09/2023· Registered 22/08/2023· I/A 4
  4. Modificaciones estatutariasPublished 04/08/2023· Registered 05/07/2023· I/A 3
  5. Cambio de domicilio socialPublished 04/08/2023· Registered 05/07/2023· I/A 3

Changes

  1. 04/08/2023Cambio de domicilio social

    C/ PADULETA, 18, BAJO (VITORIA-GASTEIZ)

  2. 04/08/2023Modificaciones estatutarias

Timeline (BORME)

  1. 02/09/2026#10216023
    Nombramientos
    M.E. PROELECTRIC SL. Nombramientos. Apoderado: TRIS BLASCO PABLO. Datos registrales. S 8 , H VI 21365, I/A 6 (26.08.26).
  2. 19/09/2023#7713569
    Nombramientos
    M.E. PROELECTRIC SL. Nombramientos. Apoderado: PEREZ GARCIA JOSE-ALBERTO. Datos registrales. T 1770 , F 190, S 8, H VI 21365, I/A 5 (22.08.23).
  3. 19/09/2023#7713568
    Nombramientos
    M.E. PROELECTRIC SL. Nombramientos. Apoderado: GARCIA ZABARTE CATALINA. Datos registrales. T 1770 , F 188, S 8, H VI 21365, I/A 4 (22.08.23).
  4. 04/08/2023#7660447
    Modificaciones estatutariasCambio de domicilio social
    M.E. PROELECTRIC SL. Modificaciones estatutarias. Artículo de los estatutos: Artículo 3..- Domicilio social.-. Cambio de domicilio social. C/ PADULETA, 18, BAJO (VITORIA-GASTEIZ). Datos registrales. T 1770 , F 188, S 8, H VI 21365, I/A 3 ( 5.07.23).

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/ PADULETA, 18, BAJO (VITORIA-GASTEIZ), Álava
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 — Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico — are listed together.