MEICAN TECHNOLOGICAL SOLUTIONS, SOCIEDAD LIMITADA
Hoja GC64866· NIF B21901467
- Registered address :
- Activity :
- Instalaciones eléctricas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 50 000,00 €
- Incorporation :
- 08/08/2025
- Director :
- MEISUR TECHNOLOGICAL SOLUTIONS SL
Legal information
Legal information for MEICAN TECHNOLOGICAL SOLUTIONS, SOCIEDAD LIMITADA
Activity
MEICAN TECHNOLOGICAL SOLUTIONS, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Instalaciones eléctricas” (CNAE 4321). It was incorporated on 8 August 2025. The Spanish commercial register has published 5 filings for this company, from 8 August 2025 to 18 September 2025, across 4 distinct types of filing. Its registered share capital is 50 000,00 €.
Economic activity (CNAE)
4321 · Instalaciones eléctricas
Corporate purpose
Instalaciones eléctricas. La realización de todo tipo de trabajos para cualquier entidad pública o privada, nacional, o extranjera, dedicada a serviciso, fabricación o cualquier otra actividad, entre estos trabajos se contemplan todo tipo de construcciones y obra lleve en mano...
Directors and representatives
Directors
Current
- MEISUR TECHNOLOGICAL SOLUTIONS SLSince 11/09/2025Administrador Único
Former
- Antonio Carlos Borreguero CapitanCeased on 11/09/2025Administrador Solidario
- Jose Miguel Torres ValenzuelaCeased on 11/09/2025Administrador Solidario
Directors network map
Cap table · shareholdings
- DGH TECHNOLOGICAL SOLUTIONS SL(formerly MEISUR TECHNOLOGICAL SOLUTIONS SL)100 %
Legal entity · since 08/08/2025 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
DGH TECHNOLOGICAL SOLUTIONS SL100 %Vigente
Legal entity · since 08/08/2025
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 18/09/2025· Registered 11/09/2025· I/A 2
- NombramientosPublished 18/09/2025· Registered 11/09/2025· I/A 2
- ConstituciónPublished 08/08/2025· Registered 01/08/2025· I/A 1
- Declaración de unipersonalidadPublished 08/08/2025· Registered 01/08/2025· I/A 1
- NombramientosPublished 08/08/2025· Registered 01/08/2025· I/A 1
Changes
- 08/08/2025Declaración de unipersonalidad
MEISUR TECHNOLOGICAL SOLUTIONS SL
Capital · events
- 08/08/2025ConstituciónInitial capital: 50 000,00 €
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)
- 18/09/2025#8828509Ceses/DimisionesNombramientos
MEICAN TECHNOLOGICAL SOLUTIONS, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Solid.: ANTONIO CARLOS BORREGUERO CAPITAN;JOSE MIGUEL TORRES VALENZUELA. Nombramientos. Adm. Unico: MEISUR TECHNOLOGICAL SOLUTIONS SL. Otros conceptos: Cambio … - 08/08/2025#8779357ConstituciónDeclaración de unipersonalidadNombramientos
MEICAN TECHNOLOGICAL SOLUTIONS, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Constitución. Comienzo de operaciones: 11.04.25. Objeto social: Instalaciones eléctricas. La realización de todo tipo de trabajos para cualquier entidad pública o privada, nacional, …
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· Incorporated 2025
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 — Instalaciones eléctricas — are listed together.