MONTAJES ELECTROMECANICOS TEBOX SA

Hoja MU7043· NIF A30162457

VigenteMurcia
Registered address :
Activity :
Fabricación de componentes electrónicos
Legal form :
Sociedad Anónima (SA)
Director :
Antonio Vera Lopez

Legal information

Legal information for MONTAJES ELECTROMECANICOS TEBOX SA

NIF
Hoja registral
IRUS1000130679560
Legal formSociedad Anónima (SA)
LocalityAlcantarilla
Phone
Register referenceTomo 369 · Folio 74 · Hoja MU7043
StatusVigente

Activity

MONTAJES ELECTROMECANICOS TEBOX SA is a Sociedad Anónima (SA) with its registered office in Alcantarilla (Murcia). Its declared activity is “Fabricación de componentes electrónicos” (CNAE 2611). The Spanish commercial register has published 12 filings for this company, from 22 January 2009 to 4 June 2025, across 4 distinct types of filing.

Economic activity (CNAE)

2611 · Fabricación de componentes electrónicos

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
MONTAJES ELECTROMECAN…Antonio Vera LopezAntonio Vera LopezPATATAS FRITAS PATRI SLPATATAS FRITAS PATRI…INSTITUTO DE ESPECIALIDADES ODONTOLOGICAS SOCIEDAD ANONIMAINSTITUTO DE ESPECIA…ANTONIO VIKI SLANTONIO VIKI SL

Registered actos

  1. Ceses/DimisionesPublished 04/06/2025· Registered 28/05/2025· I/A 12
  2. NombramientosPublished 04/06/2025· Registered 28/05/2025· I/A 12
  3. Ceses/DimisionesPublished 23/05/2019· Registered 16/05/2019· I/A 10
  4. NombramientosPublished 23/05/2019· Registered 16/05/2019· I/A 10
  5. Ceses/DimisionesPublished 29/02/2016· Registered 22/02/2016· I/A 9
  6. NombramientosPublished 29/02/2016· Registered 22/02/2016· I/A 9
  7. Ceses/DimisionesPublished 07/10/2015· Registered 30/09/2015· I/A 8
  8. NombramientosPublished 07/10/2015· Registered 30/09/2015· I/A 8
  9. Ceses/DimisionesPublished 24/12/2014· Registered 18/12/2014· I/A 7
  10. NombramientosPublished 24/12/2014· Registered 18/12/2014· I/A 7
  11. Cambio de domicilio socialPublished 22/01/2009· Registered 13/01/2009· I/A 6
  12. ReeleccionesPublished 22/01/2009· Registered 13/01/2009· I/A 5

Changes

  1. 22/01/2009Cambio de domicilio social

    C/ PARAGUAY - PARCELA 16/2-B, POLIGONO INDUSTRIAL (ALCANTARILLA)

Timeline (BORME)

  1. 04/06/2025#8669102
    Ceses/DimisionesNombramientos
    MONTAJES ELECTROMECANICOS TEBOX SA. Ceses/Dimisiones. Adm. Unico: ANTONIO VERA LOPEZ. Nombramientos. Adm. Unico: ANTONIO VERA LOPEZ. Datos registrales. S 8 , H MU 7043, I/A 12 (28.05.25).
  2. 23/05/2019#5410159
    Ceses/DimisionesNombramientos
    MONTAJES ELECTROMECANICOS TEBOX SA. Ceses/Dimisiones. Adm. Unico: NICOLAS MORALES ILLAN. Nombramientos. Adm. Unico: ANTONIO VERA LOPEZ. Datos registrales. T 369 , F 74, S 8, H MU 7043, I/A 10 (16.05.19).
  3. 29/02/2016#3739893
    Ceses/DimisionesNombramientos
    MONTAJES ELECTROMECANICOS TEBOX SA. Ceses/Dimisiones. Adm. Solid.: JOSE VERA SAURA;NICOLAS MORALES ILLAN. Nombramientos. Adm. Unico: NICOLAS MORALES ILLAN. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrad…
  4. 07/10/2015#3529048
    Ceses/DimisionesNombramientos
    MONTAJES ELECTROMECANICOS TEBOX SA. Ceses/Dimisiones. Adm. Solid.: ANTONIO VERA SANCHEZ;JOSE VERA SAURA;NICOLAS MORALES ILLAN. Nombramientos. Adm. Solid.: JOSE VERA SAURA;NICOLAS MORALES ILLAN. Datos registrales. T 369 , F 74, S 8, H MU 7043, I/A 8 (…
  5. 24/12/2014#3126186
    Ceses/DimisionesNombramientos
    MONTAJES ELECTROMECANICOS TEBOX SA. Ceses/Dimisiones. Adm. Solid.: JOSE VERA SAURA;NICOLAS MORALES ILLAN;ANTONIO VERA SANCHEZ. Nombramientos. Adm. Solid.: ANTONIO VERA SANCHEZ;JOSE VERA SAURA;NICOLAS MORALES ILLAN. Datos registrales. T 369 , F 74, S …
  6. 22/01/2009#25174
    Cambio de domicilio social
    MONTAJES ELECTROMECANICOS TEBOX SA. Cambio de domicilio social. C/ PARAGUAY - PARCELA 16/2-B, POLIGONO INDUSTRIAL (ALCANTARILLA). Datos registrales. T 369 , F 74, S 8, H MU 7043, I/A 6 (13.01.09).
  7. 22/01/2009#25173
    Reelecciones
    MONTAJES ELECTROMECANICOS TEBOX SA. Reelecciones. Adm. Solid.: JOSE VERA SAURA;NICOLAS MORALES ILLAN;ANTONIO VERA SANCHEZ. Otros conceptos: Modificacion del articulo 18 referente a la duracion de los cargos. Datos registrales. T 369 , F 74, S 8, H MU…

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/ PARAGUAY - PARCELA 16/2-B, POLIGONO INDUSTRIAL (ALCANTARILLA), Alcantarilla, Murcia
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 — Fabricación de componentes electrónicos — are listed together.

Prospect this sectorAll companies in this sector