MOVETEL SISTEMAS INTEGRADOS SL
Hoja CA45959
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 050,00 €
- Incorporation :
- 11/02/2014
- Directors :
- Jose Antonio Silvar Ruiz, Tegan Victoria Holman, Poirier Jimenez David, Victor Poirier Jimenez, Lucia Barbadillo Merino
Legal information
Legal information for MOVETEL SISTEMAS INTEGRADOS SL
Activity
MOVETEL SISTEMAS INTEGRADOS SL is a Sociedad Limitada (SL) with its registered office in Cádiz, Andalucía. It was incorporated on 11 February 2014. The Spanish commercial register has published 12 filings for this company, from 11 February 2014 to 9 July 2025, across 5 distinct types of filing. Its registered share capital is 3 050,00 €.
Corporate purpose
Servicios técnicos de ingeniería. Fabricación y diseño. Servicios de Formación y educativos. Mantenimiento. Instalaciones. Reparaciones. Intermediación. Comercio mayor y menor. Distribución Comercial. Importación y exportación. En sistemas de energías renovables y alternativas, electrónicas, eléctri.
Directors and representatives
Directors
Current
- Jose Antonio Silvar RuizSince 02/07/2025PresidenteConsejero
- Tegan Victoria HolmanSince 02/07/2025VicepresidenteConsejero
- Poirier Jimenez DavidSince 09/07/2025Administrador ÚnicoConsejeroVicesecret.Vicesecretario
- Victor Poirier JimenezSince 02/07/2025Consejero
- Lucia Barbadillo MerinoSince 02/07/2025Secretario no Consejero
Former
- Morales Amat Leoncio DavidCeased on 16/09/2022Administrador Único
- Bascones Cervera JorgeCeased on 07/01/2015Administrador Único
Authorised representatives
Current
- Jimenez Randell Maria IsabelSince 16/09/2022Apoderado
Directors network map
Cap table · shareholdings
Individual · since 11/02/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 11/02/2014
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 09/07/2025· Registered 02/07/2025· I/A 6
- NombramientosPublished 09/07/2025· Registered 02/07/2025· I/A 6
- Modificaciones estatutariasPublished 09/07/2025· Registered 02/07/2025· I/A 6
- NombramientosPublished 27/09/2022· Registered 16/09/2022· I/A 5
- Ceses/DimisionesPublished 27/09/2022· Registered 16/09/2022· I/A 4
- NombramientosPublished 27/09/2022· Registered 16/09/2022· I/A 4
- Ceses/DimisionesPublished 15/01/2015· Registered 07/01/2015· I/A 2
- NombramientosPublished 15/01/2015· Registered 07/01/2015· I/A 2
- ConstituciónPublished 11/02/2014· Registered 03/02/2014· I/A 1
- Declaración de unipersonalidadPublished 11/02/2014· Registered 03/02/2014· I/A 1
- NombramientosPublished 11/02/2014· Registered 03/02/2014· I/A 1
Capital · events
- 11/02/2014ConstituciónInitial capital: 3 050,00 €
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)
- 09/07/2025#8725277Ceses/DimisionesNombramientosModificaciones estatutarias
MOVETEL SISTEMAS INTEGRADOS SL. Ceses/Dimisiones. Adm. Unico: DAVID POIRIER JIMENEZ. Nombramientos. Consejero: TEGAN VICTORIA HOLMAN;DAVID POIRIER JIMENEZ;VICTOR POIRIER JIMENEZ;JOSE ANTONIO SILVAR RUIZ. Presidente: JOSE ANTONIO SILVAR RUIZ. Vicepres… - 27/09/2022#7172315Nombramientos
MOVETEL SISTEMAS INTEGRADOS SL. Nombramientos. Apoderado: JIMENEZ RANDELL MARIA ISABEL. Datos registrales. T 2109 , F 51, S 8, H CA 45959, I/A 5 (16.09.22).
- 27/09/2022#7172314Ceses/DimisionesNombramientos
MOVETEL SISTEMAS INTEGRADOS SL. Ceses/Dimisiones. Adm. Unico: MORALES AMAT LEONCIO DAVID. Nombramientos. Adm. Unico: POIRIER JIMENEZ DAVID. Datos registrales. T 2109 , F 51, S 8, H CA 45959, I/A 4 (16.09.22).
- 10/07/2015#3409208
MOVETEL SISTEMAS INTEGRADOS SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 2109 , F 51, S 8, H CA 45959, I/A 3 (30.06.15).
- 15/01/2015#3139193Ceses/DimisionesNombramientos
MOVETEL SISTEMAS INTEGRADOS SL. Ceses/Dimisiones. Adm. Unico: BASCONES CERVERA JORGE. Nombramientos. Adm. Unico: MORALES AMAT LEONCIO DAVID. Datos registrales. T 2109 , F 51, S 8, H CA 45959, I/A 2 ( 7.01.15).
- 11/02/2014#2663405ConstituciónDeclaración de unipersonalidadNombramientos
MOVETEL SISTEMAS INTEGRADOS SL. Constitución. Comienzo de operaciones: 31.01.14. Objeto social: Servicios técnicos de ingeniería. Fabricación y diseño. Servicios de Formación y educativos. Mantenimiento. Instalaciones. Reparaciones. Intermediación. C…
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 2014
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
This company declares no activity in the register. Companies recently incorporated in the same province — Cádiz — are listed together, with their address.