PR ELECTRONICS INSTRUMENTS SL
Hoja B249183· NIF B62769740
- Registered address :
- Activity :
- Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Simon Bisbo
Legal information
Legal information for PR ELECTRONICS INSTRUMENTS SL
Activity
PR ELECTRONICS INSTRUMENTS SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes” (CNAE 4652). The Spanish commercial register has published 11 filings for this company, from 2 February 2012 to 20 January 2026, across 2 distinct types of filing.
Economic activity (CNAE)
4652 · Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes
Directors and representatives
Directors
Current
- Simon BisboSince 26/09/2014Administrador Único
Former
- Kim Thomas RasmussenCeased on 14/05/2025Administrador Único
- Stig Alnoee LindemannCeased on 25/11/2013Consejero
- Carsten Ronde RasmussenCeased on 12/07/2012Consejero
- Peter RasmussenCeased on 12/07/2012Consejero
- Ulrik TaxholmCeased on 25/11/2013Secretario
Authorised representatives
Current
- Claus Rennow NielsenSince 13/01/2026Apoderado Solidario
- Johnny PedersenSince 26/09/2014Apoderado Solidario
- Benjamin Alain DurandSince 23/04/2012Apoderado
- Gonzalez Sanchez GonzaloSince 23/01/2012Apoderado
Former
- Claus Nennouw NielsenCeased on 16/11/2012Apoderado
Directors network map
Registered actos
Timeline (BORME)
- 20/01/2026#9019464Nombramientos
PR ELECTRONICS INSTRUMENTS SL. Nombramientos. APODERAD.SOL: CLAUS RENNOW NIELSEN. Datos registrales. S 8 , H B 249183, I/A 12 (13.01.26).
- 21/05/2025#8642455RevocacionesNombramientos
PR ELECTRONICS INSTRUMENTS SL. Revocaciones. ADM.UNICO: KIM THOMAS RASMUSSEN. Nombramientos. ADM.UNICO: SIMON BISBO. Datos registrales. S 8 , H B 249183, I/A 11 (14.05.25).
- 03/10/2014#2994984Nombramientos
PR ELECTRONICS INSTRUMENTS SL. Nombramientos. APODERAD.SOL: JOHNNY PEDERSEN;SIMON BISBO. Datos registrales. T 34758 , F 89, S 8, H B 249183, I/A 10 (26.09.14).
- 02/12/2013#2563518RevocacionesNombramientos
PR ELECTRONICS INSTRUMENTS SL. Revocaciones. CONSEJERO: KIM THOMAS RASMUSSEN. CONS. DELEG.: KIM THOMAS RASMUSSEN. CONSEJERO: STIG ALNOEE LINDEMANN;ULRIK TAXHOLM. SECRETARIO: ULRIK TAXHOLM. PRESIDENTE: KIM THOMAS RASMUSSEN. Nombramientos. ADM.UNICO: K… - 27/11/2012#2003642Revocaciones
PR ELECTRONICS INSTRUMENTS SL. Revocaciones. APODERADO: CLAUS NENNOUW NIELSEN. Datos registrales. T 34758 , F 89, S 8, H B 249183, I/A 8 (16.11.12).
- 24/07/2012#1828544RevocacionesNombramientos
PR ELECTRONICS INSTRUMENTS SL. Revocaciones. CONSEJERO: PETER RASMUSSEN. PRESIDENTE: PETER RASMUSSEN. SECRETARIO: KIM THOMAS RASMUSSEN. CONSEJERO: CARSTEN RONDE RASMUSSEN. Nombramientos. CONSEJERO: STIG ALNOEE LINDEMANN;ULRIK TAXHOLM. SECRETARIO: ULR… - 07/05/2012#1712071Nombramientos
PR ELECTRONICS INSTRUMENTS SL. Nombramientos. APODERADO: BENJAMIN ALAIN DURAND. Datos registrales. T 34758 , F 87, S 8, H B 249183, I/A 6 (23.04.12).
- 02/02/2012#1569710Nombramientos
PR ELECTRONICS INSTRUMENTS SL. Nombramientos. APODERADO: CLAUS NENNOUW NIELSEN;GONZALEZ SANCHEZ GONZALO. Datos registrales. T 34758 , F 86, S 8, H B 249183, I/A 5 (23.01.12).
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.
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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).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes — are listed together.