QUATROTEC ELECTRONICA SL

Hoja M434631· NIF B85036887

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
715 000,00 €
Director :
Mateos Concha Mario Igor

Legal information

Legal information for QUATROTEC ELECTRONICA SL

NIF
Hoja registral
IRUS1000279712982
Legal formSociedad Limitada (SL)
Share capital715 000,00 €
LocalityLeganés
Phone
Register referenceTomo 24185 · Folio 59 · Hoja M434631
StatusVigente

Activity

QUATROTEC ELECTRONICA SL is a Sociedad Limitada (SL) with its registered office in Leganés (Madrid). The Spanish commercial register has published 10 filings for this company, from 19 February 2009 to 24 November 2025, across 5 distinct types of filing. Its registered share capital is 715 000,00 €.

Economic activity (CNAE)

4689

Directors and representatives

Directors

Current

Authorised representatives

Former

Auditors

Current

Directors network map

7 nodes Person Company
QUATROTEC ELECTRONICA…Mateos Concha Mario IgorMateos Concha Mario …SEA XPERIENCE SLSEA XPERIENCE SL10 INVERSION FUTURO JS SL10 INVERSION FUTURO …SMART RENTING VMP SLSMART RENTING VMP SLPSM CAPITAL XXI SLPSM CAPITAL XXI SLZANDRA MATDEL SLZANDRA MATDEL SL

Registered actos

  1. ReeleccionesPublished 24/11/2025· Registered 17/11/2025· I/A 12
  2. RevocacionesPublished 07/06/2023· Registered 31/05/2023· I/A 11
  3. ReeleccionesPublished 06/10/2022· Registered 29/09/2022· I/A 10
  4. ReeleccionesPublished 24/10/2019· Registered 17/10/2019· I/A 9
  5. NombramientosPublished 13/12/2016· Registered 01/12/2016· I/A 8
  6. ReeleccionesPublished 17/01/2014· Registered 09/01/2014· I/A 7
  7. Ampliación de capitalPublished 20/01/2012· Registered 11/01/2012· I/A 6
  8. NombramientosPublished 27/10/2010· Registered 13/10/2010· I/A 5
  9. NombramientosPublished 11/12/2009· Registered 30/11/2009· I/A 4
  10. Cambio de domicilio socialPublished 19/02/2009· Registered 09/02/2009· I/A 3

Changes

  1. 19/02/2009Cambio de domicilio social

    C/ YUNQUE, NUMERO 15 (LEGANES)

Capital · events

  1. 20/01/2012Ampliación de capital
    Resulting capital: 715 000,00 € (+515 000,00 €)

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)

  1. 24/11/2025#8934870
    Reelecciones
    QUATROTEC ELECTRONICA SL. Reelecciones. Auditor: AUREN AUDITORES SP SLP. Datos registrales. S 8 , H M 434631, I/A 12 (17.11.25).
  2. 07/06/2023#7567079
    Revocaciones
    QUATROTEC ELECTRONICA SL. Revocaciones. Apoderado: ROBRES TELLO JOSE ANTONIO. Datos registrales. T 24185 , F 59, S 8, H M 434631, I/A 11 (31.05.23).
  3. 06/10/2022#7185736
    Reelecciones
    QUATROTEC ELECTRONICA SL. Reelecciones. Auditor: AUREN AUDITORES SP SLP. Datos registrales. T 24185 , F 59, S 8, H M 434631, I/A 10 (29.09.22).
  4. 24/10/2019#5631080
    Reelecciones
    QUATROTEC ELECTRONICA SL. Reelecciones. Auditor: AUREN AUDITORES SP SLP. Datos registrales. T 24185 , F 59, S 8, H M 434631, I/A 9 (17.10.19).
  5. 13/12/2016#4151972
    Nombramientos
    QUATROTEC ELECTRONICA SL. Nombramientos. Auditor: AUREN AUDITORES SP SLP. Datos registrales. T 24185 , F 59, S 8, H M 434631, I/A 8 ( 1.12.16).
  6. 17/01/2014#2620993
    Reelecciones
    QUATROTEC ELECTRONICA SL. Reelecciones. Auditor: AUREN AUDITORES BIO SL. Datos registrales. T 24185 , F 59, S 8, H M 434631, I/A 7 ( 9.01.14).
  7. 20/01/2012#1546954
    Ampliación de capital
    QUATROTEC ELECTRONICA SL. Ampliación de capital. Capital: 515.000,00 Euros. Resultante Suscrito: 715.000,00 Euros. Datos registrales. T 24185 , F 58, S 8, H M 434631, I/A 6 (11.01.12).
  8. 27/10/2010#922683
    Nombramientos
    QUATROTEC ELECTRONICA SL. Nombramientos. Auditor: AUREN AUDITORES NORTE SL. Datos registrales. T 24185 , F 58, S 8, H M 434631, I/A 5 (13.10.10).
  9. 11/12/2009#506727
    Nombramientos
    QUATROTEC ELECTRONICA SL. Nombramientos. Apoderado: ROBRES TELLO JOSE ANTONIO. Datos registrales. T 24185 , F 57, S 8, H M 434631, I/A 4 (30.11.09).
  10. 19/02/2009#79801
    Cambio de domicilio social
    QUATROTEC ELECTRONICA SL. Cambio de domicilio social. C/ YUNQUE, NUMERO 15 (LEGANES). Datos registrales. T 24185 , F 57, S 8, H M 434631, I/A 3 ( 9.02.09).

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/ YUNQUE, NUMERO 15 (LEGANES), Leganés, Madrid
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 — CNAE 4689 — are listed together.

Prospect this sectorAll companies in this sector