REDLAN SYS GROUP ELECTRONICS SL

Hoja M816632· NIF B23595150

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
17 710,00 €
Directors :
Gil Grego Jose Angel, Gil Crego Jose Angel
Former name :
GESTION EMPRESARIAL TREBOL 71 SOCIEDAD LIMITADA

Legal information

Legal information for REDLAN SYS GROUP ELECTRONICS SL

NIF
Hoja registral
IRUS1000011662033
Legal formSociedad Limitada (SL)
Share capital17 710,00 €
Register referenceTomo 46508 · Folio 93 · Hoja M816632
Former names
GESTION EMPRESARIAL TREBOL 71 SOCIEDAD LIMITADA2024-03-08 → 2025-10-22
StatusVigente

Activity

REDLAN SYS GROUP ELECTRONICS SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 13 filings for this company, from 6 May 2011 to 22 October 2025, across 7 distinct types of filing. Its registered share capital is 17 710,00 €.

Economic activity (CNAE)

4740

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
REDLAN SYS GROUP ELEC…Gil Grego Jose AngelGil Grego Jose AngelGil Crego Jose AngelGil Crego Jose AngelRECUPERACION DE IMPAGADOS DEL SUR SLRECUPERACION DE IMPA…TIBURON TASTING SLTIBURON TASTING SL

Registered actos

  1. Cambio de denominación socialPublished 22/10/2025· Registered 15/10/2025· I/A 3
  2. Cambio de domicilio socialPublished 08/03/2024· Registered 01/03/2024· I/A 2

Changes

  1. 08/03/2024Cambio de domicilio social

    C/ GETAFE 13 - LOCAL (FUENLABRADA)

Timeline (BORME)

  1. 22/10/2025#8877541

    Company name: GESTION EMPRESARIAL TREBOL 71 SOCIEDAD LIMITADA

    Cambio de denominación social
    GESTION EMPRESARIAL TREBOL 71 SOCIEDAD LIMITADA. Cambio de denominación social. REDLAN SYS GROUP ELECTRONICS SL. Datos registrales. S 8 , H M 816632, I/A 3 (15.10.25).
  2. 08/03/2024#7975790

    Company name: GESTION EMPRESARIAL TREBOL 71 SOCIEDAD LIMITADA

    Cambio de domicilio social
    GESTION EMPRESARIAL TREBOL 71 SOCIEDAD LIMITADA. Cambio de domicilio social. C/ GETAFE 13 - LOCAL (FUENLABRADA). Datos registrales. T 46508 , F 93, S 8, H M 816632, I/A 2 ( 1.03.24).

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/ GETAFE 13 - LOCAL (FUENLABRADA), 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 4740 — are listed together.

Prospect this sectorAll companies in this sector