SENSOR ELECTRONICA SL
Hoja PM6528· NIF B07590136
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Tortella Munaret Pedro
Legal information
Legal information for SENSOR ELECTRONICA SL
Activity
SENSOR ELECTRONICA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 10 filings for this company, from 24 May 2024 to 3 March 2026, across 6 distinct types of filing.
Economic activity (CNAE)
4324
Directors and representatives
Directors
Current
- Tortella Munaret PedroSince 16/05/2024Administrador Único
Former
- Campins Beltran JuanCeased on 16/05/2024Administrador Único
Authorised representatives
Current
- Tortella Balbas Juan AntonioSince 16/05/2024Apoderado Solidario
- Tortella Balbas MiguelSince 24/02/2026Apoderado Solidario
- Balbas Cueto Maria JoseSince 16/05/2024Apoderado Solidario
Former
- Galmes Oliver FranciscaCeased on 04/07/2024Apoderado
Directors network map
Cap table · shareholdings
- TORTELLA MUNARET SA100 %
Legal entity · since 24/05/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
TORTELLA MUNARET SA100 %
Legal entity · since 24/05/2024
Beneficial owner network map
Registered actos
Changes
- 17/01/2025Cambio de domicilio social
C/ CAN ROSSELLO 10 BAJOS 5 (PALMA DE MALLORCA)
- 24/05/2024Cambio de domicilio social
C/ CAN GAMUNDI 23 - POLIGONO SON OMS (PALMA DE MALLORCA)
- 24/05/2024Declaración de unipersonalidad
TORTELLA MUNARET SA
- 24/05/2024Modificaciones estatutarias
Timeline (BORME)
- 03/03/2026#9100936Nombramientos
SENSOR ELECTRONICA SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Sol.: TORTELLA BALBAS JUAN ANTONIO;TORTELLA BALBAS MIGUEL. Datos registrales. S 8 , H PM 6528, I/A 10 (24.02.26).
- 17/01/2025#8437624Cambio de domicilio social
SENSOR ELECTRONICA SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ CAN ROSSELLO 10 BAJOS 5 (PALMA DE MALLORCA). Datos registrales. S 8 , H PM 6528, I/A 9 (10.01.25).
- 10/07/2024#8162618Revocaciones
SENSOR ELECTRONICA SL(R.M. PALMA DE MALLORCA). Revocaciones. Apoderado: GALMES OLIVER FRANCISCA. Datos registrales. S 8 , H PM 6528, I/A 8 ( 4.07.24).
- 24/05/2024#8091827Declaración de unipersonalidad
SENSOR ELECTRONICA SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: TORTELLA MUNARET SA. Datos registrales. S 8 , H PM 6528, I/A 7 (16.05.24).
- 24/05/2024#8091826Nombramientos
SENSOR ELECTRONICA SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Sol.: BALBAS CUETO MARIA JOSE. Datos registrales. S 8 , H PM 6528, I/A 6 (16.05.24).
- 24/05/2024#8091825Nombramientos
SENSOR ELECTRONICA SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Sol.: TORTELLA BALBAS JUAN ANTONIO. Datos registrales. S 8 , H PM 6528, I/A 5 (16.05.24).
- 24/05/2024#8091824Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
SENSOR ELECTRONICA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: CAMPINS BELTRAN JUAN. Nombramientos. Adm. Unico: TORTELLA MUNARET PEDRO. Modificaciones estatutarias. Artículo de los estatutos: Se traslada el domicilio social por lo que s…
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
Prospect
Spanish companies in the same line of business — CNAE 4324 — are listed together.