SESA SISTEMAS ELECTRONICOS SL

Hoja M34016· NIF B80097793

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Rodriguez Borges Julio, Zabalgogeazcoa Burgos Fernando, Matesanz Ballesteros Francisca

Legal information

Legal information for SESA SISTEMAS ELECTRONICOS SL

NIF
Hoja registral
IRUS1000247108558
Legal formSociedad Limitada (SL)
Register referenceTomo 6860 · Folio 217 · Hoja M34016
Former names
SESA SISTEMAS ELECTRONICOS SOCIEDAD ANONIMA LABORAL2009-03-09 → 2009-10-05
StatusVigente

Activity

SESA SISTEMAS ELECTRONICOS SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 6 filings for this company, from 9 March 2009 to 6 May 2025, across 5 distinct types of filing.

Economic activity (CNAE)

6210

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
SESA SISTEMAS ELECTRO…Zabalgogeazcoa Burgos FernandoZabalgogeazcoa Burgo…Matesanz Ballesteros FranciscaMatesanz Ballesteros…Rodriguez Borges JulioRodriguez Borges Jul…SITEL SISTEMAS ELECTRONICOS SASITEL SISTEMAS ELECT…LONTANA SOCIEDAD ANONIMALONTANA SOCIEDAD ANO…WALLAIR ENGINE COMPONENTS SOCIEDAD LIMITADAWALLAIR ENGINE COMPO…

Registered actos

  1. Ceses/DimisionesPublished 05/10/2009· Registered 23/09/2009· I/A 14
  2. NombramientosPublished 05/10/2009· Registered 23/09/2009· I/A 14
  3. Modificaciones estatutariasPublished 05/10/2009· Registered 23/09/2009· I/A 14
  4. ReeleccionesPublished 09/03/2009· Registered 25/02/2009· I/A 13
  5. Cambio de domicilio socialPublished 09/03/2009· Registered 25/02/2009· I/A 13

Changes

  1. 06/05/2025Cambio de denominación social

    SESA SISTEMAS ELECTRONICOS SOCIEDAD ANONIMA LABORAL→SESA SISTEMAS ELECTRONICOS SL

  2. 05/10/2009Modificaciones estatutarias
  3. 09/03/2009Cambio de domicilio social

    C/ VERJA 11, PLANTA 3& (MADRID)

Timeline (BORME)

  1. 06/05/2025#8618415
    SESA SISTEMAS ELECTRONICOS SL. Otros conceptos: ASE GENERAL NUMEROS 41 AL 130, AMBOS INCLUSIVE Y SE AUTORIZA EL CANJE DE LAS MISMAS A CLASE LABORAL, ASI COMO SE MODIFICA PARA MANTENER LA CORRELATIVIDAD NUMERICA DE LAS MISMAS EL ARTICULO 5º DE LOS EST…
  2. 05/10/2009#407976

    Company name: SESA SISTEMAS ELECTRONICOS SOCIEDAD ANONIMA LABORAL

    Ceses/DimisionesNombramientosModificaciones estatutarias
    SESA SISTEMAS ELECTRONICOS SOCIEDAD ANONIMA LABORAL. Transformación de sociedad. Denominación y forma adoptada: SESA SISTEMAS ELECTRONICOS SL. Ceses/Dimisiones. Consejero: RODRIGUEZ BORGES JULIO. Cons.Del.Sol: RODRIGUEZ BORGES JULIO. Consejero: MATES…
  3. 09/03/2009#109565

    Company name: SESA SISTEMAS ELECTRONICOS SOCIEDAD ANONIMA LABORAL

    ReeleccionesCambio de domicilio social
    SESA SISTEMAS ELECTRONICOS SOCIEDAD ANONIMA LABORAL. Reelecciones. Consejero: RODRIGUEZ BORGES JULIO. Cons.Del.Sol: RODRIGUEZ BORGES JULIO. Consejero: MATESANZ BALLESTEROS FRANCISCA. Cons.Del.Sol: MATESANZ BALLESTEROS FRANCISCA. Presidente: MATESANZ …

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/ VERJA 11, PLANTA 3& (MADRID), 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 6210 — are listed together.

Prospect this sectorAll companies in this sector