SINATEC ELECTRONICS SL
Hoja TO27041· NIF B45649795
- Registered address :
- Activity :
- Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 161 500,00 €
- Director :
- Martin Torres Fernando
Legal information
Legal information for SINATEC ELECTRONICS SL
Activity
SINATEC ELECTRONICS SL is a Sociedad Limitada (SL) with its registered office in Toledo (Castilla-La Mancha). Its declared activity is “Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico” (CNAE 7112). The Spanish commercial register has published 6 filings for this company, from 18 July 2011 to 19 May 2026, across 4 distinct types of filing. Its registered share capital is 161 500,00 €.
Economic activity (CNAE)
7112 · Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
Directors and representatives
Directors
Current
- Martin Torres FernandoSince 04/12/2018Administrador Único
Former
- Benitez Salazar Isabel CristinaCeased on 11/05/2026Administrador Mancomunado
- Diaz Carmena PedroCeased on 11/05/2026Administrador Mancomunado
- Martinez Perez Felipe AlbertoCeased on 04/12/2018Administrador Único
Directors network map
Registered actos
Changes
- 18/07/2011Cambio de domicilio social
C/ JARAMA 132 - NAVE 9.13 (TOLEDO)
Capital · events
- 18/07/2011Ampliación de capitalResulting capital: 161 500,00 € (+158 400,00 €)
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)
- 19/05/2026#9251171Ceses/DimisionesNombramientos
SINATEC ELECTRONICS SL. Ceses/Dimisiones. Adm. Mancom.: FERNANDO MARTIN TORRES;ISABEL CRISTINA BENITEZ SALAZAR;PEDRO DIAZ CARMENA. Nombramientos. Adm. Unico: FERNANDO MARTIN TORRES. Otros conceptos: Cambio del Organo de Administración: Administradore… - 13/12/2018#5173620Ceses/DimisionesNombramientos
SINATEC ELECTRONICS SL. Ceses/Dimisiones. Adm. Unico: MARTINEZ PEREZ FELIPE ALBERTO. Nombramientos. Adm. Mancom.: MARTIN TORRES FERNANDO;DIAZ CARMENA PEDRO;BENITEZ SALAZAR ISABEL CRISTINA. Otros conceptos: Cambio del Organo de Administración: Adminis… - 18/07/2011#1305546Ampliación de capitalCambio de domicilio social
SINATEC ELECTRONICS SL. Ampliación de capital. Capital: 158.400,00 Euros. Resultante Suscrito: 161.500,00 Euros. Cambio de domicilio social. C/ JARAMA 132 - NAVE 9.13 (TOLEDO). Datos registrales. T 1389 , F 132, S 8, H TO 27041, I/A 2 ( 4.07.11).
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 — Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico — are listed together.