SISTCONTROL COSTA DEL SOL SL

Hoja MA41991· NIF B92137181

VigenteMálaga
Registered address :
Activity :
Instalaciones eléctricas
Legal form :
Sociedad Limitada (SL)
Director :
Nuñez Garcia Juan Francisco

Legal information

Legal information for SISTCONTROL COSTA DEL SOL SL

NIF
Hoja registral
IRUS1000024268766
Legal formSociedad Limitada (SL)
LocalityFuengirola
Phone
Register referenceTomo 2538 · Folio 140 · Hoja MA41991
StatusVigente

Activity

SISTCONTROL COSTA DEL SOL SL is a Sociedad Limitada (SL) with its registered office in Fuengirola (Málaga, Andalucía). Its declared activity is “Instalaciones eléctricas” (CNAE 4321). The Spanish commercial register has published 13 filings for this company, from 23 February 2009 to 23 February 2026, across 6 distinct types of filing.

Economic activity (CNAE)

4321 · Instalaciones eléctricas

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
SISTCONTROL COSTA DEL…Nuñez Garcia Juan FranciscoNuñez Garcia Juan Fr…O T NUGATRANS SLO T NUGATRANS SLLOGISTICA Y TRANSPORTES NUGA SOCIEDAD LIMITADALOGISTICA Y TRANSPOR…EMPRESA INSTALADORA JUAN FRANCISCO NUÑEZ SLEMPRESA INSTALADORA …

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

Bocanegra Espada Luis Jesus100 %

Individual · ultimate beneficial owner

Beneficial owner network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 23/02/2026· Registered 16/02/2026· I/A 9
  2. NombramientosPublished 23/02/2026· Registered 16/02/2026· I/A 9
  3. NombramientosPublished 08/05/2014· Registered 25/04/2014· I/A 8
  4. RevocacionesPublished 08/05/2014· Registered 25/04/2014· I/A 7
  5. Ceses/DimisionesPublished 08/05/2014· Registered 25/04/2014· I/A 6
  6. NombramientosPublished 08/05/2014· Registered 25/04/2014· I/A 6
  7. Cambio de domicilio socialPublished 26/09/2012· Registered 14/09/2012· I/A 5
  8. Ceses/DimisionesPublished 23/02/2009· Registered 10/02/2009· I/A 4
  9. NombramientosPublished 23/02/2009· Registered 10/02/2009· I/A 4
  10. Ampliacion del objeto socialPublished 23/02/2009· Registered 10/02/2009· I/A 4
  11. Cambio de domicilio socialPublished 23/02/2009· Registered 10/02/2009· I/A 3

Changes

  1. 26/09/2012Cambio de domicilio social

    AVDA MYRAMAR 5 Bl.7 Ptl.7 A1 (FUENGIROLA)

  2. 23/02/2009Ampliación del objeto social

    Instalación, ventay reparación de domótica, telecomunicaciones, fibra óptica y control de acceso y presencia.- La instalación eléctirca de toda clase, el bobinado de motores y su reparación, así como la venta de toda clase de materiales eléctricos.- Redacción de proyectos, direcciones técnicas y otr.

  3. 23/02/2009Cambio de domicilio social

    C/ DEPORTES 14 (FUENGIROLA)

Timeline (BORME)

  1. 23/02/2026#9085961
    Ceses/DimisionesNombramientos
    SISTCONTROL COSTA DEL SOL SL. Ceses/Dimisiones. Adm. Unico: BOCANEGRA ESPADA LUIS JESUS. Nombramientos. Adm. Unico: NUÑEZ GARCIA JUAN FRANCISCO. Datos registrales. S 8 , H MA 41991, I/A 9 (16.02.26).
  2. 08/05/2014#2793878
    Nombramientos
    SISTCONTROL COSTA DEL SOL SL. Nombramientos. Apoderado: NUÑEZ GARCIA JUAN FRANCISCO. Datos registrales. T 2538, L 1451, F 140, S 8, H MA 41991, I/A 8 (25.04.14).
  3. 08/05/2014#2793877
    Revocaciones
    SISTCONTROL COSTA DEL SOL SL. Revocaciones. Apoderado: RYDMAN BROFELDT ANA CATARINA. Datos registrales. T 2538, L 1451, F 140, S 8, H MA 41991, I/A 7 (25.04.14).
  4. 08/05/2014#2793876
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    SISTCONTROL COSTA DEL SOL SL. Sociedad unipersonal. Cambio de identidad del socio único: BOCANEGRA ESPADA LUIS JESUS. Ceses/Dimisiones. Adm. Unico: RYDMAN BROFELDT ANA CATARINA. Nombramientos. Adm. Unico: BOCANEGRA ESPADA LUIS JESUS. Datos registrale…
  5. 26/09/2012#1911380
    Cambio de domicilio social
    SISTCONTROL COSTA DEL SOL SL. Cambio de domicilio social. AVDA MYRAMAR 5 Bl.7 Ptl.7 A1 (FUENGIROLA). Datos registrales. T 2538, L 1451, F 139, S 8, H MA 41991, I/A 5 (14.09.12).
  6. 23/02/2009#84786
    Ceses/DimisionesNombramientosAmpliacion del objeto socialCambio de identidad del socio único
    SISTCONTROL COSTA DEL SOL SL. Sociedad unipersonal. Cambio de identidad del socio único: RYDMAN BROFELDT ANA CATARINA. Ceses/Dimisiones. Adm. Unico: NUÑEZ GARCIA JUAN FRANCISCO. Nombramientos. Adm. Unico: RYDMAN BROFELDT ANA CATARINA. Ampliacion del …
  7. 23/02/2009#84785
    Cambio de domicilio social
    SISTCONTROL COSTA DEL SOL SL. Cambio de domicilio social. C/ DEPORTES 14 (FUENGIROLA). Datos registrales. T 2538, L 1451, F 139, S 8, H MA 41991, I/A 3 (10.02.09).

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

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA MYRAMAR 5 Bl.7 Ptl.7 A1 (FUENGIROLA), Fuengirola, Málaga
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 — Instalaciones eléctricas — are listed together.

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