SISTEMAS ALUSOL SL

Hoja CA22275· NIF B11745700

VigenteCádiz
Registered address :
Activity :
Fabricación de carpintería metálica
Legal form :
Sociedad Limitada (SL)
Share capital :
118 075,68 €
Director :
Emilio Ruiz Rodriguez

Legal information

Legal information for SISTEMAS ALUSOL SL

NIF
Hoja registral
IRUS1000188193893
Legal formSociedad Limitada (SL)
Share capital118 075,68 €
LocalityJerez de la Frontera
Phone
Register referenceTomo 2424 · Folio 38 · Hoja CA22275
StatusVigente

Activity

SISTEMAS ALUSOL SL is a Sociedad Limitada (SL) with its registered office in Jerez de la Frontera (Cádiz, Andalucía). Its declared activity is “Fabricación de carpintería metálica” (CNAE 2512). The Spanish commercial register has published 15 filings for this company, from 24 November 2009 to 3 October 2025, across 3 distinct types of filing. Its registered share capital is 118 075,68 €.

Economic activity (CNAE)

2512 · Fabricación de carpintería metálica

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
SISTEMAS ALUSOL SLRuiz Rodriguez EmilioRuiz Rodriguez EmilioOBRAS Y SERVICIOS SANPEMAR SLOBRAS Y SERVICIOS SA…NOVARETAMAR SLNOVARETAMAR SLMANTENIMIENTOS OBRAS Y SERVICIOS RETAMAR SLMANTENIMIENTOS OBRAS…GRUPO INMOBILIARIO RUTA DE LA PLATA SOCIEDAD LIMITADAGRUPO INMOBILIARIO R…

Registered actos

  1. Ceses/DimisionesPublished 03/10/2025· Registered 26/09/2025· I/A 15
  2. NombramientosPublished 03/10/2025· Registered 26/09/2025· I/A 15
  3. Ceses/DimisionesPublished 28/01/2022· Registered 20/01/2022· I/A 14
  4. NombramientosPublished 28/01/2022· Registered 20/01/2022· I/A 14
  5. Ceses/DimisionesPublished 13/02/2019· Registered 05/02/2019· I/A 13
  6. NombramientosPublished 13/02/2019· Registered 05/02/2019· I/A 13
  7. Ceses/DimisionesPublished 17/01/2017· Registered 10/01/2017· I/A 12
  8. NombramientosPublished 17/01/2017· Registered 10/01/2017· I/A 12
  9. Ceses/DimisionesPublished 21/04/2014· Registered 09/04/2014· I/A 11
  10. NombramientosPublished 21/04/2014· Registered 09/04/2014· I/A 11
  11. Ceses/DimisionesPublished 05/03/2012· Registered 22/02/2012· I/A 10
  12. NombramientosPublished 05/03/2012· Registered 22/02/2012· I/A 10
  13. Ceses/DimisionesPublished 24/11/2009· Registered 13/11/2009· I/A 9
  14. NombramientosPublished 24/11/2009· Registered 13/11/2009· I/A 9
  15. Ampliación de capitalPublished 24/11/2009· Registered 13/11/2009· I/A 9

Capital · events

  1. 24/11/2009Ampliación de capital
    Resulting capital: 118 075,68 € (+40 069,98 €)

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)

  1. 03/10/2025#8848475
    Ceses/DimisionesNombramientos
    SISTEMAS ALUSOL SL. Ceses/Dimisiones. Adm. Unico: FRIAS ANDRADES DIEGO. Nombramientos. Adm. Unico: EMILIO RUIZ RODRIGUEZ. Datos registrales. S 8 , H CA 22275, I/A 15 (26.09.25).
  2. 28/01/2022#6784875
    Ceses/DimisionesNombramientos
    SISTEMAS ALUSOL SL. Ceses/Dimisiones. Adm. Unico: RUIZ RODRIGUEZ CARLOS JESUS. Nombramientos. Adm. Unico: FRIAS ANDRADES DIEGO. Datos registrales. T 2424 , F 38, S 8, H CA 22275, I/A 14 (20.01.22).
  3. 13/02/2019#5255268
    Ceses/DimisionesNombramientos
    SISTEMAS ALUSOL SL. Ceses/Dimisiones. Adm. Unico: FRIAS ANDRADES JOSE. Nombramientos. Adm. Unico: RUIZ RODRIGUEZ CARLOS JESUS. Datos registrales. T 1514 , F 28, S 8, H CA 22275, I/A 13 ( 5.02.19).
  4. 17/01/2017#4194090
    Ceses/DimisionesNombramientos
    SISTEMAS ALUSOL SL. Ceses/Dimisiones. Adm. Unico: RUIZ RODRIGUEZ EMILIO. Nombramientos. Adm. Unico: FRIAS ANDRADES JOSE. Datos registrales. T 1514 , F 28, S 8, H CA 22275, I/A 12 (10.01.17).
  5. 21/04/2014#2772122
    Ceses/DimisionesNombramientos
    SISTEMAS ALUSOL SL. Ceses/Dimisiones. Adm. Unico: FRIAS ANDRADES DIEGO. Nombramientos. Adm. Unico: RUIZ RODRIGUEZ EMILIO. Datos registrales. T 1514 , F 28, S 8, H CA 22275, I/A 11 ( 9.04.14).
  6. 05/03/2012#1623786
    Ceses/DimisionesNombramientos
    SISTEMAS ALUSOL SL. Ceses/Dimisiones. Adm. Unico: RUIZ RODRIGUEZ CARLOS JESUS. Nombramientos. Adm. Unico: FRIAS ANDRADES DIEGO. Datos registrales. T 1514 , F 28, S 8, H CA 22275, I/A 10 (22.02.12).
  7. 24/11/2009#479766
    Ceses/DimisionesNombramientosAmpliación de capital
    SISTEMAS ALUSOL SL. Ceses/Dimisiones. Adm. Unico: FRIAS ANDRADES JOSE. Nombramientos. Adm. Unico: RUIZ RODRIGUEZ CARLOS JESUS. Ampliación de capital. Capital: 40.069,98 Euros. Resultante Suscrito: 118.075,68 Euros. Datos registrales. T 1514 , F 27, 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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCL HIJUELA DEL MEMBRILLAR SIN NUMERO, CÁDIZ, JEREZ DE LA FRONTERA
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 — Fabricación de carpintería metálica — are listed together.

Prospect this sectorAll companies in this sector