SISTEMAS Y PROYECTOS EOLICOS SA

Hoja CO15840· NIF A14572135

VigenteCórdoba
Registered address :
Activity :
Ensayos y análisis técnicos
Legal form :
Sociedad Anónima (SA)
Director :
Gonzalez Martin Carlos Manuel

Legal information

Legal information for SISTEMAS Y PROYECTOS EOLICOS SA

NIF
Hoja registral
IRUS1000009007037
Legal formSociedad Anónima (SA)
Register referenceTomo 1479 · Folio 139 · Hoja CO15840
StatusVigente

Activity

SISTEMAS Y PROYECTOS EOLICOS SA is a Sociedad Anónima (SA) with its registered office in Córdoba, Andalucía. Its declared activity is “Ensayos y análisis técnicos” (CNAE 7120). The Spanish commercial register has published 8 filings for this company, from 29 December 2009 to 13 August 2026, across 3 distinct types of filing.

Economic activity (CNAE)

7120 · Ensayos y análisis técnicos

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

6 nodes Person Company
SISTEMAS Y PROYECTOS …Gonzalez Martin Carlos ManuelGonzalez Martin Carl…AGROFRUIT DEL VALLE SOCIEDAD LIMITADAAGROFRUIT DEL VALLE …EXPOMARCA 2011 SOCIEDAD LIMITADAEXPOMARCA 2011 SOCIE…SHAN HAI JING SLSHAN HAI JING SLAB URBE CONDITA ASESORAMIENTO FINANCIERO SLAB URBE CONDITA ASES…

Registered actos

  1. ReeleccionesPublished 04/09/2024· Registered 28/08/2024· I/A 8
  2. Ceses/DimisionesPublished 25/06/2019· Registered 18/06/2019· I/A 7
  3. NombramientosPublished 25/06/2019· Registered 18/06/2019· I/A 7
  4. ReeleccionesPublished 08/11/2017· Registered 31/10/2017· I/A 6
  5. NombramientosPublished 08/10/2015· Registered 01/10/2015· I/A 5
  6. ReeleccionesPublished 04/11/2011· Registered 25/10/2011· I/A 4

Timeline (BORME)

  1. 13/08/2026#9719439
    SISTEMAS Y PROYECTOS EOLICOS SA. Desembolso de dividendos pasivos. Desembolsado: 2.704,50 Euros. Datos registrales. S 8 , H CO 15840, I/A 9 ( 5.08.26).
  2. 04/09/2024#8236246
    Reelecciones
    SISTEMAS Y PROYECTOS EOLICOS SA. Reelecciones. Adm. Unico: GONZALEZ MARTIN CARLOS MANUEL. Datos registrales. S 8 , H CO 15840, I/A 8 (28.08.24).
  3. 25/06/2019#5463741
    Ceses/DimisionesNombramientos
    SISTEMAS Y PROYECTOS EOLICOS SA. Ceses/Dimisiones. Adm. Unico: GONZALEZ NACARINO ANTONIO. Nombramientos. Adm. Unico: GONZALEZ MARTIN CARLOS MANUEL. Datos registrales. T 1479 , F 139, S 8, H CO 15840, I/A 7 (18.06.19).
  4. 08/11/2017#4610056
    Reelecciones
    SISTEMAS Y PROYECTOS EOLICOS SA. Reelecciones. Adm. Unico: GONZALEZ NACARINO ANTONIO. Datos registrales. T 1479 , F 139, S 8, H CO 15840, I/A 6 (31.10.17).
  5. 08/10/2015#3530260
    Nombramientos
    SISTEMAS Y PROYECTOS EOLICOS SA. Nombramientos. Apo.Manc.: GONZALEZ MARTIN BEATRIZ;GONZALEZ MARTIN CARLOS MANUEL;GONZALEZ MARTIN ANTONIO JAVIER. Datos registrales. T 1479 , F 138, S 8, H CO 15840, I/A 5 ( 1.10.15). http://www.boe.es BOLETÍN OFICIAL D…
  6. 04/11/2011#1442314
    Reelecciones
    SISTEMAS Y PROYECTOS EOLICOS SA. Reelecciones. Adm. Unico: GONZALEZ NACARINO ANTONIO. Datos registrales. T 1479 , F 138, S 8, H CO 15840, I/A 4 (25.10.11).
  7. 29/12/2009#529114
    SISTEMAS Y PROYECTOS EOLICOS SA. Desembolso de dividendos pasivos. Desembolsado: 26.000,00 Euros. Datos registrales. T 1479 , F 137, S 8, H CO 15840, I/A 3 (18.12.09).

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

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 addressCostanza, 2, Portal 2-1-3, CÓRDOBA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Tourist accommodation

The regional tourism registers name this company as the holder of:

1
properties
4
beds
1
buildings

Registered as SISTEMAS Y PROYECTOS EOLICOS SA

MARBELLA 1

Holiday rental (VUT) 1

Address detail on approval

Prospect

Spanish companies in the same line of business — Ensayos y análisis técnicos — are listed together.

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