SYSPRO AUTOMATION SL
Hoja PO35438· NIF B36940831
- Registered address :
- Activity :
- Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Offermann Christian, Miwa Naoki, Inoue Shin, Kanda Toshio, Kikuchi Takeshi, Kuwahara Shinichiro, Kobayashi Hisaki, Antonio Peña Gavieiro
- Former name :
- SYSPRO INGENIERIA SL
Legal information
Legal information for SYSPRO AUTOMATION SL
Activity
SYSPRO AUTOMATION SL is a Sociedad Limitada (SL) with its registered office in Nigrán (Pontevedra, Galicia). Its declared activity is “Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico” (CNAE 7112). The Spanish commercial register has published 13 filings for this company, from 2 January 2017 to 3 February 2026, across 7 distinct types of filing.
Economic activity (CNAE)
7112 · Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
Directors and representatives
Directors
Current
- Offermann ChristianSince 21/01/2026PresidenteConsejero
- Miwa NaokiSince 21/01/2026Consejero
- Inoue ShinSince 21/01/2026Consejero
- Kanda ToshioSince 21/01/2026ConsejeroSecretario
- Kikuchi TakeshiSince 21/01/2026Consejero
- Kuwahara ShinichiroSince 21/01/2026Consejero
- Kobayashi HisakiSince 21/01/2026Consejero
- Antonio Peña GavieiroSince 27/01/2026Consejero
Authorised representatives
Former
- Sousa Gomez MontserratCeased on 30/06/2025Apoderado
Auditors
Current
- EUDITA AUDITEC SLSince 21/11/2024Auditor
Former
- Ceased on 21/11/2024
Directors network map
Cap table · shareholdings
- KOWA OPTIMED DEUTSCHLAND GMBH100 %
Legal entity · since 03/02/2026 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
KOWA OPTIMED DEUTSCHLAND GMBH100 %
Legal entity · since 03/02/2026
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
Changes
- 05/01/2021Cambio de denominación social
SYSPRO INGENIERIA SL→SYSPRO AUTOMATION SL
- 19/12/2019Cambio de domicilio social
C/ DOS PADRONS 12 - PARQUE EMPRESARIAL PORTO DO MO (NIGRAN)
- 02/01/2017Cambio de domicilio social
BJADA A GANDARA 7 - NAVE 8 (VIGO)
Timeline (BORME)
- 03/02/2026#9049960Cambio de identidad del socio único
SYSPRO AUTOMATION SL. Sociedad unipersonal. Cambio de identidad del socio único: KOWA OPTIMED DEUTSCHLAND GMBH. Datos registrales. S 8 , H PO 35438, I/A 14 (27.01.26).
- 03/02/2026#9049959Nombramientos
SYSPRO AUTOMATION SL. Nombramientos. Apo.Sol.: PEÑA GAVIEIRO ANTONIO. Datos registrales. S 8 , H PO 35438, I/A 13 (27.01.26).
- 28/01/2026#9039160Ceses/DimisionesNombramientos
SYSPRO AUTOMATION SL. Ceses/Dimisiones. Adm. Unico: PEÑA GAVIEIRO ANTONIO. Nombramientos. Presidente: OFFERMANN CHRISTIAN. Consejero: OFFERMANN CHRISTIAN. Secretario: KANDA TOSHIO. Consejero: KANDA TOSHIO;MIWA NAOKI;KOBAYASHI HISAKI;KUWAHARA SHINICHI… - 07/07/2025#8722143Revocaciones
SYSPRO AUTOMATION SL. Revocaciones. Apoderado: SOUSA GOMEZ MONTSERRAT. Datos registrales. S 8 , H PO 35438, I/A 11 (30.06.25).
- 28/11/2024#8368715RevocacionesNombramientos
SYSPRO AUTOMATION SL. Revocaciones. Auditor: EUDITA-AUDITEC TECNICOS AUDITORES SOCIEDAD LIMITAD. Nombramientos. Auditor: EUDITA AUDITEC SL. Datos registrales. S 8 , H PO 35438, I/A 10 (21.11.24).
- 14/12/2023#7840667Nombramientos
SYSPRO AUTOMATION SL. Nombramientos. Apoderado: SOUSA GOMEZ MONTSERRAT. Datos registrales. T 2986, L 2986, F 135, S 8, H PO 35438, I/A 8 ( 5.12.23).
- 05/01/2021#10542975Nombramientos
SYSPRO AUTOMATION SL. Nombramientos. Auditor: EUDITA-AUDITEC TECNICOS AUDITORES SOCIEDAD LIMITAD. Datos registrales. T 2986, L 2986, F 135, S 8, H PO 35438, I/A 7 (28.12.20).
- 19/12/2019#5717695
Company name: SYSPRO INGENIERIA SL
Cambio de denominación socialCambio de domicilio socialSYSPRO INGENIERIA SL. Cambio de denominación social. SYSPRO AUTOMATION SL. Cambio de domicilio social. C/ DOS PADRONS 12 - PARQUE EMPRESARIAL PORTO DO MO (NIGRAN). Datos registrales. T 2986, L 2986, F 135, S 8, H PO 35438, I/A 6 (11.12.19).
- 11/12/2017#4654474
Company name: SYSPRO INGENIERIA SL
Otros conceptosSYSPRO INGENIERIA SL. Otros conceptos: Se crea el nuevo ARTICULO 23º BIS de los Estatutos Sociales, relativo a la REMUNERACION DEL ADMINISTRADOR. Datos registrales. T 2986, L 2986, F 135, S 8, H PO 35438, I/A 5 (30.11.17).
- 02/01/2017#10492150
Company name: SYSPRO INGENIERIA SL
Cambio de domicilio socialSYSPRO INGENIERIA SL. Cambio de domicilio social. BJADA A GANDARA 7 - NAVE 8 (VIGO). Datos registrales. T 2986, L 2986, F 134, S 8, H PO 35438, I/A 4 (22.12.16).
Official documents
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Nota informativa mercantil (company extract)
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Filed annual accounts
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Certificate of powers of attorney
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Certificate of good standing and current officers
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Certificate of beneficial ownership
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Credit risk report
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Contact details
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Prospect
Spanish companies in the same line of business — Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico — are listed together.