SYSTEMFROST CANARIAS, SOCIEDAD LIMITADA

Hoja GC48243· NIF B76185875

VigenteLas Palmas
Registered address :
Activity :
Reparación de maquinaria
Legal form :
Sociedad Limitada (SL)
Share capital :
30 000,00 €
Incorporation :
22/05/2014
Director :
SYSTEMFROST INGENIERIA Y SERVICIOS SA

Legal information

Legal information for SYSTEMFROST CANARIAS, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000077475164
Legal formSociedad Limitada (SL)
Share capital30 000,00 €
Incorporation date22/05/2014
Register referenceTomo 2085 · Folio 203 · Hoja GC48243
StatusVigente

Activity

SYSTEMFROST CANARIAS, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Reparación de maquinaria” (CNAE 3312). It was incorporated on 22 May 2014. The Spanish commercial register has published 7 filings for this company, from 22 May 2014 to 26 December 2025, across 4 distinct types of filing. Its registered share capital is 30 000,00 €.

Economic activity (CNAE)

3312 · Reparación de maquinaria

Corporate purpose

El diseño e implantación de procesos productivos y frigoríficos, así como la comercialización parcial y total, llave en mano, de instalaciones industriales de todo tipo o locales especialmente acondicionados y equipos específicos.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
SYSTEMFROST CANARIAS,…SYSTEMFROST INGENIERIA Y SERVICIOS SASYSTEMFROST INGENIER…SYSTEMFROST NOROESTE SLSYSTEMFROST NOROESTE…

Cap table · shareholdings

  • SYSTEMFROST INGENIERIA Y SERVICIOS SA100 %

    Legal entity · since 22/05/2014 · socio único (BORME)

Shareholders network map

2 nodes Person Company
SYSTEMFROST CANARIAS,…SYSTEMFROST INGENIERIA Y SERVICIOS SASYSTEMFROST INGENIER…

Beneficial owner (UBO)

SYSTEMFROST INGENIERIA Y SERVICIOS SA100 %

Legal entity · since 22/05/2014

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
SYSTEMFROST CANARIAS,…SYSTEMFROST INGENIERIA Y SERVICIOS SASYSTEMFROST INGENIER…

Registered actos

  1. Ceses/DimisionesPublished 26/12/2025· Registered 18/12/2025· I/A 4
  2. NombramientosPublished 26/12/2025· Registered 18/12/2025· I/A 4
  3. NombramientosPublished 26/01/2017· Registered 18/01/2017· I/A 3
  4. NombramientosPublished 22/05/2014· Registered 12/05/2014· I/A 2
  5. ConstituciónPublished 22/05/2014· Registered 12/05/2014· I/A 1
  6. Declaración de unipersonalidadPublished 22/05/2014· Registered 12/05/2014· I/A 1
  7. NombramientosPublished 22/05/2014· Registered 12/05/2014· I/A 1

Changes

  1. 22/05/2014Declaración de unipersonalidad

    SYSTEMFROST INGENIERIA Y SERVICIOS SA

Capital · events

  1. 22/05/2014Constitución
    Initial capital: 30 000,00 €

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)

  1. 26/12/2025#8995733
    Ceses/DimisionesNombramientos
    SYSTEMFROST CANARIAS, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: MORENO ORTIZ ELOY. Nombramientos. Adm. Unico: SYSTEMFROST INGENIERIA Y SERVICIOS SA. Otros conceptos: FERNANDEZ RUIZ, JOSE ALBERTO, ha sido nombrado representante…
  2. 26/01/2017#4214669
    Nombramientos
    SYSTEMFROST CANARIAS, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Nombramientos. Apoderado: MESA RUIZ JOSE MODESTO. Datos registrales. T 2085 , F 203, S 8, H GC 48243, I/A 3 (18.01.17).
  3. 22/05/2014#2817126
    Nombramientos
    SYSTEMFROST CANARIAS, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Nombramientos. Apo.Man.Soli: ARRIETA VELASCO ANA;FERNANDEZ RUIZ JOSE ALBERTO. Datos registrales. T 2085 , F 202, S 8, H GC 48243, I/A 2 (12.05.14).
  4. 22/05/2014#2817125
    ConstituciónDeclaración de unipersonalidadNombramientos
    SYSTEMFROST CANARIAS, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Constitución. Comienzo de operaciones: 25.03.14. Objeto social: El diseño e implantación de procesos productivos y frigoríficos, así como la comercialización parcial y total, llave en mano, de…

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· Incorporated 2014

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 addressC/ MANILA 10 10 (TELDE), Las Palmas
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 — Reparación de maquinaria — are listed together.

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