TECNOLOGIA GPS SA

Hoja M157365· NIF A81230567

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Sastre Andres Noelia

Legal information

Legal information for TECNOLOGIA GPS SA

NIF
Hoja registral
IRUS1000255652258
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Register referenceTomo 9798 · Folio 61 · Hoja M157365
StatusVigente

Activity

TECNOLOGIA GPS SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 10 filings for this company, from 24 March 2011 to 12 March 2026, across 6 distinct types of filing.

Economic activity (CNAE)

4650

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Auditors

Current

Directors network map

3 nodes Person Company
TECNOLOGIA GPS SASastre Andres NoeliaSastre Andres NoeliaMECANICA DE INTEGRACION Y CRONOMETRIA GPS SLMECANICA DE INTEGRAC…

Registered actos

  1. Ceses/DimisionesPublished 12/03/2026· Registered 05/03/2026· I/A 18
  2. NombramientosPublished 12/03/2026· Registered 05/03/2026· I/A 18
  3. Modificaciones estatutariasPublished 12/03/2026· Registered 05/03/2026· I/A 17
  4. ReeleccionesPublished 21/06/2021· Registered 14/06/2021· I/A 16
  5. Ceses/DimisionesPublished 07/06/2016· Registered 31/05/2016· I/A 15
  6. NombramientosPublished 07/06/2016· Registered 31/05/2016· I/A 15
  7. Cambio de domicilio socialPublished 07/06/2016· Registered 31/05/2016· I/A 15
  8. RevocacionesPublished 17/06/2013· Registered 07/06/2013· I/A 14
  9. NombramientosPublished 10/06/2013· Registered 31/05/2013· I/A 13
  10. ReeleccionesPublished 24/03/2011· Registered 15/03/2011· I/A 12

Changes

  1. 12/03/2026Modificaciones estatutarias
  2. 07/06/2016Cambio de domicilio social

    C/ ANTONIO LOPEZ AGUADO 9 - 2º H (MADRID)

Timeline (BORME)

  1. 12/03/2026#9119907
    Ceses/DimisionesNombramientos
    TECNOLOGIA GPS SA. Ceses/Dimisiones. Adm. Solid.: SASTRE ANDRES CAROLINA;SASTRE ANDRES NOELIA. Nombramientos. Adm. Unico: SASTRE ANDRES NOELIA. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Da…
  2. 12/03/2026#9119906
    Modificaciones estatutarias
    TECNOLOGIA GPS SA. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 9, Y ARTICULOS 15 A 17 DE LOS ESTATUTOS SOCIALES. Datos registrales. S 8 , H M 157365, I/A 17 ( 5.03.26).
  3. 21/06/2021#6485663
    Reelecciones
    TECNOLOGIA GPS SA. Reelecciones. Adm. Solid.: SASTRE ANDRES CAROLINA;SASTRE ANDRES NOELIA. Datos registrales. T 9798 , F 61, S 8, H M 157365, I/A 16 (14.06.21).
  4. 07/06/2016#3889227
    Ceses/DimisionesNombramientosCambio de domicilio social
    TECNOLOGIA GPS SA. Ceses/Dimisiones. Adm. Solid.: SASTRE PEREZ JUAN CARLOS;ANDRES MANOVEL NIEVES. Nombramientos. Adm. Solid.: SASTRE ANDRES CAROLINA;SASTRE ANDRES NOELIA. Cambio de domicilio social. C/ ANTONIO LOPEZ AGUADO 9 - 2º H (MADRID). Datos re…
  5. 17/06/2013#2327485
    Revocaciones
    TECNOLOGIA GPS SA. Revocaciones. Apoderado: HERNANDEZ ARRIBAS ARTURO. Datos registrales. T 9798 , F 61, S 8, H M 157365, I/A 14 ( 7.06.13).
  6. 10/06/2013#2316017
    Nombramientos
    TECNOLOGIA GPS SA. Nombramientos. Auditor: PEREZ Y ASOCIADOS AUDITORES SLP. Datos registrales. T 9798 , F 61, S 8, H M 157365, I/A 13 (31.05.13).
  7. 24/03/2011#1137771
    Reelecciones
    TECNOLOGIA GPS SA. Reelecciones. Adm. Solid.: SASTRE PEREZ JUAN CARLOS;ANDRES MANOVEL NIEVES. Datos registrales. T 9798 , F 60, S 8, H M 157365, I/A 12 (15.03.11).

Official documents

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Nota informativa mercantil (company extract)

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Public

Filed annual accounts

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Certified articles of association

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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

Commercial credit risk report on the company.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ ANTONIO LOPEZ AGUADO 9 - 2º H (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

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