TECNOPOL SISTEMAS SL

Hoja B298266· NIF B63686026

VigenteBarcelona
Registered address :
Activity :
Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios
Legal form :
Sociedad Limitada (SL)
Directors :
Andreas Fleischhauer, Busquets Viñallonga Francesc, Catalan Hidalgo Jordi, Giorgio Squinzi, Marco Squinzi, Veronica Squinzi

Legal information

Legal information for TECNOPOL SISTEMAS SL

NIF
Hoja registral
IRUS1000354390368
Legal formSociedad Limitada (SL)
LocalityLes Franqueses del Vallès
Phone
Register referenceTomo 47731 · Folio 208 · Hoja B298266
StatusVigente

Activity

TECNOPOL SISTEMAS SL is a Sociedad Limitada (SL) with its registered office in Les Franqueses del Vallès (Barcelona, Cataluña). Its declared activity is “Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios” (CNAE 4673). The Spanish commercial register has published 30 filings for this company, from 18 March 2009 to 28 April 2026, across 8 distinct types of filing.

Economic activity (CNAE)

4673 · Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Auditors

Current

Directors network map

10 nodes Person Company
TECNOPOL SISTEMAS SLAndreas FleischhauerAndreas FleischhauerBusquets Viñallonga FrancescBusquets Viñallonga …Catalan Hidalgo JordiCatalan Hidalgo JordiGiorgio SquinziGiorgio SquinziMarco SquinziMarco SquinziVeronica SquinziVeronica SquinziMAPEI SPAIN SAMAPEI SPAIN SANEOBALLAST S.LNEOBALLAST S.LGRUP CATALAN HIDALGO SLGRUP CATALAN HIDALGO…

Registered actos

  1. NombramientosPublished 28/04/2026· Registered 21/04/2026· I/A 25
  2. RevocacionesPublished 04/02/2026· Registered 28/01/2026· I/A 24
  3. NombramientosPublished 04/02/2026· Registered 28/01/2026· I/A 24
  4. RevocacionesPublished 13/01/2025· Registered 03/01/2025· I/A 23
  5. NombramientosPublished 13/01/2025· Registered 03/01/2025· I/A 23
  6. RevocacionesPublished 08/08/2023· Registered 31/07/2023· I/A 22
  7. NombramientosPublished 08/08/2023· Registered 31/07/2023· I/A 22
  8. NombramientosPublished 06/03/2023· Registered 24/02/2023· I/A 21
  9. NombramientosPublished 06/03/2023· Registered 24/02/2023· I/A 20
  10. NombramientosPublished 30/11/2021· Registered 22/11/2021· I/A 19
  11. Cambio de domicilio socialPublished 24/06/2021· Registered 16/06/2021· I/A 18
  12. NombramientosPublished 21/03/2017· Registered 10/03/2017· I/A 6
  13. Cambio de domicilio socialPublished 17/06/2016· Registered 09/06/2016· I/A 5
  14. Modificaciones estatutariasPublished 03/10/2013· Registered 25/09/2013· I/A 4
  15. NombramientosPublished 18/03/2009· Registered 06/03/2009· I/A 3

Changes

  1. 24/06/2021Cambio de domicilio social

    CL DE FINLANDIA Num.33 (FRANQUESES DEL VALLES (LES))

  2. 17/06/2016Cambio de domicilio social

    CL FINLANDIA,33, POL.IND

  3. 03/10/2013Modificaciones estatutarias

Timeline (BORME)

  1. 28/04/2026#9197759
    Nombramientos
    TECNOPOL SISTEMAS SL. Nombramientos. AUDIT.CUENT.: ERNST & YOUNG SL. Datos registrales. S 8 , H B 298266, I/A 25 (21.04.26).
  2. 04/02/2026#9051089
    RevocacionesNombramientos
    TECNOPOL SISTEMAS SL. Revocaciones. CONSEJERO: CATALAN HIDALGO JORDI. APODERAD.SOL: VERONICA SQUINZI. APOD.SOL/MAN: CATALAN HIDALGO JORDI;VERONICA SQUINZI;MARCO SQUINZI. APOD.MANCOMU: DANIELE STEFANO ARNONE. APOD.SOL/MAN: CASTILLO FERRER CHRISTIAN. A…
  3. 13/01/2025#8428115
    RevocacionesNombramientos
    TECNOPOL SISTEMAS SL. Revocaciones. CONSEJERO: BUSQUETS VIÑALLONGA FRANCESC. SECRETARIO: BUSQUETS VIÑALLONGA FRANCESC. APOD.SOL/MAN: BUSQUETS VIÑALLONGA FRANCESC. APODERAD.SOL: NAVARRO TUNEZ JOANA. Nombramientos. SECRETARIO: CATALAN HIDALGO JORDI. AP…
  4. 08/08/2023#7666310
    RevocacionesNombramientos
    TECNOPOL SISTEMAS SL. Revocaciones. APODERADO: CATALAN LACUEVA DAVID. APODERAD.SOL: VERONICA SQUINZI;MARCO SQUINZI;BUSQUETS VIÑALLONGA FRANCESC;CATALAN HIDALGO JORDI;DANIELE STEFANO ARNONE;SERGIO LUCIANI;CASTILLO FERRER CHRISTIAN;RIBES FARRE FRANCESC…
  5. 06/03/2023#7421324
    Nombramientos
    TECNOPOL SISTEMAS SL. Nombramientos. AUDIT.CUENT.: ERNST & YOUNG SL. Datos registrales. T 47731 , F 208, S 8, H B 298266, I/A 21 (24.02.23).
  6. 06/03/2023#7421323
    Nombramientos
    TECNOPOL SISTEMAS SL. Nombramientos. AUDIT.CUENT.: ERNST & YOUNG SL. Datos registrales. T 47731 , F 207, S 8, H B 298266, I/A 20 (24.02.23).
  7. 30/11/2021#6704239
    Nombramientos
    TECNOPOL SISTEMAS SL. Nombramientos. APODERAD.SOL: VERONICA SQUINZI;MARCO SQUINZI;BUSQUETS VIÑALLONGA FRANCESC;CATALAN HIDALGO JORDI. Datos registrales. T 47731 , F 207, S 8, H B 298266, I/A 19 (22.11.21).
  8. 24/06/2021#6493832
    Cambio de domicilio social
    TECNOPOL SISTEMAS SL. Cambio de domicilio social. CL DE FINLANDIA Num.33 (FRANQUESES DEL VALLES (LES)). Datos registrales. T 47731 , F 207, S 8, H B 298266, I/A 18 (16.06.21).
  9. 21/03/2017#4296864
    Nombramientos
    TECNOPOL SISTEMAS SL. Nombramientos. AUDIT.CUENT.: PROCALTER AUDITORES CONSULTORES SLP. Datos registrales. T 37097 , F 128, S 8, H B 298266, I/A 6 (10.03.17).
  10. 17/06/2016#3904215
    Cambio de domicilio social
    TECNOPOL SISTEMAS SL. Cambio de domicilio social. CL FINLANDIA,33, POL.IND. PLA DE LLERONA (FRANQUESES DEL VALLES (LES)). Datos registrales. T 37097 , F 128, S 8, H B 298266, I/A 5 ( 9.06.16).
  11. 03/10/2013#2474494
    Modificaciones estatutarias
    TECNOPOL SISTEMAS SL. Modificaciones estatutarias. ART.19.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 37097 , F 128, S 8, H B 298266, I/A 4 (25.09.13).
  12. 18/03/2009#125123
    Nombramientos
    TECNOPOL SISTEMAS SL. Nombramientos. APODERADO: CATALAN LACUEVA DAVID. Datos registrales. T 37097 , F 126, S 8, H B 298266, I/A 3 ( 6.03.09).

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCL DE FINLANDIA Num.33 (FRANQUESES DEL VALLES (LES)), Les Franqueses del Vallès, Barcelona
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 — Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios — are listed together.

Prospect this sectorAll companies in this sector