KUADROTEK GROUP SYSTEMS SOCIEDAD LIMITADA
Active
Registry details
- Registered office
- POLIG INDUSTRIAL DE CONSTANTI, CALLE REINO UNIDO
- Municipality
- Constanti
- Province
- Tarragona
- Share capital
- €222,030
- First publication
- 1 Apr 2009
- Latest act
- 15 Oct 2026
- Acts in the BORME
- 30
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | GONZALEZ FERNANDEZ JAVIER |
| Attorney-in-fact | RULL ROIG JOAN |
| Joint and several attorney-in-fact | BARRASA SOLAZ PEDRO PABLO |
| Joint and several attorney-in-fact | BERTRAN CAPDEVILA DAVID |
| Joint and several attorney-in-fact | ECHEVARRIA GARCIA IGNACIO |
| Joint and several attorney-in-fact | FONTANA ASCASO LETICIA |
| Joint and several attorney-in-fact | LARRAÑAGA UCIN JOSE ANTONIO |
| Auditor | PKF ATTEST SERVICIOS EMPRESARIALES SL |
| Auditor | VALLE SOLANO JAVIER |
| Board member | BERTRAN CAPDEVILA DAVID |
| Board member | FONTANA ASCASO LETICIA |
| Board member | GRUPO ELEKTRA XXI SL |
| Board member | HOLDELEK SL |
| Board member | RULL ROIG JOAN |
| Chairperson | HOLDELEK SL |
| Secretary | GRUPO ELEKTRA XXI SL |
| Joint attorney-in-fact | BERTRAN CAPDEVILA DAVID |
| Joint attorney-in-fact | FONTANA ASCASO LETICIA |
| Deputy auditor | IRASTORZA MADARIAGA JOSEBA ERRAMON |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 15 Oct 2026 | Capital increase | Notice 459273 |
| 14 Aug 2025 | Appointments cancelled by the registrar, Appointments | Notice 371575 |
| 25 Sep 2024 | Other items | Notice 411290 |
| 30 Jul 2024 | Other items | Notice 336306 |
| 30 Aug 2022 | Appointments cancelled by the registrar, Appointments | Notice 397096 |
| 2 Sep 2021 | Other items | Notice 407453 |
| 5 Sep 2019 | Appointments cancelled by the registrar, Appointments | Notice 381983 |
| 1 Jul 2019 | Capital increase | Notice 283562 |
| 18 Jan 2019 | Revocations, Appointments | Notice 22454 |
| 3 Aug 2018 | Terminations of appointment/Resignations, Appointments | Notice 324283 |
Full history and NIF through the API
On paid plans (from Basic) the API returns the full history of acts of this company, its tax ID (NIF) when we have it, and change alerts. The free key lets you try the API with the publications of the last 7 days.
https://api.bormeapi.com/v1/companies/kuadrotek-group-systems-sociedad-limitada
About this data
Source: AEBOE/BORME open data, derived and normalised by BORME API. Reuse is subject to the applicable AEBOE conditions. This page is not a substitute for a certificate or an extract from the Commercial Registry.
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