XTRADON GROUP SL

Hoja V218904· NIF B19733443

VigenteValencia
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
1 631 832,00 €
Incorporation :
24/06/2024
Director :
Perez Garcia Ignacio

Legal information

Legal information for XTRADON GROUP SL

NIF
Hoja registral
IRUS1000422976986
Legal formSociedad Limitada (SL)
Share capital1 631 832,00 €
Incorporation date24/06/2024
LocalityBocairent
StatusVigente

Activity

XTRADON GROUP SL is a Sociedad Limitada (SL) with its registered office in Bocairent (Valencia, Comunitat Valenciana). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 24 June 2024. The Spanish commercial register has published 7 filings for this company, from 30 January 2025 to 29 May 2025, across 5 distinct types of filing. Its registered share capital is 1 631 832,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

6420 Actividades de las sociedades holding.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

25 nodes Person Company
XTRADON GROUP SLPerez Garcia IgnacioPerez Garcia IgnacioXTRADON PROJECTS SLXTRADON PROJECTS SLPERFIL 10 FACTORY SOCIEDAD LIMITADAPERFIL 10 FACTORY SO…BLACK STONE MARMOLES SLBLACK STONE MARMOLES…BILMATIC CONTROL Y AUTOMATISMOS SOCIEDAD LIMITADABILMATIC CONTROL Y A…SOLUCIONES INTEGRADAS SISTEMAS INTELIGENTES SOCIEDAD LIMITADASOLUCIONES INTEGRADA…DISTRIBUCIONES OPTICAS SOCIEDAD LIMITADADISTRIBUCIONES OPTIC…PROMOTORA VILLAVANTE SAPROMOTORA VILLAVANTE…CONSTRUCCIONES ANTONIO CALDERON BARRIOLUENGO SLCONSTRUCCIONES ANTON…LAOS GESTION SLLAOS GESTION SLVIRNA SERVICIOS INTEGRALES COMUNITARIOS SLVIRNA SERVICIOS INTE…NOBI HOUSES ASOCIADOS SLNOBI HOUSES ASOCIADO…SURGAIP SLSURGAIP SLINGARDOM SLINGARDOM SLSU RINCON MARINERO SLSU RINCON MARINERO SLAMANECER MALAGA SLAMANECER MALAGA SLSURGAIP SLSURGAIP SLGSTMULTIVERSAL SLGSTMULTIVERSAL SLFORASE GRUPO INTEGRAL SLFORASE GRUPO INTEGRA…PEREZ GARCIA CORREDURIA DE SEGUROS DE VALLADOLID SLPEREZ GARCIA CORREDU…SOCORRISMO Y QUIMICA DEL AGUA SLSOCORRISMO Y QUIMICA…LOPDATOS SLLOPDATOS SLDISAILECO SOCIEDAD LIMITADADISAILECO SOCIEDAD L…GARPRIFER INDUSTRIA SOCIEDAD LIMITADAGARPRIFER INDUSTRIA …

Registered actos

  1. Ampliación de capitalPublished 29/05/2025· Registered 17/01/2025· I/A 2
  2. Modificaciones estatutariasPublished 29/05/2025· Registered 17/01/2025· I/A 2
  3. NombramientosPublished 19/03/2025· Registered 12/03/2025· I/A 3
  4. Fe de erratasPublished 10/02/2025· Registered 03/02/2025· I/A 1
  5. Fe de erratasPublished 10/02/2025· Registered 10/06/2024· I/A 1
  6. ConstituciónPublished 30/01/2025· Registered 10/06/2024· I/A 1
  7. NombramientosPublished 30/01/2025· Registered 10/06/2024· I/A 1

Changes

  1. 29/05/2025Modificaciones estatutarias

Capital · events

  1. 29/05/2025Ampliación de capital
    Resulting capital: 1 631 832,00 € (+1 628 832,00 €)
  2. 30/01/2025Constitución
    Initial capital: 3 000,00 €

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. 29/05/2025#8659635
    Ampliación de capitalModificaciones estatutarias
    XTRADON GROUP SL. Ampliación de capital. Capital: 1.628.832,00 Euros. Resultante Suscrito: 1.631.832,00 Euros. Modificaciones estatutarias. ARTICULO 7..- Remuneración del cargo: El cargo de administrador será retribuido. La retribución a percibir por…
  2. 19/03/2025#8549155
    Nombramientos
    XTRADON GROUP SL. Nombramientos. Apoderado: FERRERO FERRERO RAFAEL. Datos registrales. S 8 , H V 218904, I/A 3 (12.03.25).
  3. 10/02/2025#8482804
    Fe de erratas
    XTRADON GROUP SL. Fe de erratas: Rectificada la referencia 00488872025 del Boletín 20 de fecha 30/01/25 en el sentido de hacer constar el domicilio social correcto de la sociedad: Calle COMARCA DE L`HORTA 24 CP 46880 Bocairent (Valencia)Publicado en …
  4. 10/02/2025#8482803
    Fe de erratas
    XTRADON GROUP SL. Fe de erratas: Rectificada la referencia 00488872025 del Boletín 20 de fecha 30/01/25 en el sentido de hacer constar el domicilio social correcto de la sociedad: Calle COMARCA DE L`HORTA 24 CP 46880 Bocairent (Valencia). Datos regis…
  5. 30/01/2025#8465248
    ConstituciónNombramientos
    XTRADON GROUP SL. Constitución. Comienzo de operaciones: 24.06.24. Objeto social: 6420 Actividades de las sociedades holding. Domicilio: AVDA DOCTOR MANUEL CANDELA Número66 CL Comarca de (BOCAIRENT). Capital: 3.000,00 Euros. Nombramientos. Adm. Unico…

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 2024

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 addressAVDA DOCTOR MANUEL CANDELA Número66 CL Comarca de (BOCAIRENT), Bocairent, Valencia
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 — Actividades de las sociedades holding — are listed together.

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