ELECTRONICA KELD SL

Hoja Z13879· NIF B50115351

VigenteZaragoza
Registered address :
Activity :
Fabricación de componentes electrónicos
Legal form :
Sociedad Limitada (SL)
Directors :
Cebolla Roche Antonio, Garcia Falces Antonio Gregorio

Legal information

Legal information for ELECTRONICA KELD SL

NIF
Hoja registral
IRUS1000104535037
Legal formSociedad Limitada (SL)
LocalityZaragoza
Phone
Registro MercantilZARAGOZA
Register referenceTomo 4378 · Folio 50 · Hoja Z13879
StatusVigente

Activity

ELECTRONICA KELD SL is a Sociedad Limitada (SL) with its registered office in Zaragoza (Aragón). Its declared activity is “Fabricación de componentes electrónicos” (CNAE 2611). The Spanish commercial register has published 16 filings for this company, from 21 June 2010 to 20 April 2026, across 5 distinct types of filing.

Economic activity (CNAE)

2611 · Fabricación de componentes electrónicos

Directors and representatives

Directors

Current

Former

Auditors

Current

Former

Directors network map

5 nodes Person Company
ELECTRONICA KELD SLCebolla Roche AntonioCebolla Roche AntonioGarcia Falces Antonio GregorioGarcia Falces Antoni…MONTAJES FERPI SLMONTAJES FERPI SLPIFER ELECTRONICS SLPIFER ELECTRONICS SL

Registered actos

  1. ReeleccionesPublished 20/04/2026· Registered 13/04/2026· I/A 23
  2. Modificaciones estatutariasPublished 20/04/2026· Registered 13/04/2026· I/A 23
  3. NombramientosPublished 19/11/2024· Registered 13/11/2024· I/A 22
  4. ReeleccionesPublished 02/01/2024· Registered 21/12/2023· I/A 21
  5. ReeleccionesPublished 24/05/2022· Registered 17/05/2022· I/A 20
  6. Ceses/DimisionesPublished 11/01/2019· Registered 03/01/2019· I/A 19
  7. NombramientosPublished 11/01/2019· Registered 03/01/2019· I/A 19
  8. RevocacionesPublished 10/12/2018· Registered 03/12/2018· I/A 18
  9. Ceses/DimisionesPublished 13/10/2017· Registered 05/10/2017· I/A 17
  10. NombramientosPublished 13/10/2017· Registered 05/10/2017· I/A 17
  11. NombramientosPublished 06/07/2017· Registered 29/06/2017· I/A 16
  12. ReeleccionesPublished 25/11/2015· Registered 17/11/2015· I/A 15
  13. Modificaciones estatutariasPublished 25/11/2015· Registered 17/11/2015· I/A 15
  14. RevocacionesPublished 19/02/2013· Registered 11/02/2013· I/A 14
  15. Ceses/DimisionesPublished 21/06/2010· Registered 09/06/2010· I/A 13
  16. ReeleccionesPublished 21/06/2010· Registered 09/06/2010· I/A 13

Changes

  1. 20/04/2026Modificaciones estatutarias
  2. 25/11/2015Modificaciones estatutarias

Timeline (BORME)

  1. 20/04/2026#9184347
    ReeleccionesModificaciones estatutarias
    ELECTRONICA KELD SL. Reelecciones. Adm. Solid.: GARCIA FALCES ANTONIO GREGORIO;CEBOLLA ROCHE ANTONIO. Modificaciones estatutarias. Artículo Decimoséptimo. Duración del cargo de administrador. El cargo de administrador se ejercerá por tiempo indefinid…
  2. 19/11/2024#8351597
    Nombramientos
    ELECTRONICA KELD SL. Nombramientos. Auditor: PKF ATTEST SERVICIOS EMPRESARIALES SL. Datos registrales. S 8 , H Z 13879, I/A 22 (13.11.24).
  3. 02/01/2024#10582594
    Reelecciones
    ELECTRONICA KELD SL. Reelecciones. Auditor: ADV AUDITORES SLP. Datos registrales. T 4378 , F 50, S 8, H Z 13879, I/A 21 (21.12.23).
  4. 24/05/2022#6979692
    Reelecciones
    ELECTRONICA KELD SL. Reelecciones. Adm. Solid.: GARCIA FALCES ANTONIO GREGORIO;CEBOLLA ROCHE ANTONIO. Datos registrales. T 4378 , F 50, S 8, H Z 13879, I/A 20 (17.05.22).
  5. 11/01/2019#10529732
    Ceses/DimisionesNombramientos
    ELECTRONICA KELD SL. Ceses/Dimisiones. Auditor: AUDITORIAS INTEGRADAS XXI SLP. Nombramientos. Auditor: ADV AUDITORES SLP. Datos registrales. T 4378 , F 50, S 8, H Z 13879, I/A 19 ( 3.01.19).
  6. 10/12/2018#5167240
    Revocaciones
    ELECTRONICA KELD SL. Revocaciones. Auditor: AUDITORIAS INTEGRADAS XXI SL. Datos registrales. T 2233 , F 35, S 8, H Z 13879, I/A 18 ( 3.12.18). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958
  7. 13/10/2017#4576162
    Ceses/DimisionesNombramientos
    ELECTRONICA KELD SL. Ceses/Dimisiones. Adm. Solid.: GARCIA FALCES ANTONIO GREGORIO;CEBOLLA ROCHE ANTONIO;HERNANDEZ TOBAL JOSE-ASENSIO;ANTOÑANZAS ARANGUREN JESUS FRANCISCO JAVIER. Nombramientos. Adm. Solid.: GARCIA FALCES ANTONIO GREGORIO;CEBOLLA ROCH…
  8. 06/07/2017#4451743
    Nombramientos
    ELECTRONICA KELD SL. Nombramientos. Auditor: AUDITORIAS INTEGRADAS XXI SL. Datos registrales. T 2233 , F 35, S 8, H Z 13879, I/A 16 (29.06.17).
  9. 25/11/2015#3603569
    ReeleccionesModificaciones estatutarias
    ELECTRONICA KELD SL. Reelecciones. Adm. Solid.: GARCIA FALCES ANTONIO GREGORIO;CEBOLLA ROCHE ANTONIO;HERNANDEZ TOBAL JOSE- ASENSIO;ANTOÑANZAS ARANGUREN JESUS FRANCISCO JAVIER. Modificaciones estatutarias. "ARTICULO 19º.- CARACTER RETRIBUIDO O GRATUIT…
  10. 19/02/2013#2135237
    Revocaciones
    ELECTRONICA KELD SL. Revocaciones. Auditor: SUBIRAN BARON JESUS. Aud.Supl.: INDURAIN ARRUE JESUS MARIA. Datos registrales. T 2233 , F 34, S 8, H Z 13879, I/A 14 (11.02.13).
  11. 21/06/2010#772833
    Ceses/DimisionesReelecciones
    ELECTRONICA KELD SL. Ceses/Dimisiones. Adm. Solid.: LOPEZ MARTINEZ ANTONIO. Reelecciones. Adm. Solid.: GARCIA FALCES ANTONIO GREGORIO;CEBOLLA ROCHE ANTONIO;HERNANDEZ TOBAL JOSE-ASENSIO;ANTOÑANZAS ARANGUREN JESUS FRANCISCO JAVIER. Datos registrales. T…

Official documents

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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

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPOLIG INDUSTRIAL EMPRESARIUM, CALLE LENTISCO 15, ZARAGOZA
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 — Fabricación de componentes electrónicos — are listed together.

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