AB DEVICE ELECTRONICS SL

Hoja M280509· NIF B82971284

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de máquinas herramienta
Legal form :
Sociedad Limitada (SL)
Share capital :
125 000,00 €
Director :
MAQUELEC INTERNACIONAL SL

Legal information

Legal information for AB DEVICE ELECTRONICS SL

NIF
Hoja registral
IRUS1000266531460
Legal formSociedad Limitada (SL)
Share capital125 000,00 €
LocalityAjalvir
Phone
Register referenceTomo 16481 · Folio 43 · Hoja M280509
StatusVigente

Activity

AB DEVICE ELECTRONICS SL is a Sociedad Limitada (SL) with its registered office in Ajalvir (Madrid). Its declared activity is “Comercio al por mayor de máquinas herramienta” (CNAE 4662). The Spanish commercial register has published 8 filings for this company, from 3 September 2010 to 23 March 2026, across 5 distinct types of filing. Its registered share capital is 125 000,00 €.

Economic activity (CNAE)

4662 · Comercio al por mayor de máquinas herramienta

Directors and representatives

Directors

Current

Auditors

Current

Directors network map

2 nodes Person Company
AB DEVICE ELECTRONICS…MAQUELEC INTERNACIONAL SLMAQUELEC INTERNACION…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
AB DEVICE ELECTRONICS…Adolfo Barbe SuarezAdolfo Barbe Suarez

Beneficial owner (UBO)

Adolfo Barbe Suarez100 %

Individual · ultimate beneficial owner · since 10/06/2021

Beneficial owner network map

2 nodes Person Company
AB DEVICE ELECTRONICS…Adolfo Barbe SuarezAdolfo Barbe Suarez

Registered actos

  1. ReeleccionesPublished 23/03/2026· Registered 16/03/2026· I/A 13
  2. ReeleccionesPublished 01/09/2025· Registered 25/08/2025· I/A 12
  3. ReeleccionesPublished 26/09/2024· Registered 19/09/2024· I/A 10
  4. ReeleccionesPublished 30/12/2021· Registered 23/12/2021· I/A 9
  5. Declaración de unipersonalidadPublished 10/06/2021· Registered 03/06/2021· I/A 8
  6. NombramientosPublished 13/03/2018· Registered 05/03/2018· I/A 7
  7. Ampliación de capitalPublished 03/09/2010· Registered 24/08/2010· I/A 6

Changes

  1. 10/06/2021Declaración de unipersonalidad

    ADOLFO BARBE SUAREZ

Capital · events

  1. 03/09/2010Ampliación de capital
    Resulting capital: 125 000,00 € (+100 000,00 €)

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. 23/03/2026#9138587
    Reelecciones
    AB DEVICE ELECTRONICS SL. Reelecciones. Auditor: EUDITA AH AUDITORES 1986 SAP. Datos registrales. S 8 , H M 280509, I/A 13 (16.03.26).
  2. 01/09/2025#8806955
    Reelecciones
    AB DEVICE ELECTRONICS SL. Reelecciones. Auditor: EUDITA AH AUDITORES 1986 SAP. Datos registrales. S 8 , H M 280509, I/A 12 (25.08.25).
  3. 28/08/2025#8803592
    Cambio de identidad del socio único
    AB DEVICE ELECTRONICS SL. Sociedad unipersonal. Cambio de identidad del socio único: BRB TECHNOLOGY SL. Datos registrales. S 8 , H M 280509, I/A 11 (21.08.25).
  4. 26/09/2024#8267605
    Reelecciones
    AB DEVICE ELECTRONICS SL. Reelecciones. Auditor: EUDITA AH AUDITORES 1986 SAP. Datos registrales. S 8 , H M 280509, I/A 10 (19.09.24).
  5. 30/12/2021#6753066
    Reelecciones
    AB DEVICE ELECTRONICS SL. Reelecciones. Auditor: EUDITA AH AUDITORES 1986 SAP. Datos registrales. T 16481 , F 43, S 8, H M 280509, I/A 9 (23.12.21).
  6. 10/06/2021#6468518
    Declaración de unipersonalidad
    AB DEVICE ELECTRONICS SL. Declaración de unipersonalidad. Socio único: ADOLFO BARBE SUAREZ. Datos registrales. T 16481 , F 43, S 8, H M 280509, I/A 8 ( 3.06.21).
  7. 13/03/2018#4791050
    Nombramientos
    AB DEVICE ELECTRONICS SL. Nombramientos. Auditor: EUDITA AH AUDITORES 1986 SAP. Datos registrales. T 16481 , F 42, S 8, H M 280509, I/A 7 ( 5.03.18).
  8. 03/09/2010#865919
    Ampliación de capital
    AB DEVICE ELECTRONICS SL. Ampliación de capital. Capital: 100.000,00 Euros. Resultante Suscrito: 125.000,00 Euros. Datos registrales. T 16481 , F 42, S 8, H M 280509, I/A 6 (24.08.10).

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

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 addressPOLIGONO INDUSTRIAL "EL ARROYO", CALLE EL ARROYO, NAVE D-1, MADRID, AJALVIR
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 máquinas herramienta — are listed together.

Prospect this sectorAll companies in this sector