ADN COMPONENTES ELECTRONICOS SL

Hoja M169902· NIF B81363897

VigenteMadrid
Registered address :
Activity :
Fabricación de componentes electrónicos
Legal form :
Sociedad Limitada (SL)
Share capital :
60 000,00 €
Director :
Sanchez Rios Higinio

Legal information

Legal information for ADN COMPONENTES ELECTRONICOS SL

NIF
Hoja registral
IRUS1000256756060
Legal formSociedad Limitada (SL)
Share capital60 000,00 €
LocalityMadrid
Phone
Register referenceTomo 10740 · Folio 74 · Hoja M169902
StatusVigente

Activity

ADN COMPONENTES ELECTRONICOS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Fabricación de componentes electrónicos” (CNAE 2611). The Spanish commercial register has published 6 filings for this company, from 29 June 2011 to 19 May 2025, across 5 distinct types of filing. Its registered share capital is 60 000,00 €.

Economic activity (CNAE)

2611 · Fabricación de componentes electrónicos

Directors and representatives

Directors

Current

Authorised representatives

Former

Directors network map

3 nodes Person Company
ADN COMPONENTES ELECT…Sanchez Rios HiginioSanchez Rios HiginioHIPERSEGUR SLHIPERSEGUR SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ADN COMPONENTES ELECT…Sanchez Rios HiginioSanchez Rios Higinio

Beneficial owner (UBO)

Sanchez Rios Higinio100 %

Individual · ultimate beneficial owner · since 19/05/2025

Beneficial owner network map

2 nodes Person Company
ADN COMPONENTES ELECT…Sanchez Rios HiginioSanchez Rios Higinio

Registered actos

  1. Declaración de unipersonalidadPublished 19/05/2025· Registered 09/05/2025· I/A 6
  2. Reducción de capitalPublished 19/05/2025· Registered 09/05/2025· I/A 6
  3. Ceses/DimisionesPublished 03/09/2018· Registered 24/08/2018· I/A 5
  4. NombramientosPublished 03/09/2018· Registered 24/08/2018· I/A 5
  5. Modificaciones estatutariasPublished 03/09/2018· Registered 24/08/2018· I/A 5
  6. NombramientosPublished 29/06/2011· Registered 15/06/2011· I/A 4

Changes

  1. 19/05/2025Declaración de unipersonalidad

    SANCHEZ RIOS HIGINIO

  2. 03/09/2018Modificaciones estatutarias

Capital · events

  1. 19/05/2025Reducción de capital
    Resulting capital: 60 000,00 €

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. 19/05/2025#8638831
    Declaración de unipersonalidadReducción de capital
    ADN COMPONENTES ELECTRONICOS SL. Declaración de unipersonalidad. Socio único: SANCHEZ RIOS HIGINIO. Reducción de capital. Importe reducción: 60.000,00 Euros. Resultante Suscrito: 60.000,00 Euros. Datos registrales. S 8 , H M 169902, I/A 6 ( 9.05.25).
  2. 03/09/2018#5033778
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ADN COMPONENTES ELECTRONICOS SL. Ceses/Dimisiones. Adm. Mancom.: CIUDAD CHICHARRO FRANCISCO;SANCHEZ RIOS HIGINIO. Nombramientos. Adm. Unico: SANCHEZ RIOS HIGINIO. Modificaciones estatutarias. Modificación del artículo 21 de los estatutos sociales. Ot…
  3. 29/06/2011#1279184
    Nombramientos
    ADN COMPONENTES ELECTRONICOS SL. Nombramientos. Apo.Sol.: CIUDAD CHICHARRO FRANCISCO;SANCHEZ RIOS HIGINIO. Datos registrales. T 10740 , F 73, S 8, H M 169902, I/A 4 (15.06.11).

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 addressCALLE SANTA LEONOR, 63, PISO PRIMERO, LETRA F, MADRID
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.

Prospect this sectorAll companies in this sector