AFFINITY ELECTRONICS SL

Hoja M324730· NIF B83574525

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor no especializado
Legal form :
Sociedad Limitada (SL)
Director :
Gonzalez Salazar Adolfo

Legal information

Legal information for AFFINITY ELECTRONICS SL

NIF
Hoja registral
IRUS1000270400226
Legal formSociedad Limitada (SL)
LocalityVillanueva de la Cañada
Phone
Register referenceTomo 18656 · Folio 129 · Hoja M324730
StatusVigente

Activity

AFFINITY ELECTRONICS SL is a Sociedad Limitada (SL) with its registered office in Villanueva de la Cañada (Madrid). Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). The Spanish commercial register has published 7 filings for this company, from 9 September 2013 to 21 May 2025, across 3 distinct types of filing.

Economic activity (CNAE)

4690 · Comercio al por mayor no especializado

Directors and representatives

Directors

Current

Authorised representatives

Current

Auditors

Current

Directors network map

4 nodes Person Company
AFFINITY ELECTRONICS …Gonzalez Salazar AdolfoGonzalez Salazar Ado…TECNOLOGIAS ADE SLTECNOLOGIAS ADE SLTECNOLOGIAS ADE SLTECNOLOGIAS ADE SL

Registered actos

  1. NombramientosPublished 21/05/2025· Registered 13/05/2025· I/A 13
  2. ReeleccionesPublished 10/01/2025· Registered 02/01/2025· I/A 12
  3. ReeleccionesPublished 05/10/2021· Registered 28/09/2021· I/A 11
  4. NombramientosPublished 14/11/2018· Registered 05/11/2018· I/A 10
  5. ReeleccionesPublished 26/03/2018· Registered 16/03/2018· I/A 9
  6. Cambio de domicilio socialPublished 19/03/2018· Registered 07/03/2018· I/A 8
  7. NombramientosPublished 09/09/2013· Registered 28/08/2013· I/A 7

Changes

  1. 19/03/2018Cambio de domicilio social

    C/ NAVARRA 38 (VILLANUEVA DE LA CAÑADA)

Timeline (BORME)

  1. 21/05/2025#8643243
    Nombramientos
    AFFINITY ELECTRONICS SL. Nombramientos. Apoderado: DUQUE FERNANDEZ MONTSERRAT. Datos registrales. S 8 , H M 324730, I/A 13 (13.05.25).
  2. 10/01/2025#8426894
    Reelecciones
    AFFINITY ELECTRONICS SL. Reelecciones. Auditor: M V AUDITORES SL. Datos registrales. S 8 , H M 324730, I/A 12 ( 2.01.25).
  3. 05/10/2021#6627215
    Reelecciones
    AFFINITY ELECTRONICS SL. Reelecciones. Auditor: M V AUDITORES SL. Datos registrales. T 18656 , F 129, S 8, H M 324730, I/A 11 (28.09.21).
  4. 14/11/2018#5125999
    Nombramientos
    AFFINITY ELECTRONICS SL. Nombramientos. Auditor: M V AUDITORES SL. Datos registrales. T 18656 , F 129, S 8, H M 324730, I/A 10 ( 5.11.18).
  5. 26/03/2018#4811981
    Reelecciones
    AFFINITY ELECTRONICS SL. Reelecciones. Auditor: M V AUDITORES SL. Datos registrales. T 18656 , F 128, S 8, H M 324730, I/A 9 (16.03.18).
  6. 19/03/2018#4798727
    Cambio de domicilio social
    AFFINITY ELECTRONICS SL. Cambio de domicilio social. C/ NAVARRA 38 (VILLANUEVA DE LA CAÑADA). Datos registrales. T 18656 , F 128, S 8, H M 324730, I/A 8 ( 7.03.18).
  7. 09/09/2013#2443197
    Nombramientos
    AFFINITY ELECTRONICS SL. Nombramientos. Auditor: M V AUDITORES SL. Datos registrales. T 18656 , F 128, S 8, H M 324730, I/A 7 (28.08.13).

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 addressC/ NAVARRA 38 (VILLANUEVA DE LA CAÑADA), Villanueva de la Cañada, 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 — Comercio al por mayor no especializado — are listed together.

Prospect this sectorAll companies in this sector