AHYRES HARDWARE AND SOFTWARE SL
Hoja M772322· NIF B10886513
- Registered address :
- Activity :
- Construcción aeronáutica y espacial y su maquinaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 20 000,00 €
- Incorporation :
- 12/07/2022
- Director :
- Marin Cano Juan Carlos
Legal information
Legal information for AHYRES HARDWARE AND SOFTWARE SL
Activity
AHYRES HARDWARE AND SOFTWARE SL is a Sociedad Limitada (SL) with its registered office in Leganés (Madrid). Its declared activity is “Construcción aeronáutica y espacial y su maquinaria” (CNAE 3030). It was incorporated on 12 July 2022. The Spanish commercial register has published 11 filings for this company, from 12 July 2022 to 13 March 2026, across 6 distinct types of filing. Its registered share capital is 20 000,00 €.
Economic activity (CNAE)
3030 · Construcción aeronáutica y espacial y su maquinaria
Corporate purpose
Construcción aeronáutica y espacial y su maquinaria.
Directors and representatives
Directors
Current
- Marin Cano Juan CarlosSince 05/07/2022Administrador Único
Former
- Fernandez Hernando AntonioCeased on 06/03/2026Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 12/07/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 12/07/2022
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 13/03/2026
- Cambio de domicilio socialPublished 26/12/2023· Registered 18/12/2023· I/A 3
- ConstituciónPublished 12/07/2022· Registered 05/07/2022· I/A 1
- Declaración de unipersonalidadPublished 12/07/2022· Registered 05/07/2022· I/A 1
- NombramientosPublished 12/07/2022· Registered 05/07/2022· I/A 1
Changes
- 26/12/2023Cambio de domicilio social
AVDA GREGORIO PECES BARBA 1 (LEGANES)
- 12/07/2022Declaración de unipersonalidad
MARIN CANO JUAN CARLOS
Capital · events
- 12/07/2022ConstituciónInitial capital: 20 000,00 €
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)
- 13/03/2026#9123319Ceses/Dimisiones
AHYRES HARDWARE AND SOFTWARE SL. Ceses/Dimisiones. Adm. Solid.: MARIN CANO JUAN CARLOS;FERNANDEZ HERNANDO ANTONIO. Otros conceptos: ANOTACION PREVENTIVA DEL AUTO DE APERTURA DEL PROCEDIMIENTO ESPECIAL DE MICROEMPRESAS, seguido por los trámites del PR… - 14/05/2024#8076454
AHYRES HARDWARE AND SOFTWARE SL. Otros conceptos: Adquisición del Carácter de Emergente (Ley 28/2022) con fecha 23/04/2024. Periodo de disfrute de los beneficios: 7 años. Datos registrales. T 43760 , F 33, S 8, H M 772322, I/A 4 ( 5.05.24).
- 26/12/2023#7855644Cambio de domicilio social
AHYRES HARDWARE AND SOFTWARE SL. Cambio de domicilio social. AVDA GREGORIO PECES BARBA 1 (LEGANES). Datos registrales. T 43760 , F 33, S 8, H M 772322, I/A 3 (18.12.23).
- 12/07/2022#7069651ConstituciónDeclaración de unipersonalidadNombramientos
AHYRES HARDWARE AND SOFTWARE SL. Constitución. Comienzo de operaciones: 4.07.22. Objeto social: Construcción aeronáutica y espacial y su maquinaria. Domicilio: AVDA LLUIS COMPANYS 7 - PUERTA 2, ESCALERA B, PLAN (GETAFE). Capital: 20.000,00 Euros. Dec…
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 2022
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
Prospect
Spanish companies in the same line of business — Construcción aeronáutica y espacial y su maquinaria — are listed together.
Insolvency · concursos
- Otro acto concursal13/02/2026⚖️ SECCIÓN DE LO MERCANTIL DEL TRIBUNAL DE INSTANCIA DE MADRID N.º 12Proc. 635/2025RPC-678311RPCLook it up in the RPC ↗Judge: RAFAEL LAFUENTE SEVILLA
Apertura procedimiento especial microempresas