ALUMILUX SL

Hoja GI40971· NIF B17895178

VigenteGirona
Registered address :
Activity :
Fabricación de carpintería metálica
Legal form :
Sociedad Limitada (SL)
Share capital :
186 770,50 €
Director :
ALUMILUX ARCHITECTURE CONCEPT SL

Legal information

Legal information for ALUMILUX SL

NIF
Hoja registral
IRUS1000215115755
Legal formSociedad Limitada (SL)
Share capital186 770,50 €
LocalityBanyoles
Phone
Register referenceTomo 2435 · Folio 60 · Hoja GI40971
StatusVigente

Activity

ALUMILUX SL is a Sociedad Limitada (SL) with its registered office in Banyoles (Girona, Cataluña). Its declared activity is “Fabricación de carpintería metálica” (CNAE 2512). The Spanish commercial register has published 12 filings for this company, from 9 October 2015 to 27 November 2025, across 8 distinct types of filing. Its registered share capital is 186 770,50 €.

Economic activity (CNAE)

2512 · Fabricación de carpintería metálica

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Auditors

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

ALUMILUX ARCHITECTURE CONCEPT SL100 %Vigente

Legal entity · since 16/12/2024

Beneficial owner network map

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Registered actos

  1. ReeleccionesPublished 27/11/2025· Registered 21/11/2025· I/A 20
  2. Declaración de unipersonalidadPublished 16/12/2024· Registered 10/12/2024· I/A 19
  3. Ceses/DimisionesPublished 16/12/2024· Registered 10/12/2024· I/A 18
  4. NombramientosPublished 16/12/2024· Registered 10/12/2024· I/A 18
  5. Reducción de capitalPublished 16/12/2024· Registered 10/12/2024· I/A 17
  6. NombramientosPublished 03/02/2023· Registered 30/01/2023· I/A 16
  7. Modificaciones estatutariasPublished 03/06/2022· Registered 27/05/2022· I/A 15
  8. Cambio de domicilio socialPublished 03/06/2022· Registered 27/05/2022· I/A 15
  9. Reducción de capitalPublished 26/08/2019· Registered 16/08/2019· I/A 14
  10. Ampliación de capitalPublished 17/04/2017· Registered 06/04/2017· I/A 13
  11. NombramientosPublished 09/10/2015· Registered 05/10/2015· I/A 12
  12. Ampliación de capitalPublished 09/10/2015· Registered 05/10/2015· I/A 11

Changes

  1. 16/12/2024Declaración de unipersonalidad

    ALUMILUX ARCHITECTURE CONCEPT SL

  2. 03/06/2022Cambio de domicilio social

    RONDA CANALETA, 23 17820 (BANYOLES)

  3. 03/06/2022Modificaciones estatutarias

Capital · events

  1. 16/12/2024Reducción de capital
    Resulting capital: 186 770,50 €
  2. 26/08/2019Reducción de capital
    Resulting capital: 190 593,20 €
  3. 17/04/2017Ampliación de capital
    Resulting capital: 198 539,60 € (+13 906,20 €)
  4. 09/10/2015Ampliación de capital
    Resulting capital: 184 633,40 € (+46 173,40 €)

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. 27/11/2025#8942436
    Reelecciones
    ALUMILUX SL. Reelecciones. Auditor: JUNCARIA AUDITORS SL. Datos registrales. S 8 , H GI 40971, I/A 20 (21.11.25).
  2. 16/12/2024#8398601
    Declaración de unipersonalidad
    ALUMILUX SL. Declaración de unipersonalidad. Socio único: ALUMILUX ARCHITECTURE CONCEPT SL. Datos registrales. S 8 , H GI 40971, I/A 19 (10.12.24).
  3. 16/12/2024#8398600
    Ceses/DimisionesNombramientos
    ALUMILUX SL. Ceses/Dimisiones. Adm. Unico: FRANCESC XAVIER ROCA SANES. Nombramientos. Adm. Unico: ALUMILUX ARCHITECTURE CONCEPT SL. Datos registrales. S 8 , H GI 40971, I/A 18 (10.12.24).
  4. 16/12/2024#8398599
    Reducción de capital
    ALUMILUX SL. Reducción de capital. Importe reducción: 3.822,70 Euros. Resultante Suscrito: 186.770,50 Euros. Datos registrales. S 8 , H GI 40971, I/A 17 (10.12.24).
  5. 03/02/2023#7369206
    Nombramientos
    ALUMILUX SL. Nombramientos. Auditor: JUNCARIA AUDITORS SL. Datos registrales. T 2435 , F 60, S 8, H GI 40971, I/A 16 (30.01.23).
  6. 03/06/2022#7002931
    Modificaciones estatutariasCambio de domicilio social
    ALUMILUX SL. Modificaciones estatutarias. Modificado el artículo 23º de los estatutos sociales. . Cambio de domicilio social. RONDA CANALETA, 23 17820 (BANYOLES). Datos registrales. T 2435 , F 59, S 8, H GI 40971, I/A 15 (27.05.22).
  7. 26/08/2019#5558005
    Reducción de capital
    ALUMILUX SL. Reducción de capital. Importe reducción: 7.946,40 Euros. Resultante Suscrito: 190.593,20 Euros. Datos registrales. T 2435 , F 59, S 8, H GI 40971, I/A 14 (16.08.19).
  8. 17/04/2017#4336794
    Ampliación de capital
    ALUMILUX SL. Ampliación de capital. Capital: 13.906,20 Euros. Resultante Suscrito: 198.539,60 Euros. Datos registrales. T 2435 , F 59, S 8, H GI 40971, I/A 13 ( 6.04.17).
  9. 09/10/2015#3532872
    Nombramientos
    ALUMILUX SL. Nombramientos. Apoderado: JORGE MARTORELL ESPELT. Datos registrales. T 2435 , F 59, S 8, H GI 40971, I/A 12 ( 5.10.15).
  10. 09/10/2015#3532871
    Ampliación de capital
    ALUMILUX SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 46.173,40 Euros. Resultante Suscrito: 184.633,40 Euros. Datos registrales. T 2435 , F 58, S 8, H GI 40971, I/A 11 ( 5.10.15).

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

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Certified articles of association

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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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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 addressRONDA CANALETA, 23 17820 (BANYOLES), Banyoles, Girona
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 carpintería metálica — are listed together.

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