ARAGON PHOTONICS LABS SL
Hoja Z36824· NIF B99030074
- Registered address :
- Activity :
- Fabricación de instrumentos de óptica y equipo fotográfico
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 1 700 000,00 €
- Directors :
- Garcia Lazaro Francisco Fermin, Lopez Torres Francisco Manuel, Lopez Torres Jorge
Legal information
Legal information for ARAGON PHOTONICS LABS SL
Activity
ARAGON PHOTONICS LABS SL is a Sociedad Limitada (SL) with its registered office in Zaragoza (Aragón). Its declared activity is “Fabricación de instrumentos de óptica y equipo fotográfico” (CNAE 2670). The Spanish commercial register has published 6 filings for this company, from 3 April 2009 to 14 October 2025, across 3 distinct types of filing. Its registered share capital is 1 700 000,00 €.
Economic activity (CNAE)
2670 · Fabricación de instrumentos de óptica y equipo fotográfico
Directors and representatives
Directors
Current
- Garcia Lazaro Francisco FerminConsejero Delegado solidarioConsejero Delegado Solidario
- Lopez Torres Francisco ManuelConsejero Delegado solidarioConsejero Delegado Solidario
- Lopez Torres JorgeConsejero Delegado solidarioConsejero Delegado Solidario
Authorised representatives
Former
- Villafranca Velasco AsierCeased on 07/10/2025Apoderado
- Blasco Herranz Maria-PilarCeased on 10/11/2014Apoderado
Directors network map
Registered actos
- RevocacionesPublished 14/10/2025· Registered 07/10/2025· I/A 11
- NombramientosPublished 27/03/2017· Registered 17/03/2017· I/A 10
- RevocacionesPublished 18/11/2014· Registered 10/11/2014· I/A 9
- Ampliación de capitalPublished 15/01/2013· Registered 03/01/2013· I/A 8
- Ampliación de capitalPublished 03/04/2009· Registered 25/03/2009· I/A 7
- NombramientosPublished 03/04/2009· Registered 25/03/2009· I/A 6
Capital · events
- 15/01/2013Ampliación de capitalResulting capital: 1 700 000,00 € (+685 000,00 €)
- 03/04/2009Ampliación de capitalResulting capital: 1 015 000,00 € (+295 000,00 €)
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)
- 14/10/2025#8865001Revocaciones
ARAGON PHOTONICS LABS SL. Revocaciones. Apoderado: VILLAFRANCA VELASCO ASIER. Datos registrales. S 8 , H Z 36824, I/A 11 ( 7.10.25).
- 27/03/2017#4309434Nombramientos
ARAGON PHOTONICS LABS SL. Nombramientos. Apoderado: VILLAFRANCA VELASCO ASIER. Datos registrales. T 3134 , F 153, S 8, H Z 36824, I/A 10 (17.03.17).
- 18/11/2014#3070319Revocaciones
ARAGON PHOTONICS LABS SL. Revocaciones. Apoderado: BLASCO HERRANZ MARIA-PILAR. Datos registrales. T 3134 , F 152, S 8, H Z 36824, I/A 9 (10.11.14).
- 15/01/2013#2070630Ampliación de capital
ARAGON PHOTONICS LABS SL. Ampliación de capital. Capital: 685.000,00 Euros. Resultante Suscrito: 1.700.000,00 Euros. Datos registrales. T 3134 , F 152, S 8, H Z 36824, I/A 8 ( 3.01.13).
- 03/04/2009#156258Ampliación de capital
ARAGON PHOTONICS LABS SL. Ampliación de capital. Capital: 295.000,00 Euros. Resultante Suscrito: 1.015.000,00 Euros. Datos registrales. T 3134 , F 152, S 8, H Z 36824, I/A 7 (25.03.09).
- 03/04/2009#156257Nombramientos
ARAGON PHOTONICS LABS SL. Nombramientos. Apoderado: BLASCO HERRANZ MARIA-PILAR. Datos registrales. T 3134 , F 152, S 8, H Z 36824, I/A 6 (25.03.09).
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
Prospect
Spanish companies in the same line of business — Fabricación de instrumentos de óptica y equipo fotográfico — are listed together.