ASSIL DIVISION INDUSTRIAL SA

Hoja M65102· NIF A79320982

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Aguirre Mateo Jesus-Andres

Legal information

Legal information for ASSIL DIVISION INDUSTRIAL SA

NIF
Hoja registral
IRUS1000241121333
Legal formSociedad Anónima (SA)
LocalityFuenlabrada
Phone
Register referenceTomo 3882 · Folio 44 · Hoja M65102
StatusVigente

Activity

ASSIL DIVISION INDUSTRIAL SA is a Sociedad Anónima (SA) with its registered office in Fuenlabrada (Madrid). The Spanish commercial register has published 6 filings for this company, from 28 February 2011 to 16 December 2025, across 4 distinct types of filing.

Economic activity (CNAE)

4740

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
ASSIL DIVISION INDUST…Aguirre Mateo Jesus-AndresAguirre Mateo Jesus-…AUXILIARY INSURANCE SUPPORT SLAUXILIARY INSURANCE …ASISTENCIA TELEFONICA ASEGURADORA SLASISTENCIA TELEFONIC…ASESORAMIENTO Y SINERGIA EMPRESARIAL SLASESORAMIENTO Y SINE…SEJESCAR SLSEJESCAR SL

Registered actos

  1. Ceses/DimisionesPublished 16/12/2025· Registered 09/12/2025· I/A 11
  2. NombramientosPublished 16/12/2025· Registered 09/12/2025· I/A 11
  3. Modificaciones estatutariasPublished 16/12/2025· Registered 09/12/2025· I/A 11
  4. ReeleccionesPublished 16/10/2020· Registered 08/10/2020· I/A 10
  5. ReeleccionesPublished 08/10/2015· Registered 29/09/2015· I/A 9
  6. ReeleccionesPublished 28/02/2011· Registered 17/02/2011· I/A 8

Changes

  1. 16/12/2025Modificaciones estatutarias

Timeline (BORME)

  1. 16/12/2025#8974250
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ASSIL DIVISION INDUSTRIAL SA. Ceses/Dimisiones. Presidente: AGUIRRE MATEO JESUS ANDRES. Secretario: RIOS PURON ALEJANDRO. Consejero: AGUIRRE GARCIA SEBASTIAN;RIOS PURON ALEJANDRO;AGUIRRE MATEO JESUS ANDRES. Cons.Del.Sol: AGUIRRE GARCIA SEBASTIAN;RIOS…
  2. 16/10/2020#6075972
    Reelecciones
    ASSIL DIVISION INDUSTRIAL SA. Reelecciones. Presidente: AGUIRRE MATEO JESUS ANDRES. Secretario: RIOS PURON ALEJANDRO. Consejero: AGUIRRE GARCIA SEBASTIAN;RIOS PURON ALEJANDRO;AGUIRRE MATEO JESUS ANDRES. Cons.Del.Sol: AGUIRRE GARCIA SEBASTIAN;RIOS PUR…
  3. 08/10/2015#3530814
    Reelecciones
    ASSIL DIVISION INDUSTRIAL SA. Reelecciones. Presidente: AGUIRRE MATEO JESUS ANDRES. Secretario: RIOS PURON ALEJANDRO. Consejero: AGUIRRE GARCIA SEBASTIAN;RIOS PURON ALEJANDRO;AGUIRRE MATEO JESUS ANDRES. Cons.Del.Sol: AGUIRRE GARCIA SEBASTIAN;RIOS PUR…
  4. 28/02/2011#1094772
    Reelecciones
    ASSIL DIVISION INDUSTRIAL SA. Reelecciones. Presidente: AGUIRRE MATEO JESUS ANDRES. Secretario: RIOS PURON ALEJANDRO. Consejero: AGUIRRE GARCIA SEBASTIAN;RIOS PURON ALEJANDRO;AGUIRRE MATEO JESUS ANDRES. Cons.Del.Sol: AGUIRRE GARCIA SEBASTIAN;RIOS PUR…

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 addressPGNO ACEDINOS CALLE ACEDINOS N 19, MADRID, FUENLABRADA
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 — CNAE 4740 — are listed together.

Prospect this sectorAll companies in this sector