ASURE ELECTRONICS, HOME DIVISION, S.L

Hoja M851941· NIF B21839550

VigenteMadrid
Registered address :
Activity :
Reparación de equipos eléctricos
Legal form :
Sociedades de responsabilidad limitada
Share capital :
100,00 €
Incorporation :
08/05/2025
Director :
Roda Toribio Maria Paloma
Former name :
GRUPO WARRANTY GLOBAL, HOME DIVISION SL

Legal information

Legal information for ASURE ELECTRONICS, HOME DIVISION, S.L

NIF
Hoja registral
IRUS1000448405258
Legal formSociedades de responsabilidad limitada
Share capital100,00 €
Incorporation date08/05/2025
LocalitySan Agustín del Guadalix
Former names
GRUPO WARRANTY GLOBAL, HOME DIVISION SL2025-05-08 → 2025-09-11
StatusVigente

Activity

ASURE ELECTRONICS, HOME DIVISION, S.L is a Sociedades de responsabilidad limitada with its registered office in San Agustín del Guadalix (Madrid). Its declared activity is “Reparación de equipos eléctricos” (CNAE 3314). It was incorporated on 8 May 2025. The Spanish commercial register has published 8 filings for this company, from 8 May 2025 to 11 September 2025, across 5 distinct types of filing. Its registered share capital is 100,00 €.

Economic activity (CNAE)

3314 · Reparación de equipos eléctricos

Corporate purpose

REPARACION Y MANTENIMIENTO DE EQUIPOS ELECTRICOS INSTALACION DE MAQUINAS Y EQUIPOS INDUSTRIALES.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

10 nodes Person Company
ASURE ELECTRONICS, HO…Roda Toribio Maria PalomaRoda Toribio Maria P…MATRICE ESTUDIO DE DISEÑO, SOCIEDAD LIMITADAMATRICE ESTUDIO DE D…AIR COOLED MOTOR SLAIR COOLED MOTOR SLDETAILING PRODUCTS DITEC IBERICA SLDETAILING PRODUCTS D…ASURE ELECTRONICS SLASURE ELECTRONICS SLCLASSIC DREAMS ADVISORS SLCLASSIC DREAMS ADVIS…CLASSIC DREAMS HOLDING SLCLASSIC DREAMS HOLDI…ASURE ELECTRONICS, HITECH DIVISION, S.LASURE ELECTRONICS, H…ASURE ELECTRONICS, MOBILITY DIVISION, S.LASURE ELECTRONICS, M…

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
ASURE ELECTRONICS, HO…CLASSIC DREAMS HOLDING SLCLASSIC DREAMS HOLDI…ASURE ELECTRONICS, HITECH DIVISION, S.LASURE ELECTRONICS, H…ASURE ELECTRONICS, MOBILITY DIVISION, S.LASURE ELECTRONICS, M…

Beneficial owner (UBO)

CLASSIC DREAMS HOLDING SL100 %Vigente

Legal entity · since 08/05/2025

Beneficial owner network map

4 nodes Person Company
ASURE ELECTRONICS, HO…CLASSIC DREAMS HOLDING SLCLASSIC DREAMS HOLDI…ASURE ELECTRONICS, HITECH DIVISION, S.LASURE ELECTRONICS, H…ASURE ELECTRONICS, MOBILITY DIVISION, S.LASURE ELECTRONICS, M…

Registered actos

  1. Modificaciones estatutariasPublished 11/09/2025· Registered 04/09/2025· I/A 5
  2. Cambio de denominación socialPublished 11/09/2025· Registered 04/09/2025· I/A 5
  3. NombramientosPublished 09/05/2025· Registered 30/04/2025· I/A 4
  4. NombramientosPublished 09/05/2025· Registered 30/04/2025· I/A 3
  5. NombramientosPublished 09/05/2025· Registered 30/04/2025· I/A 2
  6. ConstituciónPublished 08/05/2025· Registered 29/04/2025· I/A 1
  7. Declaración de unipersonalidadPublished 08/05/2025· Registered 29/04/2025· I/A 1
  8. NombramientosPublished 08/05/2025· Registered 29/04/2025· I/A 1

Changes

  1. 11/09/2025Modificaciones estatutarias
  2. 08/05/2025Declaración de unipersonalidad

    CLASSIC DREAMS HOLDING SL

Capital · events

  1. 08/05/2025Constitución
    Initial capital: 100,00 €

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)

  1. 11/09/2025#8820075

    Company name: GRUPO WARRANTY GLOBAL, HOME DIVISION SL

    Modificaciones estatutariasCambio de denominación social
    GRUPO WARRANTY GLOBAL, HOME DIVISION SL. Modificaciones estatutarias. Artículo de los estatutos: 1. Denominación social.-. Cambio de denominación social. ASURE ELECTRONICS, HOME DIVISION, S.L. Datos registrales. S 8 , H M 851941, I/A 5 ( 4.09.25).
  2. 09/05/2025#8625304

    Company name: GRUPO WARRANTY GLOBAL, HOME DIVISION SL

    Nombramientos
    GRUPO WARRANTY GLOBAL, HOME DIVISION SL. Nombramientos. Apoderado: TORRES DE ARCOS LUIS CARLOS;TORRES RODA JAVIER;TORRES ROCA CARLOS ENRIQUE. Datos registrales. S 8 , H M 851941, I/A 4 (30.04.25).
  3. 09/05/2025#8625303

    Company name: GRUPO WARRANTY GLOBAL, HOME DIVISION SL

    Nombramientos
    GRUPO WARRANTY GLOBAL, HOME DIVISION SL. Nombramientos. Apoderado: TORRES DE ARCOS LUIS CARLOS;TORRES ROCA CARLOS ENRIQUE;TORRES RODA JAVIER. Datos registrales. S 8 , H M 851941, I/A 3 (30.04.25).
  4. 09/05/2025#8625302

    Company name: GRUPO WARRANTY GLOBAL, HOME DIVISION SL

    Nombramientos
    GRUPO WARRANTY GLOBAL, HOME DIVISION SL. Nombramientos. Apoderado: TORRES DE ARCOS LUIS CARLOS;TORRES RODA JAVIER;TORRES ROCA CARLOS ENRIQUE. Datos registrales. S 8 , H M 851941, I/A 2 (30.04.25).
  5. 08/05/2025#8622030

    Company name: GRUPO WARRANTY GLOBAL, HOME DIVISION SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    GRUPO WARRANTY GLOBAL, HOME DIVISION SL. Constitución. Comienzo de operaciones: 8.04.25. Objeto social: REPARACION Y MANTENIMIENTO DE EQUIPOS ELECTRICOS INSTALACION DE MAQUINAS Y EQUIPOS INDUSTRIALES. Domicilio: C/ LUCIO BENITO 27 (SAN AGUSTIN DEL GU…

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 2025

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/ LUCIO BENITO 27 (SAN AGUSTIN DEL GUADALIX), San Agustín del Guadalix, 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 — Reparación de equipos eléctricos — are listed together.

Prospect this sectorAll companies in this sector